BECKER ENERGY HOLDING LTD
11492608 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF CF14 8LH- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11492608
- Last Updated: 01 Mar 2024
Company Profile
BECKER ENERGY HOLDING LTD was incorporated on Tuesday, July 31, 2018 as a Private Limited Company with registered address in CARDIFF. BECKER ENERGY HOLDING LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Wholesale of petroleum and petroleum products. This Private Limited Company has been operating for 6 years 1 month and 19 days.
| Name | BECKER ENERGY HOLDING LTD |
|---|---|
| Company number | 11492608 |
| Company type | Private Limited Company |
| Incorporation date | 31 Jul 2018 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
11492608 - COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Raul Francois Russian Morrison Nationality: American |
Dates: Monday, August 8, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Antonio Jose Moschella Nationality: Italian |
Dates: Monday, August 8, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Gustavo Eduardo Yelamo Rincon Nationality: Venezuelan |
Dates: Wednesday, July 21, 2021 - Monday, August 8, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr. Jorge Garcia Tellez Nationality: Spanish |
Dates: Wednesday, July 14, 2021 - Wednesday, July 21, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Antonio Ernesto Arenas Lopez Nationality: Spanish |
Dates: Tuesday, July 31, 2018 - Wednesday, July 14, 2021
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 | DORMANT |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-172 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 28 August 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BECKER ENERGY HOLDING LTD.
Previous Names
| Name | Change Date |
|---|---|
| BECKER ENERGY HOLDING LTD | 31 Jul 2018 |
| OPERA VENTURES GROUP LIMITED | 27 Aug 2019 |
| GUGUI LTD | 21 Jul 2021 |