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Minnygap Energy Limited

Minnygap Energy Limited is an active company incorporated on 17 June 2015 with the registered office located in London, Greater London. Minnygap Energy Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09644754
Private limited company
Age
10 years
Incorporated 17 June 2015
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 April 2025 (5 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
Newington House
237 Southwark Bridge Road
London
England
SE1 6NP
England
Address changed on 17 Jul 2025 (3 months ago)
Previous address was 80 Fenchurch Street London EC3M 4AE United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Caleb King
Director • British • Lives in UK • Born in Mar 1994
Steven Muscat
Director • Engineer • British • Lives in UK • Born in May 1982
Ian Crawley
Director • Fund Manager • British • Lives in England • Born in Nov 1981
Jolanta Touzard
Director • Institutional Investor • British • Lives in England • Born in Sep 1976
David Paul Mitchell
Director • British • Lives in UK • Born in Feb 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
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David Paul Mitchell, Steven Muscat, and 4 more are mutual people.
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David Paul Mitchell, Steven Muscat, and 4 more are mutual people.
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Jacks Lane Energy Limited
David Paul Mitchell, Steven Muscat, and 4 more are mutual people.
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Turncole Wind Farm Limited
David Paul Mitchell, Steven Muscat, and 4 more are mutual people.
Active
Medium Scale Wind No.1 Limited
David Paul Mitchell, Steven Muscat, and 1 more are mutual people.
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Medium Scale Wind No.2 Limited
David Paul Mitchell, Steven Muscat, and 1 more are mutual people.
Active
Polaris U.K. Limited
Aviva Company Secretarial Services Limited is a mutual person.
Active
10-11 GNS Limited
Aviva Company Secretarial Services Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£1.34M
Decreased by £907K (-40%)
Turnover
£7.26M
Decreased by £714K (-9%)
Employees
Unreported
Same as previous period
Total Assets
£30.42M
Decreased by £2.93M (-9%)
Total Liabilities
-£43.88M
Decreased by £6.23M (-12%)
Net Assets
-£13.47M
Increased by £3.3M (-20%)
Debt Ratio (%)
144%
Decreased by 6% (-4%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
19 Days Ago on 3 Oct 2025
Registers Moved To Inspection Address
3 Months Ago on 17 Jul 2025
Inspection Address Changed
3 Months Ago on 17 Jul 2025
Confirmation Submitted
5 Months Ago on 30 Apr 2025
Ck William Energy Uk 2 Limited (PSC) Details Changed
11 Months Ago on 6 Nov 2024
Ck William Energy Uk 2 Limited (PSC) Details Changed
11 Months Ago on 29 Oct 2024
Registered Address Changed
11 Months Ago on 28 Oct 2024
Ian Crawley Resigned
1 Year Ago on 26 Sep 2024
Caleb King Resigned
1 Year Ago on 26 Sep 2024
Jolanta Touzard Resigned
1 Year Ago on 26 Sep 2024
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 3 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 3 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 3 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 3 Oct 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
Submitted on 17 Jul 2025
Register(s) moved to registered inspection location Energy House Hazelwick Avenue Three Bridges Crawley West Sussex RH10 1EX
Submitted on 17 Jul 2025
Confirmation statement made on 30 April 2025 with updates
Submitted on 30 Apr 2025
Change of details for Ck William Energy Uk 2 Limited as a person with significant control on 6 November 2024
Submitted on 24 Feb 2025
Change of details for Ck William Energy Uk 2 Limited as a person with significant control on 29 October 2024
Submitted on 6 Feb 2025
Termination of appointment of Caleb King as a director on 26 September 2024
Submitted on 29 Oct 2024
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Repayment History
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