ENER-G POWER2 LIMITED
Overview
| Company Name | ENER-G POWER2 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09387454 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ENER-G POWER2 LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ENER-G POWER2 LIMITED located?
| Registered Office Address | Millstream Maidenhead Road SL4 5GD Windsor Berkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ENER-G POWER2 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for ENER-G POWER2 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Ailsa Zoya Longmuir as a director on Jun 26, 2023 | 1 pages | TM01 | ||||||||||
Statement of capital on Apr 26, 2023
| 5 pages | SH19 | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
Statement of capital following an allotment of shares on Apr 25, 2023
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Jan 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 23 pages | AA | ||||||||||
Termination of appointment of Paul Stephen Lawton as a director on May 01, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Miss Ailsa Zoya Longmuir as a director on Oct 01, 2021 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 23 pages | AA | ||||||||||
Appointment of Mr Paul Stephen Lawton as a director on Jul 05, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Alan Kenneth Barlow as a director on Jul 05, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jorge Pablo Pikunic as a director on Mar 08, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Gregory Craig Mckenna as a director on Mar 08, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 13, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 24 pages | AA | ||||||||||
Confirmation statement made on Jan 13, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Richard Mccord as a director on Nov 06, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Mr Michael Dennis as a director on Nov 06, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Winstanley as a director on Dec 31, 2019 | 1 pages | TM01 | ||||||||||
Who are the officers of ENER-G POWER2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CENTRICA SECRETARIES LIMITED | Secretary | Maidenhead Road SL4 5GD Windsor Millstream Berkshire England |
| 146095800001 | ||||||||||
| DENNIS, Michael | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom | England | British | 265459120001 | |||||||||
| MCKENNA, Gregory Craig | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom | United Kingdom | British | 239301800003 | |||||||||
| WARDNER, Richard | Secretary | Daniel Adamson Road Salford M50 1DT Manchester Ener-G House Greater Manchester United Kingdom | 194071510001 | |||||||||||
| BARLOW, Alan Kenneth | Director | Daniel Adamson Road M50 1DT Salford Ener-G House Manchester United Kingdom | United Kingdom | Irish | 68864220002 | |||||||||
| EVANS, Andrew John | Director | Daniel Adamson Road Salford M50 1DT Manchester Ener-G House Greater Manchester United Kingdom | United Kingdom | British | 77728860002 | |||||||||
| LAWTON, Paul Stephen | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom | United Kingdom | British | 262931860001 | |||||||||
| LONGMUIR, Ailsa Zoya | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom | United Kingdom | British | 250071050003 | |||||||||
| MCCORD, Richard | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire England | England | British | 208757510001 | |||||||||
| PIKUNIC, Jorge Pablo | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire England | United Kingdom | British | 208757280001 | |||||||||
| SCOTT, Timothy Hays | Director | Daniel Adamson Road Salford M50 1DT Manchester Ener-G House Greater Manchester United Kingdom | Jersey | British | 45684220001 | |||||||||
| WINSTANLEY, David | Director | Daniel Adamson Road M50 1DT Salford Ener-G House Manchester United Kingdom | United Kingdom | British | 177377150001 |
Who are the persons with significant control of ENER-G POWER2 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ener-G Cogen International Limited | May 16, 2016 | Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom | No | ||||||||||
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Natures of Control
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Does ENER-G POWER2 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Apr 24, 2015 Delivered On May 01, 2015 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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