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Dossier
■

R & C ENERGY (UK) LLP

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Beneficial control traces into Isle Of Man, a secrecy / flag-of-convenience jurisdiction.

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
6
Officers
5
Beneficial owners
3
Same address
8
UBO hops
6
/02

Key facts

Risk signal
Status
active
Incorporated
2016-06-29
Legal form
llp
Registered office
2nd Floor 9 Chapel Place, London, EC2A 3DQ, United Kingdom

R & C ENERGY (UK) LLP is a llp registered in GB, incorporated 2016-06-29 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
6 hops lockedStandard

6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
OC412558
Status
active
Type
llp
Incorporated
2016-06-29
Registered office
2nd Floor 9 Chapel Place, London, EC2A 3DQ, United Kingdom
Officers · 2 active
  • MUNOZ GUZMAN, Carlos Andres
    llp designated member · appt 2021-01-20
  • MUNOZ RIDAU, Thelmo Ricardo
    llp designated member · appt 2016-06-29
  • URIBE GUERRA, Juan Fernando(resigned)
    llp designated member · appt 2016-06-29
  • WOODBERRY DIRECTORS LIMITED(resigned)
    corporate llp designated member · appt 2016-06-29
  • WOODBERRY SECRETARIAL LIMITED(resigned)
    corporate llp designated member · appt 2016-06-29
Beneficial owners · PSC · 2 current
  • ●
    Mr Carlos Andres Munoz Guzman
    individual PSC · Isle Of Man · since 2021-01-20
    significant influence or control limited liability partnership
    offshore
  • ●
    Mr Thelmo Ricardo Munoz Ridau
    individual PSC · Isle Of Man · since 2016-07-11
    significant influence or control limited liability partnership
    offshore
  • ●
    Mr Juan Fernando Uribe Guerra
    individual PSC · Isle Of Man · ceased 2021-01-20
    significant influence or control limited liability partnership
    offshore

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2025-06-30
Accounts due
2027-03-31
Confirmation stmt due
2027-07-12

Community intel

Crowd leads · unverified

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