Minety South Storage Limited is a private limited company that can be found at 4Th Floor, 80 Victoria Street, London SW1E 5JL. Incorporated on 2017-08-14, this 6-year-old company is run by 3 directors.
Director Benedict W., appointed on 27 November 2020. Director Andrew T., appointed on 14 August 2017. Director Thomas V., appointed on 14 August 2017.
The company is categorised as "production of electricity" (SIC: 35110).
The last confirmation statement was filed on 2023-08-13 and the date for the next filing is 2024-08-27. Additionally, the statutory accounts were filed on 31 March 2023 and the next filing is due on 31 December 2024.
| Office Address | 4th Floor |
| Office Address2 | 80 Victoria Street |
| Town | London |
| Post code | SW1E 5JL |
| Country of origin | United Kingdom |
| Registration Number | 10915101 |
| Date of Incorporation | Mon, 14th Aug 2017 |
| Industry | Production of electricity |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Tue, 31st Dec 2024 (251 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Tue, 27th Aug 2024 (2024-08-27) |
| Last confirmation statement dated | Sun, 13th Aug 2023 |
Position: Director
Appointed: 27 November 2020
Position: Director
Appointed: 14 August 2017
Position: Director
Appointed: 14 August 2017
The register of persons with significant control that own or have control over the company consists of 2 names. As BizStats found, there is Stat-Flex Limited from London, England. This PSC is categorised as "a private 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. Another entity in the persons with significant control register is Statera Energy Limited that put London, England 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.
Stat-Flex Limited
145 Kensington Church Street, London, W8 7LP, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House England & Wales |
| Registration number | 11649836 |
| Notified on | 14 December 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Statera Energy Limited
1st Floor 145 Kensington Church Street, London, W8 7LP, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 09840486 |
| Notified on | 14 August 2017 |
| Ceased on | 14 December 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2018-03-31 | 2019-03-31 | 2020-03-31 |
| Balance Sheet | |||
| Net Assets Liabilities | 1 | 1 | 1 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 |
| Number Shares Allotted | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 2023/03/31 filed on: 18th, October 2023 |
accounts | Free Download (24 pages) |
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