P2G (SUB) LIMITED
LEVEL 4 LDN:W, 3 NOBLE STREET, LONDON EC2V 7EE- Active
- Private Limited Company
- Company No. 10640126
- Last Updated: 01 Mar 2024
Company Profile
P2G (SUB) LIMITED was incorporated on Monday, February 27, 2017 as a Private Limited Company with registered address in LONDON. P2G (SUB) LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 7 years 8 months and 15 days.
| Name | P2G (SUB) LIMITED |
|---|---|
| Company number | 10640126 |
| Company type | Private Limited Company |
| Incorporation date | 27 Feb 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LEVEL 4 LDN:W 3 NOBLE STREET LONDON EC2V 7EE |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Phase 2 Gas Holdings Limited 27 Bath Road, GL53 7TH |
Dates: Friday, December 1, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Larkfleet Gas Assets Limited Falcon Way, Southfields Business Park, PE10 0FF |
Dates: Monday, February 27, 2017 - Friday, December 1, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-137 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 27 March 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| P2G (SUB) LIMITED | 27 Feb 2017 |
| GAS GENERATION GROWFORTH LIMITED | 03 May 2021 |
| BALBOUGIE ENERGY CENTRE LIMITED | 13 Jul 2023 |