co
Corporate
Observer
Homepage
Data
Great Britain
Company
MINIMA ENERGY LIMITED

MINIMA ENERGY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMINIMA ENERGY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10193788
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of MINIMA ENERGY LIMITED?

    • Electrical installation (43210) / Construction

    Where is MINIMA ENERGY LIMITED located?

    Registered Office Address
    Unit 4 Adams Wharf, Branbridges Road
    East Peckham
    TN12 5EJ Tonbridge
    Kent
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of MINIMA ENERGY LIMITED?

    Previous Company Names
    Company NameFromUntil
    JDD PROPERTY DEVELOPMENTS LIMITEDMay 23, 2016May 23, 2016

    What are the latest accounts for MINIMA ENERGY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for MINIMA ENERGY LIMITED?

    Last Confirmation Statement Made Up ToNov 20, 2026
    Next Confirmation Statement DueDec 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 20, 2025
    OverdueNo

    What are the latest filings for MINIMA ENERGY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 20, 2025 with no updates

    		3 pagesCS01

    Director's details changed for Mr James Andrew Day on Apr 17, 2025

    		2 pagesCH01

    Micro company accounts made up to Mar 31, 2025

    		4 pagesAA

    Micro company accounts made up to Mar 31, 2024

    		4 pagesAA

    Confirmation statement made on Nov 20, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from 4 Adams Wharf Branbridges Road East Peckham Kent TN12 5EJ United Kingdom to Unit 4 Adams Wharf, Branbridges Road East Peckham Tonbridge Kent TN12 5EJ on Nov 20, 2024

    		1 pagesAD01

    Satisfaction of charge 101937880001 in full

    		1 pagesMR04

    Current accounting period shortened from Jun 30, 2024 to Mar 31, 2024

    		1 pagesAA01

    Confirmation statement made on Nov 20, 2023 with updates

    		4 pagesCS01

    Notification of Daniel Robert Smith as a person with significant control on Nov 20, 2023

    		2 pagesPSC01

    Cessation of Daysmith Investments Limited as a person with significant control on Nov 20, 2023

    		1 pagesPSC07

    Certificate of change of name

    Company name changed jdd property developments LIMITED\certificate issued on 20/11/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 20, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 20, 2023

    		RES15

    Statement of capital following an allotment of shares on Nov 20, 2023

    • Capital: GBP 225
    		4 pagesSH01

    Appointment of Mrs Anne-Celine Rose Smith as a director on Nov 20, 2023

    		2 pagesAP01

    Micro company accounts made up to Jun 30, 2023

    		4 pagesAA

    Director's details changed for Mr Daniel Robert Smith on Jul 24, 2023

    		2 pagesCH01

    Director's details changed for Mr James Andrew Day on Jul 24, 2023

    		2 pagesCH01

    Confirmation statement made on Jul 03, 2023 with updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    		4 pagesAA

    Confirmation statement made on Nov 17, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 02, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    		5 pagesAA

    Notification of Daysmith Investments Limited as a person with significant control on Aug 16, 2020

    		4 pagesPSC02

    Cessation of Daysmith Limited as a person with significant control on Aug 15, 2020

    		3 pagesPSC07

    Second filing of Confirmation Statement dated Jul 02, 2021

    		7 pagesRP04CS01
    View All Filings

    Who are the officers of MINIMA ENERGY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAY, James Andrew
    Adams Wharf, Branbridges Road
    East Peckham
    TN12 5EJ Tonbridge
    Unit 4
    Kent
    England
    		Director
    Adams Wharf, Branbridges Road
    East Peckham
    TN12 5EJ Tonbridge
    Unit 4
    Kent
    England
    		EnglandBritish208391070006
    SMITH, Anne-Celine Rose
    Adams Wharf, Branbridges Road
    East Peckham
    TN12 5EJ Tonbridge
    Unit 4
    Kent
    England
    		Director
    Adams Wharf, Branbridges Road
    East Peckham
    TN12 5EJ Tonbridge
    Unit 4
    Kent
    England
    		EnglandFrench251731480001
    SMITH, Daniel Robert
    Adams Wharf, Branbridges Road
    East Peckham
    TN12 5EJ Tonbridge
    Unit 4
    Kent
    England
    		Director
    Adams Wharf, Branbridges Road
    East Peckham
    TN12 5EJ Tonbridge
    Unit 4
    Kent
    England
    		EnglandBritish201297590003
    MURPHY, Derek John
    CT1 2TU Canterbury
    37 St Margaret's Street
    England
    		Director
    CT1 2TU Canterbury
    37 St Margaret's Street
    England
    		EnglandBritish1628780002
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Daniel Robert Smith
    Adams Wharf, Branbridges Road
    East Peckham
    TN12 5EJ Tonbridge
    Unit 4
    Kent
    England
    		Nov 20, 2023
    Adams Wharf, Branbridges Road
    East Peckham
    TN12 5EJ Tonbridge
    Unit 4
    Kent
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Daysmith Investments Limited
    Branbridges Road
    TN12 5EJ East Peckham
    4 Adams Wharf
    Kent
    		Aug 16, 2020
    Branbridges Road
    TN12 5EJ East Peckham
    4 Adams Wharf
    Kent
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityThe Companies Act
    Place RegisteredThe Register Of Companies
    Registration Number11523323
    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.
    Daysmith Limited
    St. Margarets Street
    CT1 2TU Canterbury
    37
    Kent
    England
    		May 04, 2017
    St. Margarets Street
    CT1 2TU Canterbury
    37
    Kent
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number10264246
    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.
    Mr Derek John Murphy
    St. Margarets Street
    CT1 2TU Canterbury
    37
    Kent
    England
    		May 23, 2016
    St. Margarets Street
    CT1 2TU Canterbury
    37
    Kent
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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