A MINIMIS INCIPE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
A MINIMIS INCIPE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
A MINIMIS INCIPE LIMITED was incorporated 11 years ago on 18/01/2013 and has the registered number: 08365685. The accounts status is SMALL.
A MINIMIS INCIPE LIMITED was incorporated 11 years ago on 18/01/2013 and has the registered number: 08365685. The accounts status is SMALL.
A MINIMIS INCIPE LIMITED - LONDON
This company is listed in the following categories:
35110 - Production of electricity
35110 - Production of electricity
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 3 / 4 | 05/04/2018 |
Registered Office
15 GOLDEN SQUARE
LONDON
W1F 9JG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DUNCAN MURRAY REID | Jul 1958 | British | Director | 2020-09-30 | CURRENT |
| MR NEIL ANDREW FORSTER | Dec 1970 | British | Director | 2020-09-30 | CURRENT |
| SARAH CRUICKSHANK | Secretary | 2014-03-25 | CURRENT | ||
| JASON MURPHY | Feb 1978 | Irish | Director | 2018-06-28 UNTIL 2020-09-30 | RESIGNED |
| MR DAVID JOHN BERMINGHAM | Aug 1962 | British | Director | 2013-01-18 UNTIL 2018-06-28 | RESIGNED |
| MR JEREMY BRUCE MILNE | Nov 1966 | British | Director | 2014-03-25 UNTIL 2014-10-07 | RESIGNED |
| LIV HARDER MILLER | Sep 1989 | American | Director | 2019-03-29 UNTIL 2020-05-01 | RESIGNED |
| MR BAIJU DEVANI | Jul 1980 | British | Director | 2017-09-26 UNTIL 2018-06-28 | RESIGNED |
| MR JONATHAN DUNN | Dec 1977 | British | Director | 2014-10-07 UNTIL 2015-10-05 | RESIGNED |
| MR ROBERTO CASTIGLIONI | Jul 1976 | Italian | Director | 2018-06-28 UNTIL 2019-03-29 | RESIGNED |
| JENNIFER WRIGHT | Secretary | 2016-08-09 UNTIL 2019-04-11 | RESIGNED | ||
| MR IMRAN SHEIKH | May 1986 | British | Director | 2015-10-02 UNTIL 2017-09-26 | RESIGNED |
| MR SEBASTIAN JAMES SPEIGHT | Dec 1967 | British | Director | 2018-06-28 UNTIL 2020-09-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Irel Solar Holdco Limited | 2018-06-28 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |