Company information:
Metaenergia Secured Finance Plc (No: 11110824)
Address: 40A STATION ROAD, UPMINSTER, ESSEX, RM14 2TR
Status: Dissolved
Incorporated: 13-Dec-2017
Accounts Next Due: 30-Jun-2019
Next Confirmation Statement Due: 18-Dec-2019
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: INTERTRUST DIRECTORS 1 LIMITED ( From: Dec-2017 )
Current Director: INTERTRUST DIRECTORS 2 LIMITED ( From: Dec-2017 )
Current Director: PAIVI HELENA WHITAKER ( DOB: Jan-1963 From: May-2019 )
Current Director: PAIVI HELENA WHITAKER ( DOB: Jan-1963 From: May-2019 )
Current Director: HELENA PAIVI WHITAKER ( DOB: Jan-1963 From: May-2019 )
Current Secretary: INTERTRUST CORPORATE SERVICES LIMITED ( From: Dec-2017 )
Resigned Director: NICHOLAS WALTON HOFGREN ( DOB: Feb-1970 From: Dec-2017 To: May-2019 )
Persons of Significant Control:
Intertrust Corporate Services Limited, 35 Great St. Helen's, London, EC3A 6AP, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-12-13)