METAENERGIA UK LTD
48 DOVER STREET, LONDON W1S 4FF- Active
- Private Limited Company
- Company No. 10653162
- Last Updated: 01 Mar 2024
Company Profile
METAENERGIA UK LTD was incorporated on Monday, March 6, 2017 as a Private Limited Company with registered address in LONDON. METAENERGIA UK LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 7 years 7 months and 6 days.
| Name | METAENERGIA UK LTD |
|---|---|
| Company number | 10653162 |
| Company type | Private Limited Company |
| Incorporation date | 06 Mar 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
48 DOVER STREET LONDON W1S 4FF |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Maurizio Molinari Nationality: Italian |
Dates: Monday, September 23, 2019 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Finnat Fiduciaria S.P.A. Piazza Del Gesù, 00186 |
Dates: Tuesday, April 11, 2017 - Wednesday, October 23, 2019
ownership of shares 75 to 100 percent
|
| Mr Bruno Nigro Nationality: Italian |
Dates: Monday, March 6, 2017 - Monday, April 17, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 26 December |
| Next annual accounts due | 23 March 2023, (-569 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 03 April 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| METAENERGIA UK LTD | 06 Mar 2017 |