METLEN ENERGY & METALS PLC
Overview
| Company Name | METLEN ENERGY & METALS PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 15944520 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of METLEN ENERGY & METALS PLC?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
- Financial management (70221) / Professional, scientific and technical activities
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is METLEN ENERGY & METALS PLC located?
| Registered Office Address | 19th Floor 51 Lime Street EC3M 7DQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of METLEN ENERGY & METALS PLC?
| Company Name | From | Until |
|---|---|---|
| METLEN ENERGY & METALS LIMITED | Sep 09, 2024 | Sep 09, 2024 |
What are the latest accounts for METLEN ENERGY & METALS PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for METLEN ENERGY & METALS PLC?
| Last Confirmation Statement Made Up To | Aug 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 04, 2025 |
| Overdue | No |
What are the latest filings for METLEN ENERGY & METALS PLC?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mrs. Fotini Ioannou as a director on Jan 01, 2026 | 2 pages | AP01 | ||
Statement of capital on Nov 13, 2025
| 3 pages | SH19 | ||
Certificate of reduction of issued capital | 1 pages | CERT15 | ||
legacy | 1 pages | OC138 | ||
Statement of capital following an allotment of shares on Aug 29, 2025
| 4 pages | SH01 | ||
Confirmation statement made on Aug 04, 2025 with updates | 7 pages | CS01 | ||
Withdrawal of a person with significant control statement on Aug 11, 2025 | 2 pages | PSC09 | ||
Termination of appointment of Nikolaos Moussas as a director on Aug 04, 2025 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2024 | 604 pages | AA | ||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||
Change of share class name or designation | 2 pages | SH08 | ||
Register(s) moved to registered inspection location Computershare Investor Services Plc the Pavilions Bridgewater Road Bristol BS13 8AE | 1 pages | AD03 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Appointment of Mr Spiro Youakim as a director on Aug 04, 2025 | 2 pages | AP01 | ||
Appointment of Ms Konstantina Mavraki as a director on Aug 04, 2025 | 2 pages | AP01 | ||
Appointment of Mr Philippe Henry as a director on Aug 04, 2025 | 2 pages | AP01 | ||
Appointment of Mr Anthony Bartzokas as a director on Aug 04, 2025 | 2 pages | AP01 | ||
Appointment of Fiona Jane Mary Paulus as a director on Aug 04, 2025 | 2 pages | AP01 | ||
Appointment of Mr Ashish Michael Kumar as a director on Aug 04, 2025 | 2 pages | AP01 | ||
Appointment of Mr Jamie Lowry as a director on Aug 04, 2025 | 2 pages | AP01 | ||
Appointment of Ms Katherine Lucy Smith as a director on Aug 04, 2025 | 2 pages | AP01 | ||
Appointment of Mr Ioannis Petrides as a director on Aug 04, 2025 | 2 pages | AP01 | ||
Appointment of Mr Christos Gavalas as a director on Aug 04, 2025 | 2 pages | AP01 | ||
Register inspection address has been changed to Computershare Investor Services Plc the Pavilions Bridgewater Road Bristol BS13 8AE | 1 pages | AD02 | ||
Who are the officers of METLEN ENERGY & METALS PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CONDOYANNI, Leda, Dr | Secretary | 51 Lime Street EC3M 7DQ London 19th Floor United Kingdom | 335979690001 | |||||||||||
| BARTZOKAS, Anthony | Director | 51 Lime Street EC3M 7DQ London 19th Floor United Kingdom | Greece | Greek | 338771520001 | |||||||||
| GAVALAS, Christos | Director | 51 Lime Street EC3M 7DQ London 19th Floor United Kingdom | Greece | Greek | 338769210001 | |||||||||
| HENRY, Philippe | Director | 51 Lime Street EC3M 7DQ London 19th Floor United Kingdom | France | French | 338771540001 | |||||||||
| IOANNOU, Fotini, Mrs. | Director | 51 Lime Street EC3M 7DQ London 19th Floor United Kingdom | Greece | Cypriot | 343986410001 | |||||||||
| KAZOLI, Xenia | Director | 51 Lime Street EC3M 7DQ London 19th Floor United Kingdom | Greece | Greek | 338724190001 | |||||||||
| KUMAR, Ashish Michael | Director | 51 Lime Street EC3M 7DQ London 19th Floor United Kingdom | United States | American | 338771480001 | |||||||||
| LOWRY, Jamie | Director | 51 Lime Street EC3M 7DQ London 19th Floor United Kingdom | United Kingdom | British | 338771430001 | |||||||||
| MAVRAKI, Konstantina | Director | 51 Lime Street EC3M 7DQ London 19th Floor United Kingdom | United Kingdom | British,Greek | 139768190001 | |||||||||
| MYTILINEOS, Evangelos | Director | 51 Lime Street EC3M 7DQ London 19th Floor United Kingdom | Greece | Greek | 326941760001 | |||||||||
| PAULUS, Fiona Jane Mary | Director | 51 Lime Street EC3M 7DQ London 19th Floor United Kingdom | United Kingdom | British | 305578940001 | |||||||||
| PETRIDES, Ioannis | Director | 51 Lime Street EC3M 7DQ London 19th Floor United Kingdom | Greece | Cypriot | 338771330001 | |||||||||
| SMITH, Katherine Lucy | Director | 51 Lime Street EC3M 7DQ London 19th Floor United Kingdom | United Kingdom | British | 319018130001 | |||||||||
| YOUAKIM, Spiro | Director | 51 Lime Street EC3M 7DQ London 19th Floor United Kingdom | United Kingdom | Lebanese,British | 308165550001 | |||||||||
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary | One Angel Court EC2R 7HJ London 13th Floor United Kingdom |
| 140723560001 | ||||||||||
| MOUSSAS, Nikolaos | Director | 51 Lime Street EC3M 7DQ London 19th Floor United Kingdom | Greece | Greek | 336136730001 |
Who are the persons with significant control of METLEN ENERGY & METALS PLC?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Evangelos Mytilineos | Sep 09, 2024 | 51 Lime Street EC3M 7DQ London 19th Floor United Kingdom | Yes |
Nationality: Greek Country of Residence: Greece | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for METLEN ENERGY & METALS PLC?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 01, 2025 | Aug 04, 2025 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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