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
    Ramos, Rodrigo Volpini, Mr.
    Chief Executive Officer born in November 1983
    Individual (1 offspring)
    Officer
    2019-04-09 ~ now
    OF - Director → CIF 0
  • 2
    Souza, Márcio, Mr.
    Chief Financial Officer born in July 1978
    Individual (1 offspring)
    Officer
    2019-04-09 ~ now
    OF - Director → CIF 0
  • 3
    Da Silva, Gilmar Antunes, Mr.
    Chief Legal Officer born in June 1957
    Individual (1 offspring)
    Officer
    2019-04-09 ~ now
    OF - Director → CIF 0
  • 4
    Oliveira, Egidio Andrade, Mr.
    Chief Operating Officer born in March 1969
    Individual (1 offspring)
    Officer
    2019-04-09 ~ now
    OF - Director → CIF 0
  • 5
    9939, Edificio Francisco Volpini, Avenida Do Contorno, 5 Andar, Belo Horizonte, Minas Gerais, Brazil
    Corporate (2 offsprings)
    Person with significant control
    2023-10-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 2
  • 1
    Mr. Rodrigo Volpini Ramos
    Born in November 1983
    Individual (1 offspring)
    Person with significant control
    2019-04-09 ~ 2023-10-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mr. Jefferson Ribeiro Ramos
    Born in February 1952
    Individual
    Person with significant control
    2019-04-09 ~ 2023-10-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

CSP PETROLEUM (UK) LIMITED

Previous name
CSP INTERNATIONAL LTD. - 2023-10-03
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2,000,000 GBP2023-04-23
2,000,000 GBP2022-04-30
Net Assets/Liabilities
2,000,000 GBP2023-04-23
2,000,000 GBP2022-04-30
Number of shares allotted
Class 1 ordinary share
2,000,000 shares2022-05-01 ~ 2023-04-23
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-05-01 ~ 2023-04-23
Equity
2,000,000 GBP2023-04-23
2,000,000 GBP2022-04-30

Related profiles found in government register
  • CSP PETROLEUM (UK) LIMITED
    Info
    CSP INTERNATIONAL LTD. - 2023-10-03
    Registered number 11933569
    11933569 - Companies House Default Address, Cardiff CF14 8LH
    Private Limited Company incorporated on 2019-04-09 (6 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2023-10-02
    CIF 0
  • CSP INTERNATIONAL LTD.
    S
    Registered number 11933569
    7-8 C/o, Delta Bank Road, Metro Riverside Park, Gateshead, United Kingdom, NE11 9DJ
    Private Company Limited By Shares in Registar Of Compaies For England And Wales, England
    CIF 1 CIF 2
  • CSP INTERNATIONAL LTD.
    S
    Registered number 11933569
    7-8 C/o Hindsight, Delta Bank Road, Metro Riverside Park, Gateshead, United Kingdom, NE11 9DJ
    Private Company Limited By Shares in Registar Of Compaies For England And Wales, United Kingdon
    CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 4
  • 1
    7-8 C/o Hindsight Delta Bank Road, Metro Riverside Park, Gateshead, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-04-26 ~ 2020-11-30
    CIF 4 - Ownership of shares – More than 50% but less than 75% OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Right to appoint or remove directors as a member of a firm OE
    CIF 4 - Has significant influence or control as a member of a firm OE
  • 2
    7-8 C/o Hindsight Delta Bank Road, Metro Riverside Park, Gateshead, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    2019-04-29 ~ 2020-11-30
    CIF 3 - Ownership of shares – More than 50% but less than 75% OE
    CIF 3 - Ownership of shares – More than 50% but less than 75% as a member of a firm OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Right to appoint or remove directors as a member of a firm OE
    CIF 3 - Has significant influence or control as a member of a firm OE
  • 3
    7-8 Delta Bank Road, Metro Riverside Park, Gateshead, England
    Dissolved Corporate
    Person with significant control
    2019-04-11 ~ 2020-11-30
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Right to appoint or remove directors with control over the trustees of a trust OE
    CIF 1 - Right to appoint or remove directors as a member of a firm OE
    CIF 1 - Has significant influence or control over the trustees of a trust OE
    CIF 1 - Has significant influence or control as a member of a firm OE
  • 4
    7-8 Delta Bank Road, Metro Riverside Park, Gateshead, England
    Dissolved Corporate
    Person with significant control
    2019-04-09 ~ 2020-11-30
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    CIF 2 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Right to appoint or remove directors with control over the trustees of a trust OE
    CIF 2 - Right to appoint or remove directors as a member of a firm OE
    CIF 2 - Has significant influence or control over the trustees of a trust OE
    CIF 2 - Has significant influence or control as a member of a firm OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.