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 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.
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 |