Founded in 2017, Metaenergia Uk, classified under reg no. 10653162 is an active company. Currently registered at 48 Dover Street W1S 4FF, London the company has been in the business for 7 years. Its financial year was closed on 26th December and its latest financial statement was filed on 2020-12-31.
The company has 2 directors, namely Bruno N., Maurizio M.. Of them, Maurizio M. has been with the company the longest, being appointed on 10 April 2017 and Bruno N. has been with the company for the least time - from 17 April 2018. As of 10 May 2024, there were 2 ex directors - Martin Z., Bruno N. and others listed below. There were no ex secretaries.
| Office Address | 48 Dover Street |
| Town | London |
| Post code | W1S 4FF |
| Country of origin | United Kingdom |
| Registration Number | 10653162 |
| Date of Incorporation | Mon, 6th Mar 2017 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 26th December |
| Company age | 7 years old |
| Account next due date | Thu, 23rd Mar 2023 (414 days after) |
| Account last made up date | Thu, 31st Dec 2020 |
| Next confirmation statement due date | Mon, 18th Dec 2023 (2023-12-18) |
| Last confirmation statement dated | Sun, 4th Dec 2022 |
Position: Director
Appointed: 17 April 2018
Position: Director
Appointed: 10 April 2017
The list of PSCs who own or have control over the company includes 3 names. As BizStats researched, there is Maurizio M. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the PSC register is Finnat Fiduciaria S.p.a. that put Roma, Italy as the address. This PSC has a legal form of "a plc", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Then there is Bruno N., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Maurizio M.
| Notified on | 23 September 2019 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Finnat Fiduciaria S.P.A.
48 Piazza Del Gesù, Roma, Rm, 00186, Italy
| Legal authority | Italy |
| Legal form | Plc |
| Country registered | Italy |
| Place registered | Rome Companies Registrar |
| Registration number | 444286 |
| Notified on | 11 April 2017 |
| Ceased on | 23 October 2019 |
| Nature of control: |
75,01-100% shares |
Bruno N.
| Notified on | 6 March 2017 |
| Ceased on | 17 April 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 1 113 | 75 803 |
| Current Assets | 30 641 | 26 295 225 |
| Debtors | 29 528 | 26 219 422 |
| Net Assets Liabilities | -448 967 | -3 020 449 |
| Other Debtors | 29 528 | 4 849 050 |
| Other | ||
| Administrative Expenses | 231 028 | 470 150 |
| Amounts Owed By Group Undertakings | 20 900 000 | |
| Creditors | 85 050 000 | 81 286 337 |
| Interest Payable Similar Charges Finance Costs | 2 570 305 | |
| Investments Fixed Assets | 96 841 000 | 96 841 000 |
| Investments In Group Undertakings | 96 841 000 | 96 841 000 |
| Net Current Assets Liabilities | -12 239 967 | -18 575 112 |
| Number Shares Issued Fully Paid | 10 000 | |
| Operating Profit Loss | -231 028 | -470 150 |
| Other Creditors | 85 050 000 | 81 286 337 |
| Other Interest Receivable Similar Income Finance Income | 469 423 | |
| Other Taxation Social Security Payable | 32 683 | 32 683 |
| Par Value Share | 1 | |
| Profit Loss | -231 028 | -2 571 032 |
| Profit Loss On Ordinary Activities Before Tax | -231 028 | -2 571 032 |
| Total Assets Less Current Liabilities | 84 601 033 | 78 265 888 |
| Trade Creditors Trade Payables | 5 614 | |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
First compulsory strike-off notice placed in Gazette filed on: 30th, April 2024 |
gazette | Free Download (1 page) |
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