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 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.
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 |
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 |