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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Pace, Andrew Charles
    Individual (33 offsprings)
    Officer
    icon of calendar 2024-09-26 ~ now
    OF - Secretary → CIF 0
  • 2
    Mitchell, David Paul
    Born in February 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-09-26 ~ now
    OF - Director → CIF 0
  • 3
    Muscat, Steven
    Born in May 1982
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-09-26 ~ now
    OF - Director → CIF 0
  • 4
    CK WILLIAM ENERGY UK 2 LIMITED - 2024-11-06
    icon of addressNewington House, 237 Southwark Bridge Road, London
    Active Corporate (11 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2024-09-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 16
  • 1
    Mclachlan, Sean Kent
    Finance born in June 1970
    Individual
    Officer
    icon of calendar 2017-03-27 ~ 2022-12-01
    OF - Director → CIF 0
  • 2
    Murray, Frederick Henry
    Asset Manager born in March 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-03-27 ~ 2020-09-08
    OF - Director → CIF 0
  • 3
    Crawley, Ian
    Fund Manager born in November 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2022-12-01 ~ 2024-09-26
    OF - Director → CIF 0
  • 4
    Russell, Richard Paul
    Finance Director born in February 1981
    Individual (21 offsprings)
    Officer
    icon of calendar 2015-06-17 ~ 2017-03-27
    OF - Director → CIF 0
  • 5
    Macdougall, Gordon Alan
    Managing Director Western Euro born in January 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-06-17 ~ 2016-07-29
    OF - Director → CIF 0
  • 6
    Merry, Fraser Stephen
    Chartered Surveyor born in January 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-06-17 ~ 2017-03-27
    OF - Director → CIF 0
  • 7
    Helliwell, Fergus James
    Fund Manager born in October 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2017-03-27 ~ 2017-09-06
    OF - Director → CIF 0
  • 8
    Brown, Nathaniel Damian Jonathan
    Asset Manager born in March 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2017-09-25 ~ 2019-04-03
    OF - Director → CIF 0
  • 9
    King, Caleb
    Director born in March 1994
    Individual (16 offsprings)
    Officer
    icon of calendar 2024-08-08 ~ 2024-09-26
    OF - Director → CIF 0
  • 10
    Touzard, Jolanta
    Institutional Investor born in September 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2022-12-01 ~ 2024-09-26
    OF - Director → CIF 0
  • 11
    Ruffle, Rachel
    Projects Director Western Euro born in February 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-06-17 ~ 2017-03-27
    OF - Director → CIF 0
  • 12
    Shervell, Ian, Mr.
    Director born in October 1978
    Individual (40 offsprings)
    Officer
    icon of calendar 2021-02-26 ~ 2022-12-01
    OF - Director → CIF 0
  • 13
    Hearth, Dominic James
    Individual
    Officer
    icon of calendar 2015-06-17 ~ 2017-03-27
    OF - Secretary → CIF 0
  • 14
    BONDCO 1037 LIMITED - 2003-10-31
    RENEWABLE ENERGY SYSTEMS UK LIMITED - 2006-11-20
    icon of addressBeaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (5 parents, 57 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-16
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    icon of address80, Fenchurch Street, London, United Kingdom
    Active Corporate (10 parents, 429 offsprings)
    Officer
    2017-03-27 ~ 2024-09-26
    PE - Secretary → CIF 0
  • 16
    AVIVA INVESTORS REALM INFRASTRUCTURE NO.5 LIMITED - 2019-10-03
    icon of address80, Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2017-05-16 ~ 2024-09-26
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MINNYGAP ENERGY LIMITED

Standard Industrial Classification
35110 - Production Of Electricity

  • MINNYGAP ENERGY LIMITED
    Info
    Registered number 09644754
    icon of addressNewington House, 237 Southwark Bridge Road, London, England SE1 6NP
    PRIVATE LIMITED COMPANY incorporated on 2015-06-17 (10 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.