Mistral Energy Management Ii Limited

General information

Name:

Mistral Energy Management Ii Ltd

Office Address:

6 New Street Square New Fetter Lane EC4A 3BF London

Number: 06582013

Incorporation date: 2008-05-01

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mistral Energy Management Ii came into being in 2008 as a company enlisted under no 06582013, located at EC4A 3BF London at 6 New Street Square. The firm has been in business for sixteen years and its last known status is active. The enterprise's SIC and NACE codes are 82990: Other business support service activities not elsewhere classified. Thu, 31st Mar 2022 is the last time when the accounts were filed.

Within this particular business, the full scope of director's responsibilities have so far been performed by John E. who was assigned to lead the company in 2009. The business had been overseen by Maguelone L. till May 2014. Furthermore a different director, including Thomas R. gave up the position in October 2009. In order to help the directors in their tasks, this specific business has been utilizing the skillset of John E. as a secretary since May 2008.

Company staff

John E.

Role: Director

Appointed: 20 October 2009

Latest update: 22 February 2024

John E.

Role: Secretary

Appointed: 01 May 2008

Latest update: 22 February 2024

People with significant control

The companies with significant control over the firm include: Platina Partners Llp owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in London at New Street Square, New Fetter Lane, C/O Dmh Stallard (0594), EC4A 3BF and was registered as a PSC under the reg no Oc332872. John E..

Platina Partners Llp
Address: 6 New Street Square, New Fetter Lane, C/O Dmh Stallard (0594), London, EC4A 3BF, England
Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered England And Wales
Place registered Companies House
Registration number Oc332872
Notified on 17 June 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
John E.
Notified on 6 April 2016
Nature of control:
right to manage directors
Platina Energy Partners Llp
Address: C/O Dmh Stallard (0594) 6 New Street Square, New Fetter Lane, London, EC4A 3BF, United Kingdom
Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered England And Wales
Place registered Companies House
Registration number Oc366952
Notified on 6 April 2016
Ceased on 17 June 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 15 May 2024
Confirmation statement last made up date 01 May 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Miscellaneous Officers Persons with significant control
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Full accounts for the period ending 31st March 2023 (AA)
filed on: 6th, November 2023
accounts
Free Download Download filing (18 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
16
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