PINA ENERGY LTD
THE CROWN, 500 BROMLEY ROAD, LONDON BR1 4PB- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12216057
- Last Updated: 19 Jun 2021
Company Profile
PINA ENERGY LTD was incorporated on Thursday, September 19, 2019 as a Private Limited Company with registered address in LONDON. PINA ENERGY LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Support activities for petroleum and natural gas extraction. This Private Limited Company has been operating for 5 years 1 month and 26 days.
| Name | PINA ENERGY LTD |
|---|---|
| Company number | 12216057 |
| Company type | Private Limited Company |
| Incorporation date | 19 Sep 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
THE CROWN 500 BROMLEY ROAD LONDON BR1 4PB |
|---|---|
| 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 Augustine Odili Marcus Ede Nationality: Spanish |
Dates: Friday, September 20, 2019 - present
significant influence or control
|
| Mr Nino Vrhar Nationality: Croatian |
Dates: Thursday, September 19, 2019 - Wednesday, January 8, 2020
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Georgios Anesiadis Nationality: Greek |
Dates: Thursday, September 19, 2019 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 19 June 2021, (-1245 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 17 October 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PINA ENERGY LTD.
Previous Names
| Name | Change Date |
|---|---|
| PINA ENERGY LTD | 19 Sep 2019 |