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ORAZUL ENERGIA (UK) HOLDINGS LTD. (10411388)

ORAZUL ENERGIA (UK) HOLDINGS LTD. (10411388) is an active UK company. incorporated on 5 October 2016. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. ORAZUL ENERGIA (UK) HOLDINGS LTD. has been registered for 9 years. Current directors include SPIRI, Dominic Lee, VAN TWEMBEKE, Willem Frans, CSC CLS (UK) LIMITED.

Company Number
10411388
Status
active
Type
ltd
Incorporated
5 October 2016
Age
9 years
Address
5 Churchill Place, London, E14 5HU
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
SPIRI, Dominic Lee, VAN TWEMBEKE, Willem Frans, CSC CLS (UK) LIMITED
SIC Codes
64209

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ORAZUL ENERGIA (UK) HOLDINGS LTD.

ORAZUL ENERGIA (UK) HOLDINGS LTD. is an active company incorporated on 5 October 2016 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ORAZUL ENERGIA (UK) HOLDINGS LTD. was registered 9 years ago.(SIC: 64209)

Status

active

Active since 9 years ago

Company No

10411388

LTD Company

Age

9 Years

Incorporated 5 October 2016

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 1 October 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 4 October 2025 (6 months ago)
Submitted on 7 October 2025 (6 months ago)

Next Due

Due by 18 October 2026
For period ending 4 October 2026

Previous Company Names

ENERLAM (UK) HOLDINGS LTD.
From: 6 October 2016To: 8 November 2016
CINCHONA (UK) HOLDINGS LTD.
From: 5 October 2016To: 6 October 2016
Contact
Address

5 Churchill Place 10th Floor London, E14 5HU,

Previous Addresses

1 Bartholomew Lane London EC2N 2AX England
From: 29 March 2020To: 9 October 2025
1 Bartholomew Lane London EC2N 2AX England
From: 29 March 2020To: 29 March 2020
35 Great St Helen's London EC3A 6AP United Kingdom
From: 20 January 2017To: 29 March 2020
7th Floor 11 Old Jewry London EC2R 8DU United Kingdom
From: 5 October 2016To: 20 January 2017
Timeline

12 key events • 2016 - 2025

Funding Officers Ownership
Company Founded
Oct 16
Loan Secured
Jan 17
Funding Round
Jan 17
Director Joined
Apr 18
Director Left
Apr 18
Director Left
Aug 19
Director Joined
Aug 19
Director Joined
Nov 19
Director Left
Jan 20
Director Joined
Jan 20
Capital Update
Dec 22
Funding Round
Dec 25
3
Funding
7
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

8

4 Active
4 Resigned

CSC CLS (UK) LIMITED

Active
Churchill Place, LondonE14 5HU
Corporate secretary
Appointed 05 Oct 2016

SPIRI, Dominic Lee

Active
Churchill Place, LondonE14 5HU
Born April 1974
Director
Appointed 27 Nov 2019

VAN TWEMBEKE, Willem Frans

Active
Churchill Place, LondonE14 5HU
Born August 1965
Director
Appointed 21 Jan 2020

CSC CLS (UK) LIMITED

Active
Churchill Place, LondonE14 5HU
Corporate director
Appointed 04 Apr 2018

SANGALLI DE LOS RIOS, Gino Antonio

Resigned
Bartholomew Lane, LondonEC2N 2AX
Secretary
Appointed 27 Nov 2019
Resigned 01 Sept 2024

KALSBEEK, Maurice Alexander

Resigned
Great St Helen's, LondonEC3A 6AP
Born February 1977
Director
Appointed 05 Oct 2016
Resigned 04 Apr 2018

SCHWEIZER, Ronald

Resigned
Great St Helen's, LondonEC3A 6AP
Born October 1972
Director
Appointed 05 Oct 2016
Resigned 02 Aug 2019

TRIULZI, Alberto Victonico

Resigned
Great St Helen's, LondonEC3A 6AP
Born September 1957
Director
Appointed 02 Aug 2019
Resigned 21 Jan 2020
Fundings
Financials
Latest Activities

Filing History

50

Capital Allotment Shares
19 December 2025
SH01Allotment of Shares
Change Registered Office Address Company With Date Old Address New Address
9 October 2025
AD01Change of Registered Office Address
Confirmation Statement With No Updates
7 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
1 October 2025
AAAnnual Accounts
Change Corporate Director Company With Change Date
22 September 2025
CH02Change of Corporate Director Details
Change Corporate Secretary Company With Change Date
22 September 2025
CH04Change of Corporate Secretary Details
Change Corporate Director Company With Change Date
25 February 2025
CH02Change of Corporate Director Details
Change Corporate Secretary Company With Change Date
25 February 2025
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Full
12 November 2024
AAAnnual Accounts
Accounts Amended With Accounts Type Full
21 October 2024
AAMDAAMD
Confirmation Statement With No Updates
7 October 2024
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
16 September 2024
TM02Termination of Secretary
Accounts With Accounts Type Full
19 January 2024
AAAnnual Accounts
Confirmation Statement With No Updates
5 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
9 January 2023
AAAnnual Accounts
Legacy
30 December 2022
SH20SH20
Capital Statement Capital Company With Date Currency Figure
23 December 2022
SH19Statement of Capital
Legacy
23 December 2022
CAP-SSCAP-SS
Resolution
23 December 2022
RESOLUTIONSResolutions
Confirmation Statement With No Updates
1 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
7 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
18 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
12 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
9 October 2020
CS01Confirmation Statement
Change Corporate Secretary Company With Change Date
29 March 2020
CH04Change of Corporate Secretary Details
Change Person Director Company With Change Date
29 March 2020
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
29 March 2020
AD01Change of Registered Office Address
Change Corporate Director Company With Change Date
29 March 2020
CH02Change of Corporate Director Details
Change Registered Office Address Company With Date Old Address New Address
29 March 2020
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
30 January 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
29 January 2020
TM01Termination of Director
Appoint Person Secretary Company With Name Date
28 November 2019
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
28 November 2019
AP01Appointment of Director
Confirmation Statement With No Updates
8 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
1 October 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
23 August 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
23 August 2019
AP01Appointment of Director
Confirmation Statement With No Updates
10 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
18 April 2018
AAAnnual Accounts
Appoint Corporate Director Company With Name Date
13 April 2018
AP02Appointment of Corporate Director
Termination Director Company With Name Termination Date
13 April 2018
TM01Termination of Director
Change Account Reference Date Company Current Extended
2 November 2017
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
4 October 2017
CS01Confirmation Statement
Change Corporate Secretary Company With Change Date
28 January 2017
CH04Change of Corporate Secretary Details
Change Registered Office Address Company With Date Old Address New Address
20 January 2017
AD01Change of Registered Office Address
Capital Allotment Shares
10 January 2017
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
3 January 2017
MR01Registration of a Charge
Resolution
8 November 2016
RESOLUTIONSResolutions
Resolution
6 October 2016
RESOLUTIONSResolutions
Incorporation Company
5 October 2016
NEWINCIncorporation