ENER-G POWER2 LIMITED
Company is dissolved
General Information
NAME
ENER-G POWER2 LIMITED
COMPANY NUMBER
09387454
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
13/01/2015
(9 years and 10 months old)
WEBSITE
http://centrica.com
CONFIRMATION STATEMENT MADE UP TO
13/01/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
This company does not have any previous names.
BERKSHIRE
SL4 5GD
Telephone: 01753494000
TPS: No
Millstream
Maidenhead Road
Windsor
Berkshire
SL4 5GD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ENER-G COGEN INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| ENER-G POWER2 LIMITED | Company is dissolved | View Report |
| CENTRICA BUSINESS SOLUTIONS (GENERATION) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/06/2024 | New Board Member Gregory Craig McKenna (923930180) Appointed |
| 12/06/2024 | New Board Member Gregory Craig McKenna (923930180) Appointed |
| 29/05/2024 | New Company Secretary CENTRICA SECRETARIES LIMITED (914609580) Appointed |
Credit Risk Overview
Want to learn more about ENER-G POWER2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ENER-G POWER2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ENER-G POWER2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Dec 1949 |
Resigned | Director |
Current: 2 Past: 81 |
View Report |
|
Born in Mar 1950 |
Resigned | Director |
Current: 9 Past: 39 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Sep 1964 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in Mar 1975 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/06/2024 | New Board Member Gregory Craig McKenna (923930180) Appointed |
| 12/06/2024 | New Board Member Gregory Craig McKenna (923930180) Appointed |
| 29/05/2024 | New Company Secretary CENTRICA SECRETARIES LIMITED (914609580) Appointed |
| 23/05/2024 | New Board Member Michael Dennis (926545912) Appointed |
| 22/05/2024 | New Company Secretary CENTRICA SECRETARIES LIMITED (914609580) Appointed |
| 20/05/2024 | New Board Member Michael Dennis (926545912) Appointed |
| 14/05/2024 | New Board Member Michael Dennis (926545912) Appointed |
| 14/03/2024 | New Company Secretary CENTRICA SECRETARIES LIMITED (914609580) Appointed |
| 07/03/2024 | New Board Member Gregory Craig McKenna (923930180) Appointed |
| 25/01/2024 | New Company Secretary CENTRICA SECRETARIES LIMITED (914609580) Appointed |
| 18/01/2024 | New Company Secretary CENTRICA SECRETARIES LIMITED (914609580) Appointed |
| 10/01/2024 | New Company Secretary CENTRICA SECRETARIES LIMITED (914609580) Appointed |
| 05/01/2024 | New Board Member Michael Dennis (926545912) Appointed |
| 20/12/2023 | New Company Secretary CENTRICA SECRETARIES LIMITED (914609580) Appointed |
| 14/12/2023 | New Board Member Michael Dennis (926545912) Appointed |
| 17/07/2023 | Ailsa Zoya Longmuir (925007105) has left the board |
| 25/01/2023 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 11/05/2022 | Paul Stephen Lawton (926293186) has left the board |
| 11/11/2021 | New Board Member Ailsa Zoya Longmuir (925007105) Appointed |
| 14/10/2021 | New Accounts filed |
| 16/03/2021 | New Board Member Gregory Craig McKenna (923930180) Appointed |
| 26/02/2021 | New Confirmation Statement filed |
| 26/01/2020 | New Confirmation Statement filed |
| 16/01/2020 | Richard McCord (920875751) has left the board |
| 15/01/2020 | New Board Member Michael Dennis (926545912) Appointed |
| 14/01/2020 | David Winstanley (917737715) has left the board |
| 02/07/2019 | New Accounts filed |
| 18/01/2019 | New Confirmation Statement filed |
| 17/08/2018 | New Accounts filed |
| 20/01/2018 | New Confirmation Statement filed |
| 22/09/2017 | New Accounts filed |
| 29/03/2017 | New Accounts filed |
| 08/02/2017 | New Annual Return filed |
| 21/06/2016 | CENTRICA SECRETARIES LIMITED (920876072) has left the board |
| 21/06/2016 | New Company Secretary CENTRICA SECRETARIES LIMITED (914609580) Appointed |
| 07/06/2016 | Richard Wardner (919407151) has left the board |
| 07/06/2016 | Timothy Hays Scott (904568422) has left the board |
| 07/06/2016 | Andrew John Evans (907772886) has left the board |
| 07/06/2016 | New Company Secretary CENTRICA SECRETARIES LIMITED (920876072) Appointed |
| 07/06/2016 | New Board Member Richard McCord (920875751) Appointed |
| 07/06/2016 | New Board Member Jorge Pikunic (920875728) Appointed |
| 07/06/2016 | Change in Reg. Office |
| 18/01/2016 | New Annual Return filed |
| 05/08/2015 | New Board Member Alan Kenneth Barlow (906886422) Appointed |
| 05/08/2015 | New Board Member David Winstanley (917737715) Appointed |
| 05/07/2015 | New Accounts filed |
| 22/01/2015 | Timothy Hays Scott (919407150) has left the board |
| 22/01/2015 | New Board Member Timothy Hays Scott (904568422) Appointed |
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