Minnygap Energy Limited

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Minnygap Energy Limited

09644754•Private Limited With Share Capital

Newington House, 237 Southwark Bridge Road, London, SE16NP

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Incorporated

17/06/2015

Company Age

10 years

Directors

3

Employees

—

SIC Code

35110

Risk

very low risk

Company Overview

Registration, classification & business activity

Minnygap Energy Limited (09644754) is a private limited with share capital incorporated on 17/06/2015 (10 years old) and registered in london, SE16NP. The company operates under SIC code 35110 and is classified as Small.

Private Limited With Share Capital
SIC: 35110
Small
Incorporated 17/06/2015
SE16NP

Financial Overview

Total Assets

£30.42M

Liabilities

£43.88M

Net Assets

£-13.47M

Turnover

£7.26M

Cash

£1.34M

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
D
david paul mitchell
director
S
steven muscat
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

73
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-10-2025
Legacy
Category:Accounts
Date:03-10-2025
Legacy
Category:Other
Date:03-10-2025
Legacy
Category:Other
Date:03-10-2025
Move Registers To Sail Company With New Address
Category:Address
Date:17-07-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:17-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:29-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-10-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-08-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:08-08-2024
Change Sail Address Company With New Address
Category:Address
Date:18-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:27-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-06-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-06-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-06-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-06-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:30-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-04-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:20-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:20-04-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-04-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:30-03-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-03-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2016
Incorporation Company
Category:Incorporation
Date:17-06-2015

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date27/09/2025
Latest Accounts31/12/2024

Trading Addresses

80 Fenchurch Street, London, EC3M4AE
Newington House, 237 Southwark Bridge Road, London, England Se1 6Np, SE16NPRegistered

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Contact

Newington House, 237 Southwark Bridge Road, London, SE16NP