MINSMERE POWER LIMITED
Overview
| Company Name | MINSMERE POWER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07856328 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MINSMERE POWER LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is MINSMERE POWER LIMITED located?
| Registered Office Address | Lion House Rowcroft GL5 3BY Stroud United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MINSMERE POWER LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for MINSMERE POWER LIMITED?
| Last Confirmation Statement Made Up To | Nov 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 22, 2025 |
| Overdue | No |
What are the latest filings for MINSMERE POWER LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Current accounting period extended from Mar 31, 2026 to Apr 30, 2026 | 1 pages | AA01 | ||||||||||
Appointment of Mr Asif Rehmanwala as a director on Feb 23, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Mr Dale Andrew Vince as a director on Feb 23, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Benjamin James Ernest Guest as a director on Feb 23, 2026 | 1 pages | TM01 | ||||||||||
Notification of Ecotricity New Ventures Limited as a person with significant control on Feb 23, 2026 | 2 pages | PSC02 | ||||||||||
Cessation of Gresham House Renewable Energy Vct2 Plc as a person with significant control on Feb 23, 2026 | 1 pages | PSC07 | ||||||||||
Cessation of Gresham House Renewable Energy Vct1 Plc as a person with significant control on Feb 23, 2026 | 1 pages | PSC07 | ||||||||||
Registered office address changed from C/O Gresham House Asset Management Limited 5 New Street Square London EC4A 3TW England to Lion House Rowcroft Stroud GL5 3BY on Feb 26, 2026 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Nov 22, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2025 | 21 pages | AA | ||||||||||
Accounts for a small company made up to Mar 31, 2024 | 19 pages | AA | ||||||||||
Confirmation statement made on Nov 22, 2024 with no updates | 3 pages | CS01 | ||||||||||
Statement of capital on Oct 28, 2024
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Gareth Edward Owen as a director on Mar 15, 2024 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Mar 31, 2023 | 17 pages | AA | ||||||||||
Confirmation statement made on Nov 22, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Bozkurt Aydinoglu as a director on Jun 30, 2023 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Mar 31, 2022 | 17 pages | AA | ||||||||||
Confirmation statement made on Nov 22, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2021 | 18 pages | AA | ||||||||||
Confirmation statement made on Nov 22, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2020 | 17 pages | AA | ||||||||||
Who are the officers of MINSMERE POWER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| REHMANWALA, Asif | Director | Rowcroft GL5 3BY Stroud Lion House United Kingdom | England | British | 181343950001 | |||||
| VINCE, Dale Andrew | Director | Rowcroft GL5 3BY Stroud Lion House United Kingdom | England | British | 345819610001 | |||||
| AYDINOGLU, Bozkurt | Director | 5 New Street Square EC4A 3TW London C/O Gresham House Asset Management Limited England | England | British | 279212860001 | |||||
| GUEST, Benjamin James Ernest | Director | Rowcroft GL5 3BY Stroud Lion House United Kingdom | England | British | 141405830002 | |||||
| OWEN, Gareth Edward | Director | 5 New Street Square EC4A 3TW London C/O Gresham House Asset Management Limited England | England | British | 163345190001 |
Who are the persons with significant control of MINSMERE POWER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ecotricity New Ventures Limited | Feb 23, 2026 | Rowcroft GL5 3BY Stroud Lion House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Gresham House Renewable Energy Vct1 Plc | Apr 06, 2016 | 52 Lime Street 18th Floor EC3M 7AF London The Scalpel England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Gresham House Renewable Energy Vct2 Plc | Apr 06, 2016 | 52 Lime Street 18th Floor EC3M 7AF London The Scalpel England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0