M2G RENEWABLES LIMITED

12 NORTHFIELDS PROSPECT, PUTNEY BRIDGE ROAD, LONDON  SW18 1PE
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 08155604
  • Last Updated: 01 Jun 2023
Company profile Ownership Accounts

Company Profile

M2G RENEWABLES LIMITED was incorporated on Wednesday, July 25, 2012 as a Private Limited Company with registered address in LONDON. M2G RENEWABLES LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Manufacture of gas. This Private Limited Company has been operating for 12 years 2 months and 24 days.

Name M2G RENEWABLES LIMITED
Company number 08155604
Company type Private Limited Company
Incorporation date 25 Jul 2012
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 12 NORTHFIELDS PROSPECT
PUTNEY BRIDGE ROAD
LONDON
SW18 1PE
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Paolo Mondadori Nationality: Italian Dates: Wednesday, June 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
Mr Luigi Grandi Nationality: Italian Dates: Wednesday, June 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 July
Next annual accounts due 30 April 2019, (-1998 days left)
Latest accounts 31 July 2017
Next confirmation statement due 22 August 2016
Last confirmation statement dated 25 July 2015

Mortgages

No mortgages have been registered against M2G RENEWABLES LIMITED.

Previous Names

Name Change Date
M2G RENEWABLES LIMITED 25 Jul 2012