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Name	Minnygap Energy LTD
Address	Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Checker collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12 May 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that VAT-Checker collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	6 May 2017
Company Register Name	Minnygap Energy Limited
Company Register Address	80 Fenchurch Street London EC3M 4AE
Company No.	09644754 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	35110 - Production of electricity
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Ck William Energy Uk 2 Limited Status: Active Notified: 26/09/2024 Companies House Number: 15764848 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Aviva Investors Infrastructure Income No.5 Limited Status: Ceased Notified: 16/05/2017 Ceased: 26/09/2024 Companies House Number: 10156388 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Res Uk & Ireland Limited Status: Ceased Notified: 06/04/2016 Ceased: 16/05/2017 Companies House Number: 04913493 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (10)

Source: Companies House

Aviva Company Secretarial Services Limited, London, United Kingdom Status: Active Notified: 27/03/2017 Role: Secretary Nationality: British

Mitchell, David Paul London, England Status: Active Notified: 26/09/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Muscat, Steven London, England Status: Active Notified: 26/09/2024 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Pace, Andrew Charles London, England Status: Active Notified: 26/09/2024 Role: Secretary

GB Aviva Company Secretarial Services Limited Fenchurch Street, London, United Kingdom, EC3M 4AE Status: Ceased Notified: 27/03/2017 Ceased: 26/09/2024 Role: Corporate-Secretary Companies House Number: 02084205

Crawley, Ian London, England Status: Ceased Notified: 01/12/2022 Ceased: 26/09/2024 Date of Birth: 11/1981 Occupation: Fund Manager Role: Director Country of Residence: England Nationality: British

King, Caleb London, England Status: Ceased Notified: 08/08/2024 Ceased: 26/09/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mclachlan, Sean Kent London, United Kingdom Status: Ceased Notified: 27/03/2017 Ceased: 01/12/2022 Occupation: Finance Role: Director Country of Residence: United Kingdom Nationality: British

Shervell, Ian London, United Kingdom Status: Ceased Notified: 26/02/2021 Ceased: 01/12/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Touzard, Jolanta London, England Status: Ceased Notified: 01/12/2022 Ceased: 26/09/2024 Date of Birth: 09/1976 Occupation: Institutional Investor Role: Director Country of Residence: England Nationality: British

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Minnygap Energy LTD

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Persons with Significant Control (3)

Officers (10)