MSU ENERGY INVESTMENT LTD

Key Data

Status

Active

Company No.

10499753

Incorporation date

28/11/2016

Size

Audit Exemption Subsidiary

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 02/11/2022)

30/12/2025

Confirmation statement made on 2025-10-30 with no updates

View PDF (3 pages)

21/08/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

21/08/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

21/08/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (76 pages)

21/08/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (15 pages)

14/11/2024

Confirmation statement made on 2024-10-30 with no updates

View PDF (3 pages)

24/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

24/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (2 pages)

24/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (81 pages)

24/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (14 pages)

05/08/2024

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

View PDF (2 pages)

05/08/2024

Appointment of Scornik Gerstein Llp as a secretary 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 Msu Energy Holding Ltd as a person with significant control on 2024-08-01

View PDF (2 pages)

06/03/2024

Satisfaction of charge 104997530004 in full

View PDF (1 pages)

01/11/2023

Confirmation statement made on 2023-10-30 with no updates

View PDF (3 pages)

07/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

07/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (2 pages)

07/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (72 pages)

07/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (14 pages)

17/04/2023

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

View PDF (2 pages)

17/04/2023

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

View PDF (2 pages)

02/11/2022

Confirmation statement made on 2022-10-30 with no updates

View PDF (3 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

30/10/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

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
Mr Santiago Baraibar Ribero	Director	12/07/2017 - 01/08/2024	14
Aristos Management Ltd	Corporate Secretary	28/11/2016 - 01/08/2024	1
Mrs Carolina Varela Martinez	Director	28/11/2016 - 01/08/2024	16
Uribelarrea, Manuel Santos	Director	28/11/2016 - 10/11/2017	2
Abelleyra Llodra, Diego Juan	Director	01/08/2024 - Present	14

Persons with Significant Control

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

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

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

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Description

About MSU ENERGY INVESTMENT LTD

MSU ENERGY INVESTMENT LTD is an(a) Active company incorporated on 28/11/2016 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 INVESTMENT LTD?

MSU ENERGY INVESTMENT LTD is currently Active. It was registered on 28/11/2016 .

Where is MSU ENERGY INVESTMENT LTD located?

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

What does MSU ENERGY INVESTMENT LTD do?

MSU ENERGY INVESTMENT 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 INVESTMENT LTD?

The latest filing was on 30/12/2025: Confirmation statement made on 2025-10-30 with no updates.