P2g (sub) Limited

General information

Name:

P2g (sub) Ltd

Office Address:

Level 4 Ldn:w 3 Noble Street EC2V 7EE London

Number: 10640126

Incorporation date: 2017-02-27

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise referred to as P2g (sub) was started on 2017-02-27 as a Private Limited Company. This firm's head office can be contacted at London on Level 4 Ldn:w, 3 Noble Street. Assuming you need to get in touch with this firm by post, its post code is EC2V 7EE. The official reg. no. for P2g (sub) Limited is 10640126. It switched its registered name already two times. Up to 2023 this company has provided the services it's been known for under the name of Balbougie Energy Centre but at this moment this company is registered under the business name P2g (sub) Limited. This firm's principal business activity number is 99999 - Dormant Company. 2022-09-30 is the last time company accounts were filed.

In this specific business, a number of director's tasks have so far been met by Michael H. and Andrew N.. Within the group of these two people, Andrew N. has managed business for the longest period of time, having become a vital part of company's Management Board seven years ago.

  • Previous company's names
  • P2g (sub) Limited 2023-07-13
  • Balbougie Energy Centre Limited 2021-05-03
  • Gas Generation Growforth Limited 2017-02-27

Financial data based on annual reports

Company staff

Michael H.

Role: Director

Appointed: 16 December 2020

Latest update: 2 January 2024

Andrew N.

Role: Director

Appointed: 01 December 2017

Latest update: 2 January 2024

People with significant control

The companies with significant control over this firm include: Phase 2 Gas Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Cheltenham at 27 Bath Road, GL53 7TH and was registered as a PSC under the reg no 10539706.

Phase 2 Gas Holdings Limited
Address: Delta Place 27 Bath Road, Cheltenham, GL53 7TH, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Registrar Of England And Wales
Registration number 10539706
Notified on 1 December 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Larkfleet Gas Assets Limited
Address: Larkfleet House Falcon Way, Southfields Business Park, Bourne, PE10 0FF, England
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England & Wales
Place registered Registrar Of Companies England & Wales
Registration number 10327592
Notified on 27 February 2017
Ceased on 1 December 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 2024
Account last made up date 30 September 2022
Confirmation statement next due date 11 March 2024
Confirmation statement last made up date 26 February 2023
Annual Accounts
Start Date For Period Covered By Report 2017-02-27
End Date For Period Covered By Report 2017-09-30
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
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30

Company filings

Filing category

Hide filing type
Accounts Address Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Company name changed balbougie energy centre LIMITEDcertificate issued on 13/07/23 (CERTNM)
filed on: 13th, July 2023
change of name
Free Download Download filing (3 pages)
Change of name by resolution (NM01)
change of name

Search other companies

Services (by SIC Code)

  • 99999 : Dormant Company
7
Company Age

Closest Companies - by postcode