MINNYGAP ENERGY LIMITED
Active - Accounts Filed
General Information
NAME
MINNYGAP ENERGY LIMITED
COMPANY NUMBER
09644754
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
17/06/2015
(9 years and 6 months old)
WEBSITE
http://avivainvestors.com
CONFIRMATION STATEMENT MADE UP TO
30/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
ENGLAND
SE1 6NP
80 Fenchurch Street
London
EC3M 4AE
Newington House
237 Southwark Bridge Road
London
England SE1 6NP
SE1 6NP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AVIVA INVESTORS INFRASTRUCTURE INCOME NO.5 LIMITED | Active - Accounts Filed | View Report |
| MINNYGAP ENERGY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | Caleb King (932605852) has left the board |
| 31/10/2024 | Ian Crawley (930288214) has left the board |
| 31/10/2024 | Jolanta Touzard (919694253) has left the board |
Credit Risk Overview
Want to learn more about MINNYGAP ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MINNYGAP ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MINNYGAP ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/09/2024 - Present (3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
26/09/2024 - Present (3 months) Born in May 1982 (age: 42) |
Active | Director |
Current: 7 Past: 2 |
View Report |
|
26/09/2024 - Present (3 months) Born in Feb 1964 (age: 60) |
Active | Director |
Current: 10 Past: 1 |
View Report |
|
17/06/2015 - 27/03/2017 (1 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
17/06/2015 - Present (9 years and 6 months) Born in Jan 1968 |
Resigned | Director |
Current: 2 Past: 20 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | Caleb King (932605852) has left the board |
| 31/10/2024 | Ian Crawley (930288214) has left the board |
| 31/10/2024 | Jolanta Touzard (919694253) has left the board |
| 30/10/2024 | AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) has left the board |
| 30/10/2024 | New Company Secretary Andrew Charles Pace (932870530) Appointed |
| 30/10/2024 | New Board Member Steven Muscat (918614971) Appointed |
| 30/10/2024 | New Board Member David Paul Mitchell (913948643) Appointed |
| 24/08/2024 | New Accounts filed |
| 14/08/2024 | New Board Member Caleb King (932605852) Appointed |
| 07/05/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 04/07/2023 | New Confirmation Statement filed |
| 05/12/2022 | Ian Shervell (923818060) has left the board |
| 05/12/2022 | Sean Kent McLachlan (920100072) has left the board |
| 05/12/2022 | New Board Member Ian Crawley (930288214) Appointed |
| 05/12/2022 | New Board Member Jolanta Touzard (919694253) Appointed |
| 27/09/2022 | New Accounts filed |
| 27/09/2022 | New Confirmation Statement filed |
| 15/03/2021 | New Board Member Ian Shervell (923818060) Appointed |
| 08/03/2021 | New Board Member Ian Shervell (928046237) Appointed |
| 22/09/2020 | New Accounts filed |
| 07/07/2020 | New Confirmation Statement filed |
| 31/07/2019 | New Accounts filed |
| 03/07/2019 | New Confirmation Statement filed |
| 11/04/2019 | Nathaniel Damian Jonathan Brown (923509178) has left the board |
| 02/09/2018 | New Accounts filed |
| 08/07/2018 | New Confirmation Statement filed |
| 06/10/2017 | Fergus James Helliwell (919872512) has left the board |
| 05/10/2017 | New Board Member Nathaniel Brown (923509178) Appointed |
| 29/06/2017 | New Annual Return filed |
| 10/05/2017 | New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
| 10/05/2017 | AVIVA COMPANY SECRETARIAL SERVICES LIMITED (922967197) has left the board |
| 24/04/2017 | New Company Secretary AVIVA COMPANY SECRETARIAL SERVICES LIMITED (922967197) Appointed |
| 24/04/2017 | Richard Paul Russell (919038618) has left the board |
| 24/04/2017 | Rachel Ruffle (913005318) has left the board |
| 24/04/2017 | Dominic James Hearth (919861968) has left the board |
| 24/04/2017 | Change in Reg. Office |
| 24/04/2017 | New Board Member Frederick Henry Murray (921360972) Appointed |
| 24/04/2017 | New Board Member Sean Kent McLachlan (920100072) Appointed |
| 24/04/2017 | New Board Member Fergus James Helliwell (919872512) Appointed |
| 24/04/2017 | Fraser Stephen Merry (906208838) has left the board |
| 04/04/2017 | New Accounts filed |
| 03/08/2016 | Gordon Alan MacDougall (913903730) has left the board |
| 19/07/2016 | New Annual Return filed |
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