ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Orazul Energia (UK) Holdings Ltd

Orazul Energia (UK) Holdings Ltd is an active company incorporated on 5 October 2016 with the registered office located in London, Greater London. Orazul Energia (UK) Holdings Ltd was registered 9 years ago.
Status
Active
Active since 7 years ago
Company No
10411388
Private limited company
Age
9 years
Incorporated 5 October 2016
Size
Unreported
Confirmation
Submitted
Dated 4 October 2025 (1 month ago)
Next confirmation dated 4 October 2026
Due by 18 October 2026 (11 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
5 Churchill Place
10th Floor
London
E14 5HU
United Kingdom
Address changed on 9 Oct 2025 (1 month ago)
Previous address was 1 Bartholomew Lane London EC2N 2AX England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary
Director • Belgian • Lives in Peru • Born in Aug 1965
Director • British • Lives in England • Born in Apr 1974
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Orazul Energia (UK) Holdings I Ltd
CSC CLS (UK) Limited, Dominic Lee Spiri, and 1 more are mutual people.
Active
Orazul Energia (UK) Holdings Ii Ltd
CSC CLS (UK) Limited, Dominic Lee Spiri, and 1 more are mutual people.
Active
Tidal Power Holdings Limited
CSC CLS (UK) Limited and Dominic Lee Spiri are mutual people.
Active
Pandox Base Limited
CSC CLS (UK) Limited is a mutual person.
Active
Canada Trailer Leasing Holdings Limited
CSC CLS (UK) Limited and Dominic Lee Spiri are mutual people.
Active
05545006 Limited
CSC CLS (UK) Limited is a mutual person.
Active
Rocombe Limited
CSC CLS (UK) Limited is a mutual person.
Active
Thicon Limited
CSC CLS (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£36K
Increased by £11K (+44%)
Turnover
£37.53M
Increased by £37.22M (+11968%)
Employees
Unreported
Same as previous period
Total Assets
£319.2M
Decreased by £30.88M (-9%)
Total Liabilities
-£75K
Decreased by £13.72M (-99%)
Net Assets
£319.12M
Decreased by £17.16M (-5%)
Debt Ratio (%)
0%
Decreased by 3.92% (-99%)
Latest Activity
Registered Address Changed
1 Month Ago on 9 Oct 2025
Confirmation Submitted
1 Month Ago on 7 Oct 2025
Full Accounts Submitted
1 Month Ago on 1 Oct 2025
Csc Cls (Uk) Limited Details Changed
3 Months Ago on 21 Jul 2025
Csc Cls (Uk) Limited Details Changed
3 Months Ago on 21 Jul 2025
Intertrust (Uk) Limited Details Changed
11 Months Ago on 9 Dec 2024
Intertrust (Uk) Limited Details Changed
11 Months Ago on 9 Dec 2024
Full Accounts Submitted
12 Months Ago on 12 Nov 2024
Amended Full Accounts Submitted
1 Year Ago on 21 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 7 Oct 2024
Get Credit Report
Discover Orazul Energia (UK) Holdings Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to 5 Churchill Place 10th Floor London E14 5HU on 9 October 2025
Submitted on 9 Oct 2025
Confirmation statement made on 4 October 2025 with no updates
Submitted on 7 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 1 Oct 2025
Secretary's details changed for Csc Cls (Uk) Limited on 21 July 2025
Submitted on 22 Sep 2025
Director's details changed for Csc Cls (Uk) Limited on 21 July 2025
Submitted on 22 Sep 2025
Director's details changed for Intertrust (Uk) Limited on 9 December 2024
Submitted on 25 Feb 2025
Secretary's details changed for Intertrust (Uk) Limited on 9 December 2024
Submitted on 25 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 12 Nov 2024
Amended full accounts made up to 31 December 2022
Submitted on 21 Oct 2024
Confirmation statement made on 4 October 2024 with no updates
Submitted on 7 Oct 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year