2G ENERGY LTD.
Overview
| Company Name | 2G ENERGY LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07778950 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 2G ENERGY LTD.?
- Other construction installation (43290) / Construction
Where is 2G ENERGY LTD. located?
| Registered Office Address | Unit 1, Sycamore Court Warrington Road Manor Park WA7 1RS Runcorn Cheshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 2G ENERGY LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for 2G ENERGY LTD.?
| Last Confirmation Statement Made Up To | Sep 19, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 03, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 19, 2024 |
| Overdue | No |
What are the latest filings for 2G ENERGY LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Christian Grotholt as a director on Jul 31, 2025 | 1 pages | TM01 | ||
Appointment of Mr Pablo Roman Hofelich as a director on Aug 01, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Sep 19, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 27 pages | AA | ||
Confirmation statement made on Sep 19, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Elaine Marie Hutchings as a director on Jun 28, 2023 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2022 | 25 pages | AA | ||
Confirmation statement made on Sep 19, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 26 pages | AA | ||
Confirmation statement made on Sep 19, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 24 pages | AA | ||
Termination of appointment of Robert Coulter Chadwick as a director on Mar 01, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Sep 19, 2020 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 26 pages | AA | ||
Director's details changed for Mr Mark Holtmann on Dec 31, 2019 | 2 pages | CH01 | ||
Confirmation statement made on Sep 19, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 26 pages | AA | ||
Registered office address changed from Clifton House Ashville Point Clifton Lane Sutton Weaver Cheshire WA7 3FW to Unit 1, Sycamore Court Warrington Road Manor Park Runcorn Cheshire WA7 1RS on Jun 19, 2019 | 1 pages | AD01 | ||
Confirmation statement made on Sep 19, 2018 with no updates | 3 pages | CS01 | ||
Appointment of Mr Mark Holtmann as a director on May 11, 2018 | 2 pages | AP01 | ||
Appointment of Miss Elaine Marie Hutchings as a director on May 11, 2018 | 2 pages | AP01 | ||
Termination of appointment of Angus Christopher Perry as a director on May 08, 2018 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2017 | 23 pages | AA | ||
Confirmation statement made on Sep 19, 2017 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2016 | 15 pages | AA | ||
Who are the officers of 2G ENERGY LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOFELICH, Pablo Roman | Director | Warrington Road Manor Park WA7 1RS Runcorn Unit 1, Sycamore Court Cheshire England | Germany | German | Chief Executive | 338839400001 | ||||
| HOLTMANN, Mark | Director | Warrington Road Manor Park WA7 1RS Runcorn Unit 1, Sycamore Court Cheshire England | Germany | German | Managing Director | 246254290001 | ||||
| CHADWICK, Robert Coulter | Director | Warrington Road Manor Park WA7 1RS Runcorn Unit 1, Sycamore Court Cheshire England | United Kingdom | British | Managing Director | 73884140001 | ||||
| CHADWICK, Robert Coulter | Director | Ashbrook Avenue Sutton Weaver WA7 3HD Runcorn 27 Cheshire United Kingdom | United Kingdom | British | Director | 73884140001 | ||||
| GROTHOLT, Christian | Director | Benzstrasse 48619 Heek 10 Germany | Germany | German | Director | 163132600001 | ||||
| HUTCHINGS, Elaine Marie | Director | Warrington Road Manor Park WA7 1RS Runcorn Unit 1, Sycamore Court Cheshire England | England | British | Office Director | 246253290001 | ||||
| PERRY, Angus Christopher | Director | Ashville Point Clifton Lane WA7 3FW Sutton Weaver Clifton House Cheshire | United Kingdom | British | Sales Director | 201448460001 |
Who are the persons with significant control of 2G ENERGY LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Christian Grotholt | Sep 01, 2016 | Warrington Road Manor Park WA7 1RS Runcorn Unit 1, Sycamore Court Cheshire England | No |
Nationality: German Country of Residence: Germany | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0