MSU ENERGY INVESTMENT LTD
LONDON

Hellopages » Greater London » Camden » NW1 7BB

Company number 10499753
Status Active
Incorporation Date 28 November 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 six events have happened. The last three records are Resolutions RES01 ‐ Resolution of alteration of Articles of Association ; Registration of charge 104997530001, created on 24 February 2017; Confirmation statement made on 24 February 2017 with updates. The most likely internet sites of MSU ENERGY INVESTMENT LTD are www.msuenergyinvestment.co.uk, and www.msu-energy-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and twelve months. Msu Energy Investment Ltd is a Private Limited Company. The company registration number is 10499753. Msu Energy Investment Ltd has been working since 28 November 2016. The present status of the company is Active. The registered address of Msu Energy Investment 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: 28 November 2016

Director
URIBELARREA, Manuel Santos
Appointed Date: 28 November 2016
47 years old

Director
VARELA MARTINEZ, Carolina
Appointed Date: 28 November 2016
48 years old

Persons With Significant Control

Mr Manuel Santos Uribelarrea
Notified on: 28 November 2016
47 years old
Nature of control: Has significant influence or control

Mr Manuel Santos De Uribelarrea
Notified on: 28 November 2016
70 years old
Nature of control: Has significant influence or control

MSU ENERGY INVESTMENT LTD Events

09 Mar 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association

08 Mar 2017
Registration of charge 104997530001, created on 24 February 2017
24 Feb 2017
Confirmation statement made on 24 February 2017 with updates
23 Dec 2016
Current accounting period extended from 30 November 2017 to 31 December 2017
29 Nov 2016
Director's details changed for Mrs Carolina Varela Martinez on 29 November 2016
28 Nov 2016
Incorporation
Statement of capital on 2016-11-28
  • USD 1,000

MSU ENERGY INVESTMENT LTD Charges

24 February 2017
Charge code 1049 9753 0001
Delivered: 8 March 2017
Status: Outstanding
Persons entitled: Earl Street Investments Ii LTD.
Description: Contains fixed charge…