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Ninedots Group Holdings LTD
Adresa
7 Bell Yard
London
WC2A 2JR
VAT ID (DIČ) no VAT ID available
Company No. 13141373 Show on Companies House
Accountsdormant
last accounts made up to 31. leden 2022
Sector (SIC)46711 Wholesale of petroleum and petroleum products
64209 Activities of other holding companies n.e.c.
64301 Activities of investment trusts
74909 Other professional, scientific and technical activities n.e.c.
Company Register Statusactive
Previous Names
  • Energiants LTD
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (7)

    Source: Companies House
    Monsellato, Maria Suomy Status: Active Notified: 18/01/2021 Date of Birth: 02/1978 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Arcieri, Donato Status: Ceased Notified: 19/04/2021 Ceased: 08/06/2021 Date of Birth: 08/1962 Nature of Control
  • Significant influence or control
    •
    Dema, Luca Status: Ceased Notified: 18/01/2021 Ceased: 25/02/2021 Date of Birth: 02/1965 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Filosofo, Alberto Status: Ceased Notified: 18/01/2021 Ceased: 04/03/2021 Date of Birth: 06/1960 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag GB Rav Commodities Trading Consulting W.L.L. Status: Ceased Notified: 19/04/2021 Ceased: 19/04/2021 Companies House Number: 12283304 Nature of Control
  • Significant influence or control
    •
    Santopietro, Rocco Status: Ceased Notified: 18/10/2022 Ceased: 10/10/2023 Date of Birth: 12/1962 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Santopietro, Rocco Status: Ceased Notified: 19/04/2021 Ceased: 02/08/2021 Date of Birth: 12/1962 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (4)

    Source: Companies House
    Monsellato, Maria Suomy Manama, Bahrain Status: Active Notified: 18/01/2021 Date of Birth: 02/1978 Occupation: Entrepreneur Role: Director Country of Residence: Bahrain Nationality: Italian
    Santopietro, Rocco London, England Status: Active Notified: 18/10/2022 Date of Birth: 12/1962 Occupation: Entrepreneur Role: Director Country of Residence: Bahrain Nationality: Italian
    Terenzi, Mario London, England Status: Active Notified: 22/12/2022 Date of Birth: 05/1973 Occupation: Entrepreneur Role: Director Country of Residence: England Nationality: Italian
    Santopietro, Rocco, Dr London, England Status: Ceased Notified: 18/10/2022 Ceased: 10/10/2023 Occupation: Entrepreneur Role: Director Country of Residence: Bahrain Nationality: Italian