Minety South Storage Limited

10915101

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

5TH FLOOR, LONDON, SW1E 5JL

Incorporated 14/08/2017

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 13/08/2025

Due 27/08/2026

On track

Industry

35110

Production of electricity

Officers

Mr Andrew Richard Gordon Troup

director · Since 14/08/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Also on 63 other boards

Mr Thomas Andrew Vernon

director · Since 14/08/2017

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 53 other boards

Mr Benedict William John Thorpe Wright

director · Since 27/11/2020

ACCOUNTANT

BRITISH · ENGLAND · Age 54

Also on 26 other boards

Persons with Significant Control

Stat-Flex Limited

75–100% shares

75–100% votes

Appoint directors

145, Kensington Church Street, London, W8 7LP

Reg: 11649836 · Companies House England & Wales · Private Limited Company

Notified 14/12/2021

Former PSCs

Statera Energy Limited

Ceased 14/12/2021

Charges2 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 24/05/2022Registered 08/06/2022

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 23/12/2021Registered 07/01/2022