All Information about:

Name	G2 Energy Holdings Limited
Address	1 Osier Way Olney MK46 5FP
VAT ID	no VAT ID available
Company No.	11721887 Show on Companies House
Accounts	total-exemption-full last accounts made up to 7 January 2022
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	dissolved
Previous Names	Sutarc Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB G2 Energy Investments Limited Status: Active Notified: 21/12/2018 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Meyohas, Nathaniel Jerome Status: Ceased Notified: 11/12/2018 Ceased: 21/12/2018 Date of Birth: 05/1974 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Hughes, Nigel Christopher Olney, England Status: Active Notified: 23/12/2019 Date of Birth: 04/1972 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British

Kahn, Neville Barry Olney, England Status: Active Notified: 21/12/2018 Date of Birth: 05/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Meyohas, Nathaniel Jerome Olney, England Status: Active Notified: 11/12/2018 Date of Birth: 05/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Morris, David Daniel Olney, England Status: Active Notified: 21/12/2018 Date of Birth: 07/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Ruck, Kelvin John Olney, England Status: Active Notified: 20/06/2019 Date of Birth: 08/1966 Occupation: Electrical Power Engineer Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB G E Realisations 2023 Limited Status: Active Notified: 21/12/2018 Companies House Number: 05840192 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

G2 Energy Holdings Limited

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (1)