CompanyTrack
M

MINNYGAP ENERGY LIMITED

Active London

Production of electricity

0 employees
Production of electricity
M

MINNYGAP ENERGY LIMITED

Production of electricity

Founded 17 Jun 2015 Active London, England 0 employees
Production of electricity
Accounts Submitted 3 Oct 2025
Confirmation Statement Submitted 30 Apr 2025
Net assets £-16.76M £7.78M 2023 year on year
Total assets £33.35M £12.67M 2023 year on year
Total Liabilities £50.11M £4.89M 2023 year on year
Charges 4
4 satisfied

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Contact & Details

Registered Address

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

Credit Report

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Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2016–2023)

Cash in Bank

£2.25M

Decreased by £1.25M (-36%)

Net Assets

-£16.76M

Decreased by £7.78M (-87%)

Total Liabilities

£50.11M

Decreased by £4.89M (-9%)

Turnover

£7.97M

Decreased by £5.49M (-41%)

Employees

N/A

Debt Ratio

150%

Increased by 30 (+25%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 14 resigned
Status
Andrew Charles PaceSecretaryUnknownUnknown26 Sept 2024Active
David Paul MitchellDirectorBritishUnited Kingdom6226 Sept 2024Active
Steven MuscatDirectorBritishUnited Kingdom4326 Sept 2024Active

Shareholders

Shareholders (2)

Uk Renewables Energy Group Limited
100.0%
130 Apr 2025
Aviva Investors Infrastructure Income No.5 Limited
0.0%
030 Apr 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Ck William Energy Uk 2 Limited

United Kingdom

Active
Notified 26 Sept 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Aviva Investors Infrastructure Income No.5 Limited

Ceased 26 Sept 2024

Ceased

Res Uk & Ireland Limited

Ceased 16 May 2017

Ceased

Group Structure

Group Structure

UK RENEWABLES ENERGY GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CK WILLIAM UK HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
CK WILLIAM MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MINNYGAP ENERGY LIMITED Current Company

Charges

Charges

4 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
3 Oct 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24View(3 pages)
3 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(19 pages)
3 Oct 2025AccountsAnnual accounts filedView(134 pages)
3 Oct 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24View(1 page)
17 Jul 2025AddressChange Sail Address Company With Old Address New AddressView(1 page)
3 Oct 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

3 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

3 Oct 2025 Accounts

Annual accounts filed

3 Oct 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

17 Jul 2025 Address

Change Sail Address Company With Old Address New Address

Recent Activity

Latest Activity

Audit exemption statement of guarantee by parent company for period ending 31/12/24

4 months ago on 3 Oct 2025

Annual accounts made up to 2024-12-31

4 months ago on 3 Oct 2025

Annual accounts filed

4 months ago on 3 Oct 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

4 months ago on 3 Oct 2025

Change Sail Address Company With Old Address New Address

7 months ago on 17 Jul 2025