Company number 09633542
Status Active
Incorporation Date 11 June 2015
Company Type Private Limited Company
Address JANE COLES, OLNEY OFFICE PARK, 25 OSIER WAY, OLNEY, BUCKINGHAMSHIRE, 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 twelve events have happened. The last three records are Accounts for a dormant company made up to 30 November 2016; Current accounting period extended from 30 June 2016 to 30 November 2016; Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
GBP 1
. The most likely internet sites of G2 ENERGY PRIVATE NETWORKS LIMITED are www.g2energyprivatenetworks.co.uk, and www.g2-energy-private-networks.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 Private Networks Limited is a Private Limited Company.
The company registration number is 09633542. G2 Energy Private Networks Limited has been working since 11 June 2015.
The present status of the company is Active. The registered address of G2 Energy Private Networks Limited is Jane Coles Olney Office Park 25 Osier Way Olney Buckinghamshire England Mk46 5fp. . MILLER, Jacquleine is a Secretary of the company. COOKE, Nicholas Mark is a Director of the company. GAY, Gary Alvin is a Director of the company. HILL, Peter Dennis is a Director of the company. RUCK, Kelvin John is a Director of the company. The company operates in "Transmission of electricity".
Current Directors
G2 ENERGY PRIVATE NETWORKS LIMITED Events
17 Feb 2017
Accounts for a dormant company made up to 30 November 2016
11 Nov 2016
Current accounting period extended from 30 June 2016 to 30 November 2016
22 Jun 2016
Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
22 Jun 2016
Director's details changed for Mr Peter Dennis Hill on 1 March 2016
30 Oct 2015
Appointment of Ms Jacquleine Miller as a secretary on 28 October 2015
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... and 2 more events
30 Oct 2015
Appointment of Mr Kelvin John Ruck as a director on 28 August 2015
30 Oct 2015
Company name changed G2 energy networks NO3 LIMITED\certificate issued on 30/10/15
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2015-10-28
30 Oct 2015
Registered office address changed from C/O Jane Coles 25 Osier Way Olney Buckinghamshire MK46 5FP England to C/O Jane Coles Olney Office Park 25 Osier Way Olney Buckinghamshire MK46 5FP on 30 October 2015
13 Aug 2015
Registered office address changed from Peterbridge House the Lakes Northampton NN4 7HB United Kingdom to C/O Jane Coles 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