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Chile Energy Holdings Ltd

Chile Energy Holdings Ltd is an active company incorporated on 13 December 2018 with the registered office located in Hampton, Greater London. Chile Energy Holdings Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11726395
Private limited company
Age
6 years
Incorporated 13 December 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 January 2025 (8 months ago)
Next confirmation dated 1 January 2026
Due by 15 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (15 days remaining)
Contact
Address
143 Station Road
Hampton
Middlesex
TW12 2AL
England
Address changed on 23 Oct 2021 (3 years ago)
Previous address was Milton House 33a Milton Road Hampton Middlesex TW12 2LL England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1979
Director • Cfo • Italian • Lives in Italy • Born in Aug 1983
Director • Uruguayan • Lives in Uruguay • Born in Feb 1983
Global Solar Development Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Abacus Chile Borrower Ltd
Rafael Meyer, Flavio John Ross Di Domenico, and 1 more are mutual people.
Active
Chile Midco Falcon Ltd
Rafael Meyer, Flavio John Ross Di Domenico, and 1 more are mutual people.
Active
Brazil Energy Holdings Ltd
Flavio John Ross Di Domenico and Mr Emmanuel Meyer are mutual people.
Active
Alimentum Holdings Ltd
Rafael Meyer and Mr Emmanuel Meyer are mutual people.
Active
Hergo UK Ltd
Rafael Meyer and Mr Emmanuel Meyer are mutual people.
Active
Global Solar Development Ltd
Flavio John Ross Di Domenico and Mr Emmanuel Meyer are mutual people.
Active
Treellion Ltd
Rafael Meyer and Mr Emmanuel Meyer are mutual people.
Active
H2genesis Ltd
Rafael Meyer and Mr Emmanuel Meyer are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£58.78K
Decreased by £86.39K (-60%)
Total Liabilities
-£58.78K
Decreased by £86.39K (-60%)
Net Assets
£1
Same as previous period
Debt Ratio (%)
100%
Decreased by 0% (-0%)
Latest Activity
Emmanuel Meyer Resigned
5 Months Ago on 20 Mar 2025
Rafael Meyer Resigned
5 Months Ago on 20 Mar 2025
Flavio John Ross Di Domenico Appointed
5 Months Ago on 20 Mar 2025
Confirmation Submitted
7 Months Ago on 20 Jan 2025
Full Accounts Submitted
1 Year 2 Months Ago on 19 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 8 Jan 2024
Mr Rafael Meyer Details Changed
2 Years Ago on 31 Aug 2023
Mr Rafael Meyer Details Changed
2 Years Ago on 31 Aug 2023
Cynthia Giampietro Resigned
2 Years 1 Month Ago on 31 Jul 2023
Dr Emmanuel Meyer Details Changed
2 Years 7 Months Ago on 8 Feb 2023
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Documents
Termination of appointment of Emmanuel Meyer as a director on 20 March 2025
Submitted on 21 Mar 2025
Appointment of Flavio John Ross Di Domenico as a director on 20 March 2025
Submitted on 21 Mar 2025
Termination of appointment of Rafael Meyer as a director on 20 March 2025
Submitted on 21 Mar 2025
Confirmation statement made on 1 January 2025 with updates
Submitted on 20 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 19 Jun 2024
Director's details changed for Mr Rafael Meyer on 31 August 2023
Submitted on 5 Mar 2024
Director's details changed for Mr Rafael Meyer on 31 August 2023
Submitted on 5 Mar 2024
Director's details changed for Dr Emmanuel Meyer on 8 February 2023
Submitted on 14 Feb 2024
Confirmation statement made on 1 January 2024 with updates
Submitted on 8 Jan 2024
Termination of appointment of Cynthia Giampietro as a secretary on 31 July 2023
Submitted on 2 Aug 2023
Repayment History
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