CompaniesInTheUK

BECKER ENERGY HOLDING LTD

Company number 11492608 ·

Dissolved

3 active / 2 ceased · persons with significant control

Mr Antonio Jose Moschella

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-08-08
Date of birth
June 1967
Nationality
Italian
Country of residence
United Kingdom
Correspondence address
Office G29b, 1 Burwood Place, London, W2 2UT, England

Mr Raul Francois Russian Morrison

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-08-08
Date of birth
April 1973
Nationality
American
Country of residence
United Kingdom
Correspondence address
Office G29b, 1 Burwood Place, London, W2 2UT, England

Mr Gustavo Eduardo Yelamo Rincon

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-07-21
Date of birth
October 1966
Nationality
Venezuelan
Country of residence
Spain
Correspondence address
9, Staple Inn, 2nd Floor, London, WC1V 7QH, England

Mr. Jorge Garcia Tellez

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-07-14
Ceased on
2021-07-21
Date of birth
December 1968
Nationality
Spanish
Country of residence
Spain
Correspondence address
9, Staple Inn, 2nd Floor, London, WC1V 7QH, England

Mr Antonio Ernesto Arenas Lopez

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-07-31
Ceased on
2021-07-14
Date of birth
June 1975
Nationality
Spanish
Country of residence
United Kingdom
Correspondence address
9, Staple Inn, 2nd Floor, London, WC1V 7QH, England