BPC Uruguay Holdings Limited
- Company number
- 12937354
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Oct 2020
- Nature of business
- Extraction of crude petroleum
Extraction of natural gas
Activities of head offices
Registered office
Previous names
- BPC Uruguay Holdings Limited (until 28 Aug 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PROFFITT, Benjamin Joseph | Director | 8 Oct 2020 | 21 Oct 2021 |
| GILMORE, Jonathan | Secretary | 9 Sep 2025 | |
| ULIEL, Eytan Michael | Director | 20 Oct 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Columbus Energy Resources Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Oct 2020 | 30 Nov 2025 |
| Challenger Energy Group Limited | Ownership Of Shares 75 To 100 Percent | 30 Nov 2025 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Dec 2024 | - |
| 31 Dec 2023 | - |
| 31 Dec 2022 | - |
| 31 Oct 2021 Dormant | £1 |
Connections
Directors’ other companies
- ULIEL, Eytan Michael - Director at Columbus Energy Resources Limited
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