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Company Information for

ENER-G POWER2 LIMITED

MILLSTREAM, MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5GD,
Company Registration Number
09387454
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Ener-g Power2 Ltd
ENER-G POWER2 LIMITED was founded on 2015-01-13 and has its registered office in Windsor. The organisation's status is listed as "Active - Proposal to Strike off". Ener-g Power2 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ENER-G POWER2 LIMITED
 
Legal Registered Office
MILLSTREAM
MAIDENHEAD ROAD
WINDSOR
BERKSHIRE
SL4 5GD
 
Filing Information
Company Number 09387454
Company ID Number 09387454
Date formed 2015-01-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2021
Account next due 30/09/2023
Latest return 13/01/2016
Return next due 10/02/2017
Type of accounts FULL
Last Datalog update: 2023-11-06 13:58:25
Primary Source:Companies House
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Company Officers of ENER-G POWER2 LIMITED

Current Directors
Officer Role Date Appointed
CENTRICA SECRETARIES LIMITED
Company Secretary 2016-05-16
ALAN KENNETH BARLOW
Director 2015-08-01
RICHARD MCCORD
Director 2016-05-16
JORGE PABLO PIKUNIC
Director 2016-05-16
DAVID WINSTANLEY
Director 2015-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD WARDNER
Company Secretary 2015-01-13 2016-05-16
ANDREW JOHN EVANS
Director 2015-01-13 2016-05-16
TIMOTHY HAYS SCOTT
Director 2015-01-13 2016-05-16

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CENTRICA SECRETARIES LIMITED PIONEER SHIPPING LIMITED Company Secretary 2015-12-17 CURRENT 2015-12-17 Active
CENTRICA SECRETARIES LIMITED CENTRICA LNG UK LIMITED Company Secretary 2015-12-17 CURRENT 2015-12-17 Active
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ALAN KENNETH BARLOW CENTRICA BUSINESS SOLUTIONS UK LIMITED Director 2000-03-09 CURRENT 1984-12-31 Active
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RICHARD MCCORD CENTRICA BUSINESS SOLUTIONS UK LIMITED Director 2016-05-16 CURRENT 1984-12-31 Active
RICHARD MCCORD CENTRICA BUSINESS SOLUTIONS (GENERATION) LIMITED Director 2016-05-16 CURRENT 1991-03-19 Active
RICHARD MCCORD CBS SERVICES HOLDINGS LIMITED Director 2016-05-16 CURRENT 2015-01-22 Active
JORGE PABLO PIKUNIC THE FARADAY INSTITUTION Director 2018-01-22 CURRENT 2017-09-12 Active
JORGE PABLO PIKUNIC DISTRIBUTED ENERGY ASSET SOLUTIONS LIMITED Director 2017-01-12 CURRENT 2003-08-11 Active - Proposal to Strike off
JORGE PABLO PIKUNIC CENTRICA BUSINESS SOLUTIONS UK LIMITED Director 2016-05-16 CURRENT 1984-12-31 Active
JORGE PABLO PIKUNIC CENTRICA BUSINESS SOLUTIONS (GENERATION) LIMITED Director 2016-05-16 CURRENT 1991-03-19 Active
JORGE PABLO PIKUNIC CBS SERVICES HOLDINGS LIMITED Director 2016-05-16 CURRENT 2015-01-22 Active
DAVID WINSTANLEY CBS SERVICES HOLDINGS LIMITED Director 2015-01-22 CURRENT 2015-01-22 Active
DAVID WINSTANLEY CENTRICA BUSINESS SOLUTIONS UK LIMITED Director 2013-04-10 CURRENT 1984-12-31 Active
DAVID WINSTANLEY CENTRICA BUSINESS SOLUTIONS (GENERATION) LIMITED Director 2013-04-10 CURRENT 1991-03-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-22FIRST GAZETTE notice for voluntary strike-off
2023-08-14Application to strike the company off the register
2023-07-13APPOINTMENT TERMINATED, DIRECTOR AILSA ZOYA LONGMUIR
2023-04-26Statement by Directors
2023-04-26Solvency Statement dated 26/04/23
2023-04-26Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2023-04-26Statement of capital on GBP 1
2023-04-2525/04/23 STATEMENT OF CAPITAL GBP 50255093
2023-01-20CONFIRMATION STATEMENT MADE ON 13/01/23, WITH NO UPDATES
2022-10-06FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-06AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-05-09TM01APPOINTMENT TERMINATED, DIRECTOR PAUL STEPHEN LAWTON
2022-01-19CONFIRMATION STATEMENT MADE ON 13/01/22, WITH NO UPDATES
2022-01-19CS01CONFIRMATION STATEMENT MADE ON 13/01/22, WITH NO UPDATES
2021-11-09AP01DIRECTOR APPOINTED MISS AILSA ZOYA LONGMUIR
2021-10-06AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-07-23AP01DIRECTOR APPOINTED MR PAUL STEPHEN LAWTON
2021-07-23TM01APPOINTMENT TERMINATED, DIRECTOR ALAN KENNETH BARLOW
2021-03-12TM01APPOINTMENT TERMINATED, DIRECTOR JORGE PABLO PIKUNIC
2021-03-12AP01DIRECTOR APPOINTED MR GREGORY CRAIG MCKENNA
2021-02-22CS01CONFIRMATION STATEMENT MADE ON 13/01/21, WITH NO UPDATES
2020-11-24AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-01-22CS01CONFIRMATION STATEMENT MADE ON 13/01/20, WITH NO UPDATES
2020-01-14TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MCCORD
2020-01-13AP01DIRECTOR APPOINTED MR MICHAEL DENNIS
2020-01-10TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WINSTANLEY
2019-06-27AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-01-15CS01CONFIRMATION STATEMENT MADE ON 13/01/19, WITH UPDATES
2018-08-14AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-01-16LATEST SOC16/01/18 STATEMENT OF CAPITAL;GBP 7209628
2018-01-16CS01CONFIRMATION STATEMENT MADE ON 13/01/18, WITH UPDATES
2017-09-18AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-12AA01Previous accounting period shortened from 30/03/17 TO 31/12/16
2017-03-27AAFULL ACCOUNTS MADE UP TO 30/03/16
2017-02-03LATEST SOC03/02/17 STATEMENT OF CAPITAL;GBP 7209628
2017-02-03CS01CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES
2016-12-22AA01Previous accounting period shortened from 31/03/16 TO 30/03/16
2016-06-09AA01Current accounting period shortened from 31/03/17 TO 31/12/16
2016-06-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093874540001
2016-06-03AP01DIRECTOR APPOINTED MR RICHARD MCCORD
2016-06-03AP01DIRECTOR APPOINTED MR JORGE PIKUNIC
2016-06-03TM02Termination of appointment of Richard Wardner on 2016-05-16
2016-06-03TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW EVANS
2016-06-03TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SCOTT
2016-06-03AP04Appointment of Centrica Secretaries Limited as company secretary on 2016-05-16
2016-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/16 FROM Ener-G House Daniel Adamson Road Salford Manchester Greater Manchester M50 1DT
2016-01-13LATEST SOC13/01/16 STATEMENT OF CAPITAL;GBP 7209628
2016-01-13AR0113/01/16 ANNUAL RETURN FULL LIST
2015-08-03AP01DIRECTOR APPOINTED MR DAVID WINSTANLEY
2015-08-03AP01DIRECTOR APPOINTED MR ALAN KENNETH BARLOW
2015-07-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-05-27LATEST SOC27/05/15 STATEMENT OF CAPITAL;GBP 7209628
2015-05-27SH0101/05/15 STATEMENT OF CAPITAL GBP 7209628.00
2015-05-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 093874540001
2015-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/15 FROM Wey House Farnham Road Guildford Surrey GU1 4YD United Kingdom
2015-01-14AA01CURRSHO FROM 31/01/2016 TO 31/03/2015
2015-01-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ENER-G POWER2 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ENER-G POWER2 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of ENER-G POWER2 LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of ENER-G POWER2 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ENER-G POWER2 LIMITED
Trademarks
We have not found any records of ENER-G POWER2 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ENER-G POWER2 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as ENER-G POWER2 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ENER-G POWER2 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ENER-G POWER2 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ENER-G POWER2 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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