MSU ENERGY INVESTMENT LTD - LONDON


Company Profile Company Filings

Overview

MSU ENERGY INVESTMENT LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MSU ENERGY INVESTMENT LTD was incorporated 7 years ago on 28/11/2016 and has the registered number: 10499753. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

MSU ENERGY INVESTMENT LTD - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

VINEYARDS BUSINESS CENTRE
LONDON
NW1 7BB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/10/2023 13/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SANTIAGO BARAIBAR RIBERO Aug 1973 Spanish Director 2017-07-12 CURRENT
MRS. CAROLINA VARELA MARTINEZ Mar 1977 British Director 2016-11-28 CURRENT
ARISTOS MANAGEMENT LTD Corporate Secretary 2016-11-28 CURRENT
MR MANUEL SANTOS URIBELARREA Nov 1978 Argentine Director 2016-11-28 UNTIL 2017-11-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Msu Energy Holding Ltd 2018-09-21 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Manuel Santos Uribelarrea 2016-11-28 - 2018-09-21 11/1978 London   Significant influence or control
Mr Manuel Santos De Uribelarrea 2016-11-28 - 2018-09-21 12/1954 London   Significant influence or control

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