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
    Uliel, Eytan Michael
    Director born in April 1972
    Individual (3 offsprings)
    Officer
    2021-10-20 ~ now
    OF - Director → CIF 0
  • 2
    COLUMBUS ENERGY RESOURCES PLC - 2020-12-10
    LGO ENERGY PLC - 2017-06-14
    LENI GAS & OIL PLC - 2014-11-04
    60, St. Martin's Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-10-08 ~ 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
Ceased 1
  • Proffitt, Benjamin Joseph
    Company Director born in April 1981
    Individual (1 offspring)
    Officer
    2020-10-08 ~ 2021-10-21
    OF - Director → CIF 0
parent relation
Company in focus

BPC URUGUAY HOLDINGS LIMITED

Standard Industrial Classification
06100 - Extraction Of Crude Petroleum
06200 - Extraction Of Natural Gas
70100 - Activities Of Head Offices
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2021-10-31
Net Assets/Liabilities
1 GBP2021-10-31
Number of shares allotted
Class 1 ordinary share
1 shares2020-10-08 ~ 2021-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-10-08 ~ 2021-10-31
Equity
1 GBP2021-10-31

  • BPC URUGUAY HOLDINGS LIMITED
    Info
    Registered number 12937354
    60 St. Martin's Lane, London WC2N 4JS
    Private Limited Company incorporated on 2020-10-08 (4 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.