MINERVA ENERGY LIMITED

MINERVA ENERGY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMINERVA ENERGY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09324054
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MINERVA ENERGY LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is MINERVA ENERGY LIMITED located?

    Registered Office Address
    Summers Farm,
    Graffham
    GU28 0QE Petworth
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MINERVA ENERGY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for MINERVA ENERGY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Mar 31, 2019

    7 pagesAA

    Confirmation statement made on Nov 24, 2018 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Registered office address changed from The Woodman Graffham Petworth N/a GU28 0NL United Kingdom to Summers Farm, Graffham Petworth GU28 0QE on Mar 28, 2018

    1 pagesAD01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Nov 24, 2017 with updates

    4 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Nov 24, 2016 with updates

    6 pagesCS01

    Current accounting period extended from Nov 30, 2016 to Mar 31, 2017

    1 pagesAA01

    Accounts for a dormant company made up to Nov 30, 2015

    2 pagesAA

    Appointment of Mrs Sarah Lydiard-Wilson as a director on Feb 01, 2016

    2 pagesAP01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Nov 24, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 18, 2016

    Statement of capital on Feb 18, 2016

    • Capital: GBP 100
    SH01

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 24, 2014

    Model articles adopted

    MODEL ARTICLES
    capitalNov 24, 2014

    Statement of capital on Nov 24, 2014

    • Capital: GBP 100
    SH01

    Who are the officers of MINERVA ENERGY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LYDIARD-WILSON, Jonathan Arthur
    Graffham
    GU28 0QE Petworth
    Summers Farm,
    England
    Director
    Graffham
    GU28 0QE Petworth
    Summers Farm,
    England
    EnglandBritish133410070001
    LYDIARD-WILSON, Sarah
    Graffham
    GU28 0QE Petworth
    Summers Farm,
    England
    Director
    Graffham
    GU28 0QE Petworth
    Summers Farm,
    England
    EnglandBritish206248900001

    Who are the persons with significant control of MINERVA ENERGY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jonathan Arthur Lydiard-Wilson
    Graffham
    GU28 0QE Petworth
    Summers Farm,
    England
    Jun 07, 2016
    Graffham
    GU28 0QE Petworth
    Summers Farm,
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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