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Msu Energy Investment Ltd LONDON

Founded in 2016, Msu Energy Investment, classified under reg no. 10499753 is an active company. Currently registered at Vineyards Business Centre NW1 7BB, London the company has been in the business for 8 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.

The company has 2 directors, namely Santiago B., Carolina V.. Of them, Carolina V. has been with the company the longest, being appointed on 28 November 2016 and Santiago B. has been with the company for the least time - from 12 July 2017. As of 28 April 2024, there was 1 ex director - Manuel U.. There were no ex secretaries.

Msu Energy Investment Ltd Address / Contact

Office Address Vineyards Business Centre
Office Address2 Suite 3, 36 Gloucester Avenue
Town London
Post code NW1 7BB
Country of origin United Kingdom

Company Information / Profile

Registration Number 10499753
Date of Incorporation Mon, 28th Nov 2016
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 8 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 13th Nov 2023 (2023-11-13)
Last confirmation statement dated Sun, 30th Oct 2022

Company staff

Santiago B.

Position: Director

Appointed: 12 July 2017

Aristos Management Ltd

Position: Corporate Secretary

Appointed: 28 November 2016

Carolina V.

Position: Director

Appointed: 28 November 2016

Manuel U.

Position: Director

Appointed: 28 November 2016

Resigned: 10 November 2017

People with significant control

The register of PSCs who own or control the company includes 3 names. As we researched, there is Msu Energy Holding Ltd from London, United Kingdom. This PSC is categorised as "a limited company 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. The second one in the PSC register is Manuel U. This PSC has significiant influence or control over the company,. Moving on, there is Manuel D., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Msu Energy Holding Ltd

Vineyards Business Centre Suite 3, 36 Gloucester Avenue, London, NW1 7BB, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company By Shares
Country registered England & Wales
Place registered Companies House
Registration number 10295313
Notified on 21 September 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Manuel U.

Notified on 28 November 2016
Ceased on 21 September 2018
Nature of control: significiant influence or control

Manuel D.

Notified on 28 November 2016
Ceased on 21 September 2018
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Confirmation statement with no updates Monday 30th October 2023
filed on: 1st, November 2023 		Free Download (3 pages)

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