DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:

                        
Jméno

Minnygap Energy LTD

Adresa
Beaufort Court
Egg Farm Lane
Kings Langley
Hertfordshire
WD4 8LR
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
12. květen 2016
End of VAT Registration
6. květen 2017
Company Register Name Minnygap Energy Limited
Company Register Address 80 Fenchurch Street
London
EC3M 4AE
Company No. 09644754 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)35110 Production of electricity
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Ck William Energy Uk 2 Limited Status: Active Notified: 26/09/2024 Companies House Number: 15764848 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 Aviva Investors Infrastructure Income No.5 Limited Status: Ceased Notified: 16/05/2017 Ceased: 26/09/2024 Companies House Number: 10156388 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 Res Uk & Ireland Limited Status: Ceased Notified: 06/04/2016 Ceased: 16/05/2017 Companies House Number: 04913493 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (10)

    Source: Companies House
    Aviva Company Secretarial Services Limited, London, United Kingdom Status: Active Notified: 27/03/2017 Role: Secretary Nationality: British
    Mitchell, David Paul London, England Status: Active Notified: 26/09/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Muscat, Steven London, England Status: Active Notified: 26/09/2024 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: British
    Pace, Andrew Charles London, England Status: Active Notified: 26/09/2024 Role: Secretary
    gb-flag GB Aviva Company Secretarial Services Limited Fenchurch Street, London, United Kingdom, EC3M 4AE Status: Ceased Notified: 27/03/2017 Ceased: 26/09/2024 Role: Corporate-Secretary Companies House Number: 02084205
    Crawley, Ian London, England Status: Ceased Notified: 01/12/2022 Ceased: 26/09/2024 Date of Birth: 11/1981 Occupation: Fund Manager Role: Director Country of Residence: England Nationality: British
    King, Caleb London, England Status: Ceased Notified: 08/08/2024 Ceased: 26/09/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mclachlan, Sean Kent London, United Kingdom Status: Ceased Notified: 27/03/2017 Ceased: 01/12/2022 Occupation: Finance Role: Director Country of Residence: United Kingdom Nationality: British
    Shervell, Ian London, United Kingdom Status: Ceased Notified: 26/02/2021 Ceased: 01/12/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Touzard, Jolanta London, England Status: Ceased Notified: 01/12/2022 Ceased: 26/09/2024 Date of Birth: 09/1976 Occupation: Institutional Investor Role: Director Country of Residence: England Nationality: British