G E Realisations 2023 Limited

05840192

liquidation

Private Limited Company

england wales

Companies House

Insolvency history

Health Score

N/A

Details

CARE OF RESTRUCTURING AND RECOVERY SERVICES (RRS) S&W PARTNERS LLP, LONDON, EC2V 7BG

Incorporated 07/06/2006

Compliance

Last accounts

07/01/2022

full

Next accounts due

30/09/2023

Overdue

Confirmation statement

Last: 07/06/2022

Due 21/06/2023

Overdue

Industry

70229

Management consultancy activities

82990

Other business support service activities

Officers

Mr Kelvin John Ruck

director · Since 21/08/2012

ELECTRICAL POWER ENGINEER

BRITISH · ENGLAND · Age 59

Also on 1 other board

Mr Nigel Christopher Hughes

director · Since 01/09/2015

OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 1 other board

Mr Neville Barry Kahn

director · Since 21/12/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 24 other boards

Mr Nathaniel Jerome Meyohas

director · Since 21/12/2018

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 26 other boards

Mr David Daniel Morris

director · Since 21/12/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 34 other boards

Persons with Significant Control

G2 Energy Holdings Limited

75–100% shares

75–100% votes

Appoint directors

31, Hill Street, London, W1J 5LS

Reg: 11721887 · Companies House · Private Limited Company

Notified 21/12/2018

Former PSCs

Mr Gary Alvin Gay

Ceased 29/03/2018

Mr Kelvin John Ruck

Ceased 21/12/2018

Charges1 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 19/06/2020Registered 25/06/2020

Charge

satisfied

G2 ENERGY HOLDINGS LIMITED (COMPANY NUMBER 11721887)

Created 21/12/2018Registered 28/12/2018

Insolvency History1 case

creditors voluntary liquidation03/07/2023

Lee Antony Manning (practitioner) · Simon Jagger (practitioner)