BRAZIL ENERGY HOLDINGS LTD
143 STATION ROAD, HAMPTON TW12 2AL- Active
- Private Limited Company
- Company No. 10581414
- Last Updated: 01 Mar 2024
Company Profile
BRAZIL ENERGY HOLDINGS LTD was incorporated on Tuesday, January 24, 2017 as a Private Limited Company with registered address in HAMPTON. BRAZIL ENERGY HOLDINGS LTD has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 8 years 1 month.
| Name | BRAZIL ENERGY HOLDINGS LTD |
|---|---|
| Company number | 10581414 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jan 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
143 STATION ROAD HAMPTON TW12 2AL |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Global Solar Development Ltd TW12 2AL |
Dates: Saturday, December 31, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Powertree Ltd TW12 2AL |
Dates: Monday, October 12, 2020 - Saturday, December 31, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Dr Emmanuel Meyer Nationality: Italian |
Dates: Tuesday, January 24, 2017 - Monday, October 12, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-116 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 21 February 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BRAZIL ENERGY HOLDINGS LTD.
Previous Names
| Name | Change Date |
|---|---|
| BRAZIL ENERGY HOLDINGS LTD | 24 Jan 2017 |
| PROMETHEUS POWER PARTNERS LTD | 01 Aug 2019 |
| RENEWABLES LIQUIDITY MANAGEMENT LTD | 06 Feb 2020 |
| POWERTREE LIQUIDITY MANAGEMENT LTD | 03 Mar 2021 |
| POWERTREE GROUP SERVICES LTD | 22 Mar 2023 |