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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 2
  • 1
    Borges, Sérgio Furtado Marques, Dr.
    Company Director born in June 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-09-18 ~ now
    OF - Director → CIF 0
  • 2
    icon of address78, Wigmore Street, London, England
    Active Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    7,500,000,001 GBP2023-12-31
    Person with significant control
    icon of calendar 2017-04-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Brook, Richard James Harry
    Director born in January 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-06-17 ~ 2020-09-18
    OF - Director → CIF 0
parent relation
Company in focus

MBI INTERNATIONAL ENERGY UK HOLDINGS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
249,999,999 GBP2023-12-31
249,999,999 GBP2022-12-31
Cash at bank and in hand
1 GBP2023-12-31
1 GBP2022-12-31
Net Assets/Liabilities
250,000,000 GBP2023-12-31
250,000,000 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
250,000,000 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
250,000,000 GBP2023-12-31
250,000,000 GBP2022-12-31

Related profiles found in government register
  • MBI INTERNATIONAL ENERGY UK HOLDINGS LIMITED
    Info
    Registered number 10238833
    icon of address78-80 Wigmore Street, London W1U 2SJ
    Private Limited Company incorporated on 2016-06-17 (9 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-20
    CIF 0
  • MBI INTERNATIONAL ENERGY UK HOLDINGS LIMITED
    S
    Registered number 10238833
    icon of address78, Wigmore Street, London, England, W1U 2SJ
    Limited Company in Companies House, United Kingdom
    CIF 1
  • MBI INTERNATIONAL ENERGY UK HOLDINGS LIMITED
    S
    Registered number 10238833
    icon of address78-80, Wigmore Street, London, England, W1U 2SJ
    Private Limited By Shares in Registrar Of Companies For England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    DEEPSEA CONTINENTALOIL LIMITED - 2020-10-06
    CONTINENTOIL LIMITED - 2016-07-19
    icon of address78-80 Wigmore Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    -1,337,699 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-08-20 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    CONTINENTOIL LIMITED - 2020-10-03
    DEEPSEA CONTINENTALOIL LIMITED - 2016-07-19
    icon of addressFrp Advisory Llp Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,500,000,000 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-06-17 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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