ORAZUL ENERGIA (UK) HOLDINGS II LTD
Overview
| Company Name | ORAZUL ENERGIA (UK) HOLDINGS II LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10522502 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ORAZUL ENERGIA (UK) HOLDINGS II LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ORAZUL ENERGIA (UK) HOLDINGS II LTD located?
| Registered Office Address | 5 Churchill Place 10th Floor E14 5HU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ORAZUL ENERGIA (UK) HOLDINGS II LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ORAZUL ENERGIA (UK) HOLDINGS II LTD?
| Last Confirmation Statement Made Up To | Dec 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 12, 2025 |
| Overdue | No |
What are the latest filings for ORAZUL ENERGIA (UK) HOLDINGS II LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
replacement-filing-of-confirmation-statement-with-made-up-date | 3 pages | RP01CS01 | ||||||||||
replacement-filing-of-confirmation-statement-with-made-up-date | 3 pages | RP01CS01 | ||||||||||
legacy | pages | RP01SH01 | ||||||||||
Statement of capital following an allotment of shares on Dec 05, 2025
| 6 pages | SH01 | ||||||||||
| ||||||||||||
12/12/25 Statement of Capital gbp 1782066.742107 | 5 pages | CS01 | ||||||||||
| ||||||||||||
Change of details for Orazul Energia (Uk) Holdings Ltd. as a person with significant control on Oct 09, 2025 | 2 pages | PSC05 | ||||||||||
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to 5 Churchill Place 10th Floor London E14 5HU on Oct 02, 2025 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 28 pages | AA | ||||||||||
Director's details changed for Csc Cls (Uk) Limited on Jul 21, 2025 | 1 pages | CH02 | ||||||||||
Secretary's details changed for Csc Cls (Uk) Limited on Jul 21, 2025 | 1 pages | CH04 | ||||||||||
Director's details changed for Intertrust (Uk) Limited on Dec 09, 2024 | 1 pages | CH02 | ||||||||||
Secretary's details changed for Intertrust (Uk) Limited on Dec 09, 2024 | 1 pages | CH04 | ||||||||||
Confirmation statement made on Dec 12, 2024 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 31 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Oct 30, 2024
| 3 pages | SH01 | ||||||||||
Statement of capital on Oct 30, 2024
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital on Oct 30, 2024
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Gino Antonio Sangalli De Los Rios as a secretary on Sep 01, 2024 | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2022 | 148 pages | AA | ||||||||||
Who are the officers of ORAZUL ENERGIA (UK) HOLDINGS II LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CSC CLS (UK) LIMITED | Secretary | Churchill Place 10th Floor E14 5HU London 5 United Kingdom |
| 188126550790 | ||||||||||
| SPIRI, Dominic Lee | Director | Churchill Place 10th Floor E14 5HU London 5 United Kingdom | England | British | 174422540001 | |||||||||
| VAN TWEMBEKE, Willem Frans | Director | Churchill Place 10th Floor E14 5HU London 5 United Kingdom | Peru | Belgian | 266643410001 | |||||||||
| CSC CLS (UK) LIMITED | Director | Churchill Place 10th Floor E14 5HU London 5 United Kingdom |
| 188126550791 | ||||||||||
| SANGALLI DE LOS RIOS, Gino Antonio | Secretary | Bartholomew Lane EC2N 2AX London 1 England | 264827900001 | |||||||||||
| KALSBEEK, Maurice Alexander | Director | Great St Helen's EC3A 6AP London 35 United Kingdom | United Kingdom | Dutch | 199209280001 | |||||||||
| SCHWEIZER, Ronald Robert | Director | Great St Helen's EC3A 6AP London 35 United Kingdom | United States | American | 219699130001 | |||||||||
| TRIULZI, Alberto Victonico | Director | Great St Helen's EC3A 6AP London 35 United Kingdom | Peru | American | 261747560001 |
Who are the persons with significant control of ORAZUL ENERGIA (UK) HOLDINGS II LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Orazul Energia (Uk) Holdings Ltd. | Dec 13, 2016 | Churchill Place 10th Floor E14 5HU London 5 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0