This company is commonly known as Paraguay Energy DistribuciÓn Limited. The company was founded 71 years ago and was given the registration number 00520095. The firm's registered office is in LONDON. You can find them at 35 Great St Helen's, , London, . This company's SIC code is 46719 - Wholesale of other fuels and related products.
| Name | : | PARAGUAY ENERGY DISTRIBUCIÓN LIMITED |
|---|---|---|
| Company Number | : | 00520095 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 May 1953 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 35 Great St Helen's, London, United Kingdom, EC3A 6AP |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Bartholomew Lane, London, England, EC2N 2AX | Corporate Secretary | 15 May 2014 | Active |
| 9020, Facundo Machaín, C/ Roman García, Asuncion, Paraguay, | Director | 08 March 2019 | Active |
| 9020, Facundo Machaín, C/ Roman García, Asuncion, Paraguay, | Director | 08 March 2019 | Active |
| 9020, Facundo Machaín, C/ Roman García, Asuncion, Paraguay, | Director | 08 March 2019 | Active |
| Flat G, 31 Wrights Lane, London, England, W8 5SN | Secretary | 30 September 2009 | Active |
| 64 Elizabeth Court, Palgrave Gardens, London, NW1 6EJ | Secretary | 31 March 2006 | Active |
| 43 Eagle Court, Hermon Hill, London, E11 1PD | Secretary | - | Active |
| 15 Carnforth Road, Streatham Vale, SW16 5AB | Secretary | 03 October 1994 | Active |
| 11, Old Jewry, 7th Floor, London, England, EC2R 8DU | Secretary | 07 October 2011 | Active |
| 11, Old Jewry, 7th Floor, London, England, EC2R 8DU | Corporate Secretary | 18 March 2013 | Active |
| Shell Centre, London, SE1 7NA | Corporate Secretary | 26 November 1997 | Active |
| 11, Old Jewry, 7th Floor, London, England, EC2R 8DU | Director | 01 October 2009 | Active |
| Intertrust (Uk) Limited, 11 Old Jewry, London, England, EC2R 8DU | Director | 14 March 2013 | Active |
| 4 Marrowells, Oatlands Chase, Weybridge, KT13 9RN | Director | 07 March 1996 | Active |
| 94/1101 Rua Tiradentes, Niteroi, Brazil, | Director | 23 February 2007 | Active |
| 9 Lakeside Drive, Esher, KT10 9EZ | Director | - | Active |
| 11, Old Jewry, 7th Floor, London, England, EC2R 8DU | Director | 14 March 2013 | Active |
| Sylvan Cottage, Binton Lane Seale, Farnham, GU10 1LG | Director | 07 March 1996 | Active |
| 11, Old Jewry, 7th Floor, London, England, EC2R 8DU | Director | 01 April 2011 | Active |
| Dunford, Lawn Road, Guildford, GU2 5DE | Director | 16 July 1996 | Active |
| Av. Apitacio Pessoa,, 4020, Apartmento 202, Lagoa, Brazil, | Director | 25 March 2008 | Active |
| 1 Watling Knoll, Radlett, WD7 7HW | Director | 01 August 1994 | Active |
| 39 Devonshire Road, Cambridge, CB1 2BH | Director | 27 February 1998 | Active |
| Robin Hill, 11 Guildown Avenue, Guildford, GU2 5HA | Director | - | Active |
| Av. Heitor Doyle Maia, 80 Bl.01/Apro.304, Rio De Janeiro, Brazil, FOREIGN | Director | 31 March 2006 | Active |
| 35, Great St Helen's, London, United Kingdom, EC3A 6AP | Director | 17 May 2013 | Active |
| 16 The Garth, Cobham, KT11 2DZ | Director | 31 October 1996 | Active |
| 8a Victoria Road, London, W8 5RD | Director | 07 March 1996 | Active |
| 10 Manor Walk, Weybridge Park, KT13 8SD | Director | - | Active |
| 35, Great St. Helen's, London, United Kingdom, EC3A 6AP | Director | 01 October 2017 | Active |
| Jose Higino Street, 380/104, Tijuca, Brazil, FOREIGN | Director | 31 March 2006 | Active |
| 84 R. Jose De Brito, Barra Da Tijuca, Rio De Janeiro, Brazil, | Director | 31 March 2006 | Active |
| Ottershaw, Beverley Lane, Kingston-On-Thames, KT2 7EE | Director | 18 January 1993 | Active |
| 11, Old Jewry, 7th Floor, London, England, EC2R 8DU | Director | 27 December 2011 | Active |
| 7 Vineyard Hill Road, London, SW19 7JL | Director | 31 October 1996 | Active |
| Petrobras International Braspetro B.V. | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Netherlands |
| Address | : | Weena 762, 3014, Da Rotterdam, Netherlands, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-23 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2024-03-25 | Accounts | Accounts with accounts type full. | Download |
| 2024-03-25 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-07 | Gazette | Gazette filings brought up to date. | Download |
| 2023-02-28 | Gazette | Gazette notice compulsory. | Download |
| 2022-08-18 | Accounts | Accounts with accounts type full. | Download |
| 2022-08-18 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-12 | Gazette | Gazette filings brought up to date. | Download |
| 2021-09-28 | Gazette | Gazette notice compulsory. | Download |
| 2021-07-22 | Miscellaneous | Legacy. | Download |
| 2021-07-12 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-08 | Address | Change registered office address company with date old address new address. | Download |
| 2021-02-04 | Address | Change registered office address company with date old address new address. | Download |
| 2021-02-04 | Officers | Change corporate secretary company with change date. | Download |
| 2020-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-28 | Accounts | Accounts with accounts type full. | Download |
| 2019-05-30 | Officers | Termination director company with name termination date. | Download |
| 2019-05-30 | Officers | Termination director company with name termination date. | Download |
| 2019-05-30 | Officers | Termination director company with name termination date. | Download |
| 2019-05-29 | Officers | Appoint person director company with name date. | Download |
| 2019-05-29 | Officers | Appoint person director company with name date. | Download |
| 2019-05-29 | Officers | Appoint person director company with name date. | Download |
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