Cross Check

MINNYGAP ENERGY LIMITED

Company Number

09644754

Private limited company
Active
OverviewPeopleRelated
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PACE, Andrew Charles

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Newington House 237 Southwark Bridge Road London England SE1 6NP England

MITCHELL, David Paul

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Newington House 237 Southwark Bridge Road London England SE1 6NP England
Country of Residence
United Kingdom

MUSCAT, Steven

Date of Birth
Role
Active
Director
Occupation
Engineer
Nationality
British

  1. Appointed as Director

Correspondence Address
Newington House 237 Southwark Bridge Road London England SE1 6NP England
Country of Residence
United Kingdom

HEARTH, Dominic James

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
80 Fenchurch Street London EC3M 4AE United Kingdom

BROWN, Nathaniel Damian Jonathan

Date of Birth
Role
Resigned
Director
Occupation
Asset Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
St Helen's 1 Undershaft London EC3P 3DQ United Kingdom
Country of Residence
United Kingdom

CRAWLEY, Ian

Date of Birth
Role
Resigned
Director
Occupation
Fund Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Newington House 237 Southwark Bridge Road London England SE1 6NP England
Country of Residence
England

HELLIWELL, Fergus James

Date of Birth
Role
Resigned
Director
Occupation
Fund Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
St Helen's 1 Undershaft London EC3P 3DQ United Kingdom
Country of Residence
England

KING, Caleb

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Newington House 237 Southwark Bridge Road London England SE1 6NP England
Country of Residence
United Kingdom

MACDOUGALL, Gordon Alan

Date of Birth
Role
Resigned
Director
Occupation
Managing Director Western Euro
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR
Country of Residence
United Kingdom

MCLACHLAN, Sean Kent

Date of Birth
Role
Resigned
Director
Occupation
Finance
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
St Helen's 1 Undershaft London EC3P 3DQ United Kingdom
Country of Residence
United Kingdom

MERRY, Fraser Stephen

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR
Country of Residence
United Kingdom

MURRAY, Frederick Henry

Date of Birth
Role
Resigned
Director
Occupation
Asset Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
St Helen's 1 Undershaft London EC3P 3DQ United Kingdom
Country of Residence
United Kingdom

RUFFLE, Rachel

Date of Birth
Role
Resigned
Director
Occupation
Projects Director Western Euro
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR
Country of Residence
United Kingdom

RUSSELL, Richard Paul

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR
Country of Residence
United Kingdom

SHERVELL, Ian

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
St Helen's 1 Undershaft London EC3P 3DQ United Kingdom
Country of Residence
United Kingdom

TOUZARD, Jolanta

Date of Birth
Role
Resigned
Director
Occupation
Institutional Investor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Newington House 237 Southwark Bridge Road London England SE1 6NP England
Country of Residence
England

Ck William Energy Uk 2 Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
7th Floor 3 More London Riverside London Greater London SE1 2AQ United Kingdom

Aviva Investors Infrastructure Income No.5 Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
80 Fenchurch Street London EC3M 4AE United Kingdom

Res Uk & Ireland Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR United Kingdom