MSU ENERGY HOLDING LTD
LONDON

Hellopages » Greater London » Camden » NW1 7BB
Company number 10295313
Status Active
Incorporation Date 26 July 2016
Company Type Private Limited Company
Address VINEYARDS BUSINESS CENTRE,, SUITE 3, 36 GLOUCESTER AVENUE, LONDON, ENGLAND, NW1 7BB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration five events have happened. The last three records are Director's details changed for Mrs. Carolina Varela on 23 December 2016; Registration of charge 102953130002, created on 29 August 2016; Registration of charge 102953130001, created on 31 August 2016. The most likely internet sites of MSU ENERGY HOLDING LTD are www.msuenergyholding.co.uk, and www.msu-energy-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and seven months. Msu Energy Holding Ltd is a Private Limited Company. The company registration number is 10295313. Msu Energy Holding Ltd has been working since 26 July 2016. The present status of the company is Active. The registered address of Msu Energy Holding Ltd is Vineyards Business Centre Suite 3 36 Gloucester Avenue London England Nw1 7bb. . ARISTOS MANAGEMENT LTD is a Secretary of the company. URIBELARREA, Manuel Santos is a Director of the company. VARELA MARTINEZ, Carolina is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
ARISTOS MANAGEMENT LTD
Appointed Date: 26 July 2016

Director
URIBELARREA, Manuel Santos
Appointed Date: 26 July 2016
47 years old

Director
VARELA MARTINEZ, Carolina
Appointed Date: 26 July 2016
48 years old

Persons With Significant Control

Mr Manuel Santos Uribelarrea
Notified on: 26 July 2016
47 years old
Nature of control: Has significant influence or control

Mr Manuel Santos De Uribelarrea
Notified on: 26 July 2016
71 years old
Nature of control: Has significant influence or control

MSU ENERGY HOLDING LTD Events

23 Dec 2016
Director's details changed for Mrs. Carolina Varela on 23 December 2016
16 Sep 2016
Registration of charge 102953130002, created on 29 August 2016
12 Sep 2016
Registration of charge 102953130001, created on 31 August 2016
29 Jul 2016
Current accounting period extended from 31 July 2017 to 31 December 2017
26 Jul 2016
Incorporation
Statement of capital on 2016-07-26
  • USD 1,000

MSU ENERGY HOLDING LTD Charges

31 August 2016
Charge code 1029 5313 0001
Delivered: 12 September 2016
Status: Outstanding
Persons entitled: Tmf Trustee Limited as Collateral Agent for the Beneficiaries (As Defined in the Instrument)
Description: N/A…
29 August 2016
Charge code 1029 5313 0002
Delivered: 16 September 2016
Status: Outstanding
Persons entitled: Cvic Lux Finance S.A.R.L Cvi Cvf Iii Lux Finance S.A.R.L Eoc Lux Finance S.A.R.L Cvi Emcvf Lux Finance S.A.R.L.,
Description: N/A…