Aminth Energy Ltd
Aminth Energy Ltd
#11049753 • Active
Founded: 06/11/2017
Industries: 35120 - Transmission of electricity
Location: Rotherham
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (1 month)
Cash in Bank £91,278
↓ -42%
Total Liabilities £103,351
↓ -32%
Employees 3
↑ 0%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Theodora Christine Forbes | Vice President -flagship Investment | 03/06/2024 | British | 36 years |
| Kristian Bundgaard | Director | 20/09/2023 | Danish | 37 years |
| Mark Newbery | Lawyer | 14/10/2022 | British | 68 years |
Role:
Vice President -flagship Investment
Appointed:
03/06/2024
Nationality:
British
Age:
36 years
Role:
Director
Appointed:
20/09/2023
Nationality:
Danish
Age:
37 years
Role:
Lawyer
Appointed:
14/10/2022
Nationality:
British
Age:
68 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Ci Aminth Holdco Ltd | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent | 15/10/2022 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent
Notified On:
15/10/2022
Nationality:
United Kingdom
Financial Accounts
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Charges
No charges registered
Properties
No property information available
Funding Rounds
Investment history and funding round data available
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Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 06/12/2024 | Accounts | Accounts With Accounts Type Small | View (19 pages) |
| 19/08/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 14/08/2024 | Officers | Second Filing Of Director Appointment With Name | View (3 pages) |
| 11/06/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 11/06/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 04/06/2024 | Accounts | Accounts With Accounts Type Full | View (26 pages) |
| 17/11/2023 | Persons With Significant Control | Second Filing Notification Of A Person With Significant Control | View (7 pages) |
17/11/2023 Persons With Significant Control
Second Filing Notification Of A Person With Significant Control