G2 Eaas Limited in Olney, MK46 5FP

Description

Data updated on: 01-11-2023

G2 Eaas Limited, a Private Limited Company, that is based in Olney Office Park, 1 Osier Way in Olney. The head office's postal code is MK46 5FP. This business has been registered on 2013-11-05. The business registration number is 08761575. The firm is known as G2 Eaas Limited. However, this company also was registered as G2 Energy Sirocco until the name was changed 3 years from now. The enterprise's SIC and NACE codes are 99999 which means Dormant Company. G2 Eaas Ltd filed its latest accounts for the period up to Thu, 30th Sep 2021. The business most recent annual confirmation statement was released on Sat, 5th Nov 2022.

This company has 1 director at present supervising this particular firm, specifically Kelvin R. who has been carrying out the director's assignments for eleven years. Since 2013-11-05 Gary G., had been functioning as a director for the firm till the resignation in November 2018.

Previous company's names
G2 Eaas Limited 2021-11-16
G2 Energy Sirocco Limited 2013-11-05

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30
Currency
Net Worth	100	100	1	1

Balance Sheet
Net Assets Liabilities				1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	100	100	100	1

Capital & Reserves
Shareholder Funds	100	100	1	1

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100	1	1	1	1	1
Number Shares Allotted	100	100	100	1	1	1	1	1
Par Value Share	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	1	1

Company staff

Kelvin R.

Role: Director

Appointed: 16 November 2018

Latest update: 21 October 2023

People with significant control

The companies with significant control over this firm are as follows: G2 Energy Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Olney at 25 Osier Way, MK46 5FP, Buckinghamshire and was registered as a PSC under the reg no 05840192.

G2 Energy Limited

Address: Olney Pffice Park 25 Osier Way, Olney, Buckinghamshire, MK46 5FP

Legal authority English Law

Legal form Private Limited Company

Country registered England

Place registered England And Wales

Registration number 05840192

Notified on 25 May 2017

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

G2 Energy Renewable Developments Ltd

Address: 25 Osier Way, Olney, MK46 5FP, England

Legal authority Companies House Act 2006

Legal form Limited Company

Country registered Uk

Place registered England And Wales

Registration number 7770761

Notified on 30 September 2016

Ceased on 25 May 2017

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 June 2023
Account last made up date	30 September 2021
Confirmation statement next due date	19 November 2023
Confirmation statement last made up date	05 November 2022

Annual Accounts 26 May 2015
Start Date For Period Covered By Report	2013-11-05
End Date For Period Covered By Report	2014-09-30
Date Approval Accounts	26 May 2015
Annual Accounts 1 June 2016
Start Date For Period Covered By Report	2014-10-01
End Date For Period Covered By Report	2015-09-30
Date Approval Accounts	1 June 2016
Annual Accounts 22 May 2017
Start Date For Period Covered By Report	2015-10-01
End Date For Period Covered By Report	2016-09-30
Date Approval Accounts	22 May 2017
Annual Accounts 30 September 2017
Start Date For Period Covered By Report	2016-10-01
End Date For Period Covered By Report	2017-09-30
Date Approval Accounts	30 September 2017
Annual Accounts
Start Date For Period Covered By Report	2017-10-01
End Date For Period Covered By Report	2018-09-30
Annual Accounts
Start Date For Period Covered By Report	2018-10-01
End Date For Period Covered By Report	2019-09-30
Annual Accounts
Start Date For Period Covered By Report	2019-10-01
End Date For Period Covered By Report	2020-09-30
Annual Accounts
Start Date For Period Covered By Report	2020-10-01
End Date For Period Covered By Report	2021-09-30

G2 Eaas Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Kelvin R.

Gary G.

People with significant control

G2 Energy Limited

G2 Energy Renewable Developments Ltd

Accounts Documents

Company filings

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