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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 5
  • 1
    Meyer, Emmanuel, Mr.
    Director born in August 1979
    Individual (81 offsprings)
    Officer
    icon of calendar 2018-07-20 ~ dissolved
    OF - Director → CIF 0
  • 2
    Meyer, Rafael
    Operations & Compliance Director born in February 1983
    Individual (80 offsprings)
    Officer
    icon of calendar 2018-10-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    Rimbotti, Pier Francesco
    Ceo born in October 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-10-30 ~ dissolved
    OF - Director → CIF 0
  • 4
    Haggard, Melville Ellis Vernon
    Director born in March 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-02-27 ~ dissolved
    OF - Director → CIF 0
  • 5
    icon of addressMilton House, 33a Milton Road, Hampton, Middlesex, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-05-25 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 4
  • 1
    Dr Emmanuel Meyer
    Born in August 1979
    Individual (81 offsprings)
    Person with significant control
    icon of calendar 2018-07-20 ~ 2018-10-30
    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
  • 2
    Rancilio, Massimo
    Financial Manager born in November 1983
    Individual
    Officer
    icon of calendar 2018-10-30 ~ 2021-02-27
    OF - Director → CIF 0
  • 3
    HERGO UK LTD - now
    POWERTREE LTD
    - 2025-04-11
    icon of address143 Station Road, Hampton, Middlesex, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -2,490,856 GBP2023-12-31
    Person with significant control
    2019-09-03 ~ 2021-05-25
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    icon of address118 Pall Mall, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-10-30 ~ 2019-09-03
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

LATIN AMERICA ENERGY HOLDINGS LTD

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Par Value of Share
Class 1 ordinary share
02022-01-01 ~ 2022-12-31
Intangible Assets
1,354,304 USD2022-12-31
1,225,972 USD2021-12-31
Fixed Assets - Investments
2 USD2022-12-31
4 USD2021-12-31
Fixed Assets
1,354,306 USD2022-12-31
1,225,976 USD2021-12-31
Debtors
456,433 USD2022-12-31
480,758 USD2021-12-31
Cash at bank and in hand
1 USD2022-12-31
1 USD2021-12-31
Current Assets
456,434 USD2022-12-31
480,759 USD2021-12-31
Net Current Assets/Liabilities
454,314 USD2022-12-31
478,709 USD2021-12-31
Total Assets Less Current Liabilities
1,808,620 USD2022-12-31
1,704,685 USD2021-12-31
Creditors
Non-current
-1,995,358 USD2022-12-31
-1,867,026 USD2021-12-31
Net Assets/Liabilities
-186,738 USD2022-12-31
-162,341 USD2021-12-31
Equity
Called up share capital
1 USD2022-12-31
1 USD2021-12-31
Retained earnings (accumulated losses)
-186,739 USD2022-12-31
-162,342 USD2021-12-31
Equity
-186,738 USD2022-12-31
-162,341 USD2021-12-31
Average Number of Employees
42022-01-01 ~ 2022-12-31
42021-01-01 ~ 2021-12-31
Intangible Assets - Gross Cost
Development expenditure
1,354,304 USD2022-12-31
1,225,972 USD2021-12-31
Intangible Assets
Development expenditure
1,354,304 USD2022-12-31
1,225,972 USD2021-12-31
Investments in Group Undertakings
Cost valuation
2 USD2022-12-31
4 USD2021-12-31
Investments in Group Undertakings
2 USD2022-12-31
4 USD2021-12-31
Other Creditors
Current
2 USD2022-12-31
4 USD2021-12-31
Accrued Liabilities/Deferred Income
Current
2,118 USD2022-12-31
2,046 USD2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2022-12-31
Related profiles found in government register
  • LATIN AMERICA ENERGY HOLDINGS LTD
    Info
    Registered number 11476165
    icon of address143 Station Road, Hampton, Middlesex TW12 2AL
    PRIVATE LIMITED COMPANY incorporated on 2018-07-20 and dissolved on 2024-01-30 (5 years 6 months). The company status is Dissolved.
    CIF 0
  • LATIN AMERICA ENERGY HOLDINGS LTD
    S
    Registered number 11476165
    icon of address143 Station Road, Hampton, Middlesex, England, TW12 2AL
    Limited Company in England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • icon of address143 Station Road, Hampton, Middlesex, England
    Dissolved Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2020-01-31
    Person with significant control
    icon of calendar 2019-02-20 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    BRAZIL ENERGY HOLDINGS LTD - 2023-03-15
    icon of address143 Station Road, Hampton, Middlesex, England
    Dissolved Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    icon of calendar 2018-12-13 ~ 2022-12-31
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    icon of address143 Station Road, Hampton, Middlesex, England
    Active Corporate (2 parents, 44 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 2018-12-13 ~ 2022-12-31
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.