MENNTA ENERGY SOLUTIONS (HOLDINGS) LIMITED

MENNTA ENERGY SOLUTIONS (HOLDINGS) LIMITED is an active private limited company, incorporated on 20 July 1998. The nature of the business is Activities of head offices. The company's registered office is on Robert Robinson Avenue, Oxford. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. MENNTA ENERGY SOLUTIONS (HOLDINGS) LIMITED has two previous names, the most recent of which was THE OXFORD PRINCETON PROGRAMME (HOLDINGS) LIMITED. The company has six mortgage charges, three of which are outstanding.

Registered Office

Address Line 1	JOHN ECCLES HOUSE ROBERT ROBINSON AVENUE
Address Line 2	OXFORD SCIENCE PARK
Post Town	OXFORD
Country	ENGLAND
Postcode	OX4 4GP

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	26/07/2024
Last Made Up Date	12/07/2023

Return

Next Due Date	17/08/2016
Last Made Up Date	20/07/2015

Mortgages

Number of Mortgage Charges	6
Number of Outstanding Charges	3
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From 29/10/2018 onwards:

MENNTA ENERGY SOLUTIONS (HOLDINGS) LIMITED

From 21/08/2009 to 29/10/2018:

THE OXFORD PRINCETON PROGRAMME (HOLDINGS) LIMITED

Prior to 21/08/2009:

THE COLLEGE OF PETROLEUM AND ENERGY (HOLDINGS) LIMITED

Directors

(The company's officers)

MRS CLARA M. SPINETTO

(~61 year old American national)

300 CARNEGIE CENTER, SUITE 150, PRINCETON, NJ, 08540, UNITED STATES

Current Director
Gives occupation as EXECUTIVE
Usually resident in UNITED STATES

Appointed on 01/09/2004

Shareholders

(Persons of Significant Control)

Mrs Clara Lippert Glenn

(~61 year old American national)

33, Torrington Lane, Bluffton, Sc, 29910, United States

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.
Has the right to exert a significant influence or control.

Notified on 06/04/2016

Connections

(Shared officers)

MENNTA ENERGY SOLUTIONS LIMITED

MRS CLARA M. SPINETTO

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)