Minimise Energy Limited

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minimise energy limited
dissolved
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Minimise Energy Limited

06648534•Private Limited With Share Capital

6 Stirling Park, Laker Road, Rochester, ME13QR
Website03303133220

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Incorporated

16/07/2008

Company Age

17 years

Directors

2

Employees

—

SIC Code

82990

Risk

not scored

Company Overview

Registration, classification & business activity

Minimise Energy Limited (06648534) is a private limited with share capital incorporated on 16/07/2008 (17 years old) and registered in rochester, ME13QR. The company operates under SIC code 82990 - other business support service activities n.e.c..

As of 1st june 2018, minimise energy is trading as apc lighting. having been part of the apc technology group plc group of companies since 2008, this rebrand brings us in line with the other specialist divisions within our parent company.apc lighting specialises in providing led lighting products an...

Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 16/07/2008
ME13QR

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

2

CCJs

Board of Directors

1
R
richard george hodgson
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:06-01-2026
Legacy
Category:Capital
Date:01-12-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:01-12-2025
Legacy
Category:Insolvency
Date:01-12-2025
Resolution
Category:Resolution
Date:01-12-2025
Gazette Notice Voluntary
Category:Gazette
Date:21-10-2025
Dissolution Application Strike Off Company
Category:Dissolution
Date:14-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-02-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2023
Legacy
Category:Accounts
Date:06-09-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-08-2022
Legacy
Category:Other
Date:10-08-2022
Legacy
Category:Other
Date:10-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:26-10-2021
Legacy
Category:Accounts
Date:26-10-2021
Legacy
Category:Other
Date:26-10-2021
Legacy
Category:Other
Date:26-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-04-2021
Legacy
Category:Accounts
Date:08-04-2021
Legacy
Category:Other
Date:08-04-2021
Legacy
Category:Other
Date:08-04-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:25-08-2020
Legacy
Category:Accounts
Date:25-08-2020
Legacy
Category:Other
Date:25-08-2020
Legacy
Category:Other
Date:25-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2019
Accounts With Accounts Type Small
Category:Accounts
Date:07-03-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:28-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2017
Accounts With Accounts Type Small
Category:Accounts
Date:05-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2017
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:09-02-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-07-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-08-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-03-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:11-03-2014
Change Of Name Notice
Category:Change Of Name
Date:11-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:10-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2014
Second Filing Of Form With Form Type
Category:Document Replacement
Date:05-12-2013
Second Filing Of Form With Form Type
Category:Document Replacement
Date:05-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2013
Legacy
Category:Mortgage
Date:16-10-2012
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:27-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:21-09-2012
Capital Allotment Shares
Category:Capital
Date:17-09-2012
Capital Allotment Shares
Category:Capital
Date:12-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:04-04-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-04-2012
Termination Secretary Company With Name
Category:Officers
Date:02-04-2012
Termination Director Company With Name
Category:Officers
Date:02-04-2012
Termination Director Company With Name
Category:Officers
Date:02-04-2012
Termination Director Company With Name
Category:Officers
Date:02-04-2012
Termination Director Company With Name
Category:Officers
Date:02-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:29-11-2011
Capital Allotment Shares
Category:Capital
Date:29-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2011
Capital Allotment Shares
Category:Capital
Date:25-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2010
Capital Allotment Shares
Category:Capital
Date:12-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-04-2010
Legacy
Category:Annual Return
Date:22-09-2009
Legacy
Category:Capital
Date:06-08-2009
Legacy
Category:Capital
Date:06-08-2009

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

not scored

International Score

Accounts

Typemicro-entity accounts
Due Date31/12/2025
Filing Date18/12/2024
Latest Accounts31/03/2024

Trading Addresses

6 Stirling Park, Laker Road, Rochester, Kent, ME13QRRegistered

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Contact

03303133220
minimisegroup.com
6 Stirling Park, Laker Road, Rochester, ME13QR