Minnygap Energy Limited

Active09644754 Private limited company
Incorporated
17 June 2015 (11 years)
Industry
Production of electricity (35110)
Accounts type
Total exemption full
Region
Yorkshire
Address
1100 Century Way
Thorpe Park Business Park
Colton
Leeds
LS15 8TU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

O’connell, Alex
Secretary · Appointed 7 May 2026
Director · Appointed 7 May 2026
British
Born August 1972 (54)
Director · Appointed 7 May 2026
British
Born June 1971 (55)
Officer history (17 former)
7 May 2026
Resigned Mitchell, David Paul as Director
7 May 2026
Appointed Bolton, Paul as Director
7 May 2026
Appointed Mills, Gareth Thomas as Director
7 May 2026
Appointed O’connell, Alex as Secretary
7 May 2026
Resigned Pace, Andrew Charles as Secretary
7 May 2026
Resigned Muscat, Steven as Director
26 September 2024
Resigned King, Caleb as Director
26 September 2024
Resigned Touzard, Jolanta as Director
26 September 2024
Appointed Mitchell, David Paul as Director
26 September 2024
Appointed Pace, Andrew Charles as Secretary
26 September 2024
Resigned Aviva Company Secretarial Services Limited as Corporate Secretary
26 September 2024
Resigned Crawley, Ian as Director
26 September 2024
Appointed Muscat, Steven as Director
8 August 2024
Appointed King, Caleb as Director
1 December 2022
Resigned Shervell, Ian as Director
1 December 2022
Appointed Touzard, Jolanta as Director
1 December 2022
Appointed Crawley, Ian as Director
1 December 2022
Resigned Mclachlan, Sean Kent as Director
26 February 2021
Appointed Shervell, Ian as Director
8 September 2020
Resigned Murray, Frederick Henry as Director
3 April 2019
25 September 2017
Appointed Brown, Nathaniel Damian Jonathan as Director
6 September 2017
Resigned Helliwell, Fergus James as Director
27 March 2017
Resigned Merry, Fraser Stephen as Director
27 March 2017
Appointed Mclachlan, Sean Kent as Director
27 March 2017
Appointed Helliwell, Fergus James as Director
27 March 2017
Appointed Aviva Company Secretarial Services Limited as Corporate Secretary
27 March 2017
Resigned Russell, Richard Paul as Director
27 March 2017
Appointed Murray, Frederick Henry as Director
27 March 2017
Resigned Hearth, Dominic James as Secretary
27 March 2017
Resigned Ruffle, Rachel as Director
29 July 2016
Resigned Macdougall, Gordon Alan as Director
17 June 2015
Appointed Hearth, Dominic James as Secretary
17 June 2015
Appointed Ruffle, Rachel as Director
17 June 2015
Appointed Merry, Fraser Stephen as Director
17 June 2015
Appointed Russell, Richard Paul as Director
17 June 2015
Appointed Macdougall, Gordon Alan as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 26 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15764848
Former controllers (2)
26 September 2024
Ceased Aviva Investors Infrastructure Income No.5 Limited — Owns 75–100% of shares
16 May 2017
Ceased Res UK & Ireland Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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