MINNYGAP ENERGY LIMITED: Person with Significant Control

  • Overview

    Company NameMINNYGAP ENERGY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09644754
    JurisdictionEngland/Wales
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Uk Renewables Energy Group Limited
    237 Southwark Bridge Road
    SE1 6NP London
    Newington House
    Sep 26, 2024
    237 Southwark Bridge Road
    SE1 6NP London
    Newington House
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredThe Uk Register Of Companies At Companies House
    Registration Number15764848
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights 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.
    Fenchurch Street
    EC3M 4AE London
    80
    United Kingdom
    May 16, 2017
    Fenchurch Street
    EC3M 4AE London
    80
    United Kingdom
    Yes
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number10156388
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights 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.
    Egg Farm Lane
    WD4 8LR Kings Langley
    Beaufort Court
    Hertfordshire
    United Kingdom
    Apr 06, 2016
    Egg Farm Lane
    WD4 8LR Kings Langley
    Beaufort Court
    Hertfordshire
    United Kingdom
    Yes
    Legal FormCorporate
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number04913493
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights 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