Company number 09387454
Status Active
Incorporation Date 13 January 2015
Company Type Private Limited Company
Address MILLSTREAM, MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, ENGLAND, SL4 5GD
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Previous accounting period shortened from 31 March 2016 to 30 March 2016; Current accounting period shortened from 31 March 2017 to 31 December 2016. The most likely internet sites of ENER-G POWER2 LIMITED are www.energpower2.co.uk, and www.ener-g-power2.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Ener G Power2 Limited is a Private Limited Company.
The company registration number is 09387454. Ener G Power2 Limited has been working since 13 January 2015.
The present status of the company is Active. The registered address of Ener G Power2 Limited is Millstream Maidenhead Road Windsor Berkshire England Sl4 5gd. . CENTRICA SECRETARIES LIMITED is a Secretary of the company. BARLOW, Alan Kenneth is a Director of the company. MCCORD, Richard is a Director of the company. PIKUNIC, Jorge Pablo, Dr is a Director of the company. WINSTANLEY, David is a Director of the company. Secretary WARDNER, Richard has been resigned. Director EVANS, Andrew John has been resigned. Director SCOTT, Timothy Hays has been resigned. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Secretary
CENTRICA SECRETARIES LIMITED
Appointed Date: 16 May 2016
Resigned Directors
Persons With Significant Control
Ener-G Cogen International Limited
Notified on: 16 May 2016
Nature of control: Ownership of shares – 75% or more
ENER-G POWER2 LIMITED Events
03 Feb 2017
Confirmation statement made on 13 January 2017 with updates
22 Dec 2016
Previous accounting period shortened from 31 March 2016 to 30 March 2016
09 Jun 2016
Current accounting period shortened from 31 March 2017 to 31 December 2016
06 Jun 2016
Satisfaction of charge 093874540001 in full
03 Jun 2016
Appointment of Mr Richard Mccord as a director on 16 May 2016
...
... and 10 more events
27 May 2015
Statement of capital following an allotment of shares on 1 May 2015
01 May 2015
Registration of charge 093874540001, created on 24 April 2015
14 Jan 2015
Registered office address changed from Wey House Farnham Road Guildford Surrey GU1 4YD United Kingdom to Ener-G House Daniel Adamson Road Salford Manchester Greater Manchester M50 1DT on 14 January 2015
14 Jan 2015
Current accounting period shortened from 31 January 2016 to 31 March 2015
13 Jan 2015
Incorporation
Statement of capital on 2015-01-13