Company information:
Ener-G Power2 Limited (No: 09387454)
Address: MILLSTREAM, MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5GD, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 13-Jan-2015
Accounts Next Due: 30-Sep-2023
Next Confirmation Statement Due: 27-Jan-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: MICHAEL DENNIS ( DOB: Jul-1981 From: Nov-2019 )
Current Director: JORGE PABLO PIKUNIC ( DOB: Jan-1976 From: May-2016 )
Current Secretary: CENTRICA SECRETARIES LIMITED ( From: May-2016 )
Resigned Director: ALAN KENNETH BARLOW ( DOB: Sep-1964 From: Aug-2015 To: Jul-2021 )
Resigned Director: ANDREW JOHN EVANS ( DOB: Dec-1949 From: Jan-2015 To: May-2016 )
Resigned Director: PAUL STEPHEN LAWTON ( DOB: Mar-1966 From: Jul-2021 To: May-2022 )
Resigned Director: AILSA ZOYA LONGMUIR ( DOB: Nov-1982 From: Oct-2021 To: Jun-2023 )
Resigned Director: RICHARD MCCORD ( DOB: Jan-1973 From: May-2016 To: Nov-2019 )
Resigned Director: TIMOTHY HAYS SCOTT ( DOB: Mar-1950 From: Jan-2015 To: May-2016 )
Resigned Director: DAVID WINSTANLEY ( DOB: Mar-1975 From: Aug-2015 To: Dec-2019 )
Resigned Secretary: RICHARD WARDNER ( From: Jan-2015 To: May-2016 )
Persons of Significant Control:
Ener-G Cogen International Limited, Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-05-16)