METAENERGIA UK LTD

Overview

Company Name	METAENERGIA UK LTD
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	10653162
Jurisdiction	England/Wales
Date of Creation	Mar 06, 2017

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of METAENERGIA UK LTD?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is METAENERGIA UK LTD located?

Registered Office Address	111 Park Street, Mayfair W1K 7JF London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for METAENERGIA UK LTD?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 26, 2021
Next Accounts Due On	Mar 23, 2023
Last Accounts
Last Accounts Made Up To	Dec 31, 2020

What is the status of the latest confirmation statement for METAENERGIA UK LTD?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Dec 04, 2025
Next Confirmation Statement Due	Dec 18, 2025
Next Confirmation Statement Made Up To	Dec 04, 2024
Overdue	Yes

What are the latest filings for METAENERGIA UK LTD?

Filings
Date	Description	Document	Type
Sep 09, 2025	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Aug 19, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 27, 2025	Termination of appointment of Bruno Nigro as a director on Jan 26, 2025	1 pages	TM01

Dec 09, 2024	Confirmation statement made on Dec 04, 2024 with no updates	3 pages	CS01

Nov 23, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
May 18, 2024	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Apr 30, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 18, 2024	Registered office address changed from 48 Dover Street London W1S 4FF United Kingdom to 111 Park Street, Mayfair London W1K 7JF on Mar 18, 2024	1 pages	AD01

Mar 05, 2024	Director's details changed for Mr Maurizio Molinari on Feb 29, 2024	2 pages	CH01

Mar 05, 2024	Change of details for Mr Maurizio Molinari as a person with significant control on Feb 29, 2024	2 pages	PSC04

Dec 06, 2023	Confirmation statement made on Dec 04, 2023 with no updates	3 pages	CS01

Jun 27, 2023	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Jun 08, 2023	Termination of appointment of Martin Zahra as a director on Jun 08, 2023	1 pages	TM01

May 23, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 23, 2022	Previous accounting period shortened from Dec 27, 2021 to Dec 26, 2021	1 pages	AA01

Dec 15, 2022	Confirmation statement made on Dec 04, 2022 with updates	5 pages	CS01

Jun 09, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jun 08, 2022	Group of companies' accounts made up to Dec 31, 2020	48 pages	AA

May 24, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 23, 2021	Previous accounting period shortened from Dec 28, 2020 to Dec 27, 2020	1 pages	AA01

Dec 10, 2021	Confirmation statement made on Dec 04, 2021 with updates	5 pages	CS01

Sep 27, 2021	Previous accounting period shortened from Dec 29, 2020 to Dec 28, 2020	1 pages	AA01

Jul 07, 2021	Satisfaction of charge 106531620003 in full	1 pages	MR04

Jul 07, 2021	Satisfaction of charge 106531620004 in full	1 pages	MR04

Jul 07, 2021	Satisfaction of charge 106531620005 in full	1 pages	MR04

View All Filings

Who are the officers of METAENERGIA UK LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MOLINARI, Maurizio W1K 7JF London 111 Park Street, Mayfair United Kingdom	Apr 10, 2017		Director	W1K 7JF London 111 Park Street, Mayfair United Kingdom	Monaco	Italian	1967-10	229117470003
NIGRO, Bruno Marshall Square SO15 2PT Southampton 138 England	Apr 17, 2018	Jan 26, 2025	Director	Marshall Square SO15 2PT Southampton 138 England	United Kingdom	Italian	1962-3	121275030001
NIGRO, Bruno City Road EC1V 2NX London 160 Kemp House England	Mar 06, 2017	Apr 17, 2018	Director	City Road EC1V 2NX London 160 Kemp House England	United Kingdom	Italian	1962-3	121275030001
ZAHRA, Martin W1S 4FF London 48 Dover Street England	Aug 04, 2020	Jun 08, 2023	Director	W1S 4FF London 48 Dover Street England	England	Irish	1959-1	266010530002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of METAENERGIA UK LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Maurizio Molinari

Sep 23, 2019

W1K 7JF London

111 Park Street, Mayfair

United Kingdom

Nationality: Italian

Country of Residence: Monaco

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

Finnat Fiduciaria S.P.A.

Apr 11, 2017

Piazza Del Gesù

00186 Roma

Italy

Yes

Legal Form	Plc
Country Registered	Italy
Legal Authority	Italy
Place Registered	Rome Companies Registrar
Registration Number	444286

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mr Bruno Nigro

Mar 06, 2017

City Road

EC1V 2NX London

160 Kemp House

England

Yes

Nationality: Italian

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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