This company is commonly known as 40south Energy Limited. The company was founded 15 years ago and was given the registration number 06642151. The firm's registered office is in LONDON. You can find them at International House, 12 Constance Street, London, . This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | 40SOUTH ENERGY LIMITED |
|---|---|---|
| Company Number | : | 06642151 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 July 2008 |
| End of financial year | : | 31 December 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | International House, 12 Constance Street, London, United Kingdom, E16 2DQ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Via Randaccio N.8, Milan, Italy, | Director | 10 October 2008 | Active |
| International House, 12 Constance Street, London, United Kingdom, E16 2DQ | Director | 10 October 2008 | Active |
| Piazza Sempione 3, Milan 20145, Italy, FOREIGN | Director | 10 October 2008 | Active |
| 1 Bedford Row, London, WC1R 4BZ | Corporate Secretary | 09 July 2008 | Active |
| Via Gorizia 30, Forte Dei Marmi 55042, Italy, | Director | 09 July 2008 | Active |
| 1, Bedford Row, London, WC1R 4BZ | Director | 25 March 2013 | Active |
| Via Modigliani N.30, San Gluliano Terme (Pi), Italy, | Director | 10 October 2008 | Active |
| Mr Michele Grassi | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1970 |
| Nationality | : | Italian |
| Country of residence | : | United Kingdom |
| Address | : | International House, 12 Constance Street, London, United Kingdom, E16 2DQ |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-01-17 | Gazette | Gazette dissolved compulsory. | Download |
| 2022-10-04 | Gazette | Gazette notice compulsory. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-07-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-07 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-05-12 | Gazette | Gazette filings brought up to date. | Download |
| 2021-04-20 | Gazette | Gazette notice compulsory. | Download |
| 2020-09-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-11 | Address | Change registered office address company with date old address new address. | Download |
| 2020-09-11 | Officers | Change person director company with change date. | Download |
| 2020-03-24 | Officers | Termination secretary company with name termination date. | Download |
| 2019-09-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-07-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-07-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-07-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-09-20 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-07-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-27 | Officers | Termination director company with name termination date. | Download |
| 2015-10-13 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-07-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-08-08 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-08-07 | Annual return | Annual return company with made up date changes to shareholders. | Download |
| 2014-07-31 | Annual return | Annual return company with made up date full list shareholders. | Download |
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