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Msu Energy Holding Ltd

Msu Energy Holding Ltd is an active company incorporated on 26 July 2016 with the registered office located in London, City of London. Msu Energy Holding Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10295313
Private limited company
Age
9 years
Incorporated 26 July 2016
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 12 May 2025 (3 months ago)
Next confirmation dated 12 May 2026
Due by 26 May 2026 (8 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
C/O Scornik Gerstein Llp
9-10 Staple Inn 2nd Floor
London
WC1V 7QH
England
Address changed on 1 Aug 2024 (1 year 1 month ago)
Previous address was Vineyards Business Centre, Suite 3, 36 Gloucester Avenue London NW1 7BB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
2
Director • Associate Director • British • Lives in England • Born in Mar 1977
Director • Business Person • Spanish • Lives in England • Born in Mar 1970
Director • Spanish • Lives in England • Born in Aug 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Msu Energy Investment Ltd
Aristos Management Ltd, Carolina Varela Martinez, and 2 more are mutual people.
Active
Aristos Management Ltd
Carolina Varela Martinez and Mr Santiago Baraibar Ribero are mutual people.
Active
Luperca UK Ltd
Carolina Varela Martinez and Mr Santiago Baraibar Ribero are mutual people.
Active
River Plate Investments Ltd
Carolina Varela Martinez and Mr Santiago Baraibar Ribero are mutual people.
Active
Admira Partners UK Ltd
Carolina Varela Martinez is a mutual person.
Active
Aristos Company Secretaries Ltd
Mr Santiago Baraibar Ribero is a mutual person.
Active
Cairns Investments Limited
Diego Juan Abelleyra Llodra is a mutual person.
Active
Dja International Legal Consultancy Services Limited
Diego Juan Abelleyra Llodra is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£11.27M
Decreased by £788K (-7%)
Turnover
£154.2M
Increased by £5.63M (+4%)
Employees
134
Increased by 7 (+6%)
Total Assets
£769.99M
Decreased by £5.76M (-1%)
Total Liabilities
-£664.98M
Increased by £12.69M (+2%)
Net Assets
£105M
Decreased by £18.45M (-15%)
Debt Ratio (%)
86%
Increased by 2.28% (+3%)
Latest Activity
Group Accounts Submitted
17 Days Ago on 21 Aug 2025
Confirmation Submitted
2 Months Ago on 26 Jun 2025
Group Accounts Submitted
11 Months Ago on 9 Oct 2024
Mr Diego Juan Abelleyra Llodra Appointed
1 Year 1 Month Ago on 1 Aug 2024
Scornik Gerstein Llp Appointed
1 Year 1 Month Ago on 1 Aug 2024
Mr Manuel Santos Uribelarrea (PSC) Details Changed
1 Year 1 Month Ago on 1 Aug 2024
Registered Address Changed
1 Year 1 Month Ago on 1 Aug 2024
Carolina Varela Martinez Resigned
1 Year 1 Month Ago on 1 Aug 2024
Santiago Baraibar Ribero Resigned
1 Year 1 Month Ago on 1 Aug 2024
Aristos Management Ltd Resigned
1 Year 1 Month Ago on 1 Aug 2024
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 21 Aug 2025
Confirmation statement made on 12 May 2025 with updates
Submitted on 26 Jun 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 9 Oct 2024
Appointment of Mr Diego Juan Abelleyra Llodra as a director on 1 August 2024
Submitted on 5 Aug 2024
Appointment of Scornik Gerstein Llp as a secretary on 1 August 2024
Submitted on 5 Aug 2024
Termination of appointment of Carolina Varela Martinez as a director on 1 August 2024
Submitted on 1 Aug 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 1 August 2024
Submitted on 1 Aug 2024
Change of details for Mr Manuel Santos Uribelarrea as a person with significant control on 1 August 2024
Submitted on 1 Aug 2024
Termination of appointment of Aristos Management Ltd as a secretary on 1 August 2024
Submitted on 1 Aug 2024
Termination of appointment of Santiago Baraibar Ribero as a director on 1 August 2024
Submitted on 1 Aug 2024
Repayment History
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