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 3
  • 1
    Guo, Jingyu
    Director born in April 1979
    Individual (3 offsprings)
    Officer
    2024-02-22 ~ now
    OF - Director → CIF 0
  • 2
    Chen, Zhiqiang
    General Manager born in May 1973
    Individual (3 offsprings)
    Officer
    2023-04-28 ~ now
    OF - Director → CIF 0
  • 3
    No. 26 Xidajie, Xuanwumen, Xibianmen, Beijing, China
    Corporate (31 offsprings)
    Person with significant control
    2019-04-16 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Mack, Steven Andrew
    Solicitor born in July 1977
    Individual (120 offsprings)
    Officer
    2017-09-18 ~ 2019-03-30
    OF - Director → CIF 0
  • 2
    Taiji, Song
    Director born in May 1973
    Individual
    Officer
    2020-03-25 ~ 2024-02-22
    OF - Director → CIF 0
  • 3
    Qiu, Haisong
    Manager born in April 1970
    Individual
    Officer
    2019-03-30 ~ 2020-03-25
    OF - Director → CIF 0
  • 4
    Alfonso, Juan Martin
    Cfo born in January 1975
    Individual (99 offsprings)
    Officer
    2017-09-18 ~ 2019-03-30
    OF - Director → CIF 0
  • 5
    LarivÉ, Ian Edward
    Investment Director born in August 1981
    Individual (89 offsprings)
    Officer
    2017-09-18 ~ 2019-03-30
    OF - Director → CIF 0
  • 6
    Guo, Jingyu
    Manager born in April 1979
    Individual (3 offsprings)
    Officer
    2019-03-30 ~ 2023-04-28
    OF - Director → CIF 0
  • 7
    BOURTON ESTATES SOLAR PARK LIMITED - 2015-10-21
    13, Berkeley Street, London, United Kingdom
    Dissolved Corporate (4 parents, 4 offsprings)
    Person with significant control
    2017-09-18 ~ 2019-03-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 8
    Room 1105-07 11/f, Harbour Centre, 25 Harbour Road, Wanchai, Hong Kong
    Corporate
    Person with significant control
    2019-04-16 ~ 2019-04-16
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

MINETY BATTERY STORAGE LIMITED

Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Property, Plant & Equipment
14,460,690 GBP2023-12-31
15,541,240 GBP2022-12-31
Debtors
574,030 GBP2023-12-31
1,095,508 GBP2022-12-31
Cash at bank and in hand
3,921,906 GBP2023-12-31
5,798,554 GBP2022-12-31
Current Assets
4,495,936 GBP2023-12-31
6,894,062 GBP2022-12-31
Creditors
Current
9,784,591 GBP2023-12-31
11,060,852 GBP2022-12-31
Net Current Assets/Liabilities
-5,288,655 GBP2023-12-31
-4,166,790 GBP2022-12-31
Total Assets Less Current Liabilities
9,172,035 GBP2023-12-31
11,374,450 GBP2022-12-31
Creditors
Non-current
-4,927,204 GBP2023-12-31
-6,256,552 GBP2022-12-31
Net Assets/Liabilities
3,485,544 GBP2023-12-31
4,579,770 GBP2022-12-31
Equity
Called up share capital
1,400,000 GBP2023-12-31
1,400,000 GBP2022-12-31
1,400,000 GBP2021-12-31
Share premium
20,984 GBP2023-12-31
20,984 GBP2022-12-31
20,984 GBP2021-12-31
Retained earnings (accumulated losses)
2,064,560 GBP2023-12-31
3,158,786 GBP2022-12-31
1,417,841 GBP2021-12-31
Equity
3,485,544 GBP2023-12-31
4,579,770 GBP2022-12-31
2,838,825 GBP2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-2,244,100 GBP2023-01-01 ~ 2023-12-31
-1,400,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-2,244,100 GBP2023-01-01 ~ 2023-12-31
-1,400,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,149,874 GBP2023-01-01 ~ 2023-12-31
3,140,945 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
1,149,874 GBP2023-01-01 ~ 2023-12-31
3,140,945 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
17,395,625 GBP2023-12-31
17,304,231 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,934,935 GBP2023-12-31
1,762,991 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,171,944 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
14,460,690 GBP2023-12-31
15,541,240 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
574,030 GBP2023-12-31
1,095,508 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
1,329,348 GBP2023-12-31
2,096,095 GBP2022-12-31
Amounts owed to group undertakings
Current
326,741 GBP2023-12-31
Other Taxation & Social Security Payable
Current
55,515 GBP2023-12-31
698,808 GBP2022-12-31
Other Creditors
Current
8,072,987 GBP2023-12-31
8,265,949 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
4,927,204 GBP2023-12-31
6,256,552 GBP2022-12-31
Bank Borrowings
Current, Amounts falling due within one year
1,329,348 GBP2023-12-31
2,096,095 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
9,079,348 GBP2023-12-31
9,846,095 GBP2022-12-31
Bank Borrowings
Non-current, Between one and two years
950,000 GBP2023-12-31
950,000 GBP2022-12-31
Non-current, Between two and five year
3,977,204 GBP2023-12-31
5,306,552 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
40,000 GBP2023-12-31
40,000 GBP2022-12-31
Between one and five year
200,000 GBP2023-12-31
200,000 GBP2022-12-31
More than five year
793,315 GBP2023-12-31
833,315 GBP2022-12-31
All periods
1,033,315 GBP2023-12-31
1,073,315 GBP2022-12-31
  • MINETY BATTERY STORAGE LIMITED
    Info
    Registered number 10967566
    Office 1.13/1.14 Fora Reading Thames Tower, Station Road, Reading RG1 1LX
    Private Limited Company incorporated on 2017-09-18 (7 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-06
    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 24 April 2025 and licensed under the Open Government Licence v3.0.