Aminth Energy Ltd is a private limited company registered at Amp Technology Centre Advanced Manufacturing Park, Brunel Way, Rotherham S60 5WG. Its net worth is valued to be roughly 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2017-11-06, this 6-year-old company is run by 3 directors.
Director Kristian B., appointed on 20 September 2023. Director Josephine M., appointed on 01 February 2023. Director Mark N., appointed on 14 October 2022.
The company is categorised as "transmission of electricity" (SIC: 35120).
The last confirmation statement was filed on 2023-08-11 and the date for the next filing is 2024-08-25. Moreover, the annual accounts were filed on 30 November 2021 and the next filing should be sent on 31 December 2023.
| Office Address | Amp Technology Centre Advanced Manufacturing Park |
| Office Address2 | Brunel Way |
| Town | Rotherham |
| Post code | S60 5WG |
| Country of origin | United Kingdom |
| Registration Number | 11049753 |
| Date of Incorporation | Mon, 6th Nov 2017 |
| Industry | Transmission of electricity |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (115 days after) |
| Account last made up date | Tue, 30th Nov 2021 |
| Next confirmation statement due date | Sun, 25th Aug 2024 (2024-08-25) |
| Last confirmation statement dated | Fri, 11th Aug 2023 |
Position: Director
Appointed: 20 September 2023
Position: Director
Appointed: 01 February 2023
Position: Corporate Secretary
Appointed: 03 November 2022
Position: Director
Appointed: 14 October 2022
The register of persons with significant control that own or have control over the company is made up of 2 names. As we researched, there is Ci Aminth Holdco Ltd from Rotherham, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Ci Iv Cooperatief U.a that entered Ultrecht, Netherlands as the official address. This PSC has a legal form of "a cooperatief", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Ci Aminth Holdco Ltd
Amp Technology Centre Brunel Way Catcliffe, Rotherham, Rotherham, S60 5WG, United Kingdom
| Legal authority | England & Wales |
| Legal form | Private Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 13618279 |
| Notified on | 15 October 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Ci Iv Cooperatief U.A
Stadsplateau 7 3521 Az, Ultrecht, Netherlands
| Legal authority | The Law Of The Netherlands |
| Legal form | Cooperatief |
| Country registered | Netherlands |
| Place registered | The Law Of The Netherlands |
| Registration number | 81657994 |
| Notified on | 6 November 2017 |
| Ceased on | 6 November 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 |
| Balance Sheet | ||||
| Cash Bank On Hand | 3 237 | 783 | 279 421 | |
| Current Assets | 21 372 | 3 327 | 873 | 280 475 |
| Debtors | 90 | 90 | 1 054 | |
| Net Assets Liabilities | -1 446 | -2 319 | 1 521 897 | 1 516 310 |
| Other Debtors | 90 | 1 054 | ||
| Other | ||||
| Amounts Owed To Group Undertakings | 130 966 | 131 966 | 134 266 | |
| Average Number Employees During Period | 1 | 1 | 1 | |
| Creditors | 137 880 | 131 646 | 132 646 | 422 524 |
| Dividends Paid On Shares | 2 010 000 | |||
| Fixed Assets | 115 062 | 126 000 | ||
| Intangible Assets | 2 010 000 | 2 011 630 | 2 016 319 | |
| Intangible Assets Gross Cost | 2 010 000 | 2 011 630 | 2 016 319 | |
| Net Current Assets Liabilities | -116 508 | -128 319 | -131 773 | -142 049 |
| Other Creditors | 500 | 500 | 287 928 | |
| Provisions For Liabilities Balance Sheet Subtotal | 357 960 | 357 960 | 357 960 | |
| Total Assets Less Current Liabilities | -1 446 | 1 881 681 | 1 879 857 | 1 874 270 |
| Trade Creditors Trade Payables | 180 | 180 | 330 | |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director appointment termination date: Monday 30th October 2023 filed on: 6th, November 2023 |
officers | Free Download (1 page) |
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