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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 6
  • 1
    Pastore, Fabio
    Executive Director And Group Chief Risk Officer born in January 1971
    Individual (164 offsprings)
    Officer
    icon of calendar 2014-11-21 ~ dissolved
    OF - Director → CIF 0
    Mr Fabio Pastore
    Born in January 1971
    Individual (164 offsprings)
    Person with significant control
    icon of calendar 2016-06-01 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 2
    Artiles Ceballos, Jose Miguel
    Chairman born in July 1964
    Individual (258 offsprings)
    Officer
    icon of calendar 2010-01-20 ~ dissolved
    OF - Director → CIF 0
  • 3
    JimÉnez, Roque Rafael Dakins, Mr.
    Non-Executive Director born in October 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-10-09 ~ dissolved
    OF - Director → CIF 0
  • 4
    Alonso, Francisco Javier Gracia
    Deputy Chairman born in July 1964
    Individual (22 offsprings)
    Officer
    icon of calendar 2009-10-09 ~ dissolved
    OF - Director → CIF 0
  • 5
    Masia Lizana, Monica
    Company Secretary born in August 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-12-08 ~ dissolved
    OF - Director → CIF 0
    Masia, Monica
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-09-22 ~ dissolved
    OF - Secretary → CIF 0
  • 6
    PerdigÓn, Manuel Antonio Alvarez, Mr.
    Group Chief Executive born in December 1967
    Individual (110 offsprings)
    Officer
    icon of calendar 2009-10-09 ~ dissolved
    OF - Director → CIF 0
Ceased 30
  • 1
    Grass, Andrew Robert
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-01-28 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 2
    Cobo, Gema
    Accounting Manager born in May 1967
    Individual
    Officer
    icon of calendar 2011-10-19 ~ 2012-09-13
    OF - Director → CIF 0
  • 3
    Segundo, Esequiel Lourenco Da Cunha
    Vicepresident & Ceo Of Head Treasury And C.Markets born in January 1961
    Individual (13 offsprings)
    Officer
    icon of calendar 2012-02-01 ~ 2012-02-17
    OF - Director → CIF 0
  • 4
    Lozano Fernandez, Elvira
    Supervision Departent & Controller born in February 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-12-08 ~ 2015-07-10
    OF - Director → CIF 0
  • 5
    Cheraghi, Gholamhassan
    President Of Middle East & Cis born in December 1968
    Individual
    Officer
    icon of calendar 2014-07-01 ~ 2015-01-08
    OF - Director → CIF 0
  • 6
    Ibrain Hernandez, Jose
    Director born in June 1953
    Individual
    Officer
    icon of calendar 2008-07-25 ~ 2010-01-20
    OF - Director → CIF 0
  • 7
    Sanchez Rodriguez, Jose Luis
    Director Juridico born in March 1974
    Individual
    Officer
    icon of calendar 2008-07-31 ~ 2010-01-20
    OF - Director → CIF 0
  • 8
    Barreiro, Alejandro Cesar
    Director born in February 1964
    Individual
    Officer
    icon of calendar 2008-07-02 ~ 2008-11-24
    OF - Director → CIF 0
  • 9
    Coronado Ruz, Ignacio, Mr.
    Regional Director Of Dominican Republic born in December 1952
    Individual
    Officer
    icon of calendar 2011-11-08 ~ 2012-02-01
    OF - Director → CIF 0
  • 10
    Manzanera Navarro, Jose Jaime
    Vicepresident & Ceo born in May 1970
    Individual
    Officer
    icon of calendar 2011-09-16 ~ 2012-09-17
    OF - Director → CIF 0
  • 11
    Hedayati, Mohammad Hossein
    Vicepresident Of Middle East & Cis born in May 1951
    Individual
    Officer
    icon of calendar 2014-07-01 ~ 2015-02-06
    OF - Director → CIF 0
  • 12
    Coronado, Francisco Javier
    Commercial And Investment Director born in January 1961
    Individual
    Officer
    icon of calendar 2011-11-08 ~ 2012-02-01
    OF - Director → CIF 0
  • 13
    Danese, Mario
    Director born in September 1963
    Individual (20 offsprings)
    Officer
    icon of calendar 2009-05-07 ~ 2010-01-20
    OF - Director → CIF 0
    Danese, Mario
    Manager
    Individual (20 offsprings)
    Officer
    icon of calendar 2008-08-25 ~ 2010-01-27
    OF - Secretary → CIF 0
    Danese, Mario
    Individual (20 offsprings)
    icon of calendar 2010-08-31 ~ 2011-02-22
    OF - Secretary → CIF 0
  • 14
    Ceballos, Jose Miguel Artiles
    Director born in July 1964
    Individual (258 offsprings)
    Officer
    icon of calendar 2008-07-02 ~ 2008-09-10
    OF - Director → CIF 0
  • 15
    Morales, Antonio Larrea, Director
    Director born in March 1969
    Individual
    Officer
    icon of calendar 2008-11-07 ~ 2009-10-14
    OF - Director → CIF 0
  • 16
    Garcia Petite, Antonio
    Executive Vice President & General Counsel born in December 1952
    Individual
    Officer
    icon of calendar 2011-09-22 ~ 2012-01-02
    OF - Director → CIF 0
  • 17
    Parra De Haro, Jose
    Director born in March 1957
    Individual
    Officer
    icon of calendar 2008-07-25 ~ 2010-01-20
    OF - Director → CIF 0
  • 18
    Arroyo Lorenzo, Alfonso, Director
    Director born in August 1962
    Individual
    Officer
    icon of calendar 2008-11-28 ~ 2010-01-20
    OF - Director → CIF 0
  • 19
    Fuentes, Abelardo Guil
    Director born in July 1952
    Individual
    Officer
    icon of calendar 2008-07-02 ~ 2009-10-14
    OF - Director → CIF 0
  • 20
    AcuÑa Rivadulla, Jose Luis
    Area Director Of Northwestern Spain And Portugal born in August 1953
    Individual
    Officer
    icon of calendar 2012-02-16 ~ 2012-02-24
    OF - Director → CIF 0
  • 21
    Frias, Jose Manuel, Mr.
    Senior Director Of Research born in August 1957
    Individual
    Officer
    icon of calendar 2011-11-08 ~ 2011-12-12
    OF - Director → CIF 0
  • 22
    Conde Gayoso, Jose Maria
    Area Director Of Northwestern Spain And Portugal born in April 1954
    Individual
    Officer
    icon of calendar 2012-02-16 ~ 2012-02-24
    OF - Director → CIF 0
  • 23
    Rojas Rojas, Juan Manuel
    Director born in June 1970
    Individual
    Officer
    icon of calendar 2008-07-02 ~ 2009-10-14
    OF - Director → CIF 0
  • 24
    Camacho Perea, Jeronimo
    Director born in July 1963
    Individual
    Officer
    icon of calendar 2008-07-25 ~ 2009-06-02
    OF - Director → CIF 0
  • 25
    Llorente, Greta
    Director Of Operations born in October 1982
    Individual
    Officer
    icon of calendar 2011-05-08 ~ 2015-02-04
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 26
    Lamb, Lisa
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-04-13 ~ 2011-10-01
    OF - Secretary → CIF 0
  • 27
    icon of address180, Piccadilly, London, United Kingdom
    Corporate
    Officer
    2011-02-23 ~ 2011-04-13
    PE - Secretary → CIF 0
  • 28
    WINNER UE. COM LTD - 2021-04-29
    icon of addressSuite 501, International House, 223 Regent Street, London
    Dissolved Corporate (1 parent, 15 offsprings)
    Equity (Company account)
    -13,654 GBP2021-06-30
    Officer
    2008-07-02 ~ 2008-08-25
    PE - Secretary → CIF 0
  • 29
    icon of addressEdificio Las Americas 1, Calle Chile 4, Oficina 8, Las Rozas De Madrid, Madrid, Spain
    Corporate (1 offspring)
    Officer
    2011-10-18 ~ 2015-07-10
    PE - Director → CIF 0
  • 30
    icon of addressEdificio Las Americas 1, Calle Chile 4, Oficina 8, Las Rozas De Madrid, Madrid, Spain
    Corporate (1 offspring)
    Officer
    2011-10-18 ~ 2015-07-10
    PE - Director → CIF 0
parent relation
Company in focus

BANDENIA ENERGY PLC

Previous names
VITRUBIO ENERGY PLC - 2013-02-11
BANDENIA EAGLE ENERGY PLC - 2015-02-03
BANDENIA ENERGY PLC - 2014-07-01
Standard Industrial Classification
46719 - Wholesale Of Other Fuels And Related Products
46720 - Wholesale Of Metals And Metal Ores
35110 - Production Of Electricity
46711 - Wholesale Of Petroleum And Petroleum Products
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
26,000,000 GBP2016-06-30
26,000,000 GBP2015-06-30
Net assets/liabilities including pension asset/liability
26,000,000 GBP2016-06-30
26,000,000 GBP2015-06-30
Number of shares allotted
Class 1 ordinary share
26,000,000 shares2016-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2015-07-01 ~ 2016-06-30
Paid-up share capital
Class 1 ordinary share
26,000,000 GBP2016-06-30
26,000,000 GBP2015-06-30
Shareholder's fund
26,000,000 GBP2016-06-30
26,000,000 GBP2015-06-30

  • BANDENIA ENERGY PLC
    Info
    VITRUBIO ENERGY PLC - 2013-02-11
    BANDENIA EAGLE ENERGY PLC - 2013-02-11
    BANDENIA ENERGY PLC - 2013-02-11
    Registered number 06635445
    icon of addressNew Derwent House, 69-73 Theobalds Road, London WC1X 8TA
    PUBLIC LIMITED COMPANY incorporated on 2008-07-02 and dissolved on 2018-07-24 (10 years). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.