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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
    Yazdabadi, Alan
    Individual (133 offsprings)
    Officer
    2017-12-01 ~ 2018-08-10
    OF - Secretary → CIF 0
  • 2
    Chadburn, Christopher Mark
    Director born in September 1973
    Individual (28 offsprings)
    Officer
    2017-02-27 ~ 2017-07-06
    OF - Director → CIF 0
  • 3
    Brown, Deborah
    Individual (190 offsprings)
    Officer
    2017-02-27 ~ 2017-12-01
    OF - Secretary → CIF 0
  • 4
    Rafaluk, Emma
    Director born in November 1984
    Individual (18 offsprings)
    Officer
    2017-09-27 ~ 2017-12-01
    OF - Director → CIF 0
  • 5
    Toomey, Gary Leigh
    Director born in August 1971
    Individual (83 offsprings)
    Officer
    2018-08-16 ~ 2020-07-02
    OF - Director → CIF 0
  • 6
    Hughes, Michael John
    Born in February 1975
    Individual (234 offsprings)
    Officer
    2020-12-16 ~ now
    OF - Director → CIF 0
  • 7
    Mahon, Stephen William, Dr
    Director born in September 1968
    Individual (181 offsprings)
    Officer
    2017-12-01 ~ 2020-12-16
    OF - Director → CIF 0
  • 8
    Newman, Andrew Jonathan Charles
    Born in December 1970
    Individual (202 offsprings)
    Officer
    2017-12-01 ~ now
    OF - Director → CIF 0
  • 9
    Dallamore, Neil James
    Director born in January 1979
    Individual (31 offsprings)
    Officer
    2017-02-27 ~ 2017-06-08
    OF - Director → CIF 0
  • 10
    Hick, Karl Stephen
    Director born in June 1959
    Individual (263 offsprings)
    Officer
    2017-08-11 ~ 2017-12-01
    OF - Director → CIF 0
  • 11
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 12
    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 - 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
7,400 GBP2024-09-30
7,400 GBP2023-09-30
Creditors
Amounts falling due within one year
-19,511 GBP2024-09-30
-19,511 GBP2023-09-30
Net Current Assets/Liabilities
-12,111 GBP2024-09-30
-12,111 GBP2023-09-30
Total Assets Less Current Liabilities
-12,111 GBP2024-09-30
-12,111 GBP2023-09-30
Net Assets/Liabilities
-12,111 GBP2024-09-30
-12,111 GBP2023-09-30
Equity
-12,111 GBP2024-09-30
-12,111 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30

  • 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 1 month). 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 March 2026 and licensed under the Open Government Licence v3.0.