Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 February 2027
- Last conf. stmt
- 26 January 2026
Threelands Energy Ltd
- Incorporated
- 24 August 2023 (3 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Luis Pedro Fuxet CianiByron Antonio Lopez RodriguezSergio Leonardo Nunez Van Eyl
- Owned by
- Accounts type
- Group
- Region
- Greater London
- Address
- 5 Lloyd's Avenue3rd FloorLondonEC3N 3AE
Officers 13 active
Officer details are public data from the Companies House register.
Fuxet Ciani, Luis Pedro, Mr.
Director · Appointed 14 April 2026
Guatemalan
Born September 1970 (56)
Lopez Rodriguez, Byron Antonio, Mr.
Director · Appointed 14 April 2026
Guatemalan
Born March 1979 (47)
Nunez Van Eyl, Sergio Leonardo, Mr.
Director · Appointed 14 April 2026
Honduran
Born August 1979 (47)
Padilla Gallardo, Elvin Onan, Mr.
Director · Appointed 14 April 2026
Honduran
Born December 1983 (42)
Sattui Cortes, Rodrigo, Mr.
Director · Appointed 14 April 2026
Peruvian
Born June 1991 (35)
Villaran Bedoya, Rafael Alejandro, Mr.
Director · Appointed 14 April 2026
Peruvian
Born February 1988 (38)
Grana, Maximiliano
Director · Appointed 16 January 2024
Argentine
Born July 1983 (43)
Director · Appointed 13 October 2023
British
Born June 1977 (49)
Morales Ruiz, Ana Maria
Director · Appointed 13 October 2023
Honduran
Born September 1994 (32)
Yurrita Tabush, Bernardo Gonzalo, Mr.
Director · Appointed 13 October 2023
Guatemalan
Born December 1970 (55)
Corporate Secretary · Appointed 24 August 2023
Director · Appointed 24 August 2023
Russian
Born January 1988 (38)
Corporate Director · Appointed 24 August 2023
Officer history (1 former)
14 April 2026
Appointed Fuxet Ciani, Luis Pedro, Mr. as Director
14 April 2026
Appointed Lopez Rodriguez, Byron Antonio, Mr. as Director
14 April 2026
Appointed Nunez Van Eyl, Sergio Leonardo, Mr. as Director
14 April 2026
Appointed Padilla Gallardo, Elvin Onan, Mr. as Director
14 April 2026
Appointed Sattui Cortes, Rodrigo, Mr. as Director
14 April 2026
Appointed Villaran Bedoya, Rafael Alejandro, Mr. as Director
16 January 2024
Appointed Grana, Maximiliano as Director
15 January 2024
13 October 2023
13 October 2023
Appointed Morales Ruiz, Ana Maria as Director
13 October 2023
Appointed Yurrita Tabush, Bernardo Gonzalo, Mr. as Director
13 October 2023
24 August 2023
24 August 2023
24 August 2023
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 August 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 12397662
Fundacion Regia
Legal person · Notified 24 August 2023
Has significant influence or control
Foundation
Former controllers (1)
6 September 2024
Ceased Arscott Square Limited — Owns 25–50% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Chambers Capital Holding Ltd Owns 75–100% of shares
Elystan Capital Holding Limited Owns 75–100% of shares
Threelands Energy Ltd This company Owns 25–50% of shares
Elystan Capital II Ltd Owns 75–100% of shares
Filings
Filing history not loaded yet. See it on Companies House
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