BECKER ENERGY HOLDING LTD - CARDIFF
Company Profile | Company Filings |
Overview
BECKER ENERGY HOLDING LTD is a Private Limited Company from CARDIFF and has the status: Active - Proposal to Strike off.
BECKER ENERGY HOLDING LTD was incorporated 5 years ago on 31/07/2018 and has the registered number: 11492608. The accounts status is DORMANT and accounts are next due on 31/03/2024.
BECKER ENERGY HOLDING LTD was incorporated 5 years ago on 31/07/2018 and has the registered number: 11492608. The accounts status is DORMANT and accounts are next due on 31/03/2024.
BECKER ENERGY HOLDING LTD - CARDIFF
This company is listed in the following categories:
46711 - Wholesale of petroleum and petroleum products
46711 - Wholesale of petroleum and petroleum products
62090 - Other information technology service activities
64202 - Activities of production holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
4385
11492608 - COMPANIES HOUSE DEFAULT ADDRESS
CARDIFF
CF14 8LH
This Company Originates in : United Kingdom
Previous trading names include:
GUGUI LTD (until 21/07/2021)
GUGUI LTD (until 21/07/2021)
OPERA VENTURES GROUP LIMITED (until 27/08/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/10/2022 | 26/10/2023 |
Map
4385
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RAUL FRANCOIS RUSSIAN MORRISON | Apr 1973 | American | Director | 2022-09-06 | CURRENT |
MR ANTONIO JOSE MOSCHELLA | Jun 1967 | Italian | Director | 2022-09-06 | CURRENT |
MR GUSTAVO EDUARDO YELAMO RINCON | Oct 1966 | Venezuelan | Director | 2022-08-08 UNTIL 2022-09-23 | RESIGNED |
MR JOSE DANIEL ORTEGA SIMANCAS | Oct 1977 | Colombian | Director | 2022-08-08 UNTIL 2022-09-23 | RESIGNED |
MR JORGE GARCIA TELLEZ | Dec 1968 | Spanish | Director | 2021-07-23 UNTIL 2021-12-03 | RESIGNED |
MISS DEBORAH CHAMI | Oct 1989 | Spanish | Director | 2023-01-18 UNTIL 2023-01-20 | RESIGNED |
MR ANTONIO ERNESTO ARENAS LOPEZ | Jun 1975 | Spanish | Director | 2018-07-31 UNTIL 2022-10-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Antonio Jose Moschella | 2022-08-08 | 6/1967 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Raul Francois Russian Morrison | 2022-08-08 | 4/1973 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Gustavo Eduardo Yelamo Rincon | 2021-07-21 - 2022-08-08 | 10/1966 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr. Jorge Garcia Tellez | 2021-07-14 - 2021-07-21 | 12/1968 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Antonio Ernesto Arenas Lopez | 2018-07-31 - 2021-07-14 | 6/1975 | London |
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 |
---|---|---|---|
BECKER ENERGY HOLDING LTD - Accounts | 2023-03-31 | 30-06-2022 | £100 equity |
Dormant Company Accounts - BECKER ENERGY HOLDING LTD | 2021-11-04 | 30-06-2021 | £100 equity |
Dormant Company Accounts - GUGUI LTD | 2021-04-24 | 31-07-2020 | £100 equity |
Dormant Company Accounts - GUGUI LTD | 2020-04-16 | 31-07-2019 | £100 equity |