MSU ENERGY INVESTMENT LTD

MSU ENERGY INVESTMENT LTD is an active private limited company, incorporated on 28 November 2016. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Gloucester Avenue, London. 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: Audit Exemption Subsidiary. MSU ENERGY INVESTMENT LTD has no previous names. The company has four mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	VINEYARDS BUSINESS CENTRE
Address Line 2	SUITE 3, 36 GLOUCESTER AVENUE
Post Town	LONDON
Country	ENGLAND
Postcode	NW1 7BB

Accounts

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

Confirmation Statement

Next Due Date	13/11/2024
Last Made Up Date	30/10/2023

Return

Next Due Date	26/12/2017
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	0
Number of Satisfied Charges	4
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

MSU ENERGY INVESTMENT LTD

Directors

(The company's officers)

MR. SANTIAGO BARAIBAR RIBERO

(~50 year old Spanish national)

VINEYARDS BUSINESS CENTRE SUITE 3, 36 GLOUCESTER AVENUE, LONDON, NW1 7BB, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 12/07/2017

MRS CAROLINA VARELA MARTINEZ

(~47 year old British national)

VINEYARDS BUSINESS CENTRE SUITE 3, 36 GLOUCESTER AVENUE, LONDON, NW1 7BB, ENGLAND

Current Director
Gives occupation as ASSOCIATE DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 28/11/2016

ARISTOS MANAGEMENT LTD

VINEYARDS BUSINESS CENTRE, 36 GLOUCESTER AVENUE, LONDON, NW1 7BB, UNITED KINGDOM

Current Secretary

Appointed on 28/11/2016

Connections

(Shared officers)

ADMIRA PARTNERS UK LTD

MR. SANTIAGO BARAIBAR RIBERO
MRS CAROLINA VARELA MARTINEZ

ARISTOS COMPANY SECRETARIES LTD

MR. SANTIAGO BARAIBAR RIBERO

ARISTOS MANAGEMENT LTD

MR. SANTIAGO BARAIBAR RIBERO
MRS CAROLINA VARELA MARTINEZ

LUCERNA BUSINESS LTD

MRS CAROLINA VARELA MARTINEZ

LUPERCA UK LTD

MR. SANTIAGO BARAIBAR RIBERO
MRS CAROLINA VARELA MARTINEZ

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)