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Ener-G Power2 Limited

Adresa
Millstream
Maidenhead Road
Windsor
SL4 5GD
VAT ID (DIČ) no VAT ID available
Company No. 09387454 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusdissolved
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Ener-G Cogen International Limited Status: Active Notified: 16/05/2016 Companies House Number: 09402727 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Centrica Secretaries Limited, Windsor, Berkshire, England Status: Active Notified: 16/05/2016 Role: Secretary Nationality: British
    Dennis, Michael Windsor, United Kingdom Status: Active Notified: 06/11/2019 Date of Birth: 07/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mckenna, Gregory Craig Windsor, Berkshire, United Kingdom Status: Active Notified: 08/03/2021 Date of Birth: 01/1966 Occupation: Commercial Director Role: Director Country of Residence: United Kingdom Nationality: British
    Pikunic, Jorge Pablo Windsor, England Status: Ceased Notified: 16/05/2016 Ceased: 08/03/2021 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Centrica Business Solutions (Generation) LTD Status: Ceased Notified: 16/05/2016 Ceased: 31/05/2023 Companies House Number: 02592745 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Centrica Business Solutions UK Limited Status: Ceased Notified: 16/05/2016 Ceased: 31/05/2023 Companies House Number: 01874716 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors