The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Nora Elizabeth Zapag Benitez
    Born in April 1961
    Individual (1 offspring)
    Person with significant control
    2024-05-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Mr Blas Enrique Zapag Benitez
    Born in February 1965
    Individual (1 offspring)
    Person with significant control
    2024-05-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Zapag Benites, Maria Arlette
    Director born in October 1969
    Individual (1 offspring)
    Officer
    2022-11-01 ~ now
    OF - director → CIF 0
    Ms Maria Arlette Zapag Benites
    Born in October 1969
    Individual (1 offspring)
    Person with significant control
    2024-05-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Zapag Benitez, Juan Jose Abraham
    Director born in June 1962
    Individual (1 offspring)
    Officer
    2022-11-01 ~ now
    OF - director → CIF 0
    Mr Juan Jose Abraham Zapag Benitez
    Born in June 1962
    Individual (1 offspring)
    Person with significant control
    2024-05-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    INTERTRUST (UK) LIMITED - 2024-12-09
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    1, Bartholomew Lane, London, England
    Corporate (5 parents, 1020 offsprings)
    Officer
    2014-05-15 ~ now
    OF - secretary → CIF 0
Ceased 45
  • 1
    Epifanio, Demarco Jorge
    Individual
    Officer
    2006-03-31 ~ 2009-09-30
    OF - secretary → CIF 0
  • 2
    Van Den Bos, Theodorus Erik Maria
    Oil Company Executive born in July 1961
    Individual
    Officer
    1997-07-16 ~ 2000-04-01
    OF - director → CIF 0
  • 3
    Guimaraes, Herbert Luiz De Araujo
    Engineer born in September 1978
    Individual
    Officer
    2013-05-17 ~ 2019-03-08
    OF - director → CIF 0
  • 4
    Marques, Saulo Pereira Da Silva
    Chemical Engineer born in June 1970
    Individual
    Officer
    2017-10-01 ~ 2019-03-08
    OF - director → CIF 0
  • 5
    Costa, Luiz Octavio De Azevedo
    New Business Development born in February 1955
    Individual
    Officer
    2011-04-01 ~ 2013-03-14
    OF - director → CIF 0
  • 6
    Verissimo De Figueiredo, Daniela
    Individual
    Officer
    2011-10-07 ~ 2013-01-01
    OF - secretary → CIF 0
  • 7
    Zapag Peralta, Nadua Maria
    Businesswoman born in September 1988
    Individual
    Officer
    2019-03-08 ~ 2022-11-01
    OF - director → CIF 0
  • 8
    Taylor, Trudy
    Oil Company Executive born in March 1953
    Individual
    Officer
    1996-03-07 ~ 1996-10-31
    OF - director → CIF 0
  • 9
    Raivadera, Dipa
    Individual
    Officer
    1994-10-03 ~ 1997-11-26
    OF - secretary → CIF 0
  • 10
    Araujo, Ronaldo Da Silva
    New Ventures Manager born in November 1952
    Individual
    Officer
    2007-02-23 ~ 2011-04-01
    OF - director → CIF 0
  • 11
    Pearse, Rodney Taunton
    Oil Company Executiv born in October 1946
    Individual
    Officer
    1993-01-18 ~ 1994-08-01
    OF - director → CIF 0
  • 12
    Aranguren, Juan Jose
    Oil Compay Executive born in August 1954
    Individual
    Officer
    1996-03-07 ~ 1997-05-16
    OF - director → CIF 0
  • 13
    Amigo, Jose Carlos Vilar
    Director born in January 1953
    Individual
    Officer
    2009-10-01 ~ 2013-03-14
    OF - director → CIF 0
  • 14
    Sabogal Lagomarsino, Juan Bautista
    Oil Company Executive born in November 1956
    Individual
    Officer
    1997-06-06 ~ 1999-07-01
    OF - director → CIF 0
  • 15
    Scartezini, Andre Avila
    Director born in February 1966
    Individual
    Officer
    2013-05-17 ~ 2015-10-01
    OF - director → CIF 0
  • 16
    Kalam, Sedick
    Director born in September 1952
    Individual
    Officer
    1996-10-31 ~ 1997-07-03
    OF - director → CIF 0
  • 17
    Reich, Rainer
    Oil Compny Executive born in June 1959
    Individual
    Officer
    1996-10-31 ~ 1998-02-15
    OF - director → CIF 0
  • 18
    Kool, Frederik Hendrik
    Oil Company Executive born in August 1947
    Individual
    Officer
    1996-03-07 ~ 2000-07-27
    OF - director → CIF 0
  • 19
    Siqueira, Luiz Gustavo Primo De
    Director born in December 1957
    Individual
    Officer
    2014-03-31 ~ 2015-10-01
    OF - director → CIF 0
  • 20
    Sawitzki, Regis Marcelo
    Director born in July 1972
    Individual
    Officer
    2013-06-28 ~ 2015-10-01
    OF - director → CIF 0
    Sawitzki, Regis Marcelo
    Director And President born in July 1972
    Individual
    2015-10-01 ~ 2017-06-30
    OF - director → CIF 0
  • 21
    De Vries, Johan Leo Karel Frederik
    Oil Company Executive born in September 1944
    Individual
    Officer
    1996-07-16 ~ 1996-10-31
    OF - director → CIF 0
  • 22
    Plaza Fernandez, Jorge Antonio
    Born in September 1967
    Individual
    Officer
    2011-12-27 ~ 2013-05-17
    OF - director → CIF 0
  • 23
    Detheridge, Alan
    Oil Company Executive born in October 1947
    Individual (2 offsprings)
    Officer
    1994-08-01 ~ 1996-03-07
    OF - director → CIF 0
  • 24
    Mathias Senos, Erio Augusto
    Business Man born in January 1962
    Individual
    Officer
    2006-03-31 ~ 2009-03-20
    OF - director → CIF 0
  • 25
    Penfold, Diane June
    Individual
    Officer
    ~ 1994-09-30
    OF - secretary → CIF 0
  • 26
    Campos, Jacqueline Castro De Lima
    Director born in September 1960
    Individual
    Officer
    2013-03-14 ~ 2014-11-30
    OF - director → CIF 0
  • 27
    Tritto, Marco Antonio Costa
    Bunker, Fuel Oil, Residuals Manager born in May 1957
    Individual
    Officer
    2015-10-01 ~ 2019-03-08
    OF - director → CIF 0
  • 28
    Drysdale Anderson, Donald Samuel
    Oil Company Executive born in May 1962
    Individual (3 offsprings)
    Officer
    1998-02-27 ~ 1999-04-14
    OF - director → CIF 0
  • 29
    Mare, Trevor Douglas
    Oil Company Executive born in August 1951
    Individual
    Officer
    ~ 1996-03-07
    OF - director → CIF 0
  • 30
    Schothorst, Reijer
    Oil Company Executive born in March 1959
    Individual
    Officer
    1999-08-03 ~ 2000-06-30
    OF - director → CIF 0
  • 31
    Djahjah, Bassim
    Individual
    Officer
    2009-09-30 ~ 2011-10-07
    OF - secretary → CIF 0
  • 32
    Goldsmith, Alan
    Oil Company Executive born in April 1948
    Individual
    Officer
    ~ 1993-01-18
    OF - director → CIF 0
  • 33
    Aquino, Paulo Cezar Amaro
    Director born in June 1957
    Individual
    Officer
    2013-03-14 ~ 2014-03-31
    OF - director → CIF 0
  • 34
    Goncalves Reis Vianna Filho, Flavio
    Manager born in May 1959
    Individual
    Officer
    2006-03-31 ~ 2007-01-25
    OF - director → CIF 0
  • 35
    Bowring, Christopher Frederick
    Born in April 1947
    Individual (2 offsprings)
    Officer
    ~ 1996-03-07
    OF - director → CIF 0
  • 36
    Carter, Veronica Alison
    Oil Company Executive born in October 1950
    Individual
    Officer
    1996-03-07 ~ 1996-07-16
    OF - director → CIF 0
  • 37
    Oddone Da Costa, Decio Fabricio
    Executive Manager born in August 1960
    Individual
    Officer
    2006-03-31 ~ 2008-03-25
    OF - director → CIF 0
  • 38
    Zapag Peralta, Blas Abraham
    Businessman born in December 1991
    Individual
    Officer
    2019-03-08 ~ 2022-11-01
    OF - director → CIF 0
  • 39
    Souza, Jose Alves De
    Company Director born in September 1945
    Individual
    Officer
    2009-03-20 ~ 2013-06-28
    OF - director → CIF 0
  • 40
    Alonso Zapag, Agustin David
    Businessman born in May 1995
    Individual
    Officer
    2019-03-08 ~ 2022-11-01
    OF - director → CIF 0
  • 41
    De-freitas, Jose Fernando
    Company Director born in March 1953
    Individual
    Officer
    2008-03-25 ~ 2009-10-09
    OF - director → CIF 0
  • 42
    Weena 762, 3014, Da Rotterdam, Netherlands
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-05-03
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 43
    Shell Centre, London
    Corporate (7 parents, 128 offsprings)
    Officer
    2000-02-28 ~ 2006-03-31
    PE - director → CIF 0
  • 44
    Shell Centre, London
    Corporate (4 parents, 96 offsprings)
    Officer
    1997-11-26 ~ 2006-03-31
    PE - secretary → CIF 0
  • 45
    CSC ITG HOLDINGS LIMITED - now
    INTERTRUST (UK) LIMITED - 2014-05-14
    FORTIS INTERTRUST (UK) LIMITED - 2009-06-24
    FORTIS INTERTRUST NEWCO (UK) LIMITED - 2007-11-07
    11, Old Jewry, 7th Floor, London, England
    Corporate (4 parents, 28 offsprings)
    Officer
    2013-03-18 ~ 2014-05-15
    PE - secretary → CIF 0
parent relation
Company in focus

PARAGUAY ENERGY DISTRIBUCIÓN LIMITED

Previous name
PETROBRAS PARAGUAY DISTRIBUCION LIMITED - 2019-03-14
Standard Industrial Classification
46719 - Wholesale Of Other Fuels And Related Products
47300 - Retail Sale Of Automotive Fuel In Specialised Stores
Brief company account
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31
Administrative Expenses
161,000 GBP2022-01-01 ~ 2022-12-31
-111,000 GBP2021-01-01 ~ 2021-12-31
Operating Profit/Loss
161,000 GBP2022-01-01 ~ 2022-12-31
-111,000 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
161,000 GBP2022-01-01 ~ 2022-12-31
-111,000 GBP2021-01-01 ~ 2021-12-31
Fixed Assets - Investments
37,940,000 GBP2022-12-31
37,940,000 GBP2021-12-31
Fixed Assets
37,940,000 GBP2022-12-31
37,940,000 GBP2021-12-31
Debtors
Non-current
122,000 GBP2022-12-31
133,000 GBP2021-12-31
Current
31,000 GBP2022-12-31
44,000 GBP2021-12-31
Cash at bank and in hand
130,000 GBP2022-12-31
177,000 GBP2021-12-31
Current Assets
283,000 GBP2022-12-31
354,000 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-3,771,000 GBP2022-12-31
-3,995,000 GBP2021-12-31
Net Current Assets/Liabilities
-3,488,000 GBP2022-12-31
-3,641,000 GBP2021-12-31
Net Assets/Liabilities
34,332,000 GBP2022-12-31
34,171,000 GBP2021-12-31
Equity
Called up share capital
5,330,000 GBP2022-12-31
5,330,000 GBP2021-12-31
5,330,000 GBP2021-01-01
Share premium
8,227,000 GBP2022-12-31
8,227,000 GBP2021-12-31
8,227,000 GBP2021-01-01
Retained earnings (accumulated losses)
20,775,000 GBP2022-12-31
20,614,000 GBP2021-12-31
20,725,000 GBP2021-01-01
Equity
34,332,000 GBP2022-12-31
34,171,000 GBP2021-12-31
34,282,000 GBP2021-01-01
Profit/Loss
Retained earnings (accumulated losses)
161,000 GBP2022-01-01 ~ 2022-12-31
-111,000 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
161,000 GBP2022-01-01 ~ 2022-12-31
-111,000 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
161,000 GBP2022-01-01 ~ 2022-12-31
-111,000 GBP2021-01-01 ~ 2021-12-31
Audit Fees/Expenses
6,000 GBP2022-01-01 ~ 2022-12-31
6,000 GBP2021-01-01 ~ 2021-12-31
Other Debtors
Non-current
122,000 GBP2022-12-31
133,000 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
31,000 GBP2022-12-31
42,000 GBP2021-12-31
Other Debtors
Current
2,000 GBP2021-12-31
Trade Creditors/Trade Payables
Current
12,000 GBP2022-12-31
44,000 GBP2021-12-31
Amounts owed to group undertakings
Current
3,734,000 GBP2022-12-31
3,949,000 GBP2021-12-31
Other Creditors
Current
2,000 GBP2022-12-31
2,000 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
23,000 GBP2022-12-31
Creditors
Current
3,771,000 GBP2022-12-31
3,995,000 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,650,000 shares2022-12-31
3,650,000 shares2021-12-31
Par Value of Share
Class 1 ordinary share
02022-01-01 ~ 2022-12-31
  • PARAGUAY ENERGY DISTRIBUCIÓN LIMITED
    Info
    PETROBRAS PARAGUAY DISTRIBUCION LIMITED - 2019-03-14
    Registered number 00520095
    1 Bartholomew Lane, London EC2N 2AX
    Private Limited Company incorporated on 1953-05-28 (72 years). The company status is Active.
    The last date of confirmation statement was made at 2024-03-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.