MSU ENERGY HOLDING LTD

Key Data

Status

Active

Company No.

10295313

Incorporation date

26/07/2016

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/04/2023)

12/01/2026

Registration of charge 102953130010, created on 2025-12-29

View PDF (74 pages)

21/08/2025

Group of companies' accounts made up to 2024-12-31

View PDF (76 pages)

26/06/2025

Confirmation statement made on 2025-05-12 with updates

View PDF (4 pages)

09/10/2024

Group of companies' accounts made up to 2023-12-31

View PDF (81 pages)

05/08/2024

Appointment of Scornik Gerstein Llp as a secretary on 2024-08-01

View PDF (2 pages)

05/08/2024

Appointment of Mr Diego Juan Abelleyra Llodra as a director on 2024-08-01

View PDF (2 pages)

01/08/2024

Termination of appointment of Aristos Management Ltd as a secretary on 2024-08-01

View PDF (1 pages)

01/08/2024

Termination of appointment of Santiago Baraibar Ribero as a director on 2024-08-01

View PDF (1 pages)

01/08/2024

Termination of appointment of Carolina Varela Martinez as a director on 2024-08-01

View PDF (1 pages)

01/08/2024

Registered office address changed from Vineyards Business Centre, Suite 3, 36 Gloucester Avenue London NW1 7BB England to C/O Scornik Gerstein Llp 9-10 Staple Inn 2nd Floor London WC1V 7QH on 2024-08-01

View PDF (1 pages)

01/08/2024

Change of details for Mr Manuel Santos Uribelarrea as a person with significant control on 2024-08-01

View PDF (2 pages)

24/06/2024

Confirmation statement made on 2024-06-16 with no updates

View PDF (3 pages)

06/03/2024

Satisfaction of charge 102953130009 in full

View PDF (1 pages)

03/10/2023

Group of companies' accounts made up to 2022-12-31

View PDF (72 pages)

06/07/2023

Confirmation statement made on 2023-06-16 with updates

View PDF (4 pages)

17/04/2023

Director's details changed for Mr. Santiago Baraibar Ribero on 2023-04-01

View PDF (2 pages)

17/04/2023

Director's details changed for Mrs Carolina Varela Martinez on 2023-04-01

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

12/05/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mrs Carolina Varela Martinez	Director	26/07/2016 - 01/08/2024	16
Uribelarrea, Manuel Santos	Director	26/07/2016 - 10/11/2017	2
Abelleyra Llodra, Diego Juan	Director	01/08/2024 - Present	14
Mr Santiago Baraibar Ribero	Director	12/07/2017 - 01/08/2024	14
Aristos Management Ltd	Corporate Secretary	26/07/2016 - 01/08/2024	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

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No. of employees:

Description

About MSU ENERGY HOLDING LTD

MSU ENERGY HOLDING LTD is an(a) Active company incorporated on 26/07/2016 with the registered office located at C/O Scornik Gerstein Llp, 9-10 Staple Inn 2nd Floor, London WC1V 7QH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MSU ENERGY HOLDING LTD?

MSU ENERGY HOLDING LTD is currently Active. It was registered on 26/07/2016 .

Where is MSU ENERGY HOLDING LTD located?

MSU ENERGY HOLDING LTD is registered at C/O Scornik Gerstein Llp, 9-10 Staple Inn 2nd Floor, London WC1V 7QH.

What does MSU ENERGY HOLDING LTD do?

MSU ENERGY HOLDING LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for MSU ENERGY HOLDING LTD?

The latest filing was on 12/01/2026: Registration of charge 102953130010, created on 2025-12-29.