METAENERGIA UK LTD - LONDON


Company Profile Company Filings

Overview

METAENERGIA UK LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
METAENERGIA UK LTD was incorporated 7 years ago on 06/03/2017 and has the registered number: 10653162. The accounts status is GROUP and accounts are next due on 23/03/2023.

METAENERGIA UK LTD - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
26 / 12 31/12/2020 23/03/2023

Registered Office

48 DOVER STREET
LONDON
W1S 4FF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/12/2023 18/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. BRUNO NIGRO Mar 1962 Italian Director 2018-04-17 CURRENT
DR MAURIZIO MOLINARI Oct 1967 Italian Director 2017-04-10 CURRENT
MR. BRUNO NIGRO Mar 1962 Italian Director 2017-03-06 UNTIL 2018-04-17 RESIGNED
MR MARTIN ZAHRA Jan 1959 Irish Director 2020-08-04 UNTIL 2023-06-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Maurizio Molinari 2019-09-23 10/1967 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Finnat Fiduciaria S.P.A. 2017-04-11 - 2019-10-23 Roma   Rm Ownership of shares 75 to 100 percent
Mr Bruno Nigro 2017-03-06 - 2017-04-17 3/1962 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Metaenergia UK Ltd - Limited company accounts 20.1 2021-06-17 31-12-2019 €75,803 Cash €-3,020,449 equity

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