CompanyTrack
Sign Up Log In
A

A MINIMIS INCIPE LIMITED

Dissolved London

Production of electricity

Production of electricity
A

A MINIMIS INCIPE LIMITED

Production of electricity

Founded 18 Jan 2013 Dissolved London, United Kingdom
Production of electricity
Accounts Submitted 2 Apr 2020
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 satisfied

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

15 Golden Square London W1F 9JG United Kingdom

Credit Report

Discover A MINIMIS INCIPE LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 4,502,149 Shares £4.50m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Jul 20141,264,861£1.27m£1.005
4 Apr 20143,237,089£3.23m£0.997
19 Mar 2014199£199£1

Officers

Officers

3 active 10 resigned
Status
Duncan Murray ReidDirectorBritishUnited Kingdom6730 Sept 2020Active
Neil Andrew ForsterDirectorBritishUnited Kingdom5530 Sept 2020Active
Sarah CruickshankSecretaryUnknownUnknown—25 Mar 2014Active

Shareholders

Shareholders (3)

Irel Solar Holdco Limited
100.0%
4,521,95026 Nov 2018
Wcs Nominees Limited
0.0%
026 Nov 2018
David Bermingham
0.0%
026 Nov 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Irel Solar Holdco Limited

United Kingdom

Active
Notified 28 Jun 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

IREL SOLAR HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
NEW ROAD SOLAR LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BLUEFIELD RENEWABLES 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BLUEFIELD SOLAR INCOME FUND LTD british channel islands
A MINIMIS INCIPE LIMITED Current Company

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
29 Dec 2020GazetteGazette Dissolved VoluntaryView(1 page)
13 Oct 2020GazetteGazette Notice VoluntaryView(1 page)
1 Oct 2020OfficersAppointment of Mr Duncan Murray Reid as director on 2020-09-30View(2 pages)
1 Oct 2020OfficersTermination of Sebastian James Speight as director on 2020-09-30View(1 page)
1 Oct 2020OfficersAppointment of Mr Neil Andrew Forster as director on 2020-09-30View(2 pages)
29 Dec 2020 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
13 Oct 2020 Gazette

Gazette Notice Voluntary

View Document(1 page)
1 Oct 2020 Officers

Appointment of Mr Duncan Murray Reid as director on 2020-09-30

View Document(2 pages)
1 Oct 2020 Officers

Termination of Sebastian James Speight as director on 2020-09-30

View Document(1 page)
1 Oct 2020 Officers

Appointment of Mr Neil Andrew Forster as director on 2020-09-30

View Document(2 pages)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

5 years ago on 29 Dec 2020

Gazette Notice Voluntary

5 years ago on 13 Oct 2020

Appointment of Mr Duncan Murray Reid as director on 2020-09-30

5 years ago on 1 Oct 2020

Termination of Sebastian James Speight as director on 2020-09-30

5 years ago on 1 Oct 2020

Appointment of Mr Neil Andrew Forster as director on 2020-09-30

5 years ago on 1 Oct 2020