Becker Energy Holding Ltd, London
Becker Energy Holding Ltd is a private limited company. Formerly, it was called Gugui Ltd (it was changed on 2021-07-21). Located at Office G29B, 1 Burwood Place, London W2 2UT, this 5 years old enterprise was incorporated on 2018-07-31 and is officially categorised as "other information technology service activities" (Standard Industrial Classification code: 62090), "activities of production holding companies" (Standard Industrial Classification code: 64202), "wholesale of petroleum and petroleum products" (Standard Industrial Classification code: 46711).2 directors can be found in the business: Antonio M. (appointed on 06 September 2022), Raul R. (appointed on 06 September 2022).
| About | |
|---|---|
| Name: Becker Energy Holding Ltd | |
| Number: 11492608 | |
| Incorporation date: 2018-07-31 | |
| End of financial year: 30 June |
| Address: |
Office G29b 1 Burwood Place London W2 2UT |
| SIC code: |
62090 - Other information technology service activities 64202 - Activities of production holding companies 46711 - Wholesale of petroleum and petroleum products |
Company staff
People with significant control
Raul R.
8 August 2022
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Antonio M.
8 August 2022
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Gustavo Y.
21 July 2021 - 8 August 2022
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jorge G.
14 July 2021 - 21 July 2021
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Antonio A.
31 July 2018 - 14 July 2021
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The target date for Becker Energy Holding Ltd confirmation statement filing is 2023-10-26. The latest one was sent on 2022-10-12. The target date for the next statutory accounts filing is 31 March 2024. Previous accounts filing was submitted for the time up to 30 June 2022.
5 persons of significant control are listed in the official register, namely: Raul R. who owns 1/2 or less of shares, 1/2 or less of voting rights. Antonio M. who owns 1/2 or less of shares, 1/2 or less of voting rights. Gustavo Y. who owns over 3/4 of shares, 3/4 to full of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| TM01 |
Director appointment termination date: 2023-01-20 filed on: 6th, February 2024 | officers |
Free Download
(1 page)
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