ORAZUL ENERGIA (UK) HOLDINGS LTD.

ORAZUL ENERGIA (UK) HOLDINGS LTD. is an active private limited company, incorporated on 5 October 2016. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Bartholomew Lane, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. ORAZUL ENERGIA (UK) HOLDINGS LTD. has two previous names, the most recent of which was ENERLAM (UK) HOLDINGS LTD.. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number10411388
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date05/10/2016
Country of OriginUnited Kingdom

Registered Office

Address Line 11 BARTHOLOMEW LANE
Post TownLONDON
CountryENGLAND
PostcodeEC2N 2AX

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date18/10/2024
Last Made Up Date04/10/2023

Return

Next Due Date02/11/2017
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 08/11/2016 onwards:
ORAZUL ENERGIA (UK) HOLDINGS LTD.
From 06/10/2016 to 08/11/2016:
ENERLAM (UK) HOLDINGS LTD.
Prior to 06/10/2016:
CINCHONA (UK) HOLDINGS LTD.

Directors

(The company's officers)
INTERTRUST (UK) LIMITED
1 BARTHOLOMEW LANE, LONDON, EC2N 2AX, ENGLAND
  • Current Director
Appointed on 04/04/2018
MR. DOMINIC LEE SPIRI
(~50 year old British national)
1 BARTHOLOMEW LANE, LONDON, EC2N 2AX, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 27/11/2019
WILLEM FRANS VAN TWEMBEKE
(~58 year old Belgian national)
1 BARTHOLOMEW LANE, LONDON, EC2N 2AX, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in PERU
Appointed on 21/01/2020
INTERTRUST (UK) LIMITED
1 BARTHOLOMEW LANE, LONDON, EC2N 2AX, ENGLAND
  • Current Secretary
Appointed on 05/10/2016
MR GINO ANTONIO SANGALLI DE LOS RIOS
1 BARTHOLOMEW LANE, LONDON, EC2N 2AX, ENGLAND
  • Current Secretary
Appointed on 27/11/2019

Connections

(Shared officers)
1 ARKWRIGHT ROAD LIMITED
  • INTERTRUST (UK) LIMITED
10-11 PEMBRIDGE SQUARE LIMITED
  • INTERTRUST (UK) LIMITED
18 PEMBRIDGE SQUARE LIMITED
  • INTERTRUST (UK) LIMITED
19 PEMBRIDGE VILLAS LIMITED
  • INTERTRUST (UK) LIMITED
21 DAVENPORT ROAD COVENTRY LIMITED
  • INTERTRUST (UK) LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ORAZUL ENERGIA (UK) HOLDINGS LTD.: Maps

Maps show the location of the postcode of the registered office, EC2N 2AX.

Map of ORAZUL ENERGIA (UK) HOLDINGS LTD. at local scale
Map of ORAZUL ENERGIA (UK) HOLDINGS LTD. at local scale
Map of ORAZUL ENERGIA (UK) HOLDINGS LTD. at district scale
Map of ORAZUL ENERGIA (UK) HOLDINGS LTD. at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC2N 2AX

Other companies with registered offices in EC2N 2AX:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)