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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 12
  • 1
    Brown, Deborah
    Individual (192 offsprings)
    Officer
    2017-02-27 ~ 2017-12-01
    OF - Secretary → CIF 0
  • 2
    Yazdabadi, Alan
    Individual (135 offsprings)
    Officer
    2017-12-01 ~ 2018-08-10
    OF - Secretary → CIF 0
  • 3
    Hughes, Michael John
    Born in March 1975
    Individual (236 offsprings)
    Officer
    2020-12-16 ~ now
    OF - Director → CIF 0
  • 4
    Toomey, Gary Leigh
    Director born in August 1971
    Individual (84 offsprings)
    Officer
    2018-08-16 ~ 2020-07-02
    OF - Director → CIF 0
  • 5
    Dallamore, Neil James
    Director born in January 1979
    Individual (31 offsprings)
    Officer
    2017-02-27 ~ 2017-06-08
    OF - Director → CIF 0
  • 6
    Hick, Karl Stephen
    Director born in July 1959
    Individual (265 offsprings)
    Officer
    2017-08-11 ~ 2017-12-01
    OF - Director → CIF 0
  • 7
    Mahon, Stephen William, Dr
    Director born in October 1968
    Individual (183 offsprings)
    Officer
    2017-12-01 ~ 2020-12-16
    OF - Director → CIF 0
  • 8
    Rafaluk, Emma
    Director born in December 1984
    Individual (18 offsprings)
    Officer
    2017-09-27 ~ 2017-12-01
    OF - Director → CIF 0
  • 9
    Newman, Andrew Jonathan Charles
    Born in December 1970
    Individual (206 offsprings)
    Officer
    2017-12-01 ~ now
    OF - Director → CIF 0
  • 10
    Chadburn, Christopher Mark
    Director born in October 1973
    Individual (28 offsprings)
    Officer
    2017-02-27 ~ 2017-07-06
    OF - Director → CIF 0
  • 11
    LARK GAS ASSETS LIMITED - now 10327592
    LARKFLEET GAS ASSETS LIMITED
    - 2017-05-11 10327592
    Larkfleet House, Falcon Way, Southfields Business Park, Bourne, England
    Active Corporate (8 parents, 16 offsprings)
    Person with significant control
    2017-02-27 ~ 2017-12-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 12
    PHASE 2 GAS HOLDINGS LIMITED
    - now 10539706
    ELECTRIC REVOLUTION LTD - 2017-11-23
    C/o External Services Limited, 20 Central Avenue, St Andrews Business Park, Norwich, England
    Active Corporate (6 parents, 7 offsprings)
    Person with significant control
    2017-12-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

P2G (SUB) LIMITED

Period: 2023-07-13 ~ now
Company number: 10640126
Registered names
P2G (SUB) LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Current Assets
10 GBP2025-09-30
10 GBP2024-09-30
Creditors
Amounts falling due within one year
-20,419 GBP2025-09-30
-19,511 GBP2024-09-30
Net Current Assets/Liabilities
-20,409 GBP2025-09-30
-19,501 GBP2024-09-30
Total Assets Less Current Liabilities
-20,409 GBP2025-09-30
-19,501 GBP2024-09-30
Net Assets/Liabilities
-20,409 GBP2025-09-30
-19,501 GBP2024-09-30
Equity
-20,409 GBP2025-09-30
-19,501 GBP2024-09-30
Average Number of Employees
02024-10-01 ~ 2025-09-30

  • P2G (SUB) LIMITED
    Info
    BALBOUGIE ENERGY CENTRE LIMITED - 2023-07-13
    GAS GENERATION GROWFORTH LIMITED - 2023-07-13
    Registered number 10640126
    C/o External Services Limited, 20 Central Avenue, St Andrews Business Park, Norwich NR7 0HR
    PRIVATE LIMITED COMPANY incorporated on 2017-02-27 (9 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.