2g Energy Ltd.

Company Registration Number: 07778950

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
2g Energy Ltd. is a Private Company Limited by Shares first registered on 19 September 2011. Its current registered address is in Sutton Weaver, Cheshire.

Registered Address

CLIFTON HOUSE ASHVILLE POINT
CLIFTON LANE
SUTTON WEAVER
CHESHIRE
WA7 3FW

There are 29 companies currently registered at this postcode, including this one.

All companies at WA7 3FW

Registration Data

Company Number

07778950

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 September 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43290 - Other construction installation

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

19 September 2015

Returns Next Due

17 October 2016

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £3,448,743£2,449,081£1,653,959£336,985
of which Cash £1,130,345£662,912£162,418£166,872
Total Assets £3,448,743£2,449,081£1,653,959£336,985
Current Liabilities £2,929,604£2,289,054£2,107,594£605,448
Net Current Assets £519,139£160,027£-453,635£-268,463
Total Net Worth £743,755£344,394£-397,411£-181,572

Previous Names

No previous names

Company Officers

  • CHADWICK, Robert Coulter

    Director

    Appointed on 31 August 2012

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: November 1952

    Clifton House
    Ashville Point
    Clifton Lane
    Sutton Weaver
    Cheshire
    WA7 3FW
    England

  • GROTHOLT, Christian

    Director

    Appointed on 19 September 2011

     

    Nationality: German

    Occupation: Director

    Month of birth: October 1968

    10
    Benzstrasse
    Heek
    48619
    Germany

  • PERRY, Angus Christopher

    Director

    Appointed on 1 October 2015

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: April 1963

    Clifton House
    Ashville Point
    Clifton Lane
    Sutton Weaver
    Cheshire
    WA7 3FW

  • CHADWICK, Robert Coulter

    Director

    Appointed on 19 September 2011

    Resigned on 24 November 2011

    Nationality: British

    Occupation: Director

    Month of birth: November 1952

    27
    Ashbrook Avenue
    Sutton Weaver
    Runcorn
    Cheshire
    WA7 3HD
    United Kingdom

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 21 September 2016 [View PDF]

    Action Date: 19 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G0P2FV. Transaction: MzE1Nzg4NjM2MmFkaXF6a2N4.

  2. 17 May 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A56UV9HE. Transaction: MzE0ODU3MjAyNGFkaXF6a2N4.

  3. 2 October 2015 Appointment of Mr Angus Christopher Perry as a director on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: AP01. Barcode: X4H6HNXC. Transaction: MzEzMjI0MzIxNGFkaXF6a2N4.

  4. 1 October 2015 Annual return made up to 19 September 2015 with full list of shareholders [View PDF]

    Action Date: 19 September 2015. Category: Annual return. Type: AR01. Barcode: X4H3WST7. Transaction: MzEzMjE5MjY0OWFkaXF6a2N4.

  5. 10 July 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4B36123. Transaction: MzEyNjc2NDM1MWFkaXF6a2N4.

  6. 18 November 2014 Annual return made up to 19 September 2014 with full list of shareholders [View PDF]

    Action Date: 19 September 2014. Category: Annual return. Type: AR01. Barcode: X3KWQELT. Transaction: MzExMTUzNTcwOWFkaXF6a2N4.

  7. 8 October 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HI1RZ4. Transaction: MzEwODg1NTkwMmFkaXF6a2N4.

  8. 24 September 2014 Registered office address changed from Evan House Sutton Quays Runcorn WA7 3EH to Clifton House Ashville Point Clifton Lane Sutton Weaver Cheshire WA7 3FW on 24 September 2014 [View PDF]

    Action Date: 24 September 2014. Category: Address. Type: AD01. Barcode: X3H2UFYI. Transaction: MzEwODExNTY0M2FkaXF6a2N4.

  9. 4 April 2014 Appointment of Mr Robert Coulter Chadwick as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X35467KW. Transaction: MzA5NzY1NTc0MWFkaXF6a2N4.

  10. 26 November 2013 Current accounting period extended from 30 September 2013 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X2LZ02KH. Transaction: MzA4OTQ5MTc5M2FkaXF6a2N4.

  11. 20 September 2013 Annual return made up to 19 September 2013 with full list of shareholders [View PDF]

    Action Date: 19 September 2013. Category: Annual return. Type: AR01. Barcode: X2HAMQ20. Transaction: MzA4NTQ1MzE1N2FkaXF6a2N4.

  12. 19 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2ATUWCY. Transaction: MzA4MDAzMzkxOGFkaXF6a2N4.

  13. 7 November 2012 Registered office address changed from 20 White Friars Chester CH1 1XS United Kingdom on 7 November 2012 [View PDF]

    Action Date: 7 November 2012. Category: Address. Type: AD01. Barcode: A1KPJNGW. Transaction: MzA2NzA5MjA4M2FkaXF6a2N4.

  14. 25 September 2012 Annual return made up to 19 September 2012 with full list of shareholders [View PDF]

    Action Date: 19 September 2012. Category: Annual return. Type: AR01. Barcode: X1I6EZYR. Transaction: MzA2NDcwNjA1NWFkaXF6a2N4.

  15. 6 January 2012 Termination of appointment of Robert Chadwick as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A0P80R88. Transaction: MzA1MDI0NjA2NWFkaXF6a2N4.

  16. 19 September 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XSAYYXOG. Transaction: MzA0NDAxMzE5NGFkaXF6a2N4.

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