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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
    Aleman Chiari, Mayor Alfredo
    Director born in November 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-06-01 ~ dissolved
    OF - Director → CIF 0
    Mr Mayor Alfredo Aleman Chiari
    Born in November 1948
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2021-06-01 ~ dissolved
    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
  • 2
    Dapelo, Jose Miguel
    Director born in September 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-06-01 ~ dissolved
    OF - Director → CIF 0
    Mr Jose Miguel Dapelo
    Born in September 1954
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2021-06-01 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 8
  • 1
    Chiu, Kwok Sing
    Director born in December 1968
    Individual
    Officer
    icon of calendar 2021-01-08 ~ 2021-01-08
    OF - Director → CIF 0
  • 2
    Mr. David Hua Xu
    Born in November 1963
    Individual
    Person with significant control
    icon of calendar 2017-10-20 ~ 2021-06-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Meskhi, Teymuraz, Dr
    Director born in August 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-08-10 ~ 2017-09-13
    OF - Director → CIF 0
  • 4
    Yu, Wang
    Director born in November 1993
    Individual
    Officer
    icon of calendar 2017-10-20 ~ 2021-01-08
    OF - Director → CIF 0
    icon of calendar 2021-01-08 ~ 2021-06-01
    OF - Director → CIF 0
  • 5
    Aleman Chiari, Mayor Alfredo
    Director born in November 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-09-13 ~ 2017-10-20
    OF - Director → CIF 0
    Mr Mayor Alfredo Aleman Chiari
    Born in November 1948
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-08-17 ~ 2017-10-20
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Dapelo, Jose Miguel
    Director born in September 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-09-13 ~ 2017-10-20
    OF - Director → CIF 0
    Mr Jose Miguel Dapelo
    Born in September 1954
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-08-17 ~ 2017-10-20
    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
  • 7
    icon of address2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -29,979 GBP2024-04-30
    Person with significant control
    2017-08-10 ~ 2017-08-17
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    LAW 2357 LIMITED - 2002-08-16
    icon of address5, New Street Square, London
    Active Corporate (6 parents, 1042 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2020-11-22 ~ 2020-11-22
    PE - Secretary → CIF 0
parent relation
Company in focus

CARIBBEAN ENERGY GROUP (CEG) LIMITED

Previous name
BTU PETRO HOLDINGS LIMITED - 2017-08-11
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
50,000 GBP2020-08-31
50,000 GBP2019-08-31
Debtors
18,460 GBP2020-08-31
48,689 GBP2019-08-31
Creditors
Current, Amounts falling due within one year
-223,170 GBP2020-08-31
Net Current Assets/Liabilities
-204,710 GBP2020-08-31
-111,921 GBP2019-08-31
Total Assets Less Current Liabilities
-154,710 GBP2020-08-31
-61,921 GBP2019-08-31
Equity
Called up share capital
92,300 GBP2020-08-31
92,300 GBP2019-08-31
Retained earnings (accumulated losses)
-247,010 GBP2020-08-31
-154,221 GBP2019-08-31
Equity
-154,710 GBP2020-08-31
-61,921 GBP2019-08-31
Average Number of Employees
12019-09-01 ~ 2020-08-31
12018-09-01 ~ 2019-08-31
Investments in group undertakings and participating interests
50,000 GBP2020-08-31
50,000 GBP2019-08-31
Amounts Owed By Related Parties
0 GBP2020-08-31
Current
30,229 GBP2019-08-31
Other Debtors
Amounts falling due within one year
18,460 GBP2020-08-31
18,460 GBP2019-08-31
Debtors
Current, Amounts falling due within one year
18,460 GBP2020-08-31
Amounts falling due within one year, Current
48,689 GBP2019-08-31
Amounts owed to group undertakings
Current
145,474 GBP2020-08-31
100,140 GBP2019-08-31
Other Creditors
Current
77,696 GBP2020-08-31
60,470 GBP2019-08-31
Creditors
Current
223,170 GBP2020-08-31
160,610 GBP2019-08-31
  • CARIBBEAN ENERGY GROUP (CEG) LIMITED
    Info
    BTU PETRO HOLDINGS LIMITED - 2017-08-11
    Registered number 10908550
    icon of address2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex HA1 1BE
    PRIVATE LIMITED COMPANY incorporated on 2017-08-10 and dissolved on 2022-04-12 (4 years 8 months). 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.