OpenCompanies

Minnesota Energy Limited

Company number
12885362
Status
Active
Type
Private Limited Company
Incorporated
17 Sep 2020
Nature of business
Trade of electricity
Corporate group
Pumpkin Capital Limited (38 companies)

Registered office

145 London Road
Kingston Upon Thames
KT2 6SR

Officers

NameRoleAppointedResigned
MEYER, Timothy Director 1 May 2024 2 Sep 2026
THOMPSON, Darren Lee Director 1 May 2024 2 Sep 2026
KITCHEN, Robert John Director 2 Sep 2026
FOWKE, Gavin Norle Director 2 Sep 2026

Control

NameNature of controlNotifiedCeased
Dyball Associates Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 Sep 2020 1 May 2024
Tma Data Management Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 May 2024

Accounts

Year ended Net assets Cash
30 Sep 2025 Dormant £10 £10
30 Sep 2024 Dormant £10 £10
30 Sep 2023 Dormant £10 £10
30 Sep 2022 Dormant £10 £10
30 Sep 2021 Dormant £10 £10

Connections

Owned by

Minnesota Energy Limited → TMA Data Management Limited → TMA Group Holdings Limited → Tidal Bidco Limited → Tidal Topco Limited → Tidal Mixer LLP

Directors’ other companies

Companies at the same address

Data