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Company Information for

GHEB2 A2 HOLDINGS LIMITED

100 Brompton Road, 2nd Floor, London, SW3 1ER,
Company Registration Number
10921768
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Gheb2 A2 Holdings Ltd
GHEB2 A2 HOLDINGS LIMITED was founded on 2017-08-18 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Gheb2 A2 Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
GHEB2 A2 HOLDINGS LIMITED
 
Legal Registered Office
100 Brompton Road
2nd Floor
London
SW3 1ER
 
Filing Information
Company Number 10921768
Company ID Number 10921768
Date formed 2017-08-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2020-06-30
Account next due 31/03/2022
Latest return 
Return next due 15/09/2018
Type of accounts DORMANT
Last Datalog update: 2021-12-15 08:05:37
Primary Source:Companies House
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Company Officers of GHEB2 A2 HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
NIELS KRONINGER
 Director 2017-08-18
ADRIEN JACQUES HENRY LEBRUN-LAMBEAU
 Director 2017-08-18
GRACE ELEANOR TOMS
 Director 2017-08-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NIELS KRONINGER GHEB2 A1 HOLDINGS LIMITED Director 2017-08-18 CURRENT 2017-08-18 Active - Proposal to Strike off
NIELS KRONINGER GHEB2 C HOLDINGS LIMITED Director 2017-08-18 CURRENT 2017-08-18 Liquidation
NIELS KRONINGER GHEB2 B HOLDINGS LIMITED Director 2017-08-18 CURRENT 2017-08-18 Liquidation
NIELS KRONINGER GH SPV 15 LIMITED Director 2015-02-13 CURRENT 2015-02-13 Dissolved 2016-12-27
NIELS KRONINGER GH SPV 20 LIMITED Director 2015-02-13 CURRENT 2015-02-13 Dissolved 2016-12-27
NIELS KRONINGER GH SPV 18 LIMITED Director 2015-02-13 CURRENT 2015-02-13 Dissolved 2016-12-27
NIELS KRONINGER GH SPV 19 LIMITED Director 2015-02-13 CURRENT 2015-02-13 Dissolved 2016-12-27
NIELS KRONINGER GH SPV 17 LIMITED Director 2015-02-13 CURRENT 2015-02-13 Dissolved 2016-12-27
NIELS KRONINGER GH SPV 16 LIMITED Director 2015-02-13 CURRENT 2015-02-13 Dissolved 2016-12-27
NIELS KRONINGER GH SPV 14 LIMITED Director 2015-02-13 CURRENT 2015-02-13 Dissolved 2016-12-27
NIELS KRONINGER GH SPV 13 LIMITED Director 2015-02-13 CURRENT 2015-02-13 Dissolved 2016-12-27
NIELS KRONINGER GH SPV 11 LIMITED Director 2015-02-13 CURRENT 2015-02-13 Dissolved 2016-12-27
NIELS KRONINGER GH SPV 12 LIMITED Director 2015-02-13 CURRENT 2015-02-13 Dissolved 2016-12-27
NIELS KRONINGER GH SPV 9 LIMITED Director 2014-12-03 CURRENT 2013-11-25 Dissolved 2016-11-22
NIELS KRONINGER GH SPV 8 LIMITED Director 2014-12-03 CURRENT 2013-11-25 Dissolved 2016-11-22
NIELS KRONINGER GH SPV 7 LIMITED Director 2014-12-03 CURRENT 2013-11-25 Dissolved 2016-11-22
NIELS KRONINGER GH SPV 6 LIMITED Director 2014-12-03 CURRENT 2013-11-25 Dissolved 2016-11-22
NIELS KRONINGER GH SPV 4 LIMITED Director 2014-12-03 CURRENT 2013-11-25 Dissolved 2016-11-22
NIELS KRONINGER GH SPV 5 LIMITED Director 2014-12-03 CURRENT 2013-11-25 Dissolved 2016-11-22
NIELS KRONINGER GH SPV 3 LIMITED Director 2014-12-03 CURRENT 2013-11-25 Dissolved 2016-11-22
NIELS KRONINGER GH SPV 10 LIMITED Director 2014-12-03 CURRENT 2013-11-25 Dissolved 2016-11-22
NIELS KRONINGER GH SPV 1 LIMITED Director 2014-12-03 CURRENT 2013-11-22 Dissolved 2016-11-22
NIELS KRONINGER GH SPV 2 LIMITED Director 2014-12-03 CURRENT 2013-11-25 Dissolved 2016-11-29
NIELS KRONINGER GARRISTON SOLAR FARM LIMITED Director 2013-12-11 CURRENT 2013-12-11 Dissolved 2016-12-27
NIELS KRONINGER SOUTH CARLTON SOLAR FARM LIMITED Director 2013-11-18 CURRENT 2013-11-18 Dissolved 2016-12-27
NIELS KRONINGER TOWER HILL SOLAR FARM LTD Director 2013-10-29 CURRENT 2013-10-29 Dissolved 2016-12-27
NIELS KRONINGER MANOR SOLAR FARM GARFORD LIMITED Director 2013-10-29 CURRENT 2013-10-29 Dissolved 2016-12-27
NIELS KRONINGER AEE RENEWABLES UK 67 LIMITED Director 2013-10-29 CURRENT 2013-10-29 Dissolved 2016-12-27
NIELS KRONINGER INLANDS SOLAR FARM LIMITED Director 2013-10-29 CURRENT 2013-10-29 Dissolved 2017-05-09
NIELS KRONINGER TERRY DAVIS WOODLANDS SOLAR FARM LIMITED Director 2013-10-28 CURRENT 2013-10-28 Dissolved 2016-12-27
NIELS KRONINGER AEE RENEWABLES UK 60 LIMITED Director 2013-09-03 CURRENT 2013-09-03 Dissolved 2016-10-11
NIELS KRONINGER AEE RENEWABLES UK 61 LIMITED Director 2013-09-03 CURRENT 2013-09-03 Dissolved 2016-10-11
NIELS KRONINGER AEE RENEWABLES UK 62 LIMITED Director 2013-09-03 CURRENT 2013-09-03 Dissolved 2016-10-11
NIELS KRONINGER AEE RENEWABLES UK 64 LIMITED Director 2013-09-03 CURRENT 2013-09-03 Dissolved 2016-10-11
NIELS KRONINGER AEE RENEWABLES UK 65 LIMITED Director 2013-09-03 CURRENT 2013-09-03 Dissolved 2016-10-11
NIELS KRONINGER AEE RENEWABLES UK 66 LIMITED Director 2013-09-03 CURRENT 2013-09-03 Dissolved 2016-10-11
NIELS KRONINGER HALLIFIRS SOLAR FARM LIMITED Director 2013-09-03 CURRENT 2013-09-03 Dissolved 2016-10-11
NIELS KRONINGER AEE RENEWABLES UK 58 LIMITED Director 2013-09-03 CURRENT 2013-09-03 Dissolved 2017-05-09
NIELS KRONINGER BALDOON SOLAR FARM LIMITED Director 2013-09-03 CURRENT 2013-09-03 Dissolved 2017-05-09
NIELS KRONINGER CAVE FARM SOLAR LTD. Director 2012-11-20 CURRENT 2012-03-07 Dissolved 2015-06-09
NIELS KRONINGER AEE RENEWABLES UK 21 LIMITED Director 2012-11-20 CURRENT 2010-12-20 Dissolved 2015-06-09
NIELS KRONINGER AEE RENEWABLES UK 24 LIMITED Director 2012-11-20 CURRENT 2011-01-10 Dissolved 2015-06-09
NIELS KRONINGER AEE RENEWABLES UK 38 LIMITED Director 2012-10-30 CURRENT 2012-10-30 Dissolved 2015-06-09
NIELS KRONINGER AEE RENEWABLES UK 40 LIMITED Director 2012-10-30 CURRENT 2012-10-30 Dissolved 2015-06-09
NIELS KRONINGER AEE RENEWABLES UK 42 LIMITED Director 2012-10-30 CURRENT 2012-10-30 Dissolved 2015-06-09
NIELS KRONINGER AEE RENEWABLES UK 48 LIMITED Director 2012-10-30 CURRENT 2012-10-30 Dissolved 2015-06-09
NIELS KRONINGER ENERGY BARN SOLAR ROOFTOPS LIMITED Director 2012-10-30 CURRENT 2012-10-30 Dissolved 2016-12-27
NIELS KRONINGER AEE RENEWABLES UK 43 LIMITED Director 2012-10-30 CURRENT 2012-10-30 Dissolved 2016-12-27
NIELS KRONINGER AEE RENEWABLES UK 44 LIMITED Director 2012-10-30 CURRENT 2012-10-30 Dissolved 2016-12-27
NIELS KRONINGER AEE RENEWABLES UK 45 LIMITED Director 2012-10-30 CURRENT 2012-10-30 Dissolved 2016-12-27
NIELS KRONINGER AEE RENEWABLES UK 46 LIMITED Director 2012-10-30 CURRENT 2012-10-30 Dissolved 2016-12-27
NIELS KRONINGER AEE RENEWABLES UK 47 LIMITED Director 2012-10-30 CURRENT 2012-10-30 Dissolved 2016-12-27
NIELS KRONINGER AEE RENEWABLES UK 51 LIMITED Director 2012-10-30 CURRENT 2012-10-30 Dissolved 2016-12-27
NIELS KRONINGER AEE RENEWABLES UK 52 LIMITED Director 2012-10-30 CURRENT 2012-10-30 Dissolved 2016-12-27
NIELS KRONINGER AEE RENEWABLES UK 53 LIMITED Director 2012-10-30 CURRENT 2012-10-30 Dissolved 2016-12-27
NIELS KRONINGER GH SPV 49 LIMITED Director 2012-10-30 CURRENT 2012-10-30 Dissolved 2017-01-17
NIELS KRONINGER AEE RENEWABLES UK 39 LIMITED Director 2012-10-30 CURRENT 2012-10-30 Dissolved 2017-05-09
NIELS KRONINGER WHADDON GROVE SOLAR FARM LIMITED Director 2012-10-30 CURRENT 2012-10-30 Dissolved 2017-06-13
NIELS KRONINGER GREEN HEDGE CONSULTING LIMITED Director 2011-08-25 CURRENT 2011-08-25 Dissolved 2016-12-27
NIELS KRONINGER GH SPV 34 LIMITED Director 2011-01-26 CURRENT 2011-01-26 Dissolved 2016-12-27
NIELS KRONINGER AEE RENEWABLES UK 30 LIMITED Director 2011-01-24 CURRENT 2011-01-24 Dissolved 2015-06-09
NIELS KRONINGER AEE RENEWABLES UK 28 LIMITED Director 2011-01-24 CURRENT 2011-01-24 Dissolved 2016-12-27
NIELS KRONINGER YONDER NETHERTON SOLAR ALLOTMENTS LIMITED Director 2011-01-10 CURRENT 2011-01-10 Dissolved 2015-06-09
NIELS KRONINGER AEE RENEWABLES UK 23 LIMITED Director 2011-01-10 CURRENT 2011-01-10 Dissolved 2016-12-27
NIELS KRONINGER AEE RENEWABLES UK 27 LIMITED Director 2011-01-10 CURRENT 2011-01-10 Dissolved 2016-12-27
NIELS KRONINGER AEE RENEWABLES UK 22 LIMITED Director 2010-12-20 CURRENT 2010-12-20 Dissolved 2016-12-27
NIELS KRONINGER ROVES FARM SOLAR LIMITED Director 2010-11-30 CURRENT 2010-11-30 Dissolved 2015-06-09
NIELS KRONINGER AEE RENEWABLES UK 17 LIMITED Director 2010-11-29 CURRENT 2010-11-29 Dissolved 2016-12-27
NIELS KRONINGER AEE RENEWABLES UK 20 LIMITED Director 2010-11-26 CURRENT 2010-11-26 Dissolved 2016-12-27
NIELS KRONINGER AEE RENEWABLES UK 10 LIMITED Director 2010-10-29 CURRENT 2010-10-29 Dissolved 2015-06-09
NIELS KRONINGER AEE RENEWABLES UK 11 LIMITED Director 2010-10-29 CURRENT 2010-10-29 Dissolved 2015-06-09
NIELS KRONINGER AEE RENEWABLES UK 5 LIMITED Director 2010-10-29 CURRENT 2010-10-29 Dissolved 2016-12-27
NIELS KRONINGER AEE RENEWABLES UK 8 LIMITED Director 2010-10-29 CURRENT 2010-10-29 Active
NIELS KRONINGER YONDER NETHERTON SOLAR LIMITED Director 2010-04-29 CURRENT 2010-04-29 Dissolved 2015-06-09
NIELS KRONINGER AEE RENEWABLES UK 2 LIMITED Director 2010-04-29 CURRENT 2010-04-29 Dissolved 2015-06-09
ADRIEN JACQUES HENRY LEBRUN-LAMBEAU WHITEHOUSE FARM ENERGY BARN LIMITED Director 2017-08-21 CURRENT 2017-08-21 Active
ADRIEN JACQUES HENRY LEBRUN-LAMBEAU GHEB2 A1 HOLDINGS LIMITED Director 2017-08-18 CURRENT 2017-08-18 Active - Proposal to Strike off
ADRIEN JACQUES HENRY LEBRUN-LAMBEAU GHEB2 C HOLDINGS LIMITED Director 2017-08-18 CURRENT 2017-08-18 Liquidation
ADRIEN JACQUES HENRY LEBRUN-LAMBEAU GHEB2 B HOLDINGS LIMITED Director 2017-08-18 CURRENT 2017-08-18 Liquidation
ADRIEN JACQUES HENRY LEBRUN-LAMBEAU CONRAD (SWINDON) LIMITED Director 2017-08-18 CURRENT 2017-08-18 Active
ADRIEN JACQUES HENRY LEBRUN-LAMBEAU GHEB2 C1 LIMITED Director 2017-08-18 CURRENT 2017-08-18 Liquidation
ADRIEN JACQUES HENRY LEBRUN-LAMBEAU GHEB2 A2 LIMITED Director 2017-08-18 CURRENT 2017-08-18 Active - Proposal to Strike off
ADRIEN JACQUES HENRY LEBRUN-LAMBEAU CONRAD (WINCHESTER) LIMITED Director 2017-08-18 CURRENT 2017-08-18 Active
ADRIEN JACQUES HENRY LEBRUN-LAMBEAU GHEB2 C4 LIMITED Director 2017-08-18 CURRENT 2017-08-18 Active - Proposal to Strike off
ADRIEN JACQUES HENRY LEBRUN-LAMBEAU GHEB2 C5 LIMITED Director 2017-08-18 CURRENT 2017-08-18 Active - Proposal to Strike off
ADRIEN JACQUES HENRY LEBRUN-LAMBEAU SHEEPWASH LANE ENERGY BARN LIMITED Director 2017-08-18 CURRENT 2017-08-18 Active
ADRIEN JACQUES HENRY LEBRUN-LAMBEAU GHEB2 A1 LIMITED Director 2017-08-18 CURRENT 2017-08-18 Active - Proposal to Strike off
ADRIEN JACQUES HENRY LEBRUN-LAMBEAU GREEN HEDGE ENERGY STORAGE SOLUTIONS LIMITED Director 2017-03-15 CURRENT 2016-11-04 Active - Proposal to Strike off
ADRIEN JACQUES HENRY LEBRUN-LAMBEAU GREEN HEDGE ENERGY BARN 2 LIMITED Director 2017-03-15 CURRENT 2016-11-04 Liquidation
ADRIEN JACQUES HENRY LEBRUN-LAMBEAU GREEN HEDGE ENERGY UK LIMITED Director 2017-02-24 CURRENT 2010-04-29 Liquidation
GRACE ELEANOR TOMS GHEB2 A1 HOLDINGS LIMITED Director 2017-08-18 CURRENT 2017-08-18 Active - Proposal to Strike off
GRACE ELEANOR TOMS GHEB2 C HOLDINGS LIMITED Director 2017-08-18 CURRENT 2017-08-18 Liquidation
GRACE ELEANOR TOMS GHEB2 B HOLDINGS LIMITED Director 2017-08-18 CURRENT 2017-08-18 Liquidation
GRACE ELEANOR TOMS CONRAD (SWINDON) LIMITED Director 2017-08-18 CURRENT 2017-08-18 Active
GRACE ELEANOR TOMS GHEB2 C1 LIMITED Director 2017-08-18 CURRENT 2017-08-18 Liquidation

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
2021-12-21SECOND GAZETTE not voluntary dissolution
2021-12-21SECOND GAZETTE not voluntary dissolution
2021-10-05GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-09-27DS01Application to strike the company off the register
2021-08-25CS01CONFIRMATION STATEMENT MADE ON 17/08/21, WITH NO UPDATES
2021-04-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2020-01-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-08-27CS01CONFIRMATION STATEMENT MADE ON 17/08/19, WITH NO UPDATES
2018-12-04TM01APPOINTMENT TERMINATED, DIRECTOR GRACE ELEANOR TOMS
2018-11-29AP01DIRECTOR APPOINTED MR COLIN CAMPBELL
2018-11-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-10-11TM01APPOINTMENT TERMINATED, DIRECTOR ADRIEN JACQUES HENRY LEBRUN-LAMBEAU
2018-09-07PSC05Change of details for Green Hedge Energy Barn 2 Limited as a person with significant control on 2018-08-16
2018-08-23CS01CONFIRMATION STATEMENT MADE ON 17/08/18, WITH NO UPDATES
2018-08-23AP01DIRECTOR APPOINTED MR MASSIMO FEDELE NICOLA RESTA
2018-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/18 FROM 19 Nassau Street London W1W 7AF United Kingdom
2018-07-04TM01APPOINTMENT TERMINATED, DIRECTOR NIELS KRONINGER
2018-06-15CH01Director's details changed for Ms Grace Eleanor Toms on 2018-06-15
2017-10-10AA01Current accounting period shortened from 31/08/18 TO 30/06/18
2017-08-18LATEST SOC18/08/17 STATEMENT OF CAPITAL;GBP 1
2017-08-18NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity




Licences & Regulatory approval
We could not find any licences issued to GHEB2 A2 HOLDINGS 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 GHEB2 A2 HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GHEB2 A2 HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 35110 - Production of electricity

Filed Financial Reports
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GHEB2 A2 HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of GHEB2 A2 HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GHEB2 A2 HOLDINGS LIMITED
Trademarks
We have not found any records of GHEB2 A2 HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GHEB2 A2 HOLDINGS 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 (35110 - Production of electricity) as GHEB2 A2 HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GHEB2 A2 HOLDINGS 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 GHEB2 A2 HOLDINGS 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 GHEB2 A2 HOLDINGS 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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