P2g (sub) Limited, London
P2G (Sub) Limited is a private limited company. Previously, it was called Balbougie Energy Centre Limited (changed on 2023-07-13). Registered at Level 4 Ldn:w, 3 Noble Street, London EC2V 7EE, the above-mentioned 7 years old enterprise was incorporated on 2017-02-27 and is officially categorised as "dormant company" (SIC code: 99999).2 directors can be found in the firm: Michael H. (appointed on 16 December 2020), Andrew N. (appointed on 01 December 2017).
| About | |
|---|---|
| Name: P2g (sub) Limited | |
| Number: 10640126 | |
| Incorporation date: 2017-02-27 | |
| End of financial year: 30 September |
| Address: |
Level 4 Ldn:w 3 Noble Street London EC2V 7EE |
| SIC code: |
99999 - Dormant Company |
Company staff
People with significant control
Phase 2 Gas Holdings Limited
1 December 2017
| Address | Delta Place 27 Bath Road, Cheltenham, GL53 7TH, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Registrar Of England And Wales |
| Registration number | 10539706 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Larkfleet Gas Assets Limited
27 February 2017 - 1 December 2017
| Address | Larkfleet House Falcon Way, Southfields Business Park, Bourne, PE10 0FF, England |
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | England & Wales |
| Place registered | Registrar Of Companies England & Wales |
| Registration number | 10327592 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Current Assets | 10 | 700 | 227,493 | 188,457 | 115,152 | 115,192 |
| Total Assets Less Current Liabilities | 10 | -3,440 | -14,430 | 24,370 | 117,145 | 117,345 |
| Number Shares Allotted | 10 | - | - | - | - | - |
The date for P2G (Sub) Limited confirmation statement filing is 2024-03-11. The previous confirmation statement was filed on 2023-02-26. The deadline for the next statutory accounts filing is 30 June 2024. Previous accounts filing was filed for the time up to 30 September 2022.
2 persons of significant control are indexed in the official register, namely: Phase 2 Gas Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 27 Bath Road, GL53 7TH Cheltenham. Larkfleet Gas Assets Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Falcon Way, Southfields Business Park, PE10 0FF Bourne.
Company filing
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Address
Change of name
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CERTNM |
Company name changed balbougie energy centre LIMITEDcertificate issued on 13/07/23 filed on: 13th, July 2023 | change of name |
Free Download
(3 pages)
|
| NM01 |
Change of name by resolution change of name |