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Orazul Energia (UK) Holdings I Ltd

Orazul Energia (UK) Holdings I Ltd is an active company incorporated on 1 December 2016 with the registered office located in London, Greater London. Orazul Energia (UK) Holdings I Ltd was registered 8 years ago.
Status
Active
Active since 7 years ago
Company No
10505836
Private limited company
Age
8 years
Incorporated 1 December 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 December 2024 (10 months ago)
Next confirmation dated 17 December 2025
Due by 31 December 2025 (1 month remaining)
Last change occurred 10 months 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 2 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 • Lives in England • Born in Apr 1974
Director • Belgian • Lives in Peru • Born in Aug 1965
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Orazul Energia (UK) Holdings 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
Dominic Lee Spiri and CSC CLS (UK) Limited are mutual people.
Active
Pandox Base Limited
CSC CLS (UK) Limited is a mutual person.
Active
Canada Trailer Leasing Holdings Limited
Dominic Lee Spiri and CSC CLS (UK) Limited 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
£165.25K
Decreased by £6.47M (-98%)
Turnover
£25.29K
Decreased by £6.44M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£168.68K
Decreased by £6.56M (-97%)
Total Liabilities
-£1.76K
Decreased by £39.23K (-96%)
Net Assets
£166.92K
Decreased by £6.52M (-98%)
Debt Ratio (%)
1%
Increased by 0.43% (+71%)
Latest Activity
Registered Address Changed
1 Month Ago on 2 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
Confirmation Submitted
10 Months Ago on 24 Dec 2024
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
Gino Antonio Sangalli De Los Rios Resigned
1 Year 2 Months Ago on 1 Sep 2024
Full Accounts Submitted
1 Year 10 Months Ago on 12 Jan 2024
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Documents
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to 5 Churchill Place 10th Floor London E14 5HU on 2 October 2025
Submitted on 2 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 1 Oct 2025
Director's details changed for Csc Cls (Uk) Limited on 21 July 2025
Submitted on 19 Sep 2025
Secretary's details changed for Csc Cls (Uk) Limited on 21 July 2025
Submitted on 19 Sep 2025
Secretary's details changed for Intertrust (Uk) Limited on 9 December 2024
Submitted on 25 Feb 2025
Director's details changed for Intertrust (Uk) Limited on 9 December 2024
Submitted on 25 Feb 2025
Confirmation statement made on 17 December 2024 with updates
Submitted on 24 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 12 Nov 2024
Statement by Directors
Submitted on 30 Oct 2024
Resolutions
Submitted on 30 Oct 2024
Repayment History
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