Maleo Energy Limited LONDON


Maleo Energy Limited is a private limited company located at First Floor, 5 Fleet Place, London EC4M 7RD. Incorporated on 2017-08-25, this 6-year-old company is run by 5 directors.
Director Alejandro F., appointed on 18 August 2022. Director Javier J., appointed on 18 August 2022. Director Oscar P., appointed on 18 August 2022.
The company is officially categorised as "non-trading company" (SIC: 74990), "distribution of gaseous fuels through mains" (Standard Industrial Classification code: 35220), "trade of gas through mains" (Standard Industrial Classification code: 35230).
The latest confirmation statement was sent on 2023-08-24 and the deadline for the following filing is 2024-09-07. Additionally, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Maleo Energy Limited Address / Contact

Office Address First Floor
Office Address2 5 Fleet Place
Town London
Post code EC4M 7RD
Country of origin United Kingdom

Company Information / Profile

Registration Number 10934131
Date of Incorporation Fri, 25th Aug 2017
Industry Non-trading company
Industry Distribution of gaseous fuels through mains
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (164 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 7th Sep 2024 (2024-09-07)
Last confirmation statement dated Thu, 24th Aug 2023

Company staff

Alejandro F.

Position: Director

Appointed: 18 August 2022

Javier J.

Position: Director

Appointed: 18 August 2022

Oscar P.

Position: Director

Appointed: 18 August 2022

Cristobal S.

Position: Director

Appointed: 18 August 2022

Julian H.

Position: Director

Appointed: 26 February 2021

Henry T.

Position: Director

Appointed: 09 July 2021

Resigned: 18 August 2022

Mark W.

Position: Director

Appointed: 26 February 2021

Resigned: 29 July 2022

Ravinder J.

Position: Director

Appointed: 25 August 2017

Resigned: 26 February 2021

Paul T.

Position: Director

Appointed: 25 August 2017

Resigned: 15 October 2021

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As BizStats found, there is Larsen C Energy Limited from London, United Kingdom. This PSC is classified as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Larsen C Energy Limited

First Floor Thavies Inn House / 3-4 Holborn Circus, London, EC1N 2HA, United Kingdom

Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 10877413
Notified on 25 August 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-08-312019-08-312020-08-312021-08-312022-12-31
Balance Sheet
Net Assets Liabilities11111
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset1001111
Number Shares Allotted100100100100100
Par Value Share10000

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers
Confirmation statement with no updates August 24, 2023
filed on: 7th, September 2023
Free Download (3 pages)

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