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Minnygap Energy Limited
09644754
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
NEWINGTON HOUSE, LONDON, SE1 6NP
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 electricityOfficers
Alex O’Connell
secretary · Since 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
Charges0 outstanding
Charge
satisfied
RES UK & IRELAND LIMITED (AS SECURITY AGENT)
Created 04/04/2017Registered 13/04/2017Satisfied 02/06/2020
Charge
satisfied
RES UK & IRELAND LIMITED (AS SECURITY AGENT)
Created 04/04/2017Registered 13/04/2017Satisfied 02/06/2020
Charge
satisfied
RES UK & IRELAND (AS SECURITY AGENT FOR THE RES CREDITORS)
Created 27/03/2017Registered 30/03/2017Satisfied 02/06/2020
Charge
satisfied
RES UK & IRELAND LIMITED
Created 27/03/2017Registered 28/03/2017Satisfied 02/06/2020