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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 14
  • 1
    Fernandez TreviÑo, Jorge Luis, Mr.
    Industrial Engineer born in September 1956
    Individual (1 offspring)
    Officer
    2019-12-10 ~ 2020-10-12
    OF - Director → CIF 0
  • 2
    Rosas Monroy, Eduardo, Mr.
    Administrator born in October 1957
    Individual (1 offspring)
    Officer
    2022-11-20 ~ 2023-04-27
    OF - Director → CIF 0
  • 3
    Wikborg, Rolf Andreas, Mr.
    Businessman born in April 1958
    Individual (2 offsprings)
    Officer
    2020-02-21 ~ 2022-06-10
    OF - Director → CIF 0
  • 4
    Steinemann, Philippe, Mr.
    Financial And Business Advisor born in December 1956
    Individual (4 offsprings)
    Officer
    2019-01-16 ~ 2020-10-12
    OF - Director → CIF 0
  • 5
    Rivero, Andres
    Individual (1 offspring)
    Officer
    2018-05-15 ~ 2019-03-30
    OF - Secretary → CIF 0
  • 6
    Millan Campuzano, Diana, Mrs.
    Lawyer born in May 1973
    Individual (1 offspring)
    Officer
    2021-12-27 ~ 2022-06-10
    OF - Director → CIF 0
  • 7
    Prince Machado, Antonio
    Engineer born in April 1960
    Individual (1 offspring)
    Officer
    2018-05-15 ~ 2019-03-15
    OF - Director → CIF 0
  • 8
    Krapp, Dieter
    Engineering Consultant born in August 1956
    Individual (4 offsprings)
    Officer
    2020-05-08 ~ 2020-09-09
    OF - Director → CIF 0
  • 9
    Loza TreviÑo, Rafael, Mr.
    Attorney At Law born in October 1963
    Individual (1 offspring)
    Officer
    2019-05-09 ~ 2020-02-21
    OF - Director → CIF 0
  • 10
    Villegas Arreola, Alfredo, Mr.
    Chartered Engineer born in January 1951
    Individual (1 offspring)
    Officer
    2022-11-12 ~ 2023-04-27
    OF - Director → CIF 0
  • 11
    Rivero Cortina, Salvador Diego
    Entrepreneur born in February 1957
    Individual (9 offsprings)
    Officer
    2018-05-15 ~ 2023-09-20
    OF - Director → CIF 0
  • 12
    The Official Receiver Or Birmingham
    Individual (2389 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    FIRST MERCANTILE BANK LTD 06005686
    Sapon, Goethestrasse 46, Berlin, Charlottenburg, Germany
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2018-05-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    EXECUTIVE INTELLIGENCE MEDIA, LTD 07922886
    20-22 Wenlock Road London, Wenlock Road, London, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2019-04-01 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

ULTRAMAR ENERGY LTD

Period: 2018-05-15 ~ now
Company number: 11362619
Registered name
ULTRAMAR ENERGY LTD - now
Insolvency (Case 1) Compulsory liquidation
Petition date on 2023-03-27
Commencement of winding up on 2023-07-12
Standard Industrial Classification
06100 - Extraction Of Crude Petroleum
06200 - Extraction Of Natural Gas
Brief company account
Called-up share capital not yet paid and not classified as a current asset
99,999,000 GBP2023-05-31
99,999,000 GBP2022-05-31
Cash at bank and in hand
1,000 GBP2023-05-31
1,000 GBP2022-05-31
Net Assets/Liabilities
100,000,000 GBP2023-05-31
100,000,000 GBP2022-05-31
Number of shares allotted
Class 1 ordinary share
10,000 shares2022-06-01 ~ 2023-05-31
Par Value of Share
Class 1 ordinary share
10,000 GBP/shares2022-06-01 ~ 2023-05-31
Equity
100,000,000 GBP2023-05-31
100,000,000 GBP2022-05-31

  • ULTRAMAR ENERGY LTD
    Info
    Registered number 11362619
    11362619: Companies House Default Address, Cardiff CF14 8LH
    PRIVATE LIMITED COMPANY incorporated on 2018-05-15 (8 years). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2023-05-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.