40south Energy Limited

Company Registration Number: 06642151

Company registered in England and Wales

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40south Energy Limited is a Private Company Limited by Shares first registered on 9 July 2008. Its current registered address is in London.

Registered Address

1 BEDFORD ROW
LONDON
WC1R 4BZ

There are 98 companies currently registered at this postcode, including this one.

All companies at WC1R 4BZ

Registration Data

Company Number

06642151

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 July 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

9 July 2015

Returns Next Due

6 August 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£353,039
Current Assets £379,549£309,711£350,794£63,592£37,371£408,125£80,022
of which Cash £353,482£5,772£7,871£4,847£5,757£21,448£41,265
Total Assets £379,549£309,711£350,794£63,592£37,371£408,125£433,061
Current Liabilities £4,570,235£4,229,233£2,723,187£1,786,530£505,231£539,667£125,278
Net Current Assets £-4,190,686£-3,919,522£-2,372,393£-1,722,938£-467,860£-131,542£-45,256
Total Net Worth £-6,308,270£-3,785,884£-2,256,179£-1,598,971£-412,101£195,488£307,783

Previous Names

No previous names

Company Officers

  • SCR SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 9 July 2008

     

    1 Bedford Row
    London
    WC1R 4BZ

  • GALIMBERTI, Roberto

    Director

    Appointed on 10 October 2008

     

    Nationality: Italian

    Occupation: Director

    Month of birth: May 1939

    Via Randaccio N.8
    Milan
    20145
    Italy

  • GRASSI, Michele, Dr

    Director

    Appointed on 10 October 2008

     

    Nationality: Italian

    Occupation: Researcher

    Month of birth: June 1970

    N.39
    Via Della Spina
    Pisa
    56125
    Italy

  • VACCARI, Gian Carlo

    Director

    Appointed on 10 October 2008

     

    Nationality: Italian

    Occupation: Director

    Month of birth: June 1934

    Piazza Sempione 3
    Milan 20145
    FOREIGN
    Italy

  • GRASSI, Elio

    Director

    Appointed on 9 July 2008

    Resigned on 14 June 2016

    Nationality: Italian

    Occupation: Director

    Month of birth: July 1935

    Via Gorizia 30
    Forte Dei Marmi 55042
    Italy

  • MOLINO, Stefano

    Director

    Appointed on 25 March 2013

    Resigned on 29 July 2014

    Nationality: Italian

    Occupation: Noneq

    Month of birth: September 1978

    1
    Bedford Row
    London
    WC1R 4BZ

  • PRETE, Cosimo Antonio

    Director

    Appointed on 10 October 2008

    Resigned on 1 August 2011

    Nationality: Italian

    Occupation: Professor

    Month of birth: October 1957

    Via Modigliani N.30
    San Gluliano Terme (Pi)
    56017
    Italy

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 20 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FXYM4G. Transaction: MzE1NzczOTMyNmFkaXF6a2N4.

  2. 19 July 2016 [View PDF]

    Action Date: 9 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BL6P6X. Transaction: MzE1MzI0MTY3NmFkaXF6a2N4.

  3. 27 June 2016 Termination of appointment of Elio Grassi as a director on 14 June 2016 [View PDF]

    Action Date: 14 June 2016. Category: Officers. Type: TM01. Barcode: X5A201PD. Transaction: MzE1MTY4NzI3NmFkaXF6a2N4.

  4. 13 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4H0SKT7. Transaction: MzEzMjU2NDU4NWFkaXF6a2N4.

  5. 14 July 2015 Annual return made up to 9 July 2015 with full list of shareholders [View PDF]

    Action Date: 9 July 2015. Category: Annual return. Type: AR01. Barcode: X4BLWQS0. Transaction: MzEyNzA0MTM3MGFkaXF6a2N4.

  6. 8 August 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3D6M9CQ. Transaction: MzEwNDk2MjY1OGFkaXF6a2N4.

  7. 7 August 2014 Annual return made up to 9 July 2013. List of shareholders has changed [View PDF]

    Action Date: 9 July 2013. Category: Annual return. Type: AR01. Barcode: A3CP7Y3S. Transaction: MzEwNTE4Mjg1N2FkaXF6a2N4.

  8. 31 July 2014 Annual return made up to 9 July 2014 with full list of shareholders [View PDF]

    Action Date: 9 July 2014. Category: Annual return. Type: AR01. Barcode: X3D9LGGA. Transaction: MzEwNDgxMjUyN2FkaXF6a2N4.

  9. 31 July 2014 Director's details changed for Roberto Galimberti on 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Officers. Type: CH01. Barcode: X3D9LGDM. Transaction: MzEwNDgxMjE2NGFkaXF6a2N4.

  10. 31 July 2014 Director's details changed for Dr Michele Grassi on 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Officers. Type: CH01. Barcode: X3D9LGFU. Transaction: MzEwNDgxMjE2N2FkaXF6a2N4.

  11. 31 July 2014 Director's details changed for Gian Carlo Vaccari on 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Officers. Type: CH01. Barcode: X3D9LGG2. Transaction: MzEwNDgxMjE3MWFkaXF6a2N4.

  12. 31 July 2014 Secretary's details changed for Scr Secretaries Limited on 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Officers. Type: CH04. Barcode: X3D9LG4G. Transaction: MzEwNDgxMjEwNmFkaXF6a2N4.

  13. 30 July 2014 Termination of appointment of Stefano Molino as a director on 29 July 2014 [View PDF]

    Action Date: 29 July 2014. Category: Officers. Type: TM01. Barcode: X3D6U8Y1. Transaction: MzEwNDY5MTU0MGFkaXF6a2N4.

  14. 29 July 2014 Second filing of SH01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A3C9TBXU. Transaction: MzEwNDYxMTgyM2FkaXF6a2N4.

  15. 29 July 2014 Second filing of SH01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A3C9TBXE. Transaction: MzEwNDYxMTM0M2FkaXF6a2N4.

  16. 3 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HS7D6X. Transaction: MzA4NjI3MzA3N2FkaXF6a2N4.

  17. 30 August 2013 Second filing of SH01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A2F58SCP. Transaction: MzA4NDEwMDk2MGFkaXF6a2N4.

  18. 28 August 2013 Second filing of SH01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A2F58SCH. Transaction: MzA4Mzk4MjMzMGFkaXF6a2N4.

  19. 13 August 2013 Annual return made up to 9 July 2013. List of shareholders has changed [View PDF]

    Action Date: 9 July 2013. Category: Annual return. Type: AR01. Barcode: A2ECYVPC. Transaction: MzEwNTA5NDk2N2FkaXF6a2N4.

  20. 29 May 2013 Appointment of Stefano Molino as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A28Y3PSW. Transaction: MzA3ODg1MzEwMGFkaXF6a2N4.

  21. 24 April 2013 Statement of capital following an allotment of shares on 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Capital. Type: SH01. Barcode: A266A8R7. Transaction: MzA3NjgyNjkwOWFkaXF6a2N4.

  22. 24 April 2013 Statement of capital following an allotment of shares on 15 January 2013 [View PDF]

    Action Date: 15 January 2013. Category: Capital. Type: SH01. Barcode: A266A8RF. Transaction: MzA3NjgyNjc0MGFkaXF6a2N4.

  23. 17 April 2013 Second filing of AR01 previously delivered to Companies House made up to 9 July 2012 [View PDF]

    Action Date: 9 July 2012. Category: Document replacement. Type: RP04. Barcode: A266A8QZ. Transaction: MzA3NjQwODg3MGFkaXF6a2N4.

  24. 17 April 2013 Second filing of SH01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A26694FU. Transaction: MzA3NjQwNzgwMWFkaXF6a2N4.

  25. 3 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1IF8GP4. Transaction: MzA2NTE4Mjg5MmFkaXF6a2N4.

  26. 23 July 2012 Annual return made up to 9 July 2012. List of shareholders has changed [View PDF]

    Action Date: 9 July 2012. Category: Annual return. Type: AR01. Barcode: A1DKSUVF. Transaction: MzA2MTIxMzI1M2FkaXF6a2N4.

  27. 31 May 2012 Sub-division of shares on 17 April 2012 [View PDF]

    Action Date: 17 April 2012. Category: Capital. Type: SH02. Barcode: A19FXYWY. Transaction: MzA1ODQ4MzIyM2FkaXF6a2N4.

  28. 30 May 2012 Second filing of SH01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A19FXYZU. Transaction: MzA1ODM3NDg1M2FkaXF6a2N4.

  29. 16 May 2012 Statement of capital following an allotment of shares on 17 April 2012 [View PDF]

    Action Date: 17 April 2012. Category: Capital. Type: SH01. Barcode: A18SU53V. Transaction: MzA1NzU2MDIwNGFkaXF6a2N4.

  30. 16 May 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1NzU1OTg3NmFkaXF6a2N4.

  31. 30 January 2012 Termination of appointment of Cosimo Prete as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A11FVP29. Transaction: MzA1MTU0NzkwMWFkaXF6a2N4.

  32. 29 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A6NDNXVV. Transaction: MzA0NDYyNzk0M2FkaXF6a2N4.

  33. 3 August 2011 Annual return made up to 9 July 2011 with full list of shareholders [View PDF]

    Action Date: 9 July 2011. Category: Annual return. Type: AR01. Barcode: AODJOW9N. Transaction: MzA0MTUxNTExNGFkaXF6a2N4.

  34. 7 June 2011 Statement of capital following an allotment of shares on 18 May 2011 [View PDF]

    Action Date: 18 May 2011. Category: Capital. Type: SH01. Barcode: A8ZY3UO0. Transaction: MzAzODQ2OTEyNWFkaXF6a2N4.

  35. 15 March 2011 Statement of capital following an allotment of shares on 7 September 2010 [View PDF]

    Action Date: 7 September 2010. Category: Capital. Type: SH01. Barcode: AYTNZSDS. Transaction: MzAzMzgyMjYwOWFkaXF6a2N4.

  36. 18 August 2010 Annual return made up to 9 July 2010 [View PDF]

    Action Date: 9 July 2010. Category: Annual return. Type: AR01. Barcode: ANLVEMIV. Transaction: MzAyMTYwOTI1NWFkaXF6a2N4.

  37. 9 August 2010 Statement of capital following an allotment of shares on 23 April 2010 [View PDF]

    Action Date: 23 April 2010. Category: Capital. Type: SH01. Barcode: AVVG1M58. Transaction: MzAyMTAzMzk4MWFkaXF6a2N4.

  38. 15 April 2010 Statement of capital following an allotment of shares on 16 December 2009 [View PDF]

    Action Date: 16 December 2009. Category: Capital. Type: SH01. Barcode: AGSQNJ4I. Transaction: MzAxMzU4NDYxN2FkaXF6a2N4.

  39. 14 April 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LQ91ZJ03. Transaction: MzAxMzQ3MDM1M2FkaXF6a2N4.

  40. 15 March 2010 Previous accounting period extended from 31 July 2009 to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA01. Barcode: AWIR6I7A. Transaction: MzAxMTQzNzcxNWFkaXF6a2N4.

  41. 14 July 2009 Return made up to 09/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: PBLBXBJN. Transaction: MjAzNzEwOTY0OGFkaXF6a2N4.

  42. 28 March 2009 Director appointed roberto galimberti [View PDF]

    Category: Officers. Type: 288a. Barcode: ADEZJ8H8. Transaction: MjAyOTMyNTQxMGFkaXF6a2N4.

  43. 28 March 2009 Director appointed gian carlo vaccari [View PDF]

    Category: Officers. Type: 288a. Barcode: ADEZI8H7. Transaction: MjAyOTMyNTMxNGFkaXF6a2N4.

  44. 28 March 2009 Director appointed cosimo antonio prete [View PDF]

    Category: Officers. Type: 288a. Barcode: ADEZX8HM. Transaction: MjAyOTMyNTIxM2FkaXF6a2N4.

  45. 23 March 2009 Director appointed dr michele grassi [View PDF]

    Category: Officers. Type: 288a. Barcode: AGX1S8AY. Transaction: MjAyODc4MzEwN2FkaXF6a2N4.

  46. 30 October 2008 Ad 10/10/08\eur si [email protected]=8\eur ic 992/1000\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: ANMFL4CZ. Transaction: MjAxNjgyMDk2MWFkaXF6a2N4.

  47. 30 October 2008 Ad 10/10/08\eur si [email protected]=14\eur ic 978/992\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: ANMG14CG. Transaction: MjAxNjgyMDkzMWFkaXF6a2N4.

  48. 30 October 2008 Ad 10/10/08\eur si [email protected]=6\eur ic 972/978\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: ANMFK4CY. Transaction: MjAxNjgyMDg0OGFkaXF6a2N4.

  49. 30 October 2008 Ad 10/10/08\eur si [email protected]=730\eur ic 242/972\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: ANMFJ4CX. Transaction: MjAxNjgyMDgxOWFkaXF6a2N4.

  50. 30 October 2008 Ad 10/10/08\eur si [email protected]=40\eur ic 202/242\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: ANMFS4C6. Transaction: MjAxNjgyMDc4OWFkaXF6a2N4.

  51. 30 October 2008 Ad 10/10/08\eur si [email protected]=100\eur ic 102/202\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: ANMFR4C5. Transaction: MjAxNjgyMDcxOGFkaXF6a2N4.

  52. 30 October 2008 Ad 10/10/08\eur si [email protected]=100\eur ic 2/102\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: ANMG04CF. Transaction: MjAxNjgyMDYzMWFkaXF6a2N4.

  53. 28 October 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNjU3MzI5MWFkaXF6a2N4.

  54. 9 July 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: LKPSS19O. Transaction: MjAwODcxMTYwM2FkaXF6a2N4.

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