| Company Name | G-Nergy Renewables Limited |
|---|---|
| Company Status | Active |
| Company Number | 14303403 |
| Category | Private Limited Company |
| Incorporation Date | 18 August 2022(1 year, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr Samuel Richard Baker |
|---|---|
| Date of Birth | August 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 August 2022(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 1 Integra Business Park Queen Margaret's Road Scarborough North Yorkshire YO11 2EB |
| Director Name | Mr Christopher Neil Purdy |
|---|---|
| Date of Birth | August 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 August 2022(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 1 Integra Business Park Queen Margaret's Road Scarborough North Yorkshire YO11 2EB |
| Director Name | Mr Heath James Samples |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 August 2022(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Rowan House 7 West Bank Scarborough North Yorkshire YO12 4DX |
| Director Name | Mr David Luke Smith |
|---|---|
| Date of Birth | May 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 August 2022(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 1 Integra Business Park Queen Margaret's Road Scarborough North Yorkshire YO11 2EB |
Location
| Registered Address | Unit 1 Integra Business Park Queen's Margaret's Road Scarborough North Yorkshire YO11 2EB |
|---|---|
| Address Matches | 8 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 17 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 31 August 2024 (4 months, 1 week from now) |
Filing History
| 13 December 2023 | Total exemption full accounts made up to 31 March 2023 (7 pages) |
|---|---|
| 25 August 2023 | Confirmation statement made on 17 August 2023 with updates (5 pages) |
| 14 August 2023 | Previous accounting period shortened from 31 August 2023 to 31 March 2023 (1 page) |
| 10 July 2023 | Change of details for Integra Group Holding Company Ltd as a person with significant control on 10 July 2023 (2 pages) |
| 16 June 2023 | Particulars of variation of rights attached to shares (2 pages) |
| 16 June 2023 | Change of share class name or designation (2 pages) |
| 15 June 2023 | Resolutions
|
| 2 June 2023 | Notification of Integra Group Holding Company Ltd as a person with significant control on 14 February 2023 (2 pages) |
| 2 June 2023 | Cessation of Samuel Richard Baker as a person with significant control on 14 February 2023 (1 page) |
| 22 April 2023 | Memorandum and Articles of Association (21 pages) |
| 13 April 2023 | Resolutions
|
| 13 April 2023 | Resolutions
|
| 19 August 2022 | Change of details for Mr Samuel Richard Baker as a person with significant control on 19 August 2022 (2 pages) |
| 19 August 2022 | Director's details changed for Mr Samuel Richard Baker on 19 August 2022 (2 pages) |
| 18 August 2022 | Incorporation
Statement of capital on 2022-08-18
|