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AZORES ENERGY LIMITED

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Company·GB·oo:GB-COH-10934685
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1LARSEN C ENERGY LIMITEDbeneficial owner 100%→AZORES ENERGY LIMITED
  2. 1LARSEN C ENERGY LIMITEDbeneficial owner 87.5%→AZORES ENERGY LIMITED
  3. 2QILA HOLDINGS LIMITEDbeneficial owner 100%→LARSEN C ENERGY LIMITED
  4. 2QILA HOLDINGS LIMITEDbeneficial owner 87.5%→LARSEN C ENERGY LIMITED
  5. 3Ms Ravinder Ruby Jonesbeneficial owner 50%→QILA HOLDINGS LIMITED
  6. 3ANIMATRIX LIMITEDbeneficial owner 50%→QILA HOLDINGS LIMITED
  7. 4Mr Rupert Charles Gifford Lywoodbeneficial owner 100%→ANIMATRIX LIMITED
  8. 4Mr Rupert Charles Gifford Lywoodbeneficial owner 87.5%→ANIMATRIX LIMITED

Company profile· live · Companies House

Company no.
10934685
Status
active
Type
ltd
Incorporated
2017-08-29
Registered office
58 Marylebone High Street, London, W1U 5HT, England
SIC
35210, 35220, 35230, 74990
Officers · 4 active
  • FELIPE CIRUELOS ALONSO, Alejandro
    director · Spanish · appt 2022-08-18
  • HARRIS, Julian Paul
    director · British · appt 2021-02-26
  • JIMENEZ LABRADO, Javier
    director · Spanish · appt 2022-08-18
  • SANTA CRUZ CAMPANA, Cristobal
    director · Chilean · appt 2025-03-14
  • JONES, Ravinder Ruby(resigned)
    director · British · appt 2017-08-29
  • PEREZ, Oscar(resigned)
    director · Spanish · appt 2022-08-18
  • SANTA CRUZ, Cristobal(resigned)
    director · Chilean · appt 2022-08-18
  • THOMPSON, Paul David(resigned)
    director · British · appt 2017-08-29
  • TOWNSHEND, Henry Roscoe(resigned)
    director · British · appt 2021-07-09
  • WHITE, Mark David(resigned)
    director · British · appt 2021-02-26
Beneficial owners · PSC · 1 current

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