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PARAGUAY ENERGY DISTRIBUCIÓN LIMITED

Active
00520095·incorporated 1953-05-28

PARAGUAY ENERGY DISTRIBUCIÓN LIMITED is an active UK private limited company, incorporated on 28 May 1953 at Companies House (number 00520095; OpenRegistry canonical ID GB-00520095-paraguay-energy-distribucion-limited). Sophymarine's OpenRegistry classifies it under SIC 46719 (Wholesale of other fuels and related products), one of 808 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode E14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1953-05-28
Registered Address
C/O CSC CLS (UK) LIMITED 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU, UNITED KINGDOM
SIC
46719 — Wholesale of other fuels and related products
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-03-31. Next confirmation statement due 2026-04-14.

Persons with significant control

PARAGUAY ENERGY DISTRIBUCIÓN LIMITED has 4 persons with significant control on file:

  • Ms Maria Arlette Zapag Benites born 1969 resident in Paraguay, Paraguayan national. Notified 2024-05-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Blas Enrique Zapag Benitez born 1965 resident in Paraguay, Paraguayan national. Notified 2024-05-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Nora Elizabeth Zapag Benitez born 1961 resident in Paraguay, Paraguayan national. Notified 2024-05-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Juan Jose Abraham Zapag Benitez born 1962 resident in Paraguay, Paraguayan national. Notified 2024-05-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Petrobras International Braspetro B.V. (The Netherlands reg. 24339383). Notified 2016-04-06. Ceased 2024-05-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

PARAGUAY ENERGY DISTRIBUCIÓN LIMITED has previously traded as:

  • PETROBRAS PARAGUAY DISTRIBUCION LIMITED (until 2019-03-14)

Similar UK companies

Other companies registered under SIC 46719 (Wholesale of other fuels and related products):

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