AMINTH ENERGY LTD - ROTHERHAM


Company Profile Company Filings

Overview

AMINTH ENERGY LTD is a Private Limited Company from ROTHERHAM ENGLAND and has the status: Active.
AMINTH ENERGY LTD was incorporated 6 years ago on 06/11/2017 and has the registered number: 11049753. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.

AMINTH ENERGY LTD - ROTHERHAM

This company is listed in the following categories:
35120 - Transmission of electricity

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 30/11/2021 31/12/2023

Registered Office

AMP TECHNOLOGY CENTRE ADVANCED MANUFACTURING PARK
ROTHERHAM
S60 5WG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/08/2023 25/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
VISTRA COSEC LIMITED Corporate Secretary 2022-11-03 CURRENT
MR MARK NEWBERY Mar 1957 British Director 2022-10-14 CURRENT
MS JOSEPHINE KARA MAI MOORE May 1995 American,German Director 2023-02-01 CURRENT
MR KRISTIAN BUNDGAARD Apr 1998 Danish Director 2023-09-20 CURRENT
VOLTA CONSULTING LTD Corporate Director 2022-09-07 UNTIL 2022-10-11 RESIGNED
MR JEREMY THOMAS Feb 1969 English Director 2021-04-01 UNTIL 2021-06-01 RESIGNED
MR JEREMY THOMAS Feb 1969 English Director 2017-11-06 UNTIL 2020-11-01 RESIGNED
MR JEREMY THOMAS Feb 1969 English Director 2022-10-14 UNTIL 2023-10-30 RESIGNED
OTTO JAGER Jan 1970 Dutch Director 2022-10-14 UNTIL 2023-09-20 RESIGNED
MR SUMINDA KUMARA DEWAGEDARA May 1985 Sri Lankan Director 2020-11-01 UNTIL 2022-10-11 RESIGNED
MR NISCHAL AGARWAL Dec 1980 British Director 2022-10-14 UNTIL 2023-02-01 RESIGNED
MR JEREMY THOMAS Secretary 2017-11-06 UNTIL 2020-11-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ci Aminth Holdco Ltd 2022-10-15 Rotherham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Ci Iv Cooperatief U.A 2017-11-06 - 2017-11-06 Ultrecht   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FLINT LODGE RESIDENTS' ASSOCIATION LIMITED MAIDENHEAD Active TOTAL EXEMPTION FULL 74990 - Non-trading company
VOLTA CONSULTING LTD LONDON ENGLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
MAIDENHEAD MARTIAL ARTS LTD MAIDENHEAD UNITED KINGDOM Active TOTAL EXEMPTION FULL 93110 - Operation of sports facilities
CRONOS ENERGY LTD ROTHERHAM ENGLAND Active TOTAL EXEMPTION FULL 35120 - Transmission of electricity
TARCHON ENERGY LIMITED ROTHERHAM ENGLAND Active TOTAL EXEMPTION FULL 35120 - Transmission of electricity
ENERGY REALTY PROJECTS LTD MAIDENHEAD UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
CIP LONDON LIMITED LONDON Active FULL 64304 - Activities of open-ended investment companies
ALCEMI STORAGE DEVELOPMENTS 3 LIMITED LONDON UNITED KINGDOM Active SMALL 35110 - Production of electricity
CROSSMARTIAL LTD MAIDENHEAD UNITED KINGDOM Active DORMANT 61100 - Wired telecommunications activities
MARYLAND HOLDCO LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
GT R4 HOLDINGS LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
GT R4 LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity
FARNHAM MARTIAL ARTS LTD MAIDENHEAD ENGLAND Active MICRO ENTITY 93120 - Activities of sport clubs
LINX ENERGY SERVICES LIMITED MAIDENHEAD UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 35120 - Transmission of electricity
EXCELSIUS PROJECT MANAGEMENT LTD MAIDENHEAD UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
BE GREEN ENERGY LTD WOODBRIDGE ENGLAND Active NO ACCOUNTS FILED 01130 - Growing of vegetables and melons, roots and tubers
FARNHAM BRAZILIAN JIU JITSU LTD MAIDENHEAD UNITED KINGDOM Active NO ACCOUNTS FILED 72190 - Other research and experimental development on natural sciences and engineering
OSSIAN OFFSHORE WIND FARM HOLDINGS LIMITED PERTH SCOTLAND Active FULL 35110 - Production of electricity
OSSIAN OFFSHORE WIND FARM LIMITED PERTH SCOTLAND Active FULL 35110 - Production of electricity

Free Reports Available

Report Date Filed Date of Report Assets
AMINTH_ENERGY_LTD - Accounts 2022-10-08 30-11-2021 £279,421 Cash £1,516,310 equity
AMINTH_ENERGY_LTD - Accounts 2021-09-01 30-11-2020 £783 Cash £1,521,897 equity
AMINTH_ENERGY_LTD - Accounts 2020-01-23 30-11-2019 £-2,319 equity
AMINTH_ENERGY_LTD - Accounts 2019-01-22 30-11-2018 £-1,446 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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IPROSURV LIMITED ROTHERHAM ENGLAND Active MICRO ENTITY 74202 - Other specialist photography
LOSTOCK SUSTAINABLE ENERGY PLANT LTD ROTHERHAM ENGLAND Active FULL 35110 - Production of electricity
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CI V TUSK TOPCO 2 LIMITED ROTHERHAM UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
CI V TUSK TOPCO 3 LIMITED ROTHERHAM UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
CI V PORTO TOPCO LIMITED ROTHERHAM UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.