ENER-G POWER2 LIMITED - WINDSOR
| Company Profile | Company Filings |
Overview
ENER-G POWER2 LIMITED is a Private Limited Company from WINDSOR ENGLAND and has the status: Dissolved - no longer trading.
ENER-G POWER2 LIMITED was incorporated 9 years ago on 13/01/2015 and has the registered number: 09387454. The accounts status is FULL.
ENER-G POWER2 LIMITED was incorporated 9 years ago on 13/01/2015 and has the registered number: 09387454. The accounts status is FULL.
ENER-G POWER2 LIMITED - WINDSOR
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 |
Registered Office
MILLSTREAM
WINDSOR
BERKSHIRE
SL4 5GD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/01/2023 | 27/01/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CENTRICA SECRETARIES LIMITED | Corporate Secretary | 2016-05-16 | CURRENT | ||
| MR GREGORY CRAIG MCKENNA | Jan 1966 | British | Director | 2021-03-08 | CURRENT |
| MR MICHAEL DENNIS | Jul 1981 | British | Director | 2019-11-06 | CURRENT |
| MR DAVID WINSTANLEY | Mar 1975 | British | Director | 2015-08-01 UNTIL 2019-12-31 | RESIGNED |
| MR TIMOTHY HAYS SCOTT | Mar 1950 | British | Director | 2015-01-13 UNTIL 2016-05-16 | RESIGNED |
| DR JORGE PABLO PIKUNIC | Jan 1976 | British | Director | 2016-05-16 UNTIL 2021-03-08 | RESIGNED |
| MR RICHARD MCCORD | Jan 1973 | British | Director | 2016-05-16 UNTIL 2019-11-06 | RESIGNED |
| AILSA ZOYA LONGMUIR | Nov 1982 | British | Director | 2021-10-01 UNTIL 2023-06-26 | RESIGNED |
| MR PAUL STEPHEN LAWTON | Mar 1966 | British | Director | 2021-07-05 UNTIL 2022-05-01 | RESIGNED |
| MR ALAN KENNETH BARLOW | Sep 1964 | Irish | Director | 2015-08-01 UNTIL 2021-07-05 | RESIGNED |
| MR ANDREW JOHN EVANS | Dec 1949 | British | Director | 2015-01-13 UNTIL 2016-05-16 | RESIGNED |
| MR RICHARD WARDNER | Secretary | 2015-01-13 UNTIL 2016-05-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ener-G Cogen International Limited | 2016-05-16 | Windsor Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |