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Nom

G E Realisations 2023 Limited

Adresse
C/O Resolve Advisory Limited
22 York Buildings
London
WC2N 6JU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05840192 Show on Companies House
Accountsfull
last accounts made up to 7 janvier 2022
Activité (Code NAF)70229 - Conseil pour les affaires et autres conseils de gestion
82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéliquidation
Noms Précédents
  • G2 Energy Limited
  • G2J Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB G2 Energy Holdings Limited Status: Active Notified: 21/12/2018 Companies House Number: 11721887 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Gay, Gary Alvin Status: Ceased Notified: 08/06/2016 Ceased: 29/03/2018 Date of Birth: 11/1956 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ruck, Kelvin John Status: Ceased Notified: 08/06/2016 Ceased: 21/12/2018 Date of Birth: 08/1966 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (5)

    Source: Companies House
    Hughes, Nigel Christopher London Status: Active Notified: 01/09/2015 Date of Birth: 04/1972 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British
    Kahn, Neville Barry Poole, England Status: Active Notified: 21/12/2018 Date of Birth: 05/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Meyohas, Nathaniel Jerome Poole, England Status: Active Notified: 21/12/2018 Date of Birth: 05/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Morris, David Daniel Poole, England Status: Active Notified: 21/12/2018 Date of Birth: 07/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ruck, Kelvin John London Status: Active Notified: 21/08/2012 Date of Birth: 08/1966 Occupation: Electrical Power Engineer Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB G2 Eaas Limited Status: Active Notified: 25/05/2017 Companies House Number: 08761575 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB G2 Energy EV Limited Status: Active Notified: 25/05/2017 Companies House Number: 08761434 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB G2 Energy O&M Services Limited Status: Active Notified: 25/05/2017 Companies House Number: 08761594 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB G2 Energy-AS-A-Service Limited Status: Active Notified: 25/05/2017 Companies House Number: 08761563 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB G2 O&M Services Limited Status: Active Notified: 25/05/2017 Companies House Number: 08761531 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB G2 EV Limited Status: Ceased Notified: 30/09/2016 Ceased: 25/05/2017 Companies House Number: 08761521 Nature of Control
  • Ownership of shares - 75% or more
  • Right to appoint and remove directors