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Msu Energy Investment Ltd

Msu Energy Investment Ltd is an active company incorporated on 28 November 2016 with the registered office located in London, City of London. Msu Energy Investment Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10499753
Private limited company
Age
8 years
Incorporated 28 November 2016
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 October 2024 (10 months ago)
Next confirmation dated 30 October 2025
Due by 13 November 2025 (2 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
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
1
Controllers (PSC)
1
Director • Spanish • Lives in England • Born in Aug 1973
Director • Associate Director • British • Lives in England • Born in Mar 1977
Director • Business Person • Spanish • Lives in England • Born in Mar 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Msu Energy Holding Ltd
Diego Juan Abelleyra Llodra, 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
£1K
Same as previous period
Turnover
£10.07M
Increased by £10.07M (%)
Employees
Unreported
Same as previous period
Total Assets
£6.03M
Increased by £1.58M (+36%)
Total Liabilities
-£5.98M
Decreased by £7.84M (-57%)
Net Assets
£51K
Increased by £9.42M (-101%)
Debt Ratio (%)
99%
Decreased by 211.39% (-68%)
Latest Activity
Subsidiary Accounts Submitted
17 Days Ago on 21 Aug 2025
Confirmation Submitted
9 Months Ago on 14 Nov 2024
Subsidiary Accounts Submitted
10 Months Ago on 24 Oct 2024
Scornik Gerstein Llp Appointed
1 Year 1 Month Ago on 1 Aug 2024
Mr Diego Juan Abelleyra Llodra Appointed
1 Year 1 Month Ago on 1 Aug 2024
Msu Energy Holding Ltd (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
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 21 Aug 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 21 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 21 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 21 Aug 2025
Confirmation statement made on 30 October 2024 with no updates
Submitted on 14 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 24 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 24 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 24 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 24 Oct 2024
Appointment of Scornik Gerstein Llp as a secretary on 1 August 2024
Submitted on 5 Aug 2024
Repayment History
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