Latin America Energy Holdings Ltd (registration number 11476165) is a private limited company established on 2018-07-20 originating in England. The firm is registered at 143 Station Road, Hampton TW12 2AL. Latin America Energy Holdings Ltd is operating under Standard Industrial Classification: 70229 which means "management consultancy activities other than financial management".

Company details

Name Latin America Energy Holdings Ltd
Number 11476165
Date of Incorporation: 2018/07/20
End of financial year: 31 December
Address: 143 Station Road, Hampton, TW12 2AL
SIC code: 70229 - Management consultancy activities other than financial management

When it comes to the 4 directors that can be found in the above-mentioned business, we can name: Melville H. (in the company from 27 February 2021), Pier R. (appointment date: 30 October 2018), Rafael M. (appointed on 30 October 2018). The official register reports 4 persons of significant control, namely: Global Solar Development Ltd can be reached at 33A Milton Road, TW12 2LL Hampton, Middlesex. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Powertree Ltd can be reached at 33A Milton Road, TW12 2AL Hampton, Middlesex. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC has over 3/4 of shares,.

Directors

Accounts data

Date of Accounts 2019-07-31 2020-12-31 2021-12-31 2022-12-31
Total Assets Less Current Liabilities 1,222,990 1,903,887 1,704,685 1,808,620
Current Assets 325,649 480,759 480,759 456,434
Fixed Assets 897,345 1,424,408 1,225,976 1,354,306

People with significant control

Global Solar Development Ltd
25 May 2021
Address Milton House 33a Milton Road, Hampton, Middlesex, TW12 2LL, England
Legal authority England And Wales
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 12213980
Nature of control: 75,01-100% shares
75,01-100% voting rights
Powertree Ltd
3 September 2019 - 25 May 2021
Address 143 Station Road 33a Milton Road, Hampton, Middlesex, TW12 2AL, England
Legal authority England And Wales
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 12197954
Nature of control: 75,01-100% shares
75,01-100% voting rights
Compania Atlantica De Energia Llp
30 October 2018 - 3 September 2019
Legal authority England And Wales
Legal form Limited Liability Partnership
Country registered England And Wales
Place registered England And Wales
Registration number Oc424483
Nature of control: 75,01-100% shares
Emmanuel M.
20 July 2018 - 30 October 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
(GAZ2(A)) Final Gazette dissolved via voluntary strike-off
filed on: 30th, January 2024 | gazette
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