logo
explain how to read the page

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
    Mr Manuel Santos Uribelarrea
    Born in November 1978
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-07-26 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    Mr Manuel Santos De Uribelarrea
    Born in December 1954
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-07-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Abelleyra Llodra, Diego Juan
    Business Person born in March 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Llp, Scornik Gerstein
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-08-01 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Uribelarrea, Manuel Santos
    Businessman born in November 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-07-26 ~ 2017-11-10
    OF - Director → CIF 0
  • 2
    Varela Martinez, Carolina
    Associate Director born in March 1977
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-07-26 ~ 2024-08-01
    OF - Director → CIF 0
  • 3
    Baraibar Ribero, Santiago, Mr.
    Director born in August 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-07-12 ~ 2024-08-01
    OF - Director → CIF 0
  • 4
    icon of addressVineyards Business Centre, 36 Gloucester Avenue, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,001,209 GBP2024-10-31
    Officer
    2016-07-26 ~ 2024-08-01
    PE - Secretary → CIF 0
parent relation
Company in focus

MSU ENERGY HOLDING LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • MSU ENERGY HOLDING LTD
    Info
    Registered number 10295313
    icon of addressC/o Scornik Gerstein Llp, 9-10 Staple Inn 2nd Floor, London WC1V 7QH
    Private Limited Company incorporated on 2016-07-26 (9 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-12
    CIF 0
  • MSU ENERGY HOLDING LTD
    S
    Registered number 10295313
    icon of addressC/o Scornik Gerstein Llp, 9-10 Staple Inn 2nd Floor, London, England, WC1V 7QH
    Limited Company By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressC/o Scornik Gerstein Llp, 9-10 Staple Inn 2nd Floor, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-09-21 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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