40SOUTH ENERGY LIMITED

Profile 40SOUTH ENERGY LIMITED

Actual on 01.12.2021
Company name
40SOUTH ENERGY LIMITED
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Company number
06642151
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 09 July 2008
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Saturday, 09 July 2022 due by Saturday, 23 July 2022

Last statement dated Friday, 09 July 2021

Nature of business (SIC)
96090 - Other service activities n.e.c.
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Registered office address
INTERNATIONAL HOUSE, 12 CONSTANCE STREET, UNITED KINGDOM, LONDON, E16 2DQ
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PSC and Officers 40SOUTH ENERGY LIMITED

Officers

(as of 20.09.2020)

GALIMBERTI, Roberto
Status: Active
Appointed on: Friday, 10 October 2008
Correspondence address: Via Randaccio N.8, Milan, Italy, 20145
Nationality: Italian
Date of birth: May 1939
Role: Director
Occupation: Director
Country of residence: Italy
GRASSI, Michele, Dr
Status: Active
Appointed on: Friday, 10 October 2008
Correspondence address: International House 12 Constance Street, London, United Kingdom, E16 2DQ
Nationality: Italian
Date of birth: June 1970
Role: Director
Occupation: Researcher
Country of residence: Italy
VACCARI, Gian Carlo
Status: Active
Appointed on: Friday, 10 October 2008
Correspondence address: Piazza Sempione 3, Milan 20145, Italy, FOREIGN
Nationality: Italian
Date of birth: June 1934
Role: Director
Occupation: Director
Country of residence: Italy
PRETE, Cosimo Antonio
Status: Not active
Appointed on: Friday, 10 October 2008
Resigned on: Monday, 01 August 2011
Correspondence address: Via Modigliani N.30, San Gluliano Terme (Pi), Italy, 56017
Nationality: Italian
Date of birth: October 1957
Role: Director
Occupation: Professor
GRASSI, Elio
Status: Not active
Appointed on: Wednesday, 09 July 2008
Resigned on: Tuesday, 14 June 2016
Correspondence address: Via Gorizia 30, Forte Dei Marmi 55042, Italy
Nationality: Italian
Date of birth: July 1935
Role: Director
Occupation: Director
Country of residence: Italy
S.C.R. SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 09 July 2008
Resigned on: Tuesday, 24 March 2020
Correspondence address: 1 Bedford Row, London, WC1R 4BZ
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 01173070
MOLINO, Stefano
Status: Not active
Appointed on: Monday, 25 March 2013
Resigned on: Tuesday, 29 July 2014
Correspondence address: 1 Bedford Row, London, WC1R 4BZ
Nationality: Italian
Date of birth: September 1978
Role: Director
Occupation: Noneq
Country of residence: Italy
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Person with significant control

(as of 01.12.2021)

Mr Michele Grassi
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: 1 London
Nationality: Italian
Date of birth: June 1970
Legal form: Individual Person With Significant Control
Country of residence: Italy
Nature of control:

Ownership Of Shares 50 To 75 Percent

Mr Michele Grassi
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: International House London, United Kingdom
Nationality: Italian
Date of birth: June 1970
Legal form: Individual Person With Significant Control
Country of residence: Italy
Nature of control:

Ownership Of Shares 50 To 75 Percent