Menna Overview
Here’s a quick overview of INTERENERGY HOLDINGS UK LIMITED 👀 — a London based business that started in 2018.
INTERENERGY HOLDINGS UK LIMITED
- Company statusactive
- Company No11642361
- Age7 years 9 months Incorporated 25 October 2018
- Officers4
Address
5th Floor 10 Brook Street, Mayfair, London, W1S 1BG, United Kingdom
INTERENERGY HOLDINGS UK LIMITED is an active company incorporated on 25 October 2018 and based in London, United Kingdom. The company was registered 8 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Capital Statement Capital Company With Date Currency Figure
5 Months Ago on 13 Feb 2026
Legacy
5 Months Ago on 13 Feb 2026
Legacy
5 Months Ago on 13 Feb 2026
Resolution
5 Months Ago on 13 Feb 2026
Confirmation Statement With No Updates
7 Months Ago on 17 Dec 2025
Accounts With Accounts Type Small
10 Months Ago on 17 Sep 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 23 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 23 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 10 Dec 2024
Capital Allotment Shares
1 Year Ago on 09 Dec 2024
Accounts With Accounts Type Small
1 Year Ago on 04 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 05 Jan 2024
Capital Allotment Shares
2 Years Ago on 05 Jan 2024
Accounts With Accounts Type Small
2 Years Ago on 27 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 12 Dec 2022
Capital Allotment Shares
3 Years Ago on 12 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 24 Oct 2022
Accounts With Accounts Type Small
3 Years Ago on 08 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 03 Nov 2021
Change To A Person With Significant Control
4 Years Ago on 03 Nov 2021
Change Person Director Company With Change Date
4 Years Ago on 03 Nov 2021
Accounts With Accounts Type Small
5 Years Ago on 24 Jul 2021
Confirmation Statement With Updates
5 Years Ago on 09 Dec 2020
Capital Allotment Shares
5 Years Ago on 21 Oct 2020
Appoint Corporate Secretary Company With Name Date
5 Years Ago on 10 Aug 2020
People
Officers4
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| STATURA LTD | corporate secretary | 05 Aug 2020 | |
| GONZALEZ-BUNSTER, Rolando | director | Oct 1947 | 25 Oct 2018 |
| JASSON, Jorge | director | Jul 1957 | 25 Oct 2018 |
| PINHEIRO, Flavio | director | Jan 1975 | 25 Oct 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Rolando Gonzalez-Bunster | Oct 1947 | 25 Oct 2018 |
| Mr Jorge Jasson | Jul 1957 | 25 Oct 2018 |
| Mr Flavio Pinheiro | Jan 1975 | 25 Oct 2018 |
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STATURA LTD, GONZALEZ-BUNSTER, Rolando, JASSON, Jorge, PINHEIRO, Flavio are mutual persons.
STATURA LTD is a mutual person.
STATURA LTD is a mutual person.
STATURA LTD is a mutual person.
STATURA LTD is a mutual person.
STATURA LTD is a mutual person.
STATURA LTD is a mutual person.
STATURA LTD is a mutual person.
STATURA LTD is a mutual person.
STATURA LTD is a mutual person.
STATURA LTD is a mutual person.
EVERGO HOLDINGS LIMITED
STATURA LTD, GONZALEZ-BUNSTER, Rolando, JASSON, Jorge, PINHEIRO, Flavio are mutual persons.
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Menna Overview
Here’s a quick overview of INTERENERGY HOLDINGS UK LIMITED 👀 — a London based business that started in 2018.