Paraguay Energy Distribución Limited

ActiveConfirmation statement overdue 00520095 Private limited company
Incorporated
28 May 1953 (73 years)
Previously known as
Petrobras Paraguay Distribucion Limited (until 14 March 2019)
Shell Paraguay Limited (until 10 April 2006)
Industry
Wholesale of other fuels and related products (46719)
Retail sale of automotive fuel in specialised stores (47300)
Directors
Maria Arlette Zapag Benites
Juan Jose Abraham Zapag Benitez
Owned by
Maria Arlette Zapag Benites
Blas Enrique Zapag Benitez
Nora Elizabeth Zapag Benitez
Accounts type
Full
Region
Greater London
Address
C/o Csc Cls (UK) Limited 5 Churchill Place
10th Floor
London
E14 5HU

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
14 April 2026 (overdue)
Last conf. stmt
31 March 2025

A late confirmation statement can get a company struck off.

Officers 3 active

Officer details are public data from the Companies House register.

Zapag Benites, Maria Arlette
Director · Appointed 1 November 2022
Paraguayan
Born October 1969 (57)
Zapag Benitez, Juan Jose Abraham
Director · Appointed 1 November 2022
Paraguayan
Born June 1962 (64)
Corporate Secretary · Appointed 15 May 2014
Also at Glacier Ice Cream Company Ltd., Cardone Ventures UK Ltd, Capripack Debtco PLC · more companies
Officer history (45 former)
1 November 2022
Resigned Zapag Peralta, Blas Abraham as Director
1 November 2022
Appointed Zapag Benitez, Juan Jose Abraham as Director
1 November 2022
Appointed Zapag Benites, Maria Arlette as Director
1 November 2022
Resigned Zapag Peralta, Nadua Maria as Director
1 November 2022
Resigned Alonso Zapag, Agustin David as Director
8 March 2019
Appointed Alonso Zapag, Agustin David as Director
8 March 2019
Appointed Zapag Peralta, Blas Abraham as Director
8 March 2019
Appointed Zapag Peralta, Nadua Maria as Director
8 March 2019
Resigned Tritto, Marco Antonio Costa as Director
8 March 2019
Resigned Marques, Saulo Pereira Da Silva as Director
8 March 2019
Resigned Guimaraes, Herbert Luiz De Araujo as Director
1 October 2017
Appointed Marques, Saulo Pereira Da Silva as Director
30 June 2017
Resigned Sawitzki, Regis Marcelo, Mr. as Director
1 October 2015
Appointed Sawitzki, Regis Marcelo, Mr. as Director
1 October 2015
Resigned Siqueira, Luiz Gustavo Primo De as Director
1 October 2015
Resigned Sawitzki, Regis Marcelo as Director
1 October 2015
Appointed Tritto, Marco Antonio Costa as Director
1 October 2015
Resigned Scartezini, Andre Avila as Director
30 November 2014
15 May 2014
Appointed Csc Cls (UK) Limited as Corporate Secretary
15 May 2014
Resigned Intertrust Holdings (UK) Limited as Corporate Secretary
31 March 2014
Resigned Aquino, Paulo Cezar Amaro as Director
31 March 2014
Appointed Siqueira, Luiz Gustavo Primo De as Director
28 June 2013
Appointed Sawitzki, Regis Marcelo as Director
28 June 2013
Resigned Souza, Jose Alves De as Director
17 May 2013
Appointed Scartezini, Andre Avila as Director
17 May 2013
Resigned Plaza Fernandez, Jorge Antonio as Director
17 May 2013
Appointed Guimaraes, Herbert Luiz De Araujo as Director
18 March 2013
Appointed Intertrust Holdings (UK) Limited as Corporate Secretary
14 March 2013
Appointed Aquino, Paulo Cezar Amaro as Director
14 March 2013
Appointed Campos, Jacqueline Castro De Lima as Director
14 March 2013
Resigned Amigo, Jose Carlos Vilar as Director
14 March 2013
Resigned Costa, Luiz Octavio De Azevedo as Director
1 January 2013
Resigned Verissimo De Figueiredo, Daniela as Secretary
27 December 2011
Appointed Plaza Fernandez, Jorge Antonio as Director
7 October 2011
Resigned Djahjah, Bassim as Secretary
7 October 2011
Appointed Verissimo De Figueiredo, Daniela as Secretary
1 April 2011
Appointed Costa, Luiz Octavio De Azevedo as Director
1 April 2011
Resigned Araujo, Ronaldo Da Silva as Director
9 October 2009
Resigned De-Freitas, Jose Fernando as Director
1 October 2009
Appointed Amigo, Jose Carlos Vilar as Director
30 September 2009
Appointed Djahjah, Bassim as Secretary
30 September 2009
Resigned Epifanio, Demarco Jorge as Secretary
20 March 2009
Appointed Souza, Jose Alves De as Director
20 March 2009
Resigned Mathias Senos, Erio Augusto as Director
25 March 2008
Appointed De-Freitas, Jose Fernando as Director
25 March 2008
Resigned Oddone Da Costa, Decio Fabricio as Director
23 February 2007
Appointed Araujo, Ronaldo Da Silva as Director
25 January 2007
Resigned Goncalves Reis Vianna Filho, Flavio as Director
31 March 2006
Resigned Shell Corporate Director Limited as Corporate Director
31 March 2006
Appointed Mathias Senos, Erio Augusto as Director
31 March 2006
Appointed Epifanio, Demarco Jorge as Secretary
31 March 2006
Appointed Goncalves Reis Vianna Filho, Flavio as Director
31 March 2006
Appointed Oddone Da Costa, Decio Fabricio as Director
31 March 2006
Resigned Shell Corporate Secretary Limited as Corporate Secretary
27 July 2000
Resigned Kool, Frederik Hendrik as Director
30 June 2000
Resigned Schothorst, Reijer as Director
1 April 2000
28 February 2000
Appointed Shell Corporate Director Limited as Corporate Director
3 August 1999
Appointed Schothorst, Reijer as Director
1 July 1999
14 April 1999
27 February 1998
Appointed Drysdale Anderson, Donald Samuel as Director
15 February 1998
Resigned Reich, Rainer as Director
26 November 1997
Resigned Raivadera, Dipa as Secretary
26 November 1997
Appointed Shell Corporate Secretary Limited as Corporate Secretary
16 July 1997
Appointed Van Den Bos, Theodorus Erik Maria as Director
3 July 1997
Resigned Kalam, Sedick as Director
6 June 1997
16 May 1997
Resigned Aranguren, Juan Jose as Director
31 October 1996
31 October 1996
Resigned Taylor, Trudy as Director
31 October 1996
Appointed Kalam, Sedick as Director
31 October 1996
Appointed Reich, Rainer as Director
16 July 1996
16 July 1996
Resigned Carter, Veronica Alison as Director
7 March 1996
Resigned Mare, Trevor Douglas as Director
7 March 1996
Appointed Carter, Veronica Alison as Director
7 March 1996
Resigned Bowring, Christopher Frederick as Director
7 March 1996
Appointed Taylor, Trudy as Director
7 March 1996
Resigned Detheridge, Alan as Director
7 March 1996
Appointed Aranguren, Juan Jose as Director
7 March 1996
Appointed Kool, Frederik Hendrik as Director
3 October 1994
Appointed Raivadera, Dipa as Secretary
30 September 1994
Resigned Penfold, Diane June as Secretary
1 August 1994
Appointed Detheridge, Alan as Director
1 August 1994
Resigned Pearse, Rodney Taunton as Director
18 January 1993
Resigned Goldsmith, Alan as Director
18 January 1993
Appointed Pearse, Rodney Taunton as Director

Ownership 4 active

People and entities with significant control, from the Companies House PSC register

Maria Arlette Zapag Benites
Individual · Notified 3 May 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Paraguayan
Born October 1969 (57)
Blas Enrique Zapag Benitez
Individual · Notified 3 May 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Paraguayan
Born February 1965 (61)
Nora Elizabeth Zapag Benitez
Individual · Notified 3 May 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Paraguayan
Born April 1961 (65)
Juan Jose Abraham Zapag Benitez
Individual · Notified 3 May 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Paraguayan
Born June 1962 (64)
Former controllers (1)
3 May 2024
Ceased Petrobras International Braspetro B.V. — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · full accounts

Net Assets
£34,327,000
Cash
£130,000
Profit
£153,000
Current Ratio
0.1x
Return on Equity
0%

Trend

Net Assets
£0 £20.0M £40.0M 2018 2019 2020 2021 2022 2023 2024 £39,816,000 £34,093,000 £34,282,000 £34,171,000 £34,332,000 £34,174,000 £34,327,000
Balance sheet detail
2024202320222021202020192018
Fixed Assets£37,940,000£37,940,000£37,940,000£37,940,000£37,940,000£37,940,000£37,940,000
Current Assets£243,000£254,000£283,000£354,000£1,650,000£1,862,000£2,152,000
Cash£130,000£130,000£130,000£177,000£255,000£269,000£310,000
Creditors (< 1 year)£3,743,000£3,899,000£3,771,000£3,995,000£73,000£108,000£137,000
Net Current Assets(£3,500,000)(£3,645,000)(£3,488,000)(£3,641,000)£1,577,000£1,754,000£2,015,000
Net Assets£34,327,000£34,174,000£34,332,000£34,171,000£34,282,000£34,093,000£39,816,000
Shareholder Funds£34,327,000£34,174,000£34,332,000£34,171,000£34,282,000£34,093,000£39,816,000

Filings 265

DateDescriptionMade Up ToPagesPDF
9 July 2026Change of details for a person with significant control
25 November 2025Full accounts31 December 2024
22 August 2025Full accounts31 December 2023
15 August 2025Secretary's details changed
7 August 2025Registered office address changed
Show all 265 filings

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