Company number 09633536
Status Active
Incorporation Date 11 June 2015
Company Type Private Limited Company
Address 25 OSIER WAY, OLNEY, ENGLAND, MK46 5FP
Home Country United Kingdom
Nature of Business 35120 - Transmission of electricity, 35130 - Distribution of electricity
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Accounts for a dormant company made up to 30 November 2016; Registered office address changed from C/O Jane Coles 25 Olney Office Park 25 Osier Way Olney Buckinghamshire MK46 5FP England to 25 Osier Way Olney MK46 5FP on 16 January 2017; Confirmation statement made on 7 December 2016 with updates. The most likely internet sites of G2 ENERGY GENERATION LIMITED are www.g2energygeneration.co.uk, and www.g2-energy-generation.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. The distance to to Milton Keynes Central Rail Station is 9.4 miles; to Wellingborough Rail Station is 9.8 miles; to Lidlington Rail Station is 10.4 miles; to Ridgmont Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.G2 Energy Generation Limited is a Private Limited Company.
The company registration number is 09633536. G2 Energy Generation Limited has been working since 11 June 2015.
The present status of the company is Active. The registered address of G2 Energy Generation Limited is 25 Osier Way Olney England Mk46 5fp. . COOKE, Nicholas Mark is a Director of the company. GAY, Gary Alvin is a Director of the company. RUCK, Kelvin John is a Director of the company. Director GAY, Gary Alvin has been resigned. The company operates in "Transmission of electricity".
Current Directors
Resigned Directors
Director
GAY, Gary Alvin
Resigned: 20 July 2016
Appointed Date: 11 June 2015
69 years old
G2 ENERGY GENERATION LIMITED Events
17 Feb 2017
Accounts for a dormant company made up to 30 November 2016
16 Jan 2017
Registered office address changed from C/O Jane Coles 25 Olney Office Park 25 Osier Way Olney Buckinghamshire MK46 5FP England to 25 Osier Way Olney MK46 5FP on 16 January 2017
07 Dec 2016
Confirmation statement made on 7 December 2016 with updates
11 Nov 2016
Current accounting period extended from 30 June 2016 to 30 November 2016
20 Jul 2016
Termination of appointment of Gary Alvin Gay as a director on 20 July 2016
...
... and 4 more events
19 Jul 2016
Appointment of Mr Nicholas Mark Cooke as a director on 18 July 2016
18 Jul 2016
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-07-18
22 Jun 2016
Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
13 Aug 2015
Registered office address changed from Peterbridge House the Lakes Northampton NN4 7HB United Kingdom to C/O Jane Coles 25 Olney Office Park 25 Osier Way Olney Buckinghamshire MK46 5FP on 13 August 2015
11 Jun 2015
Incorporation
Statement of capital on 2015-06-11
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MODEL ARTICLES ‐
Model articles adopted