OpenCompanies

Becker Energy Holding Ltd

Company number
11492608
Status
Dissolved
Type
Private Limited Company
Incorporated
31 Jul 2018
Dissolved
21 May 2024
Nature of business
Wholesale of petroleum and petroleum products
Other information technology service activities
Activities of production holding companies

Registered office

Previous names

  • Gugui Ltd (until 21 Jul 2021)
  • Opera Ventures Group Limited (until 27 Aug 2019)

Control

NameNature of controlNotifiedCeased
Mr Antonio Jose Moschella Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
8 Aug 2022
Mr Raul Francois Russian Morrison Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
8 Aug 2022
Mr Gustavo Eduardo Yelamo Rincon Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 Jul 2021 8 Aug 2022
Mr. Jorge Garcia Tellez Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 Jul 2021 21 Jul 2021
Mr Antonio Ernesto Arenas Lopez Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 Jul 2018 14 Jul 2021

Accounts

Year ended Net assets Employees
30 Jun 2022 Dormant £100 0
30 Jun 2021 Dormant £100 -
31 Jul 2020 Dormant £100 -
31 Jul 2019 Dormant £100 -

Data