Founded in 2017, Brazil Energy Holdings, classified under reg no. 10581414 is an active company. Currently registered at 143 Station Road TW12 2AL, Hampton the company has been in the business for 7 years. Its financial year was closed on Wed, 31st Jan and its latest financial statement was filed on Tuesday 31st January 2023. Since Wednesday 22nd March 2023 Brazil Energy Holdings Ltd is no longer carrying the name Powertree Group Services.
The company has one director. Emmanuel M., appointed on 24 January 2017. There are currently no secretaries appointed. As of 23 May 2024, there was 1 ex secretary - Cynthia G.. There were no ex directors.
| Office Address | 143 Station Road |
| Town | Hampton |
| Post code | TW12 2AL |
| Country of origin | United Kingdom |
| Registration Number | 10581414 |
| Date of Incorporation | Tue, 24th Jan 2017 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st January |
| Company age | 7 years old |
| Account next due date | Thu, 31st Oct 2024 (161 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Mon, 15th Jan 2024 (2024-01-15) |
| Last confirmation statement dated | Sun, 1st Jan 2023 |
Position: Director
Appointed: 24 January 2017
The register of persons with significant control who own or control the company is made up of 3 names. As we identified, there is Global Solar Development Ltd from Hampton, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Powertree Ltd that entered Hampton, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Emmanuel M., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Global Solar Development Ltd
| Legal authority | England And Wales |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 12213980 |
| Notified on | 31 December 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Powertree Ltd
143 Station Road 33a Milton Road, Hampton, Middlesex, TW12 2AL, England
| Legal authority | England And Wales |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 12197954 |
| Notified on | 12 October 2020 |
| Ceased on | 31 December 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Emmanuel M.
| Notified on | 24 January 2017 |
| Ceased on | 12 October 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Powertree Group Services | March 22, 2023 |
| Powertree Liquidity Management | March 3, 2021 |
| Renewables Liquidity Management | February 6, 2020 |
| Prometheus Power Partners | August 1, 2019 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Net Worth | 100 | 100 | 100 | 100 | ||
| Balance Sheet | ||||||
| Cash Bank On Hand | 100 | 100 | 100 | |||
| Net Assets Liabilities | 100 | 100 | 100 | |||
| Cash Bank In Hand | 100 | 100 | 100 | 100 | ||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | 100 | 100 | ||
| Reserves/Capital | ||||||
| Shareholder Funds | 100 | 100 | 100 | 100 | ||
| Other | ||||||
| Average Number Employees During Period | 1 | 1 | 1 | |||
| Creditors | 117 445 | 109 701 | ||||
| Intangible Assets | 117 445 | 109 701 | ||||
| Intangible Assets Gross Cost | 117 445 | 109 701 | ||||
| Number Shares Issued Fully Paid | 100 | 100 | ||||
| Par Value Share | 1 | 1 | ||||
| Total Additions Including From Business Combinations Intangible Assets | 117 445 | |||||
| Total Assets Less Current Liabilities | 100 | 117 545 | 109 801 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On Wednesday 8th February 2023 director's details were changed filed on: 16th, February 2024 |
officers | Free Download (2 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy