MINNYGAP ENERGY LIMITED

Company number 09644754

17 officers / 14 resignations

PACE, Andrew Charles

• Correspondence address: Newington House, 237 Southwark Bridge Road, London, England, England, SE1 6NP
• Role (Active): Secretary
• Appointed on: 26 September 2024

MITCHELL, David Paul

• Correspondence address: Newington House, 237 Southwark Bridge Road, London, England, England, SE1 6NP
• Role (Active): Director
• Date of birth: February 1964
• Appointed on: 26 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MUSCAT, Steven

• Correspondence address: Newington House, 237 Southwark Bridge Road, London, England, England, SE1 6NP
• Role (Active): Director
• Date of birth: May 1982
• Appointed on: 26 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

HEARTH, Dominic James

• Correspondence address: Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, WD4 8LR
• Role (Resigned): Secretary
• Appointed on: 17 June 2015
• Resigned on: 27 March 2017

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4AE
• Role (Resigned): Secretary
• Appointed on: 27 March 2017
• Resigned on: 26 September 2024

UK Limited Company What's this?

• Registration number: 2084205

BROWN, Nathaniel Damian Jonathan

• Correspondence address: St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: March 1978
• Appointed on: 25 September 2017
• Resigned on: 3 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Asset Manager

CRAWLEY, Ian

• Correspondence address: Newington House, 237 Southwark Bridge Road, London, England, England, SE1 6NP
• Role (Resigned): Director
• Date of birth: November 1981
• Appointed on: 1 December 2022
• Resigned on: 26 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Fund Manager

HELLIWELL, Fergus James

• Correspondence address: St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: October 1981
• Appointed on: 27 March 2017
• Resigned on: 6 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Fund Manager

KING, Caleb

• Correspondence address: Newington House, 237 Southwark Bridge Road, London, England, England, SE1 6NP
• Role (Resigned): Director
• Date of birth: March 1994
• Appointed on: 8 August 2024
• Resigned on: 26 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MACDOUGALL, Gordon Alan

• Correspondence address: Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, WD4 8LR
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 17 June 2015
• Resigned on: 29 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director Western Euro

MCLACHLAN, Sean Kent

• Correspondence address: St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 27 March 2017
• Resigned on: 1 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance

MERRY, Fraser Stephen

• Correspondence address: Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, WD4 8LR
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 17 June 2015
• Resigned on: 27 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

MURRAY, Frederick Henry

• Correspondence address: St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: March 1983
• Appointed on: 27 March 2017
• Resigned on: 8 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Asset Manager

RUFFLE, Rachel

• Correspondence address: Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, WD4 8LR
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 17 June 2015
• Resigned on: 27 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Projects Director Western Euro

RUSSELL, Richard Paul

• Correspondence address: Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, WD4 8LR
• Role (Resigned): Director
• Date of birth: February 1981
• Appointed on: 17 June 2015
• Resigned on: 27 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

SHERVELL, Ian

• Correspondence address: St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: October 1978
• Appointed on: 26 February 2021
• Resigned on: 1 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TOUZARD, Jolanta

• Correspondence address: Newington House, 237 Southwark Bridge Road, London, England, England, SE1 6NP
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 1 December 2022
• Resigned on: 26 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Institutional Investor