Minimise Energy Limited in Laker Road ROCHESTER

Minimise Energy Limited ROCHESTER

Minimise Energy started in year 2008 as Private Limited Company with registration number 06648534. The Minimise Energy company has been functioning successfully for 16 years now and its status is active. The firm's office is based in Rochester at 6 Stirling Park. Postal code: ME1 3QR. Since 2014-03-11 Minimise Energy Limited is no longer carrying the name Minimise.

There is a single director in the company at the moment - Richard H., appointed on 30 October 2014. In addition, a secretary was appointed - Hugh E., appointed on 13 October 2014. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Dawn C. who worked with the the company until 20 March 2012.

Minimise Energy Limited Address / Contact

Office Address	6 Stirling Park
Office Address2	Laker Road
Town	Rochester
Post code	ME1 3QR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06648534
Date of Incorporation	Wed, 16th Jul 2008
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	16 years old
Account next due date	Tue, 31st Dec 2024 (235 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Tue, 30th Jul 2024 (2024-07-30)
Last confirmation statement dated	Sun, 16th Jul 2023

Company staff

Richard H.

Position: Director

Appointed: 30 October 2014

Hugh E.

Position: Secretary

Appointed: 13 October 2014

Michael T.

Position: Director

Appointed: 06 April 2017

Resigned: 08 March 2019

Andrew S.

Position: Director

Appointed: 07 April 2015

Resigned: 23 November 2015

Leonard S.

Position: Director

Appointed: 30 October 2014

Resigned: 24 February 2017

Mark R.

Position: Director

Appointed: 10 September 2012

Resigned: 21 August 2015

Dawn C.

Position: Director

Appointed: 20 March 2012

Resigned: 30 October 2014

Paul W.

Position: Director

Appointed: 01 January 2011

Resigned: 30 October 2014

Marco F.

Position: Director

Appointed: 16 July 2008

Resigned: 20 March 2012

James W.

Position: Director

Appointed: 16 July 2008

Resigned: 20 March 2012

Dawn C.

Position: Secretary

Appointed: 16 July 2008

Resigned: 20 March 2012

Mark R.

Position: Director

Appointed: 16 July 2008

Resigned: 20 March 2012

Paul G.

Position: Director

Appointed: 16 July 2008

Resigned: 16 July 2008

David E.

Position: Director

Appointed: 16 July 2008

Resigned: 20 March 2012

People with significant control

The list of PSCs who own or control the company includes 1 name. As we found, there is Apc Technology Group Ltd from Rochester, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Apc Technology Group Ltd

6 Stirling Park, Laker Road, Rochester, Kent, ME1 3QR, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	01635609
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Minimise	March 11, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date	2022-03-31	2023-03-31

Balance Sheet
Current Assets	166 196	166 196
Net Assets Liabilities	162 564	162 564

Other
Creditors	3 632	3 632
Net Current Assets Liabilities	162 564	162 564
Total Assets Less Current Liabilities	162 564	162 564

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-03-31 filed on: 10th, October 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-03-31 filed on: 10th, October 2023	accounts	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 6th, September 2022	accounts	Free Download (34 pages)
AA	Audit exemption subsidiary accounts made up to 2022-03-31 filed on: 10th, August 2022	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 26th, October 2021	accounts	Free Download (33 pages)
AA	Audit exemption subsidiary accounts made up to 2021-03-31 filed on: 26th, October 2021	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 8th, April 2021	accounts	Free Download (35 pages)
AA	Audit exemption subsidiary accounts made up to 2020-03-31 filed on: 8th, April 2021	accounts	Free Download (16 pages)
AA	Audit exemption subsidiary accounts made up to 2019-03-31 filed on: 25th, August 2020	accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 filed on: 25th, August 2020	accounts	Free Download (43 pages)
AA01	Previous accounting period shortened from 2019-08-31 to 2019-03-31 filed on: 19th, February 2020	accounts	Free Download (1 page)
TM01	Director's appointment was terminated on 2019-03-08 filed on: 20th, March 2019	officers	Free Download (1 page)
AA	Small company accounts for the period up to 2018-08-31 filed on: 7th, March 2019	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2017-08-31 filed on: 28th, February 2018	accounts	Free Download (18 pages)
AA	Small company accounts for the period up to 2016-08-31 filed on: 5th, June 2017	accounts	Free Download (18 pages)
AP01	New director was appointed on 2017-04-06 filed on: 10th, April 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2017-02-24 filed on: 2nd, March 2017	officers	Free Download (1 page)
AD01	New registered office address 6 Stirling Park Laker Road Rochester Kent ME1 3QR. Change occurred on 2016-06-15. Company's previous address: 47 Riverside, Sir Thomas Longley Road Medway City Estate Rochester Kent ME2 4DP. filed on: 15th, June 2016	address	Free Download (1 page)
AA	Full accounts data made up to 2015-08-31 filed on: 9th, June 2016	accounts	Free Download (17 pages)
TM01	Director's appointment was terminated on 2015-11-23 filed on: 7th, December 2015	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2015-08-21 filed on: 11th, September 2015	officers	Free Download (1 page)
AD01	New registered office address 47 Riverside, Sir Thomas Longley Road Medway City Estate Rochester Kent ME2 4DP. Change occurred on 2015-08-13. Company's previous address: 47 Riverside Estate, Sir Thomas Longley Road Medway City Estate Rochester Kent ME2 4DP. filed on: 13th, August 2015	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-07-16 filed on: 13th, August 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-08-13: 2939.00 GBP	capital
AA	Full accounts data made up to 2014-08-31 filed on: 6th, July 2015	accounts	Free Download (16 pages)
AP01	New director was appointed on 2015-04-07 filed on: 22nd, April 2015	officers
AP01	New director was appointed on 2014-10-30 filed on: 10th, November 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 2014-10-30 filed on: 10th, November 2014	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2014-10-30 filed on: 10th, November 2014	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2014-10-30 filed on: 10th, November 2014	officers	Free Download (1 page)
AP03	Appointment (date: 2014-10-13) of a secretary filed on: 13th, October 2014	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-07-16 filed on: 7th, August 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-08-07: 2939.00 GBP	capital
AD01	Registered office address changed from West Hill 61 London Road Maidstone Kent ME16 8TX United Kingdom on 2014-03-20 filed on: 20th, March 2014	address	Free Download (1 page)
CERTNM	Company name changed minimise LIMITEDcertificate issued on 11/03/14 filed on: 11th, March 2014	change of name	Free Download (2 pages)
CONNOT	Change of name notice filed on: 11th, March 2014	change of name	Free Download (2 pages)
AA	Full accounts data made up to 2013-08-31 filed on: 10th, February 2014	accounts	Free Download (17 pages)
CH01	On 2014-01-27 director's details were changed filed on: 3rd, February 2014	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-07-16 filed on: 14th, August 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2013-08-14: 2,939 GBP	capital
AA	Total exemption small company accounts data made up to 2012-08-31 filed on: 20th, March 2013	accounts	Free Download (6 pages)
CH01	On 2013-02-12 director's details were changed filed on: 12th, February 2013	officers	Free Download (2 pages)
AA01	Accounting period ending changed to 2012-07-31 (was 2012-08-31). filed on: 27th, September 2012	accounts	Free Download (3 pages)
AP01	New director was appointed on 2012-09-21 filed on: 21st, September 2012	officers	Free Download (2 pages)
SH01	Statement of Capital on 2012-09-07: 2939.00 GBP filed on: 17th, September 2012	capital	Free Download (6 pages)
SH01	Statement of Capital on 2012-09-05: 2464.00 GBP filed on: 12th, September 2012	capital	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-07-16 filed on: 16th, August 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-07-31 filed on: 16th, April 2012	accounts	Free Download (4 pages)
AP01	New director was appointed on 2012-04-04 filed on: 4th, April 2012	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2012-04-02 filed on: 2nd, April 2012	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2012-04-02 filed on: 2nd, April 2012	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2012-04-02 filed on: 2nd, April 2012	officers	Free Download (1 page)
AD01	Registered office address changed from 58 Riverside Medway City Estate Rochester Kent ME2 4DP on 2012-04-02 filed on: 2nd, April 2012	address	Free Download (1 page)
TM01	Director's appointment was terminated on 2012-04-02 filed on: 2nd, April 2012	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2012-04-02 filed on: 2nd, April 2012	officers	Free Download (1 page)
AP01	New director was appointed on 2011-11-29 filed on: 29th, November 2011	officers	Free Download (2 pages)
SH01	Statement of Capital on 2011-10-23: 2414.00 GBP filed on: 29th, November 2011	capital	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-07-16 filed on: 5th, October 2011	annual return	Free Download (8 pages)
SH01	Statement of Capital on 2011-08-23: 2200.00 GBP filed on: 25th, August 2011	capital	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2010-07-31 filed on: 3rd, May 2011	accounts	Free Download (4 pages)
SH01	Statement of Capital on 2010-07-08: 2200.00 GBP filed on: 12th, August 2010	capital	Free Download (3 pages)
CH01	On 2010-07-16 director's details were changed filed on: 12th, August 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-07-16 filed on: 12th, August 2010	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2009-07-31 filed on: 29th, June 2010	accounts	Free Download (4 pages)
AD01	Registered office address changed from 6 Waterson Street London E2 8HE on 2010-04-21 filed on: 21st, April 2010	address	Free Download (2 pages)
363a	Period up to 2009-09-22 - Annual return with full member list filed on: 22nd, September 2009	annual return	Free Download (6 pages)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 6th, August 2009	resolution	Free Download (1 page)
123	Nc inc already adjusted 23/06/09 filed on: 6th, August 2009	capital	Free Download (2 pages)
88(2)	Alloted 999 shares from 2008-08-01 to 2008-08-01. Value of each share 1 gbp, total number of shares: 1000. filed on: 6th, August 2009	capital	Free Download (3 pages)
288a	On 2008-07-21 Director appointed filed on: 21st, July 2008	officers	Free Download (2 pages)
287	Registered office changed on 17/07/2008 from, 61 fairview avenue, wigmore, gillingham, kent, ME8 0QP, england filed on: 17th, July 2008	address	Free Download (1 page)
288a	On 2008-07-17 Secretary appointed filed on: 17th, July 2008	officers	Free Download (2 pages)
288a	On 2008-07-17 Director appointed filed on: 17th, July 2008	officers	Free Download (2 pages)
288a	On 2008-07-17 Director appointed filed on: 17th, July 2008	officers	Free Download (2 pages)
288b	On 2008-07-17 Appointment terminated director filed on: 17th, July 2008	officers	Free Download (1 page)
288a	On 2008-07-17 Director appointed filed on: 17th, July 2008	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 16th, July 2008	incorporation	Free Download (17 pages)

Minimise Energy Limited ROCHESTER

Minimise Energy Limited Address / Contact

Company Information / Profile

Company staff

Richard H.

Hugh E.

Michael T.

Andrew S.

Leonard S.

Mark R.

Dawn C.

Paul W.

Marco F.

James W.

Dawn C.

Mark R.

Paul G.

David E.

People with significant control

Company previous names

Annual reports financial information

Company filings

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