PARAGUAY ENERGY DISTRIBUCIÓN LIMITED - LONDON


Company Profile Company Filings

Overview

PARAGUAY ENERGY DISTRIBUCIÓN LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PARAGUAY ENERGY DISTRIBUCIÓN LIMITED was incorporated 70 years ago on 28/05/1953 and has the registered number: 00520095. The accounts status is FULL and accounts are next due on 31/12/2022.

PARAGUAY ENERGY DISTRIBUCIÓN LIMITED - LONDON

This company is listed in the following categories:
46719 - Wholesale of other fuels and related products
47300 - Retail sale of automotive fuel in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020 31/12/2022

Registered Office

1 BARTHOLOMEW LANE
LONDON
EC2N 2AX
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
PETROBRAS PARAGUAY DISTRIBUCION LIMITED (until 14/03/2019)
SHELL PARAGUAY LIMITED (until 10/04/2006)

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
INTERTRUST (UK) LIMITED Corporate Secretary 2014-05-15 CURRENT
AGUSTIN DAVID ALONSO ZAPAG May 1995 Paraguayan Director 2019-03-08 CURRENT
BLAS ABRAHAM ZAPAG PERALTA Dec 1991 Paraguayan Director 2019-03-08 CURRENT
NADUA MARIA ZAPAG PERALTA Sep 1988 Paraguayan Director 2019-03-08 CURRENT
MR TREVOR DOUGLAS MARE Aug 1951 South African Director RESIGNED
MR ANDRE AVILA SCARTEZINI Feb 1966 Brazilian Director 2013-05-17 UNTIL 2015-10-01 RESIGNED
MR REGIS MARCELO SAWITZKI Jul 1972 Brazilian Director 2013-06-28 UNTIL 2015-10-01 RESIGNED
FLAVIO GONCALVES REIS VIANNA FILHO May 1959 Brazilian Director 2006-03-31 UNTIL 2007-01-25 RESIGNED
JUAN BAUTISTA SABOGAL LAGOMARSINO Nov 1956 Peruvian Director 1997-06-06 UNTIL 1999-07-01 RESIGNED
RAINER REICH Jun 1959 Austrian Director 1996-10-31 UNTIL 1998-02-15 RESIGNED
JORGE ANTONIO PLAZA FERNANDEZ Sep 1967 British Director 2011-12-27 UNTIL 2013-05-17 RESIGNED
MR. REGIS MARCELO SAWITZKI Jul 1972 Brazilian Director 2015-10-01 UNTIL 2017-06-30 RESIGNED
DECIO FABRICIO ODDONE DA COSTA Aug 1960 Brazilian Director 2006-03-31 UNTIL 2008-03-25 RESIGNED
ERIO AUGUSTO MATHIAS SENOS Jan 1962 Brazilian Director 2006-03-31 UNTIL 2009-03-20 RESIGNED
MR HERBERT LUIZ DE ARAUJO GUIMARAES Sep 1978 Brazilian Director 2013-05-17 UNTIL 2019-03-08 RESIGNED
SAULO PEREIRA DA SILVA MARQUES Jun 1970 Brazilian Director 2017-10-01 UNTIL 2019-03-08 RESIGNED
ALAN GOLDSMITH Apr 1948 British Director RESIGNED
RODNEY TAUNTON PEARSE Oct 1946 Australian Director 1993-01-18 UNTIL 1994-08-01 RESIGNED
SEDICK KALAM Sep 1952 South African Director 1996-10-31 UNTIL 1997-07-03 RESIGNED
FREDERIK HENDRIK KOOL Aug 1947 Netherlands Director 1996-03-07 UNTIL 2000-07-27 RESIGNED
MS DIANE JUNE PENFOLD Sep 1965 British Secretary RESIGNED
DANIELA VERISSIMO DE FIGUEIREDO Secretary 2011-10-07 UNTIL 2013-01-01 RESIGNED
DIPA RAIVADERA May 1967 Secretary 1994-10-03 UNTIL 1997-11-26 RESIGNED
BASSIM DJAHJAH Secretary 2009-09-30 UNTIL 2011-10-07 RESIGNED
DEMARCO JORGE EPIFANIO May 1957 Brazilian Secretary 2006-03-31 UNTIL 2009-09-30 RESIGNED
DONALD SAMUEL DRYSDALE ANDERSON May 1962 British Director 1998-02-27 UNTIL 1999-04-14 RESIGNED
SHELL CORPORATE SECRETARY LIMITED Corporate Secretary 1997-11-26 UNTIL 2006-03-31 RESIGNED
INTERTRUST (UK) LIMITED Corporate Secretary 2013-03-18 UNTIL 2014-05-15 RESIGNED
JOSE ALVES DE SOUZA Sep 1945 Brazilian Director 2009-03-20 UNTIL 2013-06-28 RESIGNED
MS TRUDY TAYLOR Mar 1953 Irish Director 1996-03-07 UNTIL 1996-10-31 RESIGNED
JOSE FERNANDO DE-FREITAS Mar 1953 Brazilian Director 2008-03-25 UNTIL 2009-10-09 RESIGNED
JOHAN LEO KAREL FREDERIK DE VRIES Sep 1944 Netherlands Director 1996-07-16 UNTIL 1996-10-31 RESIGNED
LUIZ OCTAVIO DE AZEVEDO COSTA Feb 1955 Brazilian Director 2011-04-01 UNTIL 2013-03-14 RESIGNED
MRS VERONICA ALISON CARTER Oct 1950 British Director 1996-03-07 UNTIL 1996-07-16 RESIGNED
MS JACQUELINE CAMPOS Sep 1960 Brazilian Director 2013-03-14 UNTIL 2014-11-30 RESIGNED
CHRISTOPHER FREDERICK BOWRING Apr 1947 British Director RESIGNED
REIJER SCHOTHORST Mar 1959 Netherlands Director 1999-08-03 UNTIL 2000-06-30 RESIGNED
RONALDO DA SILVA ARAUJO Nov 1952 Brazilian Director 2007-02-23 UNTIL 2011-04-01 RESIGNED
MR PAULO CEZAR AMARO AQUINO Jun 1957 Brazilian Director 2013-03-14 UNTIL 2014-03-31 RESIGNED
JOSE CARLOS VILAR AMIGO Jan 1953 Brazilian Director 2009-10-01 UNTIL 2013-03-14 RESIGNED
MARCO ANTONIO COSTA COSTA TRITTO May 1957 Italian Director 2015-10-01 UNTIL 2019-03-08 RESIGNED
THEODORUS ERIK MARIA VAN DEN BOS Jul 1961 Dutch Director 1997-07-16 UNTIL 2000-04-01 RESIGNED
JUAN JOSE ARANGUREN Aug 1954 Argentinian Director 1996-03-07 UNTIL 1997-05-16 RESIGNED
ALAN DETHERIDGE Oct 1947 British Director 1994-08-01 UNTIL 1996-03-07 RESIGNED
SHELL CORPORATE DIRECTOR LIMITED Corporate Director 2000-02-28 UNTIL 2006-03-31 RESIGNED
MR LUIZ GUSTAVO PRIMO DE SIQUEIRA Dec 1957 Brazilian Director 2014-03-31 UNTIL 2015-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Petrobras International Braspetro B.V. 2016-04-06 Da Rotterdam   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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SHELL EAST EUROPE COMPANY LIMITED LONDON Dissolved... FULL 46719 - Wholesale of other fuels and related products
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THE SHELL COMPANY OF NIGERIA LIMITED Active DORMANT 82990 - Other business support service activities n.e.c.
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THE SHELL COMPANY OF THE ISLANDS LTD LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
SHELL INTERNATIONAL GAS LIMITED Active FULL 99999 - Dormant Company
PHYLLIS TUCKWELL MEMORIAL HOSPICE LIMITED SURREY Active GROUP 86900 - Other human health activities
VIVO ENERGY NAMIBIA LIMITED LONDON ENGLAND Active FULL 46719 - Wholesale of other fuels and related products
PERENCO OIL AND GAS COLOMBIA LIMITED LONDON ENGLAND Active FULL 06100 - Extraction of crude petroleum
SHELL CLUB CORRINGHAM LIMITED Active DORMANT 93120 - Activities of sport clubs
LIBYA OIL ERITREA LIMITED SALFORD UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
TUCKWELL CHASE LOTTERY LIMITED FARNHAM Active SMALL 92000 - Gambling and betting activities
PETROBRAS EUROPE LIMITED LONDON ... SMALL 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2024-03-26 31-12-2021 177 Cash 34,171 equity
ACCOUNTS - Final Accounts preparation 2024-03-26 31-12-2022 130 Cash 34,332 equity
ACCOUNTS - Final Accounts preparation 2022-08-19 31-12-2020 255 Cash 34,282 equity
ACCOUNTS - Final Accounts preparation 2022-08-19 31-12-2019 269 Cash 34,093 equity
ACCOUNTS - Final Accounts preparation 2021-07-13 31-12-2018 310 Cash 39,816 equity

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