G E Realisations 2023 Limited

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in liquidation
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G E Realisations 2023 Limited

05840192•Private Limited With Share Capital

Care Of Restructuring And Recove, S&W Partners Llp, London, EC2V7BG
WebsiteEmail01234482482

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Incorporated

07/06/2006

Company Age

19 years

Directors

5

Employees

68

SIC Code

70229

Risk

not scored

Company Overview

Registration, classification & business activity

G E Realisations 2023 Limited (05840192) is a private limited with share capital incorporated on 07/06/2006 (19 years old) and registered in london, EC2V7BG. The company operates under SIC code 70229 - management consultancy activities other than financial management.

G2 energy limited is a management consulting company based out of olney office park 25 osier way, olney, united kingdom.

Private Limited With Share Capital
SIC: 70229
Medium
Incorporated 07/06/2006
EC2V7BG
68 employees

Financial Overview

Total Assets

£24.60M

Liabilities

£23.26M

Net Assets

£1.34M

Turnover

£28.58M

Cash

£9.18M

Key Metrics

68

Employees

5

Directors

1

Shareholders

2

CCJs

Board of Directors

5
N
nathaniel jerome meyohas
director
D
david daniel morris
director
N
nigel christopher hughes
director
K
kelvin john ruck
director
N
neville barry kahn
director

Charges

7

Registered

2

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

93
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:02-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-08-2025
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:04-09-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:13-09-2023
Change Of Name Notice
Category:Change Of Name
Date:13-09-2023
Liquidation Disclaimer Notice
Category:Insolvency
Date:16-08-2023
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:16-08-2023
Liquidation Disclaimer Notice
Category:Insolvency
Date:10-08-2023
Liquidation Disclaimer Notice
Category:Insolvency
Date:10-08-2023
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:27-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-07-2023
Resolution
Category:Resolution
Date:14-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:17-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2020
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:01-07-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-10-2019
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:30-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-02-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-12-2018
Resolution
Category:Resolution
Date:14-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-06-2018
Capital Name Of Class Of Shares
Category:Capital
Date:30-04-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-03-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:25-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:17-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-04-2016
Resolution
Category:Resolution
Date:09-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:12-03-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:19-12-2013
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2013
Legacy
Category:Mortgage
Date:14-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2012
Resolution
Category:Resolution
Date:24-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:24-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:06-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-03-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:24-03-2011
Change Of Name Notice
Category:Change Of Name
Date:24-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-10-2009
Legacy
Category:Annual Return
Date:17-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-08-2008
Legacy
Category:Annual Return
Date:24-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-01-2008
Legacy
Category:Annual Return
Date:22-06-2007
Legacy
Category:Officers
Date:22-06-2007
Legacy
Category:Officers
Date:22-06-2007
Legacy
Category:Accounts
Date:15-11-2006
Incorporation Company
Category:Incorporation
Date:07-06-2006

Import / Export

Imports
12 Months0
60 Months19
Exports
12 Months0
60 Months1

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2023
Filing Date20/10/2022
Latest Accounts07/01/2022

Trading Addresses

45 Gresham Street, London, EC2V7BGRegistered

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Contact

01234482482
ceo@g2energy.co.ukinfo@g2energy.co.uknetworks@g2energy.co.uk
g2energy.co.uk
Care Of Restructuring And Recove, S&W Partners Llp, London, EC2V7BG