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Brazil Energy Holdings Ltd

Brazil Energy Holdings Ltd is an active company incorporated on 24 January 2017 with the registered office located in Hampton, Greater London. Brazil Energy Holdings Ltd was registered 8 years ago.
Status
Active
Active since 3 years ago
Company No
10581414
Private limited company
Age
8 years
Incorporated 24 January 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 January 2025 (10 months ago)
Next confirmation dated 1 January 2026
Due by 15 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
143 Station Road
Hampton
Middlesex
TW12 2AL
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Italian • Lives in Italy • Born in Aug 1983
Director • Financial Advisor • British • Lives in England • Born in Aug 1979
Global Solar Development Ltd
PSC
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Mutual Companies
Chile Energy Holdings Ltd
Mr Emmanuel Meyer and Flavio John Ross Di Domenico are mutual people.
Active
Abacus Chile Borrower Ltd
Mr Emmanuel Meyer and Flavio John Ross Di Domenico are mutual people.
Active
Global Solar Development Ltd
Mr Emmanuel Meyer and Flavio John Ross Di Domenico are mutual people.
Active
Chile Midco Falcon Ltd
Mr Emmanuel Meyer and Flavio John Ross Di Domenico are mutual people.
Active
Xkelet Holdings Ltd
Mr Emmanuel Meyer is a mutual person.
Active
Xkelet Opco Ltd
Mr Emmanuel Meyer is a mutual person.
Active
Alimentum Holdings Ltd
Mr Emmanuel Meyer is a mutual person.
Active
Xkelet Industrial Ltd
Mr Emmanuel Meyer is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£100
Decreased by £109.7K (-100%)
Total Liabilities
£0
Decreased by £109.7K (-100%)
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Decreased by 99.91% (-100%)
Latest Activity
Full Accounts Submitted
15 Days Ago on 29 Oct 2025
Emmanuel Meyer Resigned
6 Months Ago on 6 May 2025
Flavio John Ross Di Domenico Appointed
6 Months Ago on 6 May 2025
Confirmation Submitted
9 Months Ago on 28 Jan 2025
Full Accounts Submitted
1 Year 4 Months Ago on 19 Jun 2024
Confirmation Submitted
1 Year 10 Months Ago on 2 Jan 2024
Cynthia Giampietro Resigned
2 Years 3 Months Ago on 31 Jul 2023
Full Accounts Submitted
2 Years 4 Months Ago on 12 Jul 2023
Dr Emmanuel Meyer Details Changed
2 Years 9 Months Ago on 8 Feb 2023
Global Solar Development Ltd (PSC) Appointed
2 Years 10 Months Ago on 31 Dec 2022
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 29 Oct 2025
Appointment of Flavio John Ross Di Domenico as a director on 6 May 2025
Submitted on 13 May 2025
Termination of appointment of Emmanuel Meyer as a director on 6 May 2025
Submitted on 13 May 2025
Confirmation statement made on 1 January 2025 with updates
Submitted on 28 Jan 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 19 Jun 2024
Director's details changed for Dr Emmanuel Meyer on 8 February 2023
Submitted on 16 Feb 2024
Confirmation statement made on 1 January 2024 with updates
Submitted on 2 Jan 2024
Termination of appointment of Cynthia Giampietro as a secretary on 31 July 2023
Submitted on 2 Aug 2023
Total exemption full accounts made up to 31 January 2023
Submitted on 12 Jul 2023
Appointment of Cynthia Giampietro as a secretary on 20 April 2023
Submitted on 27 Apr 2023
Repayment History
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