Back to search

Msu Energy Holding Ltd

10295313

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

C/O SCORNIK GERSTEIN LLP, LONDON, WC1V 7QH
Incorporated 26/07/2016

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Scornik Gerstein Llp

secretary · Since 01/08/2024

Mr Diego Juan Abelleyra Llodra

director · Since 01/08/2024

BUSINESS PERSON

SPANISH · ENGLAND · Age 56

Also on 7 other boards

Persons with Significant Control

Mr Manuel Santos Uribelarrea

25–50% shares
25–50% votes

Argentine · Argentina · Age 47

C/O Scornik Gerstein Llp, 9-10 Staple Inn 2nd Floor, London, WC1V 7QH

Notified 26/07/2016

Mr Manuel Santos De Uribelarrea

25–50% shares
25–50% votes

Argentine · Argentina · Age 71

C/O Scornik Gerstein Llp, 9-10 Staple Inn 2nd Floor, London, WC1V 7QH

Notified 26/07/2016

Charges1 outstanding

Charge
outstanding

TMF TRUST COMPANY (ARGENTINA) SA, AV. EDUARDO MADERO 900, 20TH FLOOR CITY OF BUENOS AIRES (AS C

Created 29/12/2025Registered 12/01/2026
Charge
satisfied

LA SUCURSAL DE CITIBANK, N.A. ESTABLECIDA EN LA REPÚBLICA ARGENTINA

Created 27/04/2020Registered 13/05/2020Satisfied 06/03/2024
Charge
satisfied

LA SUCURSAL DE CITIBANK, N.A. ESTABLECIDA EN LA REPUBLICA ARGENTINA

Created 11/02/2019Registered 21/02/2019Satisfied 28/06/2021
Charge
satisfied

LA SUCURSAL DE CITIBANK, N.A. ESTABLECIDA EN LA REPUBLICA ARGENTINA

Created 27/11/2018Registered 10/12/2018Satisfied 15/04/2019
Charge
satisfied

LA SUCURSAL DE CITIBANK, N.A. ESTABLECIDA EN LA REPUBLICA ARGENTINA

Created 27/11/2018Registered 10/12/2018Satisfied 28/06/2021
Charge
satisfied

CARVAL GCF 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 · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 20/06/2017Registered 05/07/2017Satisfied 16/04/2018
Charge
satisfied

TMF TRUSTEE LIMITED AS COLLATERAL AGENT FOR THE BENEFICIARIES (AS DEFINED IN THE INSTRUMENT)

Created 20/06/2017Registered 05/07/2017Satisfied 16/04/2018
Charge
satisfied

CARVAL GCF 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 · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 20/06/2017Registered 05/07/2017Satisfied 16/04/2018
Charge
satisfied

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., · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 29/08/2016Registered 16/09/2016Satisfied 16/04/2018
Charge
satisfied

TMF TRUSTEE LIMITED AS COLLATERAL AGENT FOR THE BENEFICIARIES (AS DEFINED IN THE INSTRUMENT)

Created 31/08/2016Registered 12/09/2016Satisfied 16/04/2018