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LOWER MINETY ENERGY LIMITED

Company number 11344556

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 May 2020 CS01 Confirmation statement made on 2 May 2020 with updates
17 Apr 2020 AP01 Appointment of Mr Song Taiji as a director on 25 March 2020
17 Apr 2020 TM01 Termination of appointment of Haisong Qiu as a director on 25 March 2020
14 Jun 2019 AA Accounts for a dormant company made up to 31 December 2018
11 Jun 2019 CS01 Confirmation statement made on 2 May 2019 with no updates
26 Apr 2019 PSC02 Notification of Power Act Limited as a person with significant control on 16 April 2019
16 Apr 2019 PSC07 Cessation of Low Carbon Storage Investment Company Limited as a person with significant control on 30 March 2019
16 Apr 2019 AD01 Registered office address changed from 13 Berkeley Street London W1J 8DU United Kingdom to Ec1 Business Exchange 80 - 83 Long Lane London EC1A 9ET on 16 April 2019
12 Apr 2019 TM01 Termination of appointment of Steven Andrew Mack as a director on 30 March 2019
12 Apr 2019 TM01 Termination of appointment of Ian Edward Larive as a director on 30 March 2019
12 Apr 2019 TM01 Termination of appointment of Juan Martin Alfonso as a director on 30 March 2019
12 Apr 2019 AP01 Appointment of Mr Haisong Qiu as a director on 30 March 2019
12 Apr 2019 AP01 Appointment of Mr Jingyu Guo as a director on 30 March 2019
01 Jun 2018 AA01 Current accounting period shortened from 31 May 2019 to 31 December 2018
03 May 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-05-03
  • GBP 1