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 1
  • Molinari, Maurizio
    Manager born in October 1967
    Individual (3 offsprings)
    Officer
    2017-04-10 ~ now
    OF - Director → CIF 0
    Mr Maurizio Molinari
    Born in October 1967
    Individual (3 offsprings)
    Person with significant control
    2019-09-23 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased 3
  • 1
    Nigro, Bruno
    Manager born in March 1962
    Individual (16 offsprings)
    Officer
    2017-03-06 ~ 2018-04-17
    OF - Director → CIF 0
    2018-04-17 ~ 2025-01-26
    OF - Director → CIF 0
    Mr Bruno Nigro
    Born in March 1962
    Individual (16 offsprings)
    Person with significant control
    2017-03-06 ~ 2017-04-17
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Zahra, Martin
    Consultant born in January 1959
    Individual (18 offsprings)
    Officer
    2020-08-04 ~ 2023-06-08
    OF - Director → CIF 0
  • 3
    48, Piazza Del Gesù, Roma, Rm, Italy
    Corporate
    Person with significant control
    2017-04-11 ~ 2019-10-23
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

METAENERGIA UK LTD

Standard Industrial Classification
82990 - Other Business Support 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.
Average Number of Employees
02019-01-01 ~ 2019-12-31
02018-01-01 ~ 2018-12-31
Par Value of Share
Class 1 ordinary share
12019-01-01 ~ 2019-12-31
Class 2 ordinary share
12019-01-01 ~ 2019-12-31
Class 3 ordinary share
12019-01-01 ~ 2019-12-31
Administrative Expenses
470,150 EUR2019-01-01 ~ 2019-12-31
231,028 EUR2018-01-01 ~ 2018-12-31
Operating Profit/Loss
-470,150 EUR2019-01-01 ~ 2019-12-31
-231,028 EUR2018-01-01 ~ 2018-12-31
Other Interest Receivable/Similar Income (Finance Income)
469,423 EUR2019-01-01 ~ 2019-12-31
Interest Payable/Similar Charges (Finance Costs)
2,570,305 EUR2019-01-01 ~ 2019-12-31
Profit/Loss on Ordinary Activities Before Tax
-2,571,032 EUR2019-01-01 ~ 2019-12-31
-231,028 EUR2018-01-01 ~ 2018-12-31
Profit/Loss
-2,571,032 EUR2019-01-01 ~ 2019-12-31
-231,028 EUR2018-01-01 ~ 2018-12-31
Fixed Assets - Investments
96,841,000 EUR2019-12-31
96,841,000 EUR2018-12-31
Debtors
Current
470,372 EUR2019-12-31
29,528 EUR2018-12-31
Non-current
25,749,050 EUR2019-12-31
Cash at bank and in hand
75,803 EUR2019-12-31
1,113 EUR2018-12-31
Current Assets
26,295,225 EUR2019-12-31
30,641 EUR2018-12-31
Creditors
Current
44,870,337 EUR2019-12-31
12,270,608 EUR2018-12-31
Net Current Assets/Liabilities
-18,575,112 EUR2019-12-31
-12,239,967 EUR2018-12-31
Total Assets Less Current Liabilities
78,265,888 EUR2019-12-31
84,601,033 EUR2018-12-31
Creditors
Non-current
81,286,337 EUR2019-12-31
85,050,000 EUR2018-12-31
Net Assets/Liabilities
-3,020,449 EUR2019-12-31
-448,967 EUR2018-12-31
Equity
Called up share capital
11,112 EUR2019-12-31
11,562 EUR2018-12-31
Retained earnings (accumulated losses)
-3,031,561 EUR2019-12-31
-460,529 EUR2018-12-31
Equity
-3,020,449 EUR2019-12-31
-448,967 EUR2018-12-31
Investments in Group Undertakings
Cost valuation
96,841,000 EUR2018-12-31
Investments in Group Undertakings
96,841,000 EUR2019-12-31
96,841,000 EUR2018-12-31
Amounts Owed by Group Undertakings
Current
460,373 EUR2019-12-31
Other Debtors
Current
9,999 EUR2019-12-31
29,528 EUR2018-12-31
Debtors
Current, Amounts falling due within one year
470,372 EUR2019-12-31
29,528 EUR2018-12-31
Other Debtors
Non-current
4,849,050 EUR2019-12-31
Debtors
26,219,422 EUR2019-12-31
29,528 EUR2018-12-31
Trade Creditors/Trade Payables
Current
5,614 EUR2019-12-31
Other Taxation & Social Security Payable
Current
32,683 EUR2019-12-31
32,683 EUR2018-12-31
Other Creditors
Current
44,832,040 EUR2019-12-31
12,237,925 EUR2018-12-31
Non-current
81,286,337 EUR2019-12-31
85,050,000 EUR2018-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2019-12-31
Class 2 ordinary share
1,112 shares2019-12-31
Class 3 ordinary share
10,000 shares2019-12-31
Related profiles found in government register
  • METAENERGIA UK LTD
    Info
    Registered number 10653162
    111 Park Street, Mayfair, London W1K 7JF
    Private Limited Company incorporated on 2017-03-06 (8 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-04
    CIF 0
  • METAENERGIA UK LTD
    S
    Registered number 10653162
    48, Dover Street, London, United Kingdom, W1S 4FF
    Limited Liability Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 111 Park Street, Mayfair, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 EUR2023-08-31
    Person with significant control
    2020-08-04 ~ 2022-01-01
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.