Minety Battery Storage Limited is a private limited company located at 3 Newbridge Square, Swindon SN1 1HN. Its total net worth is estimated to be roughly 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2017-09-18, this 6-year-old company is run by 2 directors.
Director Zhiqiang C., appointed on 28 April 2023. Director Song T., appointed on 25 March 2020.
The company is officially classified as "production of electricity" (SIC code: 35110).
The latest confirmation statement was sent on 2022-12-06 and the due date for the next filing is 2023-12-20. Furthermore, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 3 Newbridge Square |
| Town | Swindon |
| Post code | SN1 1HN |
| Country of origin | United Kingdom |
| Registration Number | 10967566 |
| Date of Incorporation | Mon, 18th Sep 2017 |
| Industry | Production of electricity |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (138 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 20th Dec 2023 (2023-12-20) |
| Last confirmation statement dated | Tue, 6th Dec 2022 |
Position: Director
Appointed: 28 April 2023
Position: Director
Appointed: 25 March 2020
The list of PSCs who own or control the company is made up of 2 names. As BizStats established, there is Power Act Limited from Wanchai, Hong Kong. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Low Carbon Storage Investment Company Limited that put London, United Kingdom as the address. This PSC has a legal form of "a private limited company", 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.
Power Act Limited
Room 1105-07 11/F Harbour Centre,, 25 Harbour Road, Wanchai, Hong Kong
| Legal authority | Hong Kong |
| Legal form | Limited Company |
| Country registered | Hong Kong |
| Place registered | Hong Kong |
| Registration number | 2774937 |
| Notified on | 16 April 2019 |
| Ceased on | 16 April 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Low Carbon Storage Investment Company Limited
13 Berkeley Street, London, W1J 8DU, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 09013260 |
| Notified on | 18 September 2017 |
| Ceased on | 30 March 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 1 | 1 | 2 351 700 | 2 796 321 | 2 847 991 | 5 798 554 |
| Current Assets | 1 | 3 449 241 | 3 293 230 | 4 330 897 | 6 894 062 | |
| Debtors | 285 513 | 496 909 | 1 482 906 | 1 095 508 | ||
| Net Assets Liabilities | 1 | 1 | -5 449 | 1 126 693 | 2 838 825 | 4 579 770 |
| Other Debtors | 79 881 | 272 026 | 480 737 | 1 095 508 | ||
| Total Inventories | 812 028 | |||||
| Property Plant Equipment | 15 920 581 | 16 758 881 | 15 541 240 | |||
| Other | ||||||
| Accrued Liabilities | 5 200 | |||||
| Average Number Employees During Period | 2 | 3 | 3 | 3 | ||
| Creditors | 3 396 708 | 18 087 118 | 8 150 000 | 6 256 552 | ||
| Financial Liabilities | 896 708 | |||||
| Increase In Loans Owed To Related Parties Due To Loans Advanced | 896 708 | |||||
| Loans Owed To Related Parties | 896 708 | |||||
| Other Remaining Borrowings | 2 500 000 | 16 500 000 | 7 750 000 | 7 750 000 | ||
| Prepayments | 205 632 | |||||
| Total Assets Less Current Liabilities | 1 | 3 391 259 | 1 126 693 | 11 232 079 | 11 374 450 | |
| Total Borrowings | 2 500 000 | 16 500 000 | 8 600 000 | 9 846 095 | ||
| Trade Creditors Trade Payables | 52 782 | |||||
| Work In Progress | 812 028 | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 595 618 | 1 762 991 | ||||
| Amounts Owed By Group Undertakings | 224 883 | |||||
| Amounts Owed To Group Undertakings | 397 304 | |||||
| Bank Borrowings | 850 000 | 2 096 095 | ||||
| Bank Borrowings Overdrafts | 8 150 000 | 6 256 552 | ||||
| Comprehensive Income Expense | 112 207 | 1 311 084 | 3 140 945 | |||
| Disposals Property Plant Equipment | 50 268 | |||||
| Dividends Paid | 1 400 000 | |||||
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 44 725 | 40 000 | 40 000 | |||
| Increase From Depreciation Charge For Year Property Plant Equipment | 595 618 | 1 167 373 | ||||
| Issue Equity Instruments | 1 019 935 | 401 048 | ||||
| Net Current Assets Liabilities | -14 793 888 | -5 526 802 | -4 166 790 | |||
| Number Shares Issued Fully Paid | 1 400 000 | 1 400 000 | ||||
| Other Creditors | 17 664 772 | 8 383 241 | 8 265 949 | |||
| Other Taxation Social Security Payable | 25 042 | 624 458 | 698 808 | |||
| Par Value Share | 1 | 1 | 1 | |||
| Property Plant Equipment Gross Cost | 15 920 581 | 17 354 499 | 17 304 231 | |||
| Provisions For Liabilities Balance Sheet Subtotal | 243 254 | 538 128 | ||||
| Total Additions Including From Business Combinations Property Plant Equipment | 1 433 918 | |||||
| Trade Debtors Trade Receivables | 1 002 169 | |||||
| Number Shares Allotted | 1 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Registered office address changed from 3 Newbridge Square Swindon Wiltshire SN1 1HN England to Office 1.13/1.14 Fora Reading Thames Tower, Station Road Reading RG1 1LX on Thursday 8th February 2024 filed on: 8th, February 2024 |
address | Free Download (1 page) |
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