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 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
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)
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 |
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 |