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All Information about:

                        
Name

G E Realisations 2023 Limited

Address
C/O Resolve Advisory Limited
22 York Buildings
London
WC2N 6JU
VAT ID no VAT ID available
Company No. 05840192 Show on Companies House
Accountsfull
last accounts made up to 7 January 2022
Sector (SIC)70229 - Business and other management consultancy activities
82990 - Other business support service activities n.e.c.
Company Register Statusliquidation
Previous Names
  • G2 Energy Limited
  • G2J Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB G2 Energy Holdings Limited Status: Active Notified: 21/12/2018 Companies House Number: 11721887 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Gay, Gary Alvin Status: Ceased Notified: 08/06/2016 Ceased: 29/03/2018 Date of Birth: 11/1956 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ruck, Kelvin John Status: Ceased Notified: 08/06/2016 Ceased: 21/12/2018 Date of Birth: 08/1966 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (5)

    Source: Companies House
    Hughes, Nigel Christopher London Status: Active Notified: 01/09/2015 Date of Birth: 04/1972 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British
    Kahn, Neville Barry Poole, England Status: Active Notified: 21/12/2018 Date of Birth: 05/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Meyohas, Nathaniel Jerome Poole, England Status: Active Notified: 21/12/2018 Date of Birth: 05/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Morris, David Daniel Poole, England Status: Active Notified: 21/12/2018 Date of Birth: 07/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ruck, Kelvin John London Status: Active Notified: 21/08/2012 Date of Birth: 08/1966 Occupation: Electrical Power Engineer Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB G2 Eaas Limited Status: Active Notified: 25/05/2017 Companies House Number: 08761575 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB G2 Energy EV Limited Status: Active Notified: 25/05/2017 Companies House Number: 08761434 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB G2 Energy O&M Services Limited Status: Active Notified: 25/05/2017 Companies House Number: 08761594 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB G2 Energy-AS-A-Service Limited Status: Active Notified: 25/05/2017 Companies House Number: 08761563 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB G2 O&M Services Limited Status: Active Notified: 25/05/2017 Companies House Number: 08761531 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB G2 EV Limited Status: Ceased Notified: 30/09/2016 Ceased: 25/05/2017 Companies House Number: 08761521 Nature of Control
  • Ownership of shares - 75% or more
  • Right to appoint and remove directors