General information

Name:

Aminth Energy Limited

Office Address:

Amp Technology Centre Advanced Manufacturing Park Brunel Way S60 5WG Rotherham

Number: 11049753

Incorporation date: 2017-11-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Aminth Energy Ltd can be found at Rotherham at Amp Technology Centre Advanced Manufacturing Park. You can search for this business by the postal code - S60 5WG. Aminth Energy's launching dates back to 2017. The enterprise is registered under the number 11049753 and their state is active. The firm's SIC code is 35120 - Transmission of electricity. The company's most recent financial reports cover the period up to 30th November 2021 and the most recent confirmation statement was submitted on 11th August 2023.

From the data we have, this specific limited company was built in November 2017 and has been led by nine directors, and out of them three (Kristian B., Josephine M. and Mark N.) are still listed as current directors. At least one secretary in this firm is a limited company, specifically Vistra Cosec Limited.

Financial data based on annual reports

Company staff

Kristian B.

Role: Director

Appointed: 20 September 2023

Latest update: 14 March 2024

Josephine M.

Role: Director

Appointed: 01 February 2023

Latest update: 14 March 2024

Role: Corporate Secretary

Appointed: 03 November 2022

Address: Temple Back, Bristol, BS1 6FL, England

Latest update: 14 March 2024

Mark N.

Role: Director

Appointed: 14 October 2022

Latest update: 14 March 2024

People with significant control

The companies that control this firm are as follows: Ci Aminth Holdco Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Rotherham at Catcliffe, S60 5WG, Rotherham and was registered as a PSC under the registration number 13618279.

Ci Aminth Holdco Ltd
Address: Amp Technology Centre Brunel Way Catcliffe, Rotherham, Rotherham, S60 5WG, United Kingdom
Legal authority England & Wales
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 13618279
Notified on 15 October 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Ci Iv Cooperatief U.A
Address: Stadsplateau 7 3521 Az, Ultrecht, Netherlands
Legal authority The Law Of The Netherlands
Legal form Cooperatief
Country registered Netherlands
Place registered The Law Of The Netherlands
Registration number 81657994
Notified on 6 November 2017
Ceased on 6 November 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 30 November 2021
Confirmation statement next due date 25 August 2024
Confirmation statement last made up date 11 August 2023
Annual Accounts
Start Date For Period Covered By Report 2017-11-06
End Date For Period Covered By Report 2018-11-30
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 2019-11-30
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 2020-11-30
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 2021-11-30

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Director appointment termination date: Monday 30th October 2023 (TM01)
filed on: 6th, November 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 35120 : Transmission of electricity
6
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