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
    Di Domenico, Flavio John Ross
    Cfo born in August 1983
    Individual (4 offsprings)
    Officer
    2025-03-20 ~ now
    OF - Director → CIF 0
  • 2
    143 Station Road, Station Road, Hampton, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    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
Ceased 4
  • 1
    Meyer, Rafael
    Director born in February 1983
    Individual (79 offsprings)
    Officer
    2018-12-13 ~ 2025-03-20
    OF - Director → CIF 0
  • 2
    Giampietro, Cynthia
    Individual (1 offspring)
    Officer
    2023-04-20 ~ 2023-07-31
    OF - Secretary → CIF 0
  • 3
    Meyer, Emmanuel, Dr
    Director born in August 1979
    Individual (81 offsprings)
    Officer
    2018-12-13 ~ 2025-03-20
    OF - Director → CIF 0
  • 4
    143 Station Road, Hampton, Middlesex, England
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -186,738 USD2022-12-31
    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

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
Active 44
  • 1
    Milton House, 33a Milton Road, Hampton, Middlesex, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-03-11 ~ dissolved
    CIF 28 - Ownership of shares – 75% or moreOE
    CIF 28 - Ownership of voting rights - 75% or moreOE
    CIF 28 - Right to appoint or remove directorsOE
  • 2
    Milton House, 33a Milton Road, Hampton, Middlesex, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-03-11 ~ dissolved
    CIF 30 - Ownership of shares – 75% or moreOE
    CIF 30 - Ownership of voting rights - 75% or moreOE
    CIF 30 - Right to appoint or remove directorsOE
  • 3
    143 Station Road, Hampton, Middlesex, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-07-08 ~ dissolved
    CIF 20 - Ownership of shares – 75% or moreOE
    CIF 20 - Ownership of voting rights - 75% or moreOE
  • 4
    143 Station Road, Hampton, Middlesex, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-02-28
    Person with significant control
    2021-02-25 ~ dissolved
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
  • 5
    Milton House, 33a Milton Road, Hampton, Middlesex, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-03-09 ~ dissolved
    CIF 33 - Ownership of shares – 75% or moreOE
    CIF 33 - Ownership of voting rights - 75% or moreOE
    CIF 33 - Right to appoint or remove directorsOE
  • 6
    143 Station Road, Hampton, Middlesex, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-01-29 ~ dissolved
    CIF 11 - Ownership of shares – 75% or moreOE
    CIF 11 - Ownership of voting rights - 75% or moreOE
  • 7
    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 moreOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
  • 8
    143 Station Road, Hampton, Middlesex, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-01-29 ~ dissolved
    CIF 10 - Ownership of shares – 75% or moreOE
    CIF 10 - Ownership of voting rights - 75% or moreOE
  • 9
    143 Station Road, Hampton, Middlesex, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-07-08 ~ dissolved
    CIF 21 - Ownership of shares – 75% or moreOE
    CIF 21 - Ownership of voting rights - 75% or moreOE
  • 10
    Milton House, 33a Milton Road, Hampton, Middlesex, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-03-09 ~ dissolved
    CIF 31 - Ownership of shares – 75% or moreOE
    CIF 31 - Ownership of voting rights - 75% or moreOE
    CIF 31 - Right to appoint or remove directorsOE
  • 11
    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 moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 12
    143 Station Road, Hampton, Middlesex, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-01-29 ~ dissolved
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
  • 13
    CHILE MIDCO DINAMO TRINEGY LTD - 2021-01-20
    143 Station Road, Hampton, Middlesex, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2021-01-20 ~ dissolved
    CIF 27 - Ownership of shares – 75% or moreOE
    CIF 27 - Ownership of voting rights - 75% or moreOE
  • 14
    143 Station Road, Hampton, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-10-31
    Person with significant control
    2021-10-04 ~ dissolved
    CIF 24 - Ownership of shares – 75% or moreOE
    CIF 24 - Ownership of voting rights - 75% or moreOE
  • 15
    Milton House, 33a Milton Road, Hampton, Middlesex, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-03-09 ~ dissolved
    CIF 37 - Ownership of shares – 75% or moreOE
    CIF 37 - Ownership of voting rights - 75% or moreOE
    CIF 37 - Right to appoint or remove directorsOE
  • 16
    Milton House, 33a Milton Road, Hampton, Middlesex, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-03-11 ~ dissolved
    CIF 29 - Ownership of shares – 75% or moreOE
    CIF 29 - Ownership of voting rights - 75% or moreOE
    CIF 29 - Right to appoint or remove directorsOE
  • 17
    CHILE MIDCO EL RACO TRINERGY LTD - 2021-01-20
    143 Station Road, Hampton, Middlesex, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2021-01-20 ~ dissolved
    CIF 26 - Ownership of shares – 75% or moreOE
    CIF 26 - Ownership of voting rights - 75% or moreOE
  • 18
    Milton House, 33a Milton Road, Hampton, Middlesex, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-03-09 ~ dissolved
    CIF 41 - Ownership of shares – 75% or moreOE
    CIF 41 - Ownership of voting rights - 75% or moreOE
    CIF 41 - Right to appoint or remove directorsOE
  • 19
    143 Station Road, Hampton, Middlesex, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-01-29 ~ dissolved
    CIF 13 - Ownership of shares – 75% or moreOE
    CIF 13 - Ownership of voting rights - 75% or moreOE
  • 20
    143 Station Road, Hampton, Middlesex, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-08-31
    Person with significant control
    2020-08-07 ~ dissolved
    CIF 19 - Ownership of shares – 75% or moreOE
    CIF 19 - Ownership of voting rights - 75% or moreOE
  • 21
    143 Station Road, Hampton, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    2021-01-08 ~ now
    CIF 17 - Ownership of shares – 75% or moreOE
    CIF 17 - Ownership of voting rights - 75% or moreOE
  • 22
    Milton House, 33a Milton Road, Hampton, Middlesex, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-03-08 ~ dissolved
    CIF 43 - Ownership of shares – 75% or moreOE
    CIF 43 - Ownership of voting rights - 75% or moreOE
    CIF 43 - Right to appoint or remove directorsOE
  • 23
    143 Station Road, Hampton, Middlesex, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    2021-03-09 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 24
    Milton House, 33a Milton Road, Hampton, Middlesex, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-03-09 ~ dissolved
    CIF 38 - Ownership of shares – 75% or moreOE
    CIF 38 - Ownership of voting rights - 75% or moreOE
    CIF 38 - Right to appoint or remove directorsOE
  • 25
    143 Station Road, Hampton, Middlesex, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    2021-03-09 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 26
    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 moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 27
    143 Station Road, Hampton, Middlesex, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-02-28
    Person with significant control
    2021-02-25 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 28
    143 Station Road, Hampton, Middlesex, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-02-28
    Person with significant control
    2021-02-25 ~ dissolved
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
  • 29
    143 Station Road, Hampton, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-01-31
    Person with significant control
    2021-01-11 ~ dissolved
    CIF 15 - Ownership of shares – 75% or moreOE
    CIF 15 - Ownership of voting rights - 75% or moreOE
  • 30
    143 Station Road, Hampton, Middlesex, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-01-31
    Person with significant control
    2021-01-08 ~ dissolved
    CIF 18 - Ownership of shares – 75% or moreOE
    CIF 18 - Ownership of voting rights - 75% or moreOE
  • 31
    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 moreOE
    CIF 25 - Ownership of voting rights - 75% or moreOE
  • 32
    Milton House, 33a Milton Road, Hampton, Middlesex, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-03-09 ~ dissolved
    CIF 36 - Ownership of shares – 75% or moreOE
    CIF 36 - Ownership of voting rights - 75% or moreOE
    CIF 36 - Right to appoint or remove directorsOE
  • 33
    Milton House, 33a Milton Road, Hampton, Middlesex, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-03-09 ~ dissolved
    CIF 39 - Ownership of shares – 75% or moreOE
    CIF 39 - Ownership of voting rights - 75% or moreOE
    CIF 39 - Right to appoint or remove directorsOE
  • 34
    143 Station Road, Hampton, Middlesex, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-05-31
    Person with significant control
    2019-05-15 ~ dissolved
    CIF 22 - Ownership of shares – 75% or moreOE
    CIF 22 - Ownership of voting rights - 75% or moreOE
  • 35
    Milton House, 33a Milton Road, Hampton, Middlesex, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-03-09 ~ dissolved
    CIF 42 - Ownership of shares – 75% or moreOE
    CIF 42 - Ownership of voting rights - 75% or moreOE
    CIF 42 - Right to appoint or remove directorsOE
  • 36
    143 Station Road, Hampton, Middlesex, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-01-29 ~ dissolved
    CIF 12 - Ownership of shares – 75% or moreOE
    CIF 12 - Ownership of voting rights - 75% or moreOE
  • 37
    Milton House, 33a Milton Road, Hampton, Middlesex, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-03-09 ~ dissolved
    CIF 34 - Ownership of shares – 75% or moreOE
    CIF 34 - Ownership of voting rights - 75% or moreOE
    CIF 34 - Right to appoint or remove directorsOE
  • 38
    Milton House, 33a Milton Road, Hampton, Middlesex, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-03-09 ~ dissolved
    CIF 35 - Ownership of shares – 75% or moreOE
    CIF 35 - Ownership of voting rights - 75% or moreOE
    CIF 35 - Right to appoint or remove directorsOE
  • 39
    143 Station Road, Hampton, Middlesex, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-01-31
    Person with significant control
    2019-02-20 ~ dissolved
    CIF 23 - Ownership of shares – 75% or moreOE
    CIF 23 - Ownership of voting rights - 75% or moreOE
  • 40
    Milton House, 33a Milton Road, Hampton, Middlesex, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-03-09 ~ dissolved
    CIF 40 - Ownership of shares – 75% or moreOE
    CIF 40 - Ownership of voting rights - 75% or moreOE
    CIF 40 - Right to appoint or remove directorsOE
  • 41
    Milton House, 33a Milton Road, Hampton, Middlesex, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-03-09 ~ dissolved
    CIF 32 - Ownership of shares – 75% or moreOE
    CIF 32 - Ownership of voting rights - 75% or moreOE
    CIF 32 - Right to appoint or remove directorsOE
  • 42
    143 Station Road, Hampton, Middlesex, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-01-31
    Person with significant control
    2021-01-11 ~ dissolved
    CIF 16 - Ownership of shares – 75% or moreOE
    CIF 16 - Ownership of voting rights - 75% or moreOE
  • 43
    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 moreOE
    CIF 44 - Ownership of voting rights - 75% or moreOE
  • 44
    143 Station Road, Hampton, Middlesex, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-01-31
    Person with significant control
    2021-01-11 ~ dissolved
    CIF 14 - Ownership of shares – 75% or moreOE
    CIF 14 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.