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MVA ENERGY LTD

MVA ENERGY LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMVA ENERGY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14607471
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MVA ENERGY LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is MVA ENERGY LTD located?

    Registered Office Address
    2nd Floor 27 Kingly Street
    W1B 5QE London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MVA ENERGY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for MVA ENERGY LTD?

    Last Confirmation Statement Made Up ToJan 19, 2027
    Next Confirmation Statement DueFeb 02, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 19, 2026
    OverdueNo

    What are the latest filings for MVA ENERGY LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 19, 2026 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2024

    		4 pagesAA

    Director's details changed for Mrs Raquel Santos Silva Maclennan on Aug 14, 2025

    		2 pagesCH01

    Registered office address changed from 2nd Floor Kingly Street London W1B 5QE England to 2nd Floor 27 Kingly Street London W1B 5QE on Aug 14, 2025

    		1 pagesAD01

    Registered office address changed from 15 Appold Street London EC2A 2HB United Kingdom to 2nd Floor Kingly Street London W1B 5QE on Aug 14, 2025

    		1 pagesAD01

    Confirmation statement made on Jan 19, 2025 with updates

    		4 pagesCS01

    Notification of Pembridge Private Capital Ltd as a person with significant control on Jul 10, 2024

    		2 pagesPSC02

    Cessation of Alex Beard as a person with significant control on Jul 10, 2024

    		1 pagesPSC07

    Micro company accounts made up to Dec 31, 2023

    		3 pagesAA

    Appointment of Mrs Raquel Santos Silva Maclennan as a director on Jul 10, 2024

    		2 pagesAP01

    Statement of capital following an allotment of shares on Jul 10, 2024

    • Capital: GBP 1,000
    		4 pagesSH01

    Termination of appointment of Alex Beard as a director on Jul 10, 2024

    		1 pagesTM01

    Confirmation statement made on Jan 19, 2024 with updates

    		4 pagesCS01

    Previous accounting period extended from Sep 30, 2023 to Dec 31, 2023

    		1 pagesAA01

    Change of share class name or designation

    		2 pagesSH08

    Particulars of variation of rights attached to shares

    		3 pagesSH10

    Notification of Ac/Dc Investments Ltd as a person with significant control on Mar 13, 2023

    		2 pagesPSC02

    Cessation of Ac/Dc Investments Ltd as a person with significant control on Mar 13, 2023

    		1 pagesPSC07

    Statement of capital following an allotment of shares on Mar 08, 2023

    • Capital: GBP 995
    		4 pagesSH01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		24 pagesMA

    Current accounting period shortened from Jan 31, 2024 to Sep 30, 2023

    		1 pagesAA01

    Incorporation

    		29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 20, 2023

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalJan 20, 2023

    Statement of capital on Jan 20, 2023

    • Capital: GBP 970
    		SH01
    View All Filings

    Who are the officers of MVA ENERGY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHANDRIS, Dimitri John
    27 Kingly Street
    W1B 5QE London
    2nd Floor
    England
    		Director
    27 Kingly Street
    W1B 5QE London
    2nd Floor
    England
    		United KingdomBritish181448120001
    SANTOS SILVA MACLENNAN, Raquel
    27 Kingly Street
    W1B 5QE London
    2nd Floor
    England
    		Director
    27 Kingly Street
    W1B 5QE London
    2nd Floor
    England
    		EnglandPortuguese325077090001
    BEARD, Alex
    EC2A 2HB London
    15 Appold Street
    United Kingdom
    		Director
    EC2A 2HB London
    15 Appold Street
    United Kingdom
    		United KingdomBritish289539870001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MVA ENERGY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Pembridge Private Capital Ltd
    12 Gough Square
    EC4A 3DW London
    3rd Floor
    England
    		Jul 10, 2024
    12 Gough Square
    EC4A 3DW London
    3rd Floor
    England
    		No
    Legal FormLimited Liability Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number13217038
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Ac/Dc Investments Ltd
    Old Park Lane
    W1K 1QT London
    17
    England
    		Mar 13, 2023
    Old Park Lane
    W1K 1QT London
    17
    England
    		No
    Legal FormLimited Liability Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number13027607
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Alex Beard
    EC2A 2HB London
    15 Appold Street
    United Kingdom
    		Jan 20, 2023
    EC2A 2HB London
    15 Appold Street
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Ac/Dc Investments Ltd
    W1K 1QT London
    17 Old Park Lane
    		Jan 20, 2023
    W1K 1QT London
    17 Old Park Lane
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredEngland
    Registration Number13027607
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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.
    • license: CC0