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All Information about:

                        
Name

BCL Gwynt Limited

Address
C/O Wilder Coe Ltd 1st Floor, Sackville House
143-149 Fenchurch Street
London
EC3M 6BL
VAT ID no VAT ID available
Company No. 07770761 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 December 2021
Sector (SIC)42990 - Construction of other civil engineering projects n.e.c.
43210 - Electrical installation
Company Register Statusactive
Previous Names
  • G2 Energy Renewable Developments Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Bluemerang Capital Limited Status: Active Notified: 25/05/2017 Companies House Number: 08200061 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Gay, Gary Alvin Status: Ceased Notified: 06/04/2016 Ceased: 25/05/2017 Date of Birth: 11/1956 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Significant influence or control
  • Ruck, Kelvin John Status: Ceased Notified: 06/04/2016 Ceased: 25/05/2017 Date of Birth: 08/1966 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    Chin, Charmaine Nga Mun 143-149 Fenchurch Street, London, England Status: Active Notified: 06/09/2021 Date of Birth: 05/1990 Occupation: Director Of Business Development Role: Director Country of Residence: England Nationality: Malaysian
    Rosli, Fadzlan 143-149 Fenchurch Street, London, England Status: Active Notified: 06/09/2021 Date of Birth: 10/1981 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: Malaysian

    Companies Controlled by This Company (5)

    gb-flag GB G2 Eaas Limited Status: Ceased Notified: 30/09/2016 Ceased: 25/05/2017 Companies House Number: 08761575 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB G2 Energy EV Limited Status: Ceased Notified: 30/09/2016 Ceased: 25/05/2017 Companies House Number: 08761434 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • gb-flag GB G2 Energy O&M Services Limited Status: Ceased Notified: 30/09/2016 Ceased: 25/05/2017 Companies House Number: 08761594 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • gb-flag GB G2 Energy-AS-A-Service Limited Status: Ceased Notified: 30/09/2016 Ceased: 25/05/2017 Companies House Number: 08761563 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB G2 O&M Services Limited Status: Ceased Notified: 30/09/2016 Ceased: 25/05/2017 Companies House Number: 08761531 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors