GGE UK 2 Limited
Company 09566127 Liquidation
Connected board network
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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.
3 directors on the board
- Wael Nabil Abdou Elkhouly Director · appointed 2022
- Can Oklar Director · appointed 2024
- Andreas Karl Olof Baeckman Director · appointed 2024
First-time vs portfolio directors
Portfolio (3)
- Wael Nabil Abdou Elkhouly Director · appointed 2022
- Can Oklar Director · appointed 2024
- Andreas Karl Olof Baeckman Director · appointed 2024
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- GGE UK 1 Limited 3 shared directors
- Infracapital Green UK Limited 2 shared directors
Connected through a shared director
- Evero Energy Group Limited 1 shared director
- Evero Energy Finance Limited 1 shared director
- Hector Rail Holding UK Limited 1 shared director
- Bowmore UK 3 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09566127 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 28/04/2015 |
| Address | UINT 2 SPINNAKER COURT 1C BECKETTS PLACE, HAMPTON WICK, KINGSTON UPON THAMES, KT1 4EQ |
| Accounts next due | 30/09/2024 |
| Accounts last made up | 31/12/2022 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- GGE UK 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (10)
- Can Oklar Director · appointed 2024
- Andreas Karl Olof Baeckman Director · appointed 2024
- Bernard Michael Sumner Secretary · appointed 2022
- Wael Nabil Abdou Elkhouly Director · appointed 2022
Show 6 former officers
- Nicolas Gilles Macke Director · appointed 2021 · resigned 2024
- Stephen Johnson Director · appointed 2018 · resigned 2024
- Max David Charles Helmore Director · appointed 2016 · resigned 2021
- Stephen Keith James Nelson Director · appointed 2015 · resigned 2018
- Alberto Signori Director · appointed 2015 · resigned 2018
- Mathieu Oliver Louis Lief Director · appointed 2015 · resigned 2018
Directors and officers on the Companies House record, current and former.
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