| Company Name | MM2 Energy Ltd |
|---|---|
| Company Status | Active |
| Company Number | 10665703 |
| Category | Private Limited Company |
| Incorporation Date | 13 March 2017(7 years, 1 month ago) |
Business Activity
| Section D | Electricity, gas, steam and air conditioning supply |
|---|---|
| SIC 4011 | Production of electricity |
| SIC 35110 | Production of electricity |
| SIC 4012 | Transmission of electricity |
| SIC 35120 | Transmission of electricity |
| SIC 4013 | Distribution & trade in electricity |
| SIC 35130 | Distribution of electricity |
| SIC 35140 | Trade of electricity |
Directors
| Director Name | Mr Daniele Riccardo Giorgio Ventura |
|---|---|
| Date of Birth | June 1977 (Born 46 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 28 February 2018(11 months, 3 weeks after company formation) |
| Appointment Duration | 6 years, 1 month |
| Role | Administrator |
| Country of Residence | Mexico |
| Correspondence Address | 43 Meadowbank London NW3 3AY |
| Director Name | Ms Cintia De Santana |
|---|---|
| Date of Birth | May 1977 (Born 47 years ago) |
| Nationality | Brazilian,Italian |
| Status | Current |
| Appointed | 25 June 2019(2 years, 3 months after company formation) |
| Appointment Duration | 4 years, 10 months |
| Role | Lawyer |
| Country of Residence | Brazil |
| Correspondence Address | 43 Meadowbank London NW3 3AY |
| Director Name | Mr Asvin Mehta |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 August 2020(3 years, 4 months after company formation) |
| Appointment Duration | 3 years, 8 months |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 43 Meadowbank London NW3 3AY |
| Director Name | Ms Chiara Bergamo |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 13 March 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Willow Barn Lotfield Street Orwell Royston SG8 5QT |
Location
| Registered Address | 43 Meadowbank London NW3 3AY |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Camden Town with Primrose Hill |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 9 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 23 August 2023 (8 months ago) |
|---|---|
| Next Return Due | 6 September 2024 (4 months, 2 weeks from now) |
Filing History
| 23 August 2020 | Confirmation statement made on 23 August 2020 with updates (3 pages) |
|---|---|
| 6 August 2020 | Appointment of Mr Asvin Mehta as a director on 6 August 2020 (2 pages) |
| 4 June 2020 | Confirmation statement made on 23 May 2020 with no updates (3 pages) |
| 31 March 2020 | Total exemption full accounts made up to 30 June 2019 (8 pages) |
| 8 August 2019 | Appointment of Ms Cintia De Santana as a director on 25 June 2019 (2 pages) |
| 23 May 2019 | Confirmation statement made on 23 May 2019 with updates (3 pages) |
| 21 May 2019 | Director's details changed for Mr Daniele Riccardo Giorgio Ventura on 21 May 2019 (2 pages) |
| 13 March 2019 | Confirmation statement made on 12 March 2019 with no updates (3 pages) |
| 11 December 2018 | Total exemption full accounts made up to 30 June 2018 (6 pages) |
| 29 June 2018 | Current accounting period extended from 31 March 2018 to 30 June 2018 (1 page) |
| 26 March 2018 | Confirmation statement made on 12 March 2018 with no updates (3 pages) |
| 2 March 2018 | Termination of appointment of Chiara Bergamo as a director on 28 February 2018 (1 page) |
| 2 March 2018 | Appointment of Mr Daniele Riccardo Giorgio Ventura as a director on 28 February 2018 (2 pages) |
| 3 May 2017 | Registered office address changed from Willow Barn Lotfield Street Orwell Royston SG8 5QT United Kingdom to 43 Meadowbank London NW3 3AY on 3 May 2017 (1 page) |
| 3 May 2017 | Registered office address changed from Willow Barn Lotfield Street Orwell Royston SG8 5QT United Kingdom to 43 Meadowbank London NW3 3AY on 3 May 2017 (1 page) |
| 13 March 2017 | Incorporation Statement of capital on 2017-03-13
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| 13 March 2017 | Incorporation Statement of capital on 2017-03-13
|