Msu Energy Holding Ltd

Active10295313 Private limited company
Incorporated
26 July 2016 (10 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Manuel Santos Uribelarrea
Manuel Santos De Uribelarrea
Accounts type
Group
Region
Greater London
Address
C/o Scornik Gerstein LLP
9-10 Staple Inn 2nd Floor
London
WC1V 7QH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 May 2027
Last conf. stmt
12 May 2026

Charges

Total
10
Outstanding
0
Part satisfied
0
Satisfied
10

Officers 2 active

Officer details are public data from the Companies House register.

Llp, Scornik Gerstein
Secretary · Appointed 1 August 2024
Director · Appointed 1 August 2024
Spanish
Born March 1970 (56)
Officer history (4 former)
1 August 2024
Appointed Llp, Scornik Gerstein as Secretary
1 August 2024
Appointed Abelleyra Llodra, Diego Juan as Director
1 August 2024
Resigned Baraibar Ribero, Santiago, Mr. as Director
1 August 2024
Resigned Aristos Management Ltd as Corporate Secretary
1 August 2024
Resigned Varela Martinez, Carolina as Director
10 November 2017
Resigned Uribelarrea, Manuel Santos as Director
12 July 2017
Appointed Baraibar Ribero, Santiago, Mr. as Director
26 July 2016
Appointed Uribelarrea, Manuel Santos as Director
26 July 2016
Appointed Aristos Management Ltd as Corporate Secretary
26 July 2016
Appointed Varela Martinez, Carolina as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 26 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Argentine
Born November 1978
Manuel Santos De Uribelarrea
Individual · Notified 26 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Argentine
Born December 1954 (71)

Holdings 1

Companies where Msu Energy Holding Ltd is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Group of companies' accounts31 December 2025
27 July 2026Satisfaction of a charge in full
19 June 2026Confirmation statement with updates12 May 2026
12 January 2026Registration of a charge
21 August 2025Group of companies' accounts31 December 2024
Show all recent filings

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