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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 6
  • 1
    Meyer, Rafael
    Born in February 1983
    Individual (89 offsprings)
    Officer
    2018-12-13 ~ 2025-03-20
    OF - Director → CIF 0
  • 2
    Di Domenico, Flavio John Ross
    Born in August 1983
    Individual (6 offsprings)
    Officer
    2025-03-20 ~ now
    OF - Director → CIF 0
  • 3
    Giampietro, Cynthia
    Individual (11 offsprings)
    Officer
    2023-04-20 ~ 2023-07-31
    OF - Secretary → CIF 0
  • 4
    Meyer, Emmanuel, Mr.
    Born in August 1979
    Individual (108 offsprings)
    Officer
    2018-12-13 ~ 2025-03-20
    OF - Director → CIF 0
  • 5
    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 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    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

CHILE ENERGY HOLDINGS LTD

Period: 2018-12-13 ~ now
Company number: 11726395
Registered name
CHILE ENERGY HOLDINGS LTD - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Intangible Assets
58,775 GBP2023-12-31
98,738 GBP2022-12-31
Fixed Assets - Investments
1 GBP2023-12-31
226 GBP2022-12-31
Fixed Assets
58,776 GBP2023-12-31
98,964 GBP2022-12-31
Debtors
46,204 GBP2022-12-31
Cash at bank and in hand
1 GBP2023-12-31
1 GBP2022-12-31
Current Assets
1 GBP2023-12-31
46,205 GBP2022-12-31
Creditors
Current
-1 GBP2023-12-31
-226 GBP2022-12-31
Net Current Assets/Liabilities
45,979 GBP2022-12-31
Total Assets Less Current Liabilities
58,776 GBP2023-12-31
144,943 GBP2022-12-31
Creditors
Non-current
-58,775 GBP2023-12-31
-144,942 GBP2022-12-31
Net Assets/Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Equity
1 GBP2023-12-31
1 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Development expenditure
58,775 GBP2023-12-31
98,738 GBP2022-12-31
Intangible Assets
Development expenditure
58,775 GBP2023-12-31
98,738 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
1 GBP2023-12-31
226 GBP2022-12-31
Investments in Group Undertakings
1 GBP2023-12-31
226 GBP2022-12-31
Other Debtors
Current
46,204 GBP2022-12-31
Other Creditors
Current
1 GBP2023-12-31
226 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31

Related profiles found in government register
child relation
Offspring entities and appointments 44
  • 1
    CHILE MIDCO AGRO SOLAR I MM LTD
    11874644
    Milton House, 33a Milton Road, Hampton, Middlesex, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-03-11 ~ dissolved
    CIF 28 - Ownership of voting rights - 75% or more OE
    CIF 28 - Right to appoint or remove directors OE
    CIF 28 - Ownership of shares – 75% or more OE
  • 2
    CHILE MIDCO AGRO SOLAR II MM LTD
    11874816
    Milton House, 33a Milton Road, Hampton, Middlesex, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-03-11 ~ dissolved
    CIF 30 - Ownership of shares – 75% or more OE
    CIF 30 - Right to appoint or remove directors OE
    CIF 30 - Ownership of voting rights - 75% or more OE
  • 3
    CHILE MIDCO ANGOL MM LTD
    12729409
    143 Station Road, Hampton, Middlesex, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-07-08 ~ dissolved
    CIF 20 - Ownership of voting rights - 75% or more OE
    CIF 20 - Ownership of shares – 75% or more OE
  • 4
    CHILE MIDCO ANGOL SOLAR I LTD
    13228125
    143 Station Road, Hampton, Middlesex, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-02-25 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Ownership of shares – 75% or more OE
  • 5
    CHILE MIDCO ARIDOS MM LTD
    11871589
    Milton House, 33a Milton Road, Hampton, Middlesex, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-03-09 ~ dissolved
    CIF 33 - Ownership of voting rights - 75% or more OE
    CIF 33 - Ownership of shares – 75% or more OE
    CIF 33 - Right to appoint or remove directors OE
  • 6
    CHILE MIDCO AROMO LTD
    13168156
    143 Station Road, Hampton, Middlesex, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-01-29 ~ dissolved
    CIF 11 - Ownership of voting rights - 75% or more OE
    CIF 11 - Ownership of shares – 75% or more OE
  • 7
    CHILE MIDCO BLB LTD
    13168081
    143 Station Road, Hampton, Middlesex, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-01-29 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Ownership of voting rights - 75% or more OE
  • 8
    CHILE MIDCO CANAL LTD
    13168117
    143 Station Road, Hampton, Middlesex, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-01-29 ~ dissolved
    CIF 10 - Ownership of voting rights - 75% or more OE
    CIF 10 - Ownership of shares – 75% or more OE
  • 9
    CHILE MIDCO CARAMPANGUE MM LTD
    12729457
    143 Station Road, Hampton, Middlesex, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-07-08 ~ dissolved
    CIF 21 - Ownership of voting rights - 75% or more OE
    CIF 21 - Ownership of shares – 75% or more OE
  • 10
    CHILE MIDCO CAUQUENES MM LTD
    11871564
    Milton House, 33a Milton Road, Hampton, Middlesex, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-03-09 ~ dissolved
    CIF 31 - Ownership of shares – 75% or more OE
    CIF 31 - Right to appoint or remove directors OE
    CIF 31 - Ownership of voting rights - 75% or more OE
  • 11
    CHILE MIDCO COA LTD
    13228148
    143 Station Road, Hampton, Middlesex, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-02-26 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 12
    CHILE MIDCO COINCO LTD
    13168068
    143 Station Road, Hampton, Middlesex, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-01-29 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Ownership of shares – 75% or more OE
  • 13
    CHILE MIDCO DINAMO LTD
    - now 13097465
    CHILE MIDCO DINAMO TRINEGY LTD
    - 2021-01-20 13097465
    143 Station Road, Hampton, Middlesex, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-01-20 ~ dissolved
    CIF 27 - Ownership of voting rights - 75% or more OE
    CIF 27 - Ownership of shares – 75% or more OE
  • 14
    CHILE MIDCO DON RENATO LTD
    13660803
    143 Station Road, Hampton, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-10-04 ~ dissolved
    CIF 24 - Ownership of voting rights - 75% or more OE
    CIF 24 - Ownership of shares – 75% or more OE
  • 15
    CHILE MIDCO EL CHEQUEN MM LTD
    11871695
    Milton House, 33a Milton Road, Hampton, Middlesex, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-03-09 ~ dissolved
    CIF 37 - Ownership of voting rights - 75% or more OE
    CIF 37 - Ownership of shares – 75% or more OE
    CIF 37 - Right to appoint or remove directors OE
  • 16
    CHILE MIDCO EL PERAL MM LTD
    11874784
    Milton House, 33a Milton Road, Hampton, Middlesex, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-03-11 ~ dissolved
    CIF 29 - Ownership of voting rights - 75% or more OE
    CIF 29 - Ownership of shares – 75% or more OE
    CIF 29 - Right to appoint or remove directors OE
  • 17
    CHILE MIDCO EL RACO LTD
    - now 13097368
    CHILE MIDCO EL RACO TRINERGY LTD
    - 2021-01-20 13097368
    143 Station Road, Hampton, Middlesex, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-01-20 ~ dissolved
    CIF 26 - Ownership of shares – 75% or more OE
    CIF 26 - Ownership of voting rights - 75% or more OE
  • 18
    CHILE MIDCO EL ROSAL MM LTD
    11871925
    Milton House, 33a Milton Road, Hampton, Middlesex, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-03-09 ~ dissolved
    CIF 41 - Right to appoint or remove directors OE
    CIF 41 - Ownership of voting rights - 75% or more OE
    CIF 41 - Ownership of shares – 75% or more OE
  • 19
    CHILE MIDCO ESMERALDA LTD
    13168327
    143 Station Road, Hampton, Middlesex, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-01-29 ~ dissolved
    CIF 13 - Ownership of voting rights - 75% or more OE
    CIF 13 - Ownership of shares – 75% or more OE
  • 20
    CHILE MIDCO ESTANCILLA DSP LTD
    12800182
    143 Station Road, Hampton, Middlesex, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-08-07 ~ dissolved
    CIF 19 - Ownership of voting rights - 75% or more OE
    CIF 19 - Ownership of shares – 75% or more OE
  • 21
    CHILE MIDCO FALCON LTD
    13123547
    143 Station Road, Hampton, Middlesex, England
    Active Corporate (4 parents)
    Person with significant control
    2021-01-08 ~ now
    CIF 17 - Ownership of shares – 75% or more OE
    CIF 17 - Ownership of voting rights - 75% or more OE
  • 22
    CHILE MIDCO FUNDO SAN ISIDRO MM LTD
    11869318
    Milton House, 33a Milton Road, Hampton, Middlesex, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-03-08 ~ dissolved
    CIF 43 - Ownership of shares – 75% or more OE
    CIF 43 - Ownership of voting rights - 75% or more OE
    CIF 43 - Right to appoint or remove directors OE
  • 23
    CHILE MIDCO LA BRUJULA LTD
    13254488
    143 Station Road, Hampton, Middlesex, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-03-09 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 24
    CHILE MIDCO LA CAROLINA MM LTD
    11871793
    Milton House, 33a Milton Road, Hampton, Middlesex, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-03-09 ~ dissolved
    CIF 38 - Ownership of shares – 75% or more OE
    CIF 38 - Ownership of voting rights - 75% or more OE
    CIF 38 - Right to appoint or remove directors OE
  • 25
    CHILE MIDCO LAS GOLONDRINAS LTD
    13254437
    143 Station Road, Hampton, Middlesex, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-03-09 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 26
    CHILE MIDCO LAS HORTENSIAS LTD
    13254002
    143 Station Road, Hampton, Middlesex, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-03-09 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 27
    CHILE MIDCO LOS SAUCES I LTD
    13226680
    143 Station Road, Hampton, Middlesex, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-02-25 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 28
    CHILE MIDCO LOS SAUCES II LTD
    13226807
    143 Station Road, Hampton, Middlesex, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-02-25 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 29
    CHILE MIDCO LOS TOLDOS LTD
    13123657
    143 Station Road, Hampton, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-01-11 ~ dissolved
    CIF 15 - Ownership of voting rights - 75% or more OE
    CIF 15 - Ownership of shares – 75% or more OE
  • 30
    CHILE MIDCO LSA LTD
    13123593
    143 Station Road, Hampton, Middlesex, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-01-08 ~ dissolved
    CIF 18 - Ownership of shares – 75% or more OE
    CIF 18 - Ownership of voting rights - 75% or more OE
  • 31
    CHILE MIDCO MAITENCILLO LTD
    13572558
    Milton House, 33a Milton Road, Hampton, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-08-18 ~ dissolved
    CIF 25 - Ownership of shares – 75% or more OE
    CIF 25 - Ownership of voting rights - 75% or more OE
  • 32
    CHILE MIDCO PATAGUILLA MM LTD
    11871672
    Milton House, 33a Milton Road, Hampton, Middlesex, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-03-09 ~ dissolved
    CIF 36 - Ownership of shares – 75% or more OE
    CIF 36 - Right to appoint or remove directors OE
    CIF 36 - Ownership of voting rights - 75% or more OE
  • 33
    CHILE MIDCO PENCAHUE MM LTD
    11871830
    Milton House, 33a Milton Road, Hampton, Middlesex, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-03-09 ~ dissolved
    CIF 39 - Ownership of shares – 75% or more OE
    CIF 39 - Right to appoint or remove directors OE
    CIF 39 - Ownership of voting rights - 75% or more OE
  • 34
    CHILE MIDCO PEQUEN TKN LTD
    11997458
    143 Station Road, Hampton, Middlesex, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-05-15 ~ dissolved
    CIF 22 - Ownership of voting rights - 75% or more OE
    CIF 22 - Ownership of shares – 75% or more OE
  • 35
    CHILE MIDCO PERALILLO III MM LTD
    11872013
    Milton House, 33a Milton Road, Hampton, Middlesex, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-03-09 ~ dissolved
    CIF 42 - Ownership of voting rights - 75% or more OE
    CIF 42 - Right to appoint or remove directors OE
    CIF 42 - Ownership of shares – 75% or more OE
  • 36
    CHILE MIDCO PERALILLO LTD
    13168180
    143 Station Road, Hampton, Middlesex, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-01-29 ~ dissolved
    CIF 12 - Ownership of voting rights - 75% or more OE
    CIF 12 - Ownership of shares – 75% or more OE
  • 37
    CHILE MIDCO PLUMEROS II MM LTD
    11871642
    Milton House, 33a Milton Road, Hampton, Middlesex, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-03-09 ~ dissolved
    CIF 34 - Right to appoint or remove directors OE
    CIF 34 - Ownership of shares – 75% or more OE
    CIF 34 - Ownership of voting rights - 75% or more OE
  • 38
    CHILE MIDCO PLUMEROS III MM LTD
    11871662
    Milton House, 33a Milton Road, Hampton, Middlesex, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-03-09 ~ dissolved
    CIF 35 - Ownership of voting rights - 75% or more OE
    CIF 35 - Ownership of shares – 75% or more OE
    CIF 35 - Right to appoint or remove directors OE
  • 39
    CHILE MIDCO RANGUIL MM LTD
    11799470
    143 Station Road, Hampton, Middlesex, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-02-20 ~ dissolved
    CIF 23 - Ownership of shares – 75% or more OE
    CIF 23 - Ownership of voting rights - 75% or more OE
  • 40
    CHILE MIDCO RATULEMUS MM LTD
    11871844
    Milton House, 33a Milton Road, Hampton, Middlesex, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-03-09 ~ dissolved
    CIF 40 - Right to appoint or remove directors OE
    CIF 40 - Ownership of shares – 75% or more OE
    CIF 40 - Ownership of voting rights - 75% or more OE
  • 41
    CHILE MIDCO SAN RAFAEL MM LTD
    11871570
    Milton House, 33a Milton Road, Hampton, Middlesex, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-03-09 ~ dissolved
    CIF 32 - Right to appoint or remove directors OE
    CIF 32 - Ownership of voting rights - 75% or more OE
    CIF 32 - Ownership of shares – 75% or more OE
  • 42
    CHILE MIDCO SANTA EUGENIA LTD
    13123714
    143 Station Road, Hampton, Middlesex, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-01-11 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more OE
    CIF 16 - Ownership of voting rights - 75% or more OE
  • 43
    CHILE MIDCO SANTA SOFIA MM LTD
    11838867
    Milton House, 33a Milton Road, Hampton, Middlesex, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-02-21 ~ dissolved
    CIF 44 - Ownership of shares – 75% or more OE
    CIF 44 - Ownership of voting rights - 75% or more OE
  • 44
    CHILE MIDCO SCB LTD
    13123645
    143 Station Road, Hampton, Middlesex, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-01-11 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more OE
    CIF 14 - 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.