SHIZOAKI ENERGY LIMITED

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
Mr Louzolo Petelo Agostinho
Born in March 1956
Individual (1 offspring)
Person with significant control
2020-12-31 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
2
Nunes Mendes Soares De Matos, João Rodrigo, Mr.
Born in May 1979
Individual (24 offsprings)
Officer
2020-12-31 ~ now
OF - Director → CIF 0

Ceased 3

1
Mr Gustavo Manuel Da Costa
Born in June 1959
Individual
Person with significant control
2020-12-31 ~ 2022-09-07
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Ayyaril, Naveen
Director born in October 1983
Individual (17 offsprings)
Officer
2020-12-31 ~ 2024-11-08
OF - Director → CIF 0
3
LONMILE PARTNERS LIMITED - now
PRINCIPIUM PARTNERS LIMITED
- 2021-03-16
4M PARTNERS LIMITED - 2020-03-12
5, Stratford Place, London, England
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
436,350 GBP2024-12-31
Person with significant control
2020-12-31 ~ 2022-09-07
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0

Company in focus

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

3 GBP2023-12-31

3 GBP2022-12-31

Total Assets Less Current Liabilities

3 GBP2023-12-31

3 GBP2022-12-31

Creditors

Amounts falling due after one year

-78,827 GBP2023-12-31

-78,827 GBP2022-12-31

Net Assets/Liabilities

-78,824 GBP2023-12-31

-78,824 GBP2022-12-31

Equity

-78,824 GBP2023-12-31

-78,824 GBP2022-12-31

Average Number of Employees

02023-01-01 ~ 2023-12-31

02022-01-01 ~ 2022-12-31

SHIZOAKI ENERGY LIMITED
Info
Registered number 13106642
5 Stratford Place, London W1C 1AX
PRIVATE LIMITED COMPANY incorporated on 2020-12-31 (5 years 1 month). The company status is Active.
The last date of confirmation statement was made at 2025-06-13
CIF 0