G2 ENERGY RENEWABLE DEVELOPMENTS LIMITED
LONDON

Hellopages » Greater London » Westminster » NW1 5QT

Company number 07770761
Status Active
Incorporation Date 12 September 2011
Company Type Private Limited Company
Address 235 OLD MARYLEBONE ROAD, LONDON, ENGLAND, NW1 5QT
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c., 43210 - Electrical installation
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Director's details changed for Kelvin John Ruck on 9 August 2015; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 12 September 2016 with updates. The most likely internet sites of G2 ENERGY RENEWABLE DEVELOPMENTS LIMITED are www.g2energyrenewabledevelopments.co.uk, and www.g2-energy-renewable-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. G2 Energy Renewable Developments Limited is a Private Limited Company. The company registration number is 07770761. G2 Energy Renewable Developments Limited has been working since 12 September 2011. The present status of the company is Active. The registered address of G2 Energy Renewable Developments Limited is 235 Old Marylebone Road London England Nw1 5qt. . MILLER, Jacqueline 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. Secretary ALDBURY SECRETARIES LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
MILLER, Jacqueline
Appointed Date: 04 July 2013
Director
COOKE, Nicholas Mark
Appointed Date: 12 September 2011
75 years old
Director
GAY, Gary Alvin
Appointed Date: 12 September 2011
69 years old
Director
HILL, Peter Dennis
Appointed Date: 01 January 2014
68 years old
Director
RUCK, Kelvin John
Appointed Date: 12 September 2011
59 years old

Resigned Directors

Secretary
ALDBURY SECRETARIES LIMITED
Resigned: 12 September 2011
Appointed Date: 12 September 2011

Persons With Significant Control

Mr Gary Alvin Gay
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Kelvin John Ruck
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

G2 ENERGY RENEWABLE DEVELOPMENTS LIMITED Events

25 Jan 2017
Director's details changed for Kelvin John Ruck on 9 August 2015
04 Jan 2017
Total exemption small company accounts made up to 31 March 2016
19 Sep 2016
Confirmation statement made on 12 September 2016 with updates
31 Dec 2015
Registration of charge 077707610005, created on 24 December 2015
31 Dec 2015
Registration of charge 077707610006, created on 24 December 2015
...
... and 15 more events
28 May 2013
Accounts for a dormant company made up to 30 September 2012
05 Nov 2012
Second filing of AR01 previously delivered to Companies House made up to 12 September 2012
03 Oct 2012
Annual return made up to 12 September 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 5TH November 2012.
13 Sep 2011
Termination of appointment of Aldbury Secretaries Limited as a secretary
12 Sep 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

G2 ENERGY RENEWABLE DEVELOPMENTS LIMITED Charges

24 December 2015
Charge code 0777 0761 0006
Delivered: 31 December 2015
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Contains fixed charge…
24 December 2015
Charge code 0777 0761 0005
Delivered: 31 December 2015
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Contains fixed charge…
19 January 2015
Charge code 0777 0761 0004
Delivered: 23 January 2015
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Contains fixed charge…
19 January 2015
Charge code 0777 0761 0003
Delivered: 23 January 2015
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Contains fixed charge…
8 December 2014
Charge code 0777 0761 0002
Delivered: 17 December 2014
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Contains fixed charge…
4 March 2014
Charge code 0777 0761 0001
Delivered: 25 March 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…

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