OpenCompanies

Shizoaki Energy Limited

Company number
13106642
Status
Active
Type
Private Limited Company
Incorporated
31 Dec 2020
Nature of business
Activities of other holding companies n.e.c.

Registered office

Second Floor, Noland House
12-13 Poland Street
London
W1F 8QB

Officers

NameRoleAppointedResigned
NUNES MENDES SOARES DE MATOS, Joao Rodrigo, Mr. Director 31 Dec 2020

Control

NameNature of controlNotifiedCeased
Principium Partners Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 31 Dec 2020 7 Sep 2022
Mr Louzolo Petelo Agostinho Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 31 Dec 2020 7 Sep 2022
Mr Gustavo Manuel Da Costa Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 31 Dec 2020 7 Sep 2022
Lm Osprey Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 7 Sep 2022

Accounts

Year ended Net assets Employees
31 Dec 2025 -£177,179 0
31 Dec 2024 -£120,935 0
31 Dec 2023 £78,824 0
31 Dec 2022 - -
31 Dec 2021 £71,789 0

Connections

Owned by

Shizoaki Energy Limited → LM Osprey Limited

Directors’ other companies

Companies at the same address

Data