Molgas Energy Uk Limited LONDON


Founded in 2016, Molgas Energy Uk, classified under reg no. 10352756 is an active company. Currently registered at 3rd Floor Paternoster House EC4M 8AB, London the company has been in the business for eight years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.

The firm has one director. Fernando S., appointed on 31 August 2016. There are currently no secretaries appointed. As of 25 April 2024, our data shows no information about any ex officers on these positions.

Molgas Energy Uk Limited Address / Contact

Office Address 3rd Floor Paternoster House
Office Address2 65 St Paul's Churchyard
Town London
Post code EC4M 8AB
Country of origin United Kingdom

Company Information / Profile

Registration Number 10352756
Date of Incorporation Wed, 31st Aug 2016
Industry Operation of warehousing and storage facilities for land transport activities
Industry Freight transport by road
End of financial Year 31st December
Company age 8 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 14th Sep 2024 (2024-09-14)
Last confirmation statement dated Thu, 31st Aug 2023

Company staff

Fernando S.

Position: Director

Appointed: 31 August 2016

Vistra Cosec Limited

Position: Corporate Secretary

Appointed: 21 April 2017

Resigned: 06 April 2023

Sisec Limited

Position: Corporate Secretary

Appointed: 31 August 2016

Resigned: 21 April 2017

People with significant control

The register of PSCs that own or have control over the company is made up of 3 names. As BizStats discovered, there is Fernando S. This PSC has significiant influence or control over this company,. Another entity in the persons with significant control register is Hal Trust that put Hamilton, Bermuda as the address. This PSC has a legal form of "a trust", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Hal Trust, who also meets the Companies House criteria to be listed as a PSC. This PSC has a legal form of "a bermuda", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.

Fernando S.

Notified on 1 July 2020
Nature of control: significiant influence or control

Hal Trust

Conyers, Dill & Pearman Clarendon House, 2 Church Street, Hamilton, HM 11, Bermuda

Legal authority Laws Of Bermuda
Legal form Trust
Country registered Bermuda
Place registered Bermuda
Registration number 00000
Notified on 31 August 2016
Ceased on 30 June 2020
Nature of control: 25-50% voting rights
25-50% shares

Hal Trust

Conyers, Dill & Pearman Clarendon House, 2 Church Street, Hamilton, HM 11, Bermuda

Legal authority Trust
Legal form Bermuda
Country registered United Kingdom
Place registered Bermuda
Registration number 000000
Notified on 31 August 2016
Ceased on 31 August 2016
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Small-sized company accounts made up to 31st December 2022
filed on: 17th, October 2023
Free Download (19 pages)

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