AMINTH ENERGY LTD

Company summary

Company number: 11049753
Status: ACTIVE
Incorporated / age: 6 November 20178 years
Registered office: Amp Technology Centre Advanced Manufacturing Park, Brunel Way, Rotherham, S60 5WG, England
Accounts due: 31 December 2026
Confirmation statement due: 25 August 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 26 October 2026 at 19:21 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Amp Technology Centre Advanced Manufacturing Park, Brunel Way, Rotherham, S60 5WG, England
Nature of business
Transmission of electricity

Officer details

Show 9 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
VISTRA COSEC LIMITED ACTIVE Registration number 06412777	Secretary	03 Nov 2022				Ground Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL, United Kingdom
BUNDGAARD, Kristian ACTIVE	Director	20 Sep 2023		Denmark	April 1988	Amp Technology Centre Advanced Manufacturing Park, Brunel Way, Rotherham, S60 5WG, England
FORBES, Theodora Christine ACTIVE	Director	03 Jun 2024		United Kingdom	January 1989	Amp Technology Centre Advanced Manufacturing Park, Brunel Way, Rotherham, S60 5WG, England
NEWBERY, Mark ACTIVE	Director	14 Oct 2022		United Kingdom	March 1957	Amp Technology Centre, Brunel Way, Catcliffe, Rotherham, S60 5WG, England
THOMAS, Jeremy RESIGNED	Secretary	06 Nov 2017	01 Nov 2020			11, Belmont Drive, Maidenhead, Berkshire, SL6 6JZ, United Kingdom
AGARWAL, Nischal RESIGNED	Director	14 Oct 2022	01 Feb 2023	England	December 1980	Amp Technology Centre, Brunel Way, Catcliffe, Rotherham, S60 5WG, United Kingdom
DEWAGEDARA, Suminda Kumara RESIGNED	Director	01 Nov 2020	11 Oct 2022	Sri Lanka	May 1985	219, Pallegunnepana, Polgolla, Sri Lanka
JAGER, Otto RESIGNED	Director	14 Oct 2022	20 Sep 2023	Netherlands	January 1970	Amp Technology Centre, Brunel Way, Catcliffe, Rotherham, S60 5WG, England
MOORE, Josephine Kara Mai RESIGNED	Director	01 Feb 2023	03 Jun 2024	United Kingdom	May 1995	Amp Technology Center, Advanced Manufacturing Park, Brunel Way, Rotherham, S60 5WG, United Kingdom
THOMAS, Jeremy Aitken RESIGNED	Director	14 Oct 2022	30 Oct 2023	England	February 1969	Amp Technology Centre Advanced Manufacturing Park, Brunel Way, Rotherham, S60 5WG, England
THOMAS, Jeremy Aitken RESIGNED	Director	01 Apr 2021	01 Jun 2021	England	February 1969	11, Belmont Drive, Maidenhead, Berkshire, SL6 6JZ, United Kingdom
THOMAS, Jeremy Aitken RESIGNED	Director	06 Nov 2017	01 Nov 2020	England	February 1969	11, Belmont Drive, Maidenhead, Berkshire, SL6 6JZ, United Kingdom
VOLTA CONSULTING LTD RESIGNED Registration number 07189807	Director	07 Sep 2022	11 Oct 2022			16, Carolina Close, London, E15 1JR, England

VISTRA COSEC LIMITED ACTIVE
Registration number: 06412777
Role: Secretary
Appointed on: 03 Nov 2022
Address: Ground Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL, United Kingdom

BUNDGAARD, Kristian ACTIVE
Role: Director
Appointed on: 20 Sep 2023
Country of Residence: Denmark
Date of birth: April 1988
Address: Amp Technology Centre Advanced Manufacturing Park, Brunel Way, Rotherham, S60 5WG, England

FORBES, Theodora Christine ACTIVE
Role: Director
Appointed on: 03 Jun 2024
Country of Residence: United Kingdom
Date of birth: January 1989
Address: Amp Technology Centre Advanced Manufacturing Park, Brunel Way, Rotherham, S60 5WG, England

NEWBERY, Mark ACTIVE
Role: Director
Appointed on: 14 Oct 2022
Country of Residence: United Kingdom
Date of birth: March 1957
Address: Amp Technology Centre, Brunel Way, Catcliffe, Rotherham, S60 5WG, England

Filing history

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People with significant control

Charges

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Exemptions

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