MULLAVILLY ENERGY LIMITED - LONDON
| Company Profile | Company Filings |
Overview
MULLAVILLY ENERGY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MULLAVILLY ENERGY LIMITED was incorporated 5 years ago on 10/04/2019 and has the registered number: 11938422. The accounts status is FULL and accounts are next due on 31/12/2024.
MULLAVILLY ENERGY LIMITED was incorporated 5 years ago on 10/04/2019 and has the registered number: 11938422. The accounts status is FULL and accounts are next due on 31/12/2024.
MULLAVILLY ENERGY LIMITED - LONDON
This company is listed in the following categories:
35110 - Production of electricity
35110 - Production of electricity
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
8TH FLOOR
LONDON
EC2N 4AG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/04/2023 | 23/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEVEN WILLIAM HUGHES | Jun 1972 | British | Director | 2023-05-26 | CURRENT |
| MR IAN EDWARD LARIVE | Aug 1981 | British | Director | 2019-04-10 | CURRENT |
| MRS PAULA TRAVESSO | Aug 1988 | Brazilian | Director | 2021-02-09 | CURRENT |
| GORE STREET OPERATIONAL MANAGEMENT LIMITED | Corporate Secretary | 2024-01-23 | CURRENT | ||
| SUMINORI ARIMA | Nov 1971 | Japanese | Director | 2019-06-03 | CURRENT |
| MR JUAN MARTIN ALFONSO | Jan 1975 | British | Director | 2019-04-10 UNTIL 2023-05-26 | RESIGNED |
| LAW DEBENTURE CORPORATE SERVICES LIMITED | Corporate Secretary | 2022-09-01 UNTIL 2024-01-23 | RESIGNED | ||
| JTC (UK) LIMITED | Corporate Secretary | 2019-07-15 UNTIL 2022-09-01 | RESIGNED | ||
| MR ALEX BRIAN O'CINNEIDE | Dec 1971 | Irish | Director | 2019-06-03 UNTIL 2021-02-09 | RESIGNED |
| MR STEVEN ANDREW MACK | Jul 1977 | British | Director | 2019-04-10 UNTIL 2019-06-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Gore Street Energy Storage Fund Plc | 2019-06-04 - 2019-06-04 | London | Ownership of shares 50 to 75 percent | |
| Gsf Ire Limited | 2019-06-04 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
| Low Carbon Storage Ireland Limited | 2019-04-10 - 2019-06-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |