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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Grassi, Michele, Dr
    Researcher born in June 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-10-10 ~ dissolved
    OF - Director → CIF 0
    Mr Michele Grassi
    Born in June 1970
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Vaccari, Gian Carlo
    Director born in June 1934
    Individual (1 offspring)
    Officer
    icon of calendar 2008-10-10 ~ dissolved
    OF - Director → CIF 0
  • 3
    Galimberti, Roberto
    Director born in May 1939
    Individual (1 offspring)
    Officer
    icon of calendar 2008-10-10 ~ dissolved
    OF - Director → CIF 0
Ceased 4
  • 1
    Prete, Cosimo Antonio
    Professor born in October 1957
    Individual
    Officer
    icon of calendar 2008-10-10 ~ 2011-08-01
    OF - Director → CIF 0
  • 2
    Grassi, Elio
    Director born in July 1935
    Individual
    Officer
    icon of calendar 2008-07-09 ~ 2016-06-14
    OF - Director → CIF 0
  • 3
    Molino, Stefano
    Noneq born in September 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2013-03-25 ~ 2014-07-29
    OF - Director → CIF 0
  • 4
    NAVIGATOR SECRETARIES LIMITED - now
    icon of address1 Bedford Row, London
    Dissolved Corporate (2 parents, 32 offsprings)
    Equity (Company account)
    2 GBP2022-05-06
    Officer
    2008-07-09 ~ 2020-03-24
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
parent relation
Company in focus

40SOUTH ENERGY LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
4,604 GBP2020-12-31
4,604 GBP2019-12-31
Fixed Assets
156,445 GBP2020-12-31
156,445 GBP2019-12-31
Current Assets
157,988 GBP2020-12-31
163,292 GBP2019-12-31
Creditors
Amounts falling due within one year
-17,253 GBP2020-12-31
-15,487 GBP2019-12-31
Net Current Assets/Liabilities
140,735 GBP2020-12-31
147,805 GBP2019-12-31
Total Assets Less Current Liabilities
301,784 GBP2020-12-31
308,854 GBP2019-12-31
Net Assets/Liabilities
301,784 GBP2020-12-31
308,854 GBP2019-12-31
Equity
301,784 GBP2020-12-31
308,854 GBP2019-12-31
Average Number of Employees
02020-01-01 ~ 2020-12-31
02019-01-01 ~ 2019-12-31

  • 40SOUTH ENERGY LIMITED
    Info
    Registered number 06642151
    icon of addressInternational House, 12 Constance Street, London E16 2DQ
    Private Limited Company incorporated on 2008-07-09 and dissolved on 2023-01-17 (14 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.