Minnygap Energy Limited

General information

Name:

Minnygap Energy Ltd

Office Address:

St Helen's 1 Undershaft EC3P 3DQ London

Number: 09644754

Incorporation date: 2015-06-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Minnygap Energy came into being in 2015 as a company enlisted under no 09644754, located at EC3P 3DQ London at St Helen's. The company has been in business for nine years and its current state is active. This enterprise's classified under the NACE and SIC code 35110: Production of electricity. Minnygap Energy Ltd released its account information for the financial year up to 2022-12-31. The firm's most recent confirmation statement was submitted on 2023-06-28.

From the data we have gathered, this particular business was established in 2015 and has been guided by eleven directors, out of whom two (Jolanta T. and Ian C.) are still in the management. Another limited company has been appointed as one of the secretaries of this company: Aviva Company Secretarial Services Limited.

Company staff

Jolanta T.

Role: Director

Appointed: 01 December 2022

Latest update: 19 January 2024

Ian C.

Role: Director

Appointed: 01 December 2022

Latest update: 19 January 2024

Role: Corporate Secretary

Appointed: 27 March 2017

Address: Undershaft, London, EC3P 3DQ, United Kingdom

Latest update: 19 January 2024

People with significant control

The companies that control this firm are as follows: Aviva Investors Infrastructure Income No.5 Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Fenchurch Street, EC3M 4AE and was registered as a PSC under the registration number 10156388.

Aviva Investors Infrastructure Income No.5 Limited
Address: 80 Fenchurch Street, London, EC3M 4AE, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 10156388
Notified on 16 May 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Res Uk & Ireland Limited
Address: Beaufort Court Egg Farm Lane, Kings Langley, Hertfordshire, WD4 8LR, United Kingdom
Legal authority United Kingdom (England)
Legal form Corporate
Country registered England
Place registered Companies House
Registration number 04913493
Notified on 6 April 2016
Ceased on 16 May 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 12 July 2024
Confirmation statement last made up date 28 June 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Full accounts data made up to Saturday 31st December 2022 (AA)
filed on: 26th, September 2023
accounts
Free Download Download filing (22 pages)

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Services (by SIC Code)

  • 35110 : Production of electricity
8
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