G E Realisations 2023 Limited
Company 05840192 Liquidation
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- RA Newco Limited 3 shared directors
- Magenta I Limited 3 shared directors
- Magenta Group Investments Limited 3 shared directors
- Blandford Capital Advisor Limited 3 shared directors
- Blandford RS Limited 3 shared directors
- Yona Topco Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05840192 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 07/06/2006 |
| Address | CARE OF RESTRUCTURING AND RECOVERY SERVICES (RRS) S&W PARTNERS LLP, 45 GRESHAM STREET, LONDON, EC2V 7BG |
| Accounts next due | 30/09/2023 |
| Accounts last made up | 07/01/2022 |
Industry (SIC)
Ownership - persons with significant control (3)
- G2 Energy Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Gary Alvin Gay ceased 2018 British
ownership of shares 50-75% - Mr Kelvin John Ruck ceased 2018 Welsh
ownership of shares 25-50%
Officers (11)
- Neville Barry Kahn Director · appointed 2018
- David Daniel Morris Director · appointed 2018
- Nathaniel Jerome Meyohas Director · appointed 2018
- Nigel Christopher Hughes Director · appointed 2015
- Kelvin John Ruck Director · appointed 2012
Show 6 former officers
- Michael Jordan Meakin-Blackwell Director · appointed 2019 · resigned 2022
- Richard Booty Director · appointed 2017 · resigned 2018
- Steven Phillip Gay Director · appointed 2015 · resigned 2018
- Nicholas Mark Cooke Director · appointed 2012 · resigned 2018
- Jacqualine Miller Secretary · appointed 2006 · resigned 2018
- Gary Alvin Gay Director · appointed 2006 · resigned 2018
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record