G2 Energy Holdings Limited. Head office in Olney. Check Director.

G2 Energy Holdings Limited, Olney

G2 Energy Holdings Limited is a private limited company. Once, it was called Sutarc Limited (changed on 2018-12-18). Registered at 1 Osier Way, Olney MK46 5FP, the above-mentioned 5 years old company was incorporated on 2018-12-11 and is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
5 directors can be found in this business: Nigel H. (appointed on 23 December 2019), Kelvin R. (appointed on 20 June 2019), David M. (appointed on 21 December 2018).

About
Name: G2 Energy Holdings Limited
Number: 11721887
Incorporation date: 2018-12-11
End of financial year: 31 December


Address:	1 Osier Way Olney MK46 5FP
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

G2 Energy Investments Limited

21 December 2018

Address	Ssm Accountants, 23a Church Road, Parkstone, Poole, Dorset, BH14 8UF, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Nathaniel M.

11 December 2018 - 21 December 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for G2 Energy Holdings Limited confirmation statement filing is 2023-11-29. The most current confirmation statement was filed on 2022-11-15. The target date for the next statutory accounts filing is 30 September 2023. Last accounts filing was filed for the time up to 07 January 2022.

2 persons of significant control are reported in the official register, namely: G2 Energy Investments Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Church Road, Parkstone, BH14 8UF Poole, Dorset. Nathaniel M. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 20th, February 2024 \| gazette	Free Download (1 page)

Type		Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 20th, February 2024 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 5th, December 2023 \| gazette	Free Download (1 page)
CS01	Confirmation statement with updates November 15, 2022 filed on: 5th, May 2023 \| confirmation statement	Free Download (7 pages)
SH06	Notice of cancellation of shares. Capital declared on January 23, 2023 - 177.26 GBP filed on: 27th, January 2023 \| capital	Free Download (8 pages)
SH06	Notice of cancellation of shares. Capital declared on January 23, 2023 - 177.26 GBP filed on: 26th, January 2023 \| capital	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to January 7, 2022 filed on: 21st, October 2022 \| accounts	Free Download (27 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 30th, August 2022 \| resolution	Free Download (8 pages)
MA	Memorandum and Articles of Association filed on: 30th, August 2022 \| incorporation	Free Download (52 pages)
TM01	Director's appointment was terminated on August 25, 2022 filed on: 25th, August 2022 \| officers	Free Download (1 page)
MR01	Registration of charge 117218870010, created on March 21, 2022 filed on: 31st, March 2022 \| mortgage	Free Download (65 pages)
MR01	Registration of charge 117218870011, created on March 21, 2022 filed on: 31st, March 2022 \| mortgage	Free Download (65 pages)
MR01	Registration of charge 117218870009, created on March 21, 2022 filed on: 31st, March 2022 \| mortgage	Free Download (65 pages)
SH08	Change of share class name or designation filed on: 19th, January 2022 \| capital	Free Download (2 pages)
SH01	Capital declared on January 6, 2022: 187.41 GBP filed on: 17th, January 2022 \| capital	Free Download (4 pages)
MA	Memorandum and Articles of Association filed on: 14th, January 2022 \| incorporation	Free Download (52 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 13th, January 2022 \| resolution	Free Download (2 pages)
CS01	Confirmation statement with no updates November 15, 2021 filed on: 22nd, December 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 29th, September 2021 \| accounts	Free Download (15 pages)
CS01	Confirmation statement with updates December 10, 2020 filed on: 25th, January 2021 \| confirmation statement	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 22nd, January 2021 \| accounts	Free Download (12 pages)
AA01	Accounting period ending changed to September 30, 2019 (was December 31, 2019). filed on: 16th, September 2020 \| accounts	Free Download (1 page)
MR01	Registration of charge 117218870008, created on June 19, 2020 filed on: 26th, June 2020 \| mortgage	Free Download (7 pages)
AD03	Registered inspection location new location: 31 Hill Street London W1J 5LS. filed on: 26th, March 2020 \| address	Free Download (1 page)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 8th, January 2020 \| resolution	Free Download (60 pages)
AP01	On December 23, 2019 new director was appointed. filed on: 6th, January 2020 \| officers	Free Download (2 pages)
SH01	Capital declared on December 23, 2019: 176.13 GBP filed on: 6th, January 2020 \| capital	Free Download (4 pages)
AP01	On December 23, 2019 new director was appointed. filed on: 6th, January 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates December 10, 2019 filed on: 31st, December 2019 \| confirmation statement	Free Download (4 pages)
MR01	Registration of charge 117218870007, created on August 5, 2019 filed on: 8th, August 2019 \| mortgage	Free Download (8 pages)
MR01	Registration of charge 117218870004, created on August 5, 2019 filed on: 6th, August 2019 \| mortgage	Free Download (27 pages)
MR01	Registration of charge 117218870005, created on August 5, 2019 filed on: 6th, August 2019 \| mortgage	Free Download (27 pages)
MR01	Registration of charge 117218870006, created on August 5, 2019 filed on: 6th, August 2019 \| mortgage	Free Download (28 pages)
AD01	New registered office address 1 Osier Way Olney MK46 5FP. Change occurred on June 26, 2019. Company's previous address: 1 1 Osier Way Olney Bucks MK46 5FP England. filed on: 26th, June 2019 \| address	Free Download (1 page)
AD01	New registered office address 1 1 Osier Way Olney Bucks MK46 5FP. Change occurred on June 25, 2019. Company's previous address: 31 Hill Street London W1J 5LS United Kingdom. filed on: 25th, June 2019 \| address	Free Download (1 page)
AA01	Current accounting reference period shortened from December 31, 2019 to September 30, 2019 filed on: 25th, June 2019 \| accounts	Free Download (1 page)
AP01	On June 20, 2019 new director was appointed. filed on: 25th, June 2019 \| officers	Free Download (2 pages)
SH02	Sub-division of shares on December 21, 2018 filed on: 5th, June 2019 \| capital	Free Download (4 pages)
SH01	Capital declared on December 21, 2018: 100.00 GBP filed on: 10th, May 2019 \| capital	Free Download (4 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 17th, April 2019 \| resolution	Free Download (39 pages)
SH01	Capital declared on March 20, 2019: 100.01 GBP filed on: 16th, April 2019 \| capital	Free Download (8 pages)
SH08	Change of share class name or designation filed on: 16th, April 2019 \| capital	Free Download (2 pages)
MR01	Registration of charge 117218870003, created on March 20, 2019 filed on: 26th, March 2019 \| mortgage	Free Download (125 pages)
AP01	On December 21, 2018 new director was appointed. filed on: 7th, January 2019 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control December 21, 2018 filed on: 4th, January 2019 \| persons with significant control	Free Download (1 page)
AP01	On December 21, 2018 new director was appointed. filed on: 4th, January 2019 \| officers	Free Download (2 pages)
PSC02	Notification of a person with significant control December 21, 2018 filed on: 4th, January 2019 \| persons with significant control	Free Download (2 pages)
MR01	Registration of charge 117218870002, created on December 21, 2018 filed on: 31st, December 2018 \| mortgage	Free Download (63 pages)
MR01	Registration of charge 117218870001, created on December 21, 2018 filed on: 27th, December 2018 \| mortgage	Free Download (65 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on December 18, 2018 filed on: 18th, December 2018 \| resolution	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 11th, December 2018 \| incorporation	Free Download (53 pages)

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