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Name

CG Realisations 2023 Limited

Address
Blythe House Blythe Park
Cresswell Lane
Cresswell
Stoke On Trent
ST11 9RD
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
11 May 2016
Company Register Address 10 Lower Thames Street
Stoke-On-Trent
EC3R 6AF
Company No. 09161643 Show on Companies House
Accountsgroup
last accounts made up to 27 November 2021
Sector (SIC)74909 - Other professional, scientific and technical activities n.e.c.
Company Register Statusadministration
Previous Names
  • Cogen Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    Brooking, Ian Charles Status: Active Notified: 19/12/2018 Date of Birth: 02/1970 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Brooking, Ian Charles London, England Status: Active Notified: 05/08/2014 Date of Birth: 02/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Miller, Ian Young London, England Status: Active Notified: 25/05/2016 Date of Birth: 10/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Gotch, Simon Cresswell, Stoke-On-Trent, United Kingdom Status: Ceased Notified: 04/03/2015 Ceased: 11/03/2021 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (8)

    gb-flag HAY Hall BIO Power Limited Status: Active Notified: 15/11/2018 Companies House Number: 10312967 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Bilsthorpe BIO Power Limited Status: Ceased Notified: 06/04/2016 Ceased: 18/12/2023 Companies House Number: 09219870 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Significant influence or control
  • gb-flag Dartmoor BIO Power Limited Status: Ceased Notified: 06/04/2016 Ceased: 10/11/2017 Companies House Number: 09489779 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Eastham BIO Power Limited Status: Ceased Notified: 06/04/2016 Ceased: 18/12/2023 Companies House Number: 09545668 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as firm
  • gb-flag Nexterra Operations Limited Status: Ceased Notified: 03/10/2018 Ceased: 18/12/2023 Companies House Number: 10308155 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag North Lanarkshire BIO Power Limited Status: Ceased Notified: 15/11/2018 Ceased: 18/12/2023 Companies House Number: 10215713 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag North Tees Property Limited Status: Ceased Notified: 10/11/2016 Ceased: 18/09/2020 Companies House Number: 10308103 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Severn BIO Power Limited Status: Ceased Notified: 06/04/2016 Ceased: 18/12/2023 Companies House Number: 09716073 Nature of Control
  • Ownership of shares - 75% or more
  • Significant influence or control