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 6
  • 1
    Kahn, Neville Barry
    Director born in May 1963
    Individual (28 offsprings)
    Officer
    2018-12-21 ~ dissolved
    OF - Director → CIF 0
  • 2
    Ruck, Kelvin John
    Electrical Power Engineer born in August 1966
    Individual (9 offsprings)
    Officer
    2019-06-20 ~ dissolved
    OF - Director → CIF 0
  • 3
    Meyohas, Nathaniel Jerome
    Company Director born in May 1974
    Individual (36 offsprings)
    Officer
    2018-12-11 ~ dissolved
    OF - Director → CIF 0
  • 4
    Morris, David Daniel
    Company Director born in July 1969
    Individual (42 offsprings)
    Officer
    2018-12-21 ~ dissolved
    OF - Director → CIF 0
  • 5
    Hughes, Nigel Christopher
    Operations Director born in April 1972
    Individual (2 offsprings)
    Officer
    2019-12-23 ~ dissolved
    OF - Director → CIF 0
  • 6
    Ssm Accountants, 23a, Church Road, Parkstone, Poole, Dorset, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,172 GBP2020-12-31
    Person with significant control
    2018-12-21 ~ dissolved
    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 2
  • 1
    Meakin-blackwell, Michael Jordan
    Finance Director born in October 1986
    Individual (2 offsprings)
    Officer
    2019-12-23 ~ 2022-08-25
    OF - Director → CIF 0
  • 2
    Mr Nathaniel Jerome Meyohas
    Born in May 1974
    Individual (36 offsprings)
    Person with significant control
    2018-12-11 ~ 2018-12-21
    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
parent relation
Company in focus

G2 ENERGY HOLDINGS LIMITED

Previous name
SUTARC LIMITED - 2018-12-18
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1 GBP2020-12-31
1 GBP2019-12-31
Investment Property
1,175,000 GBP2020-12-31
1,175,000 GBP2019-12-31
Fixed Assets
1,175,001 GBP2020-12-31
1,175,001 GBP2019-12-31
Debtors
Non-current
2,772,329 GBP2020-12-31
2,437,781 GBP2019-12-31
Current
56,516 GBP2020-12-31
82,533 GBP2019-12-31
Current Assets
2,828,845 GBP2020-12-31
2,520,314 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-103,668 GBP2020-12-31
-154,471 GBP2019-12-31
Net Current Assets/Liabilities
2,725,177 GBP2020-12-31
2,365,843 GBP2019-12-31
Total Assets Less Current Liabilities
3,900,178 GBP2020-12-31
3,540,844 GBP2019-12-31
Creditors
Non-current, Amounts falling due after one year
-3,852,371 GBP2020-12-31
-3,516,525 GBP2019-12-31
Net Assets/Liabilities
47,807 GBP2020-12-31
24,319 GBP2019-12-31
Equity
Called up share capital
176 GBP2020-12-31
176 GBP2019-12-31
Retained earnings (accumulated losses)
47,631 GBP2020-12-31
24,143 GBP2019-12-31
Equity
47,807 GBP2020-12-31
24,319 GBP2019-12-31
Average Number of Employees
32020-01-01 ~ 2020-12-31
32018-12-11 ~ 2019-12-31
Trade Debtors/Trade Receivables
Current
66,664 GBP2019-12-31
Amounts Owed by Group Undertakings
Current
40,647 GBP2020-12-31
Other Debtors
Current
176 GBP2020-12-31
100 GBP2019-12-31
Called-up share capital (not paid)
Current
76 GBP2019-12-31
Debtors - Deferred Tax Asset
Current
15,693 GBP2020-12-31
15,693 GBP2019-12-31
Bank Borrowings
Current
75,946 GBP2020-12-31
74,785 GBP2019-12-31
Amounts owed to group undertakings
Current
55,943 GBP2019-12-31
Accrued Liabilities/Deferred Income
Current
27,722 GBP2020-12-31
23,743 GBP2019-12-31
Creditors
Current
103,668 GBP2020-12-31
154,471 GBP2019-12-31
Bank Borrowings
Non-current
488,685 GBP2020-12-31
527,571 GBP2019-12-31
Other Remaining Borrowings
Non-current
963,138 GBP2020-12-31
860,517 GBP2019-12-31
Amounts owed to group undertakings
Non-current
2,400,548 GBP2020-12-31
2,128,437 GBP2019-12-31
Creditors
Non-current
3,852,371 GBP2020-12-31
3,516,525 GBP2019-12-31
Bank Borrowings
Current, Amounts falling due within one year
75,946 GBP2020-12-31
74,785 GBP2019-12-31
Non-current, Between two and five year
488,685 GBP2020-12-31
527,571 GBP2019-12-31
Total Borrowings
1,527,769 GBP2020-12-31
1,462,873 GBP2019-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
8,824 shares2020-12-31
8,824 shares2019-12-31
Par Value of Share
Class 1 ordinary share
0.012020-01-01 ~ 2020-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,176 shares2020-12-31
1,176 shares2019-12-31
Par Value of Share
Class 2 ordinary share
0.012020-01-01 ~ 2020-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1,765 shares2020-12-31
1,765 shares2019-12-31
Par Value of Share
Class 3 ordinary share
0.012020-01-01 ~ 2020-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
5,847 shares2020-12-31
5,847 shares2019-12-31
Par Value of Share
Class 4 ordinary share
0.012020-01-01 ~ 2020-12-31
Related profiles found in government register
  • G2 ENERGY HOLDINGS LIMITED
    Info
    SUTARC LIMITED - 2018-12-18
    Registered number 11721887
    1 Osier Way, Olney MK46 5FP
    Private Limited Company incorporated on 2018-12-11 and dissolved on 2024-02-20 (5 years 2 months). The company status is Dissolved.
    CIF 0
  • G2 ENERGY HOLDINGS LIMITED
    S
    Registered number 11721887
    31, Hill Street, London, England, W1J 5LS
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • G2 ENERGY LIMITED - 2023-09-13
    G2J LIMITED - 2011-03-24
    C/o Resolve Advisory Limited, 22 York Buildings, London
    Liquidation Corporate (6 parents, 6 offsprings)
    Equity (Company account)
    522,521 GBP2020-12-31
    Person with significant control
    2018-12-21 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.