40SOUTH ENERGY LIMITED - LONDON
Company Profile | Company Filings |
Overview
40SOUTH ENERGY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
40SOUTH ENERGY LIMITED was incorporated 15 years ago on 09/07/2008 and has the registered number: 06642151. The accounts status is MICRO ENTITY.
40SOUTH ENERGY LIMITED was incorporated 15 years ago on 09/07/2008 and has the registered number: 06642151. The accounts status is MICRO ENTITY.
40SOUTH ENERGY LIMITED - LONDON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2020 |
Registered Office
INTERNATIONAL HOUSE
LONDON
E16 2DQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/07/2021 | 23/07/2022 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
GIAN CARLO VACCARI | Jun 1934 | Italian | Director | 2008-10-10 | CURRENT |
DR MICHELE GRASSI | Jun 1970 | Italian | Director | 2008-10-10 | CURRENT |
ROBERTO GALIMBERTI | May 1939 | Italian | Director | 2008-10-10 | CURRENT |
STEFANO MOLINO | Sep 1978 | Italian | Director | 2013-03-25 UNTIL 2014-07-29 | RESIGNED |
COSIMO ANTONIO PRETE | Oct 1957 | Italian | Director | 2008-10-10 UNTIL 2011-08-01 | RESIGNED |
ELIO GRASSI | Jul 1935 | Italian | Director | 2008-07-09 UNTIL 2016-06-14 | RESIGNED |
S.C.R. SECRETARIES LIMITED | Corporate Secretary | 2008-07-09 UNTIL 2020-03-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Michele Grassi | 2016-06-30 | 6/1970 | London | Ownership of shares 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - 40SOUTH ENERGY LIMITED | 2021-10-01 | 31-12-2020 | £301,784 equity |
Micro-entity Accounts - 40SOUTH ENERGY LIMITED | 2021-06-08 | 31-12-2019 | £308,854 equity |
40SOUTH_ENERGY_LIMITED - Accounts | 2019-09-28 | 31-12-2018 | £311,733 equity |
40SOUTH_ENERGY_LIMITED - Accounts | 2018-09-29 | 31-12-2017 | £237,904 equity |
40SOUTH_ENERGY_LIMITED - Accounts | 2017-09-28 | 31-12-2016 | £2,094 Cash |
40SOUTH_ENERGY_LIMITED - Accounts | 2016-09-21 | 31-12-2015 | £415,871 Cash £2,255,772 equity |