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Msu Energy Investment Ltd
10499753
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
C/O SCORNIK GERSTEIN LLP, LONDON, WC1V 7QH
Incorporated 28/11/2016
Compliance
Last accounts
31/12/2025
audit exemption subsidiary
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 30/10/2025
Due 13/11/2026
On track
Industry
64209
Activities of other holding companiesOfficers
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
Msu Energy Holding Ltd
75–100% shares
75–100% votes
Appoint directors
C/O Scornik Gerstein Llp, 9-10 Staple Inn 2nd Floor, London, WC1V 7QH
Reg: 10295313 · Companies House · Limited Company By Shares
Notified 21/09/2018
Former PSCs
Mr Manuel Santos Uribelarrea
Ceased 21/09/2018
Mr Manuel Santos De Uribelarrea
Ceased 21/09/2018
Charges0 outstanding
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 END LA REPUBLICA ARGENTINA
Created 11/02/2019Registered 21/02/2019Satisfied 30/06/2021