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Nom

Caribbean Energy Group (CEG) Limited
Adresse
2nd Floor Hygeia House
66 College Road
Harrow
HA1 1BE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10908550 Show on Companies House
Statut de SociétéDissolved
Fondé10 août 2017
AccountsSMALL
last accounts made up to 31 août 2020
Activité (Code NAF)64209 - Activités des sociétés holding
Noms Précédents
  • BTU Petro Holdings Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (6)

    Source: Companies House
    Aleman Chiari, Mayor Alfredo Status: Active Notified: 01/06/2021 Date of Birth: 11/1948 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Dapelo, Jose Miguel Status: Active Notified: 01/06/2021 Date of Birth: 09/1954 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Aleman Chiari, Mayor Alfredo Status: Ceased Notified: 17/08/2017 Ceased: 20/10/2017 Date of Birth: 11/1948 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Dapelo, Jose Miguel Status: Ceased Notified: 17/08/2017 Ceased: 20/10/2017 Date of Birth: 09/1954 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Iris Wells Ltd Status: Ceased Notified: 10/08/2017 Ceased: 17/08/2017 Companies House Number: 08629328 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Xu, David Hua Status: Ceased Notified: 20/10/2017 Ceased: 01/06/2021 Date of Birth: 11/1963 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (2)

    Source: Companies House
    Aleman Chiari, Mayor Alfredo Harrow, Middlesex, England Status: Active Notified: 01/06/2021 Date of Birth: 11/1948 Occupation: Director Role: Director Country of Residence: Panama Nationality: Panamanian
    Dapelo, Jose Miguel Harrow, Middlesex, England Status: Active Notified: 01/06/2021 Date of Birth: 09/1954 Occupation: Director Role: Director Country of Residence: Ecuador Nationality: Italian