MINNYGAP ENERGY LIMITED

Key Data

Status

Active

Company No.

09644754

Incorporation date

17/06/2015

Size

Audit Exemption Subsidiary

Classification

Production of electricity (35.11 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 01/12/2022)

17/05/2026

Change of details for Uk Renewables Energy Group Limited as a person with significant control on 2026-05-07

View PDF (2 pages)

14/05/2026

Appointment of Paul Bolton as a director on 2026-05-07

View PDF (2 pages)

13/05/2026

Registered office address changed from Newington House 237 Southwark Bridge Road London England SE1 6NP England to 1100 Century Way, Thorpe Park Business Park Colton Leeds LS15 8TU on 2026-05-13

View PDF (1 pages)

13/05/2026

Termination of appointment of Andrew Charles Pace as a secretary on 2026-05-07

View PDF (1 pages)

13/05/2026

Termination of appointment of David Paul Mitchell as a director on 2026-05-07

View PDF (1 pages)

13/05/2026

Appointment of Mr Gareth Thomas Mills as a director on 2026-05-07

View PDF (2 pages)

13/05/2026

Termination of appointment of Steven Muscat as a director on 2026-05-07

View PDF (1 pages)

13/05/2026

Change of details for Uk Renewables Energy Group Limited as a person with significant control on 2026-05-07

View PDF (2 pages)

30/04/2026

Confirmation statement made on 2026-04-30 with no updates

View PDF (3 pages)

03/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

03/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

03/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (134 pages)

03/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (19 pages)

17/07/2025

Register inspection address has been changed from 80 Fenchurch Street London EC3M 4AE United Kingdom to Energy House Hazelwick Avenue Three Bridges Crawley West Sussex RH10 1EX

View PDF (1 pages)

17/07/2025

Register(s) moved to registered inspection location Energy House Hazelwick Avenue Three Bridges Crawley West Sussex RH10 1EX

View PDF (1 pages)

30/04/2025

Confirmation statement made on 2025-04-30 with updates

View PDF (4 pages)

24/02/2025

Change of details for Ck William Energy Uk 2 Limited as a person with significant control on 2024-11-06

View PDF (5 pages)

06/02/2025

Change of details for Ck William Energy Uk 2 Limited as a person with significant control on 2024-10-29

View PDF (5 pages)

29/10/2024

Termination of appointment of Ian Crawley as a director on 2024-09-26

View PDF (1 pages)

29/10/2024

Termination of appointment of Jolanta Touzard as a director on 2024-09-26

View PDF (1 pages)

29/10/2024

Termination of appointment of Caleb King as a director on 2024-09-26

View PDF (1 pages)

28/10/2024

Appointment of Mr Steven Muscat as a director on 2024-09-26

View PDF (2 pages)

28/10/2024

Appointment of Mr David Paul Mitchell as a director on 2024-09-26

View PDF (2 pages)

28/10/2024

Termination of appointment of Aviva Company Secretarial Services Limited as a secretary on 2024-09-26

View PDF (1 pages)

28/10/2024

Registered office address changed from 80 Fenchurch Street London EC3M 4AE United Kingdom to Newington House 237 Southwark Bridge Road London England SE1 6NP on 2024-10-28

View PDF (1 pages)

28/10/2024

Appointment of Mr Andrew Charles Pace as a secretary on 2024-09-26

View PDF (2 pages)

17/10/2024

Cessation of Aviva Investors Infrastructure Income No.5 Limited as a person with significant control on 2024-09-26

View PDF (3 pages)

17/10/2024

Notification of Ck William Energy Uk 2 Limited as a person with significant control on 2024-09-26

View PDF (4 pages)

19/08/2024

Full accounts made up to 2023-12-31

View PDF (24 pages)

12/08/2024

Appointment of Mr Caleb King as a director on 2024-08-08

View PDF (2 pages)

08/08/2024

Secretary's details changed for Aviva Company Secretarial Services Limited on 2024-03-27

View PDF (1 pages)

18/05/2024

Register inspection address has been changed to 80 Fenchurch Street London EC3M 4AE

View PDF (1 pages)

30/04/2024

Confirmation statement made on 2024-04-30 with no updates

View PDF (3 pages)

25/04/2024

Director's details changed for Mr Ian Crawley on 2024-03-27

View PDF (2 pages)

08/04/2024

Change of details for Aviva Investors Infrastructure Income No.5 Limited as a person with significant control on 2024-03-27

View PDF (2 pages)

27/03/2024

Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to 80 Fenchurch Street London EC3M 4AE on 2024-03-27

View PDF (1 pages)

26/09/2023

Full accounts made up to 2022-12-31

View PDF (22 pages)

29/06/2023

Confirmation statement made on 2023-06-28 with no updates

View PDF (3 pages)

01/12/2022

Termination of appointment of Sean Kent Mclachlan as a director on 2022-12-01

View PDF (1 pages)

01/12/2022

Termination of appointment of Ian Shervell as a director on 2022-12-01

View PDF (1 pages)

01/12/2022

Appointment of Mr Ian Crawley as a director on 2022-12-01

View PDF (2 pages)

01/12/2022

Appointment of Mrs Jolanta Touzard as a director on 2022-12-01

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/04/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About MINNYGAP ENERGY LIMITED

MINNYGAP ENERGY LIMITED is an(a) Active company incorporated on 17/06/2015 with the registered office located at 1100 Century Way, Thorpe Park Business Park, Colton, Leeds LS15 8TU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MINNYGAP ENERGY LIMITED?

MINNYGAP ENERGY LIMITED is currently Active. It was registered on 17/06/2015 .

Where is MINNYGAP ENERGY LIMITED located?

MINNYGAP ENERGY LIMITED is registered at 1100 Century Way, Thorpe Park Business Park, Colton, Leeds LS15 8TU.

What does MINNYGAP ENERGY LIMITED do?

MINNYGAP ENERGY LIMITED operates in the Production of electricity (35.11 - SIC 2007) sector.

What is the latest filing for MINNYGAP ENERGY LIMITED?

The latest filing was on 17/05/2026: Change of details for Uk Renewables Energy Group Limited as a person with significant control on 2026-05-07.