P2G (SUB) LIMITED

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

Active 3

1
Newman, Andrew Jonathan Charles
Born in December 1970
Individual (110 offsprings)
Officer
2017-12-01 ~ now
OF - Director → CIF 0
2
Hughes, Michael John
Born in February 1975
Individual (102 offsprings)
Officer
2020-12-16 ~ now
OF - Director → CIF 0
3
PHASE 2 GAS HOLDINGS LIMITED
- now
ELECTRIC REVOLUTION LTD - 2017-11-23
3, Noble Street, London, Greater London, England
Active Corporate (2 parents, 6 offsprings)
Equity (Company account)
-672,781 GBP2024-09-30
Person with significant control
2017-12-01 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 9

1
Rafaluk, Emma
Director born in November 1984
Individual (2 offsprings)
Officer
2017-09-27 ~ 2017-12-01
OF - Director → CIF 0
2
Hick, Karl Stephen
Director born in June 1959
Individual (140 offsprings)
Officer
2017-08-11 ~ 2017-12-01
OF - Director → CIF 0
3
Toomey, Gary Leigh
Director born in August 1971
Individual (15 offsprings)
Officer
2018-08-16 ~ 2020-07-02
OF - Director → CIF 0
4
Mahon, Stephen William, Dr
Director born in September 1968
Individual (43 offsprings)
Officer
2017-12-01 ~ 2020-12-16
OF - Director → CIF 0
5
Brown, Deborah
Individual (109 offsprings)
Officer
2017-02-27 ~ 2017-12-01
OF - Secretary → CIF 0
6
Dallamore, Neil James
Director born in January 1979
Individual (6 offsprings)
Officer
2017-02-27 ~ 2017-06-08
OF - Director → CIF 0
7
Chadburn, Christopher Mark
Director born in September 1973
Individual (5 offsprings)
Officer
2017-02-27 ~ 2017-07-06
OF - Director → CIF 0
8
Yazdabadi, Alan
Individual (27 offsprings)
Officer
2017-12-01 ~ 2018-08-10
OF - Secretary → CIF 0
9
LARK GAS ASSETS LIMITED - now
LARKFLEET GAS ASSETS LIMITED
- 2017-05-11
Larkfleet House, Falcon Way, Southfields Business Park, Bourne, England
Active Corporate (3 parents, 8 offsprings)
Equity (Company account)
-791,416 GBP2024-09-30
Person with significant control
2017-02-27 ~ 2017-12-01
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Company in focus

Previous names

GAS GENERATION GROWFORTH LIMITED - 2021-05-03

BALBOUGIE ENERGY CENTRE LIMITED - 2023-07-13

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
GAS GENERATION GROWFORTH LIMITED - 2021-05-03
BALBOUGIE ENERGY CENTRE LIMITED - 2021-05-03
Registered number 10640126
Level 4 Ldn:w, 3 Noble Street, London EC2V 7EE
PRIVATE LIMITED COMPANY incorporated on 2017-02-27 (8 years 10 months). The company status is Active.
The last date of confirmation statement was made at 2025-02-26
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.