VAT-Checker.co.uk

VAT-Checker in


All Information about:
Name

G2 Energy Holdings Limited
Address
1 Osier Way
Olney
MK46 5FP
VAT ID no VAT ID available
Company No. 11721887 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 7 January 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusdissolved
Previous Names
  • Sutarc Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB G2 Energy Investments Limited Status: Active Notified: 21/12/2018 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Meyohas, Nathaniel Jerome Status: Ceased Notified: 11/12/2018 Ceased: 21/12/2018 Date of Birth: 05/1974 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Hughes, Nigel Christopher Olney, England Status: Active Notified: 23/12/2019 Date of Birth: 04/1972 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British
    Kahn, Neville Barry Olney, England Status: Active Notified: 21/12/2018 Date of Birth: 05/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Meyohas, Nathaniel Jerome Olney, England Status: Active Notified: 11/12/2018 Date of Birth: 05/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Morris, David Daniel Olney, 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 Olney, England Status: Active Notified: 20/06/2019 Date of Birth: 08/1966 Occupation: Electrical Power Engineer Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB G E Realisations 2023 Limited Status: Active Notified: 21/12/2018 Companies House Number: 05840192 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •