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Minnygap Energy Limited

09644754

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1100 Century Way, Thorpe Park Business Park, Colton, Leeds, LS15 8TU
Incorporated 17/06/2015

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/04/2026

Due 14/05/2027

On track

Industry

35110
Production of electricity

Officers

Paul Bolton

director · Since 07/05/2026

BRITISH · UNITED KINGDOM · Age 54

Also on 6 other boards

Mr Gareth Thomas Mills

director · Since 07/05/2026

BRITISH · ENGLAND · Age 55

Also on 11 other boards

Alex O’Connell

secretary · Since 07/05/2026

Gareth Thomas Mills

director · Since 07/05/2026

British · England · Age 55

Alex O’Connell

secretary · Since 07/05/2026

Paul Bolton

director · Since 07/05/2026

British · United Kingdom · Age 54

Former

Gordon Alan Macdougall

director · Resigned 29/07/2016

Dominic James Hearth

secretary · Resigned 27/03/2017

Richard Paul Russell

director · Resigned 27/03/2017

Rachel Ruffle

director · Resigned 27/03/2017

Fraser Stephen Merry

director · Resigned 27/03/2017

Fergus James Helliwell

director · Resigned 06/09/2017

Nathaniel Damian Jonathan Brown

director · Resigned 03/04/2019

Frederick Henry Murray

director · Resigned 08/09/2020

Sean Kent Mclachlan

director · Resigned 01/12/2022

Ian Shervell

director · Resigned 01/12/2022

Aviva Company Secretarial Services Limited

corporate secretary · Resigned 26/09/2024

Jolanta Touzard

director · Resigned 26/09/2024

Ian Crawley

director · Resigned 26/09/2024

Caleb King

director · Resigned 26/09/2024

Steven Muscat

director · Resigned 07/05/2026

Andrew Charles Pace

secretary · Resigned 07/05/2026

David Paul Mitchell

director · Resigned 07/05/2026

Persons with Significant Control

Uk Renewables Energy Group Limited

75–100% shares
75–100% votes
Appoint directors

1100, Century Way, Thorpe Park Business Park, Leeds, LS15 8TU

Reg: 15764848 · The Uk Register Of Companies At Companies House · Private Company Limited By Shares

Notified 26/09/2024

Former PSCs

Res Uk & Ireland Limited

Ceased 16/05/2017

Aviva Investors Infrastructure Income No.5 Limited

Ceased 26/09/2024

Change History

statusactive
2026-08-22

Active

typeltd
2026-08-22

Private Limited Company

address line11100 Century Way, Thorpe Park Business Park
2026-08-22

NEWINGTON HOUSE

post townLeeds
2026-08-22

LONDON

postcodeLS15 8TU
2026-08-22

SE1 6NP

officer appointedO’CONNELL, Alex
2026-08-22
officer appointedBOLTON, Paul
2026-08-22
officer appointedMILLS, Gareth Thomas
2026-08-22