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Mingay Farm Limited (No: 08424822)

Address: UK HOUSE, 5TH FLOOR, 164-182 OXFORD STREET, LONDON, W1D 1NN, UNITED KINGDOM

Status: Active

Incorporated: 28-Feb-2013

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 14-Jan-2025

Industry Class: 35110 - Production of electricity

Current Director: CHRISTOPHER PETER GAYDON ( DOB: Sep-1978   From: Mar-2020  )

Current Director: LAURA GEMMA HALSTEAD ( DOB: Apr-1982   From: Mar-2020  )

Current Director: THOMAS JAMES ROSSER ( DOB: Mar-1985   From: Apr-2019  )

Current Director: THOMAS JAMES ROSSER ( DOB: Mar-1985   From: Apr-2019  )

Resigned Director: TIMOTHY ARTHUR ( DOB: Jun-1962   From: Jan-2014   To: Apr-2014  )

Resigned Director: DAVID ROY GOODWIN (   From: Jun-2016   To: Aug-2018  )

Resigned Director: SAMUEL GOSS ( DOB: Sep-1977   From: Aug-2018   To: Mar-2020  )

Resigned Director: LAURA GEMMA HALSTEAD ( DOB: Apr-1982   From: Mar-2020   To: Aug-2023  )

Resigned Director: DAVID HASTINGS ( DOB: Mar-1966   From: Dec-2018   To: Mar-2020  )

Resigned Director: GIUSEPPE LA LOGGIA ( DOB: Oct-1975   From: Apr-2014   To: Jun-2016  )

Resigned Director: PAUL STEPHEN LATHAM ( DOB: Dec-1956   From: Jun-2016   To: Mar-2020  )

Resigned Director: FILIPPO MALVEZZI CAMPEGGI (   From: Aug-2018   To: Dec-2018  )

Resigned Director: SAM WILLIAM REYNOLDS (   From: Apr-2014   To: Jun-2016  )

Resigned Director: MATTHEW GEORGE SETCHELL ( DOB: Jun-1977   From: Jun-2016   To: Aug-2018  )

Resigned Director: NICHOLAS ROBERT SUTTON ( DOB: Mar-1977   From: Feb-2013   To: Jan-2014  )

Resigned Director: CARL DAVID SUTTON ( DOB: Jan-1975   From: Feb-2013   To: Jan-2014  )

Resigned Director: MARK TURNER ( DOB: May-1966   From: Jan-2014   To: Apr-2014  )

Resigned Director: JAMES ZHOU ( DOB: Apr-1995   From: Sep-2023   To: Oct-2023  )

Resigned Secretary: KAMALIKA RIA BANERJEE (   From: Oct-2017   To: Feb-2018  )

Resigned Secretary: NICOLA BOARD (   From: Apr-2014   To: May-2015  )

Resigned Secretary: SHARNA LUDLOW (   From: May-2016   To: Oct-2016  )

Resigned Secretary: SHARNA LUDLOW (   From: Jun-2017   To: Nov-2018  )

Resigned Secretary: OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (   From: Nov-2018   To: Oct-2022  )

Resigned Secretary: TRACEY JAYNE SALISBURY (   From: Sep-2013   To: Jan-2014  )

Resigned Secretary: KAREN WARD (   From: May-2015   To: May-2016  )

Persons of Significant Control:

Mingay Farm Holding Limited, 6th Floor 33 Holborn, London, EC1N 2HT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2020-03-19)

Orit Uk Acquisitions Limited, 6th Floor 33 Holborn, London, EC1N 2HT, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-03-19)

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