Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 25 August 2027
- Last conf. stmt
- 11 August 2026
Aminth Energy Ltd
- Incorporated
- 6 November 2017 (9 years)
- Industry
- Transmission of electricity (35120)
- Directors
- Theodora Christine ForbesKristian Bundgaard
- Owned by
- Accounts type
- Small
- Region
- Yorkshire
- Address
- Amp Technology Centre Advanced Manufacturing ParkBrunel WayRotherhamS60 5WG
Officers 4 active
Officer details are public data from the Companies House register.
Forbes, Theodora Christine
Director · Appointed 3 June 2024
British
Born January 1989 (37)
Bundgaard, Kristian
Director · Appointed 20 September 2023
Danish
Born April 1988 (38)
Corporate Secretary · Appointed 3 November 2022
Director · Appointed 14 October 2022
British
Born March 1957 (69)
Officer history (9 former)
3 June 2024
3 June 2024
Appointed Forbes, Theodora Christine as Director
30 October 2023
20 September 2023
20 September 2023
Appointed Bundgaard, Kristian as Director
1 February 2023
1 February 2023
3 November 2022
14 October 2022
14 October 2022
14 October 2022
14 October 2022
11 October 2022
11 October 2022
7 September 2022
1 June 2021
1 April 2021
1 November 2020
1 November 2020
Resigned Thomas, Jeremy as Secretary
1 November 2020
6 November 2017
Appointed Thomas, Jeremy as Secretary
6 November 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 October 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 13618279
Former controllers (1)
6 November 2017
Ceased CI IV Cooperatief U.A — Owns 75–100% of shares
Group structure 9 shown
Ownership group derived from the Companies House PSC register
CI Aminth Holdco Ltd Owns 75–100% of shares
Aminth Energy Ltd This company Owns 75–100% of shares
CI Cronos Holdco Ltd Owns 75–100% of shares
Cronos Energy Ltd Owns 75–100% of shares
CI Tarchon Holdco Ltd Owns 75–100% of shares
Tarchon Energy Limited Owns 75–100% of shares
Tarchon Energy Finco Limited Owns 75–100% of shares
Interconnector Execution Ltd Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £1,516,310
- down £5,587 (0%)
- Cash
- £279,421
- up £278,638 (35586%)
- Employees
- 1
- no change
- Debt Ratio
- 34%
- Current Ratio
- 0.7x
Trend
Net Assets
Balance sheet detail
| 2021 | 2020 | |
|---|---|---|
| Fixed Assets | £2,016,319 | £2,011,630 |
| Current Assets | £280,475 | £873 |
| Debtors | £1,054 | £90 |
| Cash | £279,421 | £783 |
| Creditors (< 1 year) | £422,524 | £132,646 |
| Net Current Assets | (£142,049) | (£131,773) |
| Net Assets | £1,516,310 | £1,521,897 |
| Shareholder Funds | £1,516,310 | £1,521,897 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 August 2026 | Confirmation statement with no updates | 11 August 2026 | ||
| 29 December 2025 | Accounts for a small company | 31 December 2024 | 19 | |
| 20 August 2025 | Confirmation statement with no updates | 11 August 2025 | 3 | |
| 6 December 2024 | Accounts for a small company | 31 December 2023 | 19 | |
| 19 August 2024 | Confirmation statement with no updates | 11 August 2024 | 3 |
Some other companies at this address
Other companies in this industry
London
London
Dartford
Newcastle Upon Tyne
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →