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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 5
  • 1
    Meyer, Rafael
    Director born in February 1983
    Individual (89 offsprings)
    Officer
    2018-12-13 ~ now
    OF - Director → CIF 0
  • 2
    Giampietro, Cynthia
    Individual (11 offsprings)
    Officer
    2023-04-20 ~ now
    OF - Secretary → CIF 0
  • 3
    Meyer, Emmanuel, Dr
    Director born in August 1979
    Individual (108 offsprings)
    Officer
    2018-12-13 ~ now
    OF - Director → CIF 0
  • 4
    GLOBAL SOLAR DEVELOPMENT LTD
    12213980
    143 Station Road, Station Road, Hampton, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2022-12-31 ~ dissolved
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
  • 5
    LATIN AMERICA ENERGY HOLDINGS LTD
    11476165
    143 Station Road, Hampton, Middlesex, England
    Dissolved Corporate (8 parents, 3 offsprings)
    Person with significant control
    2018-12-13 ~ 2022-12-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BRAZIL ENERGY HOLDINGS 2 LTD

Period: 2023-03-15 ~ 2023-10-24
Company number: 11725244
Registered names
BRAZIL ENERGY HOLDINGS 2 LTD - Dissolved 10581414
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
1 GBP2022-12-31
1 GBP2021-12-31
Net Assets/Liabilities
1 GBP2022-12-31
1 GBP2021-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
0 GBP2022-01-01 ~ 2022-12-31
Equity
1 GBP2022-12-31
1 GBP2021-12-31

Related profiles found in government register
  • BRAZIL ENERGY HOLDINGS 2 LTD
    Info
    BRAZIL ENERGY HOLDINGS LTD - 2023-03-15
    Registered number 11725244
    143 Station Road, Hampton, Middlesex TW12 2AL
    PRIVATE LIMITED COMPANY incorporated on 2018-12-13 and dissolved on 2023-10-24 (4 years 10 months). The company status is Dissolved.
    CIF 0
  • BRAZIL ENERGY HOLDINGS LTD
    S
    Registered number 11725244
    143 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 6
  • 1
    BRAZIL MIDCO COX LTD
    13240196
    Milton House, 33a Milton Road, Hampton, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-03-02 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 2
    BRAZIL MIDCO LUTZ LTD
    13240424
    143 Station Road, Hampton, Middlesex, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-03-02 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    BRAZIL MIDCO MILLER LTD
    13228544
    143 Station Road, Hampton, Middlesex, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-02-26 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 4
    BRAZIL MIDCO NORTON LTD
    13225485
    143 Station Road, Hampton, Middlesex, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-02-25 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 5
    DEVCO ECOLUZ DS1 LTD
    11974066
    Milton House, 33a Milton Road, Hampton, Middlesex, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-05-01 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 6
    DEVCO MALTA PM1 LTD
    11731803
    Milton House, 33a Milton Road, Hampton, Middlesex, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-12-18 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.