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Companies/09644754

Minnygap Energy Limited

Production of electricity · Leeds

ActiveUnited KingdomIncorporated 2015Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Uk Renewables Energy Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-09-26 · No cessation recorded

Source record 112588290
Show 2 ceased records
Aviva Investors Infrastructure Income No.5 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-05-16 · Ceased 2024-09-26

Source record 110668186
Res Uk & Ireland LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-05-16

Source record 110668194

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 16 historical
PB
Paul BoltonCurrent director
Appointed 2026-05-07
+6 others
AO
Alex O’ConnellCurrent secretary
Appointed 2026-05-07
GM
Gareth MillsCurrent director
Appointed 2026-05-07
+10 others
Show 16 historical appointments
AP
Andrew PaceResigned secretary
Resigned 2024-09-26 · 1 yr
SM
Steven MuscatResigned director
Resigned 2024-09-26 · 1 yr · Engineer
DM
David MitchellResigned director
Resigned 2024-09-26 · 1 yr · Director
CK
Caleb KingResigned director
Resigned 2024-08-08 · Director
IC
Ian CrawleyResigned director
Resigned 2022-12-01 · 1 yr · Fund Manager
JT
Jolanta TouzardResigned director
Resigned 2022-12-01 · 1 yr · Institutional Investor
IS
Ian ShervellResigned director
Resigned 2021-02-26 · 1 yr · Director
NB
Nathaniel BrownResigned director
Resigned 2017-09-25 · 1 yr · Asset Manager
FM
Frederick MurrayResigned director
Resigned 2017-03-27 · 3 yrs · Asset Manager
FH
Fergus HelliwellResigned director
Resigned 2017-03-27 · Fund Manager
SM
Sean MclachlanResigned director
Resigned 2017-03-27 · 5 yrs · Finance
DH
Dominic HearthResigned secretary
Resigned 2015-06-17 · 1 yr
RR
Richard RussellResigned director
Resigned 2015-06-17 · 1 yr · Finance Director
GM
Gordon MacdougallResigned director
Resigned 2015-06-17 · 1 yr · Managing Director Western Euro
RR
Rachel RuffleResigned director
Resigned 2015-06-17 · 1 yr · Projects Director Western Euro
FM
Fraser MerryResigned director
Resigned 2015-06-17 · 1 yr · Chartered Surveyor

Board profile

People with appointments
3
Directors assessed
2
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active