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Minerva Energy Ltd
Minerva Energy Ltd is an active company incorporated on 6 April 2022 with the registered office located in . Minerva Energy Ltd was registered 3 years ago.
Watch Company
Status
Active
Active since
1 year 8 months ago
Company No
14029116
Private limited company
Age
3 years
Incorporated
6 April 2022
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Due Soon
Dated
27 August 2024
(1 year ago)
Next confirmation dated
27 August 2025
Due by
10 September 2025
(3 days remaining)
Last change occurred
1 year ago
Accounts
Submitted
For period
1 May
⟶
30 Apr 2024
(1 year)
Accounts type is
Micro Entity
Next accounts for period
30 April 2025
Due by
31 January 2026
(4 months remaining)
Learn more about Minerva Energy Ltd
Contact
Address
Unit 44 The Oaks
Invicta Way, Manston Business Park
Manston, Ramsgate
Kent
CT12 5FN
United Kingdom
Address changed on
19 Apr 2024
(1 year 4 months ago)
Previous address was
2 Lydden Court Cottages Church Lane Lydden Dover CT15 7JP England
Companies in
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
2
Controllers (PSC)
1
David Scott Wilfred Hallett
Director • Managing Director • British • Lives in England • Born in Apr 1986
Mr Steven Jon Rattenbury
Director • British • Lives in England • Born in Nov 1962
Molly Clara Hallett
Director • Operations Manager • British • Lives in England • Born in Sep 1993
Mr David Scott Wilfred Hallett
PSC • British • Lives in England • Born in Apr 1986
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Shareholders, PSCs & Group Structure
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Mutual Companies
Grummant (Heating & Plumbing Services) Limited
Mr Steven Jon Rattenbury is a mutual person.
Active
7 Cryo Health Limited
Molly Clara Hallett is a mutual person.
Active
Healthy Hippies Ltd
Molly Clara Hallett is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Apr 2024
For period
30 Apr
⟶
30 Apr 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Micro Accounts Submitted
10 Months Ago on 23 Oct 2024
Confirmation Submitted
1 Year Ago on 27 Aug 2024
Molly Clara Hallett Resigned
1 Year Ago on 16 Aug 2024
Molly Clara Hallett (PSC) Resigned
1 Year Ago on 16 Aug 2024
David Scott Wilfred Hallett (PSC) Appointed
1 Year Ago on 16 Aug 2024
Mr David Scott Wilfred Hallett Appointed
1 Year Ago on 16 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 9 May 2024
Mrs Molly Clara Hallett Details Changed
1 Year 4 Months Ago on 8 May 2024
Mrs Molly Clara Hallett Details Changed
1 Year 4 Months Ago on 30 Apr 2024
Confirmation Submitted
1 Year 4 Months Ago on 19 Apr 2024
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Get Credit Report
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Documents
Change of share class name or designation
Submitted on 6 May 2025
Resolutions
Submitted on 6 May 2025
Micro company accounts made up to 30 April 2024
Submitted on 23 Oct 2024
Confirmation statement made on 27 August 2024 with updates
Submitted on 27 Aug 2024
Termination of appointment of Molly Clara Hallett as a director on 16 August 2024
Submitted on 27 Aug 2024
Notification of David Scott Wilfred Hallett as a person with significant control on 16 August 2024
Submitted on 27 Aug 2024
Cessation of Molly Clara Hallett as a person with significant control on 16 August 2024
Submitted on 27 Aug 2024
Appointment of Mr David Scott Wilfred Hallett as a director on 16 August 2024
Submitted on 27 Aug 2024
Statement of capital following an allotment of shares on 16 August 2024
Submitted on 27 Aug 2024
Confirmation statement made on 9 May 2024 with updates
Submitted on 9 May 2024
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Repayment History
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