MINETY BATTERY STORAGE LIMITED

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Company Documents

DateDescription
08/08/258 August 2025 NewAccounts for a small company made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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08/12/248 December 2024 Confirmation statement made on 2024-12-06 with no updates

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30/07/2430 July 2024 Accounts for a small company made up to 2023-12-31

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04/03/244 March 2024 Appointment of Mr Jingyu Guo as a director on 2024-02-22

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04/03/244 March 2024 Termination of appointment of Song Taiji as a director on 2024-02-22

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08/02/248 February 2024 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 2024-02-08

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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11/12/2311 December 2023 Confirmation statement made on 2023-12-06 with no updates

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18/09/2318 September 2023 Accounts for a small company made up to 2022-12-31

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10/05/2310 May 2023 Termination of appointment of Jingyu Guo as a director on 2023-04-28

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10/05/2310 May 2023 Appointment of Zhiqiang Chen as a director on 2023-04-28

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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07/12/227 December 2022 Confirmation statement made on 2022-12-06 with no updates

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27/09/2227 September 2022 Accounts for a small company made up to 2021-12-31

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04/04/224 April 2022 Notification of State-Owned Assets Supervision and Administration Commission as a person with significant control on 2019-04-16

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01/04/221 April 2022 Cessation of Power Act Limited as a person with significant control on 2019-04-16

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03/03/223 March 2022 Registered office address changed from Unit 318 4 Christopher Street London EC2A 2BS England to Devonshire House Devonshire House 60 Goswell Road London EC1M 7AD on 2022-03-03

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05/01/225 January 2022 Confirmation statement made on 2021-12-24 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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18/11/2118 November 2021 Registration of charge 109675660001, created on 2021-11-11

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15/10/2115 October 2021 Statement of capital following an allotment of shares on 2021-10-10

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08/08/218 August 2021 Accounts for a small company made up to 2020-12-31

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13/08/2013 August 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19

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17/04/2017 April 2020 DIRECTOR APPOINTED MR SONG TAIJI

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17/04/2017 April 2020 APPOINTMENT TERMINATED, DIRECTOR HAISONG QIU

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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22/10/1922 October 2019 CONFIRMATION STATEMENT MADE ON 17/09/19, NO UPDATES

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14/06/1914 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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26/04/1926 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL POWER ACT LIMITED

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16/04/1916 April 2019 CESSATION OF LOW CARBON STORAGE INVESTMENT COMPANY LIMITED AS A PSC

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16/04/1916 April 2019 REGISTERED OFFICE CHANGED ON 16/04/2019 FROM 13 BERKELEY STREET LONDON W1J 8DU UNITED KINGDOM

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12/04/1912 April 2019 APPOINTMENT TERMINATED, DIRECTOR STEVEN MACK

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12/04/1912 April 2019 DIRECTOR APPOINTED MR JINGYU GUO

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12/04/1912 April 2019 DIRECTOR APPOINTED MR HAISONG QIU

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12/04/1912 April 2019 APPOINTMENT TERMINATED, DIRECTOR IAN LARIVÉ

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12/04/1912 April 2019 APPOINTMENT TERMINATED, DIRECTOR JUAN ALFONSO

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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23/10/1823 October 2018 CONFIRMATION STATEMENT MADE ON 17/09/18, NO UPDATES

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11/09/1811 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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24/07/1824 July 2018 PREVSHO FROM 30/09/2018 TO 31/12/2017

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25/09/1725 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JUAN MARTIN ALFONSO / 25/09/2017

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25/09/1725 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOW CARBON STORAGE INVESTMENT COMPANY LIMITED

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18/09/1718 September 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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