Menna Overview
Here’s a quick overview of PARAGUAY ENERGY DISTRIBUCIÓN LIMITED 👀 — a London based business that started in 1953.
PARAGUAY ENERGY DISTRIBUCIÓN LIMITED
- Company statusactive
- Company No00520095
- Age73 years 2 months Incorporated 28 May 1953
- Officers3
Address
C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
PARAGUAY ENERGY DISTRIBUCIÓN LIMITED is an active company incorporated on 28 May 1953 and based in London, United Kingdom. The company was registered 73 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46719 Wholesale of other fuels and related products, 47300 Retail sale of automotive fuel in specialised stores
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
11 Months Ago on 22 Aug 2025
Change Corporate Secretary Company With Change Date
11 Months Ago on 15 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 07 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 04 Jun 2025
Change To A Person With Significant Control
1 Year Ago on 04 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 04 Jun 2025
Change To A Person With Significant Control
1 Year Ago on 04 Jun 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 03 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 16 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 16 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 16 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 16 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 16 Oct 2024
Cessation Of A Person With Significant Control
2 Years Ago on 15 May 2024
Notification Of A Person With Significant Control
2 Years Ago on 15 May 2024
Notification Of A Person With Significant Control
2 Years Ago on 15 May 2024
Notification Of A Person With Significant Control
2 Years Ago on 15 May 2024
Notification Of A Person With Significant Control
2 Years Ago on 15 May 2024
Confirmation Statement With No Updates
2 Years Ago on 13 May 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 23 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 25 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 25 Mar 2024
Confirmation Statement With No Updates
3 Years Ago on 17 Apr 2023
Gazette Filings Brought Up To Date
3 Years Ago on 07 Mar 2023
People
Officers3
Significant control (PSC)4
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CSC CLS (UK) LIMITED | corporate secretary | 15 May 2014 | |
| ZAPAG BENITES, Maria Arlette | director | Oct 1969 | 01 Nov 2022 |
| ZAPAG BENITEZ, Juan Jose Abraham | director | Jun 1962 | 01 Nov 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ms Maria Arlette Zapag Benites | Oct 1969 | 03 May 2024 |
| Mr Blas Enrique Zapag Benitez | Feb 1965 | 03 May 2024 |
| Nora Elizabeth Zapag Benitez | Apr 1961 | 03 May 2024 |
| Mr Juan Jose Abraham Zapag Benitez | Jun 1962 | 03 May 2024 |
| Petrobras International Braspetro B.V. | 06 Apr 2016 |
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Here’s a quick overview of PARAGUAY ENERGY DISTRIBUCIÓN LIMITED 👀 — a London based business that started in 1953.