Back to search

Paraguay Energy DistribucióN Limited

00520095

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
55 / 100

Notable Risks

15/30
Filing
0/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)

Details

C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London, E14 5HU
Incorporated 28/05/1953

Previously known as

Petrobras Paraguay Distribucion Limited · until 14/03/2019

Compliance

Last accounts

31/12/2024

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/03/2025

Due 14/04/2026

Overdue

Industry

46719
Wholesale of other fuels and related products
47300
Retail sale of automotive fuel in specialised stores

Officers

Csc Cls (Uk) Limited

secretary · Since 15/05/2014

Csc Cls (Uk) Limited

corporate secretary · Since 15/05/2014

Reg: 06307550

Mr Juan Jose Abraham Zapag Benitez

director · Since 01/11/2022

DIRECTOR

PARAGUAYAN · PARAGUAY

Maria Arlette Zapag Benites

director · Since 01/11/2022

Paraguayan · Paraguay

Juan Jose Abraham Zapag Benitez

director · Since 01/11/2022

Paraguayan · Paraguay

Ms Maria Arlette Zapag Benites

director · Since 01/11/2022

DIRECTOR

PARAGUAYAN · PARAGUAY

Former

Alan Goldsmith

director · Resigned 18/01/1993

Rodney Taunton Pearse

director · Resigned 01/08/1994

Diane June Penfold

secretary · Resigned 30/09/1994

Alan Detheridge

director · Resigned 07/03/1996

Christopher Frederick Bowring

director · Resigned 07/03/1996

Trevor Douglas Mare

director · Resigned 07/03/1996

Veronica Alison Carter

director · Resigned 16/07/1996

Trudy Taylor

director · Resigned 31/10/1996

Johan Leo Karel Frederik De Vries

director · Resigned 31/10/1996

Juan Jose Aranguren

director · Resigned 16/05/1997

Sedick Kalam

director · Resigned 03/07/1997

Dipa Raivadera

secretary · Resigned 26/11/1997

Rainer Reich

director · Resigned 15/02/1998

Donald Samuel Drysdale Anderson

director · Resigned 14/04/1999

Juan Bautista Sabogal Lagomarsino

director · Resigned 01/07/1999

Theodorus Erik Maria Van Den Bos

director · Resigned 01/04/2000

Reijer Schothorst

director · Resigned 30/06/2000

Frederik Hendrik Kool

director · Resigned 27/07/2000

Shell Corporate Secretary Limited

corporate secretary · Resigned 31/03/2006

Shell Corporate Director Limited

corporate director · Resigned 31/03/2006

Flavio Goncalves Reis Vianna Filho

director · Resigned 25/01/2007

Decio Fabricio Oddone Da Costa

director · Resigned 25/03/2008

Erio Augusto Mathias Senos

director · Resigned 20/03/2009

Demarco Jorge Epifanio

secretary · Resigned 30/09/2009

Jose Fernando De-Freitas

director · Resigned 09/10/2009

Ronaldo Da Silva Araujo

director · Resigned 01/04/2011

Bassim Djahjah

secretary · Resigned 07/10/2011

Daniela Verissimo De Figueiredo

secretary · Resigned 01/01/2013

Jose Carlos Vilar Amigo

director · Resigned 14/03/2013

Luiz Octavio De Azevedo Costa

director · Resigned 14/03/2013

Jorge Antonio Plaza Fernandez

director · Resigned 17/05/2013

Jose Alves De Souza

director · Resigned 28/06/2013

Paulo Cezar Amaro Aquino

director · Resigned 31/03/2014

Intertrust Holdings (Uk) Limited

corporate secretary · Resigned 15/05/2014

Jacqueline Castro De Lima Campos

director · Resigned 30/11/2014

Andre Avila Scartezini

director · Resigned 01/10/2015

Regis Marcelo Sawitzki

director · Resigned 01/10/2015

Luiz Gustavo Primo De Siqueira

director · Resigned 01/10/2015

Regis Marcelo Sawitzki

director · Resigned 30/06/2017

Herbert Luiz De Araujo Guimaraes

director · Resigned 08/03/2019

Marco Antonio Costa Tritto

director · Resigned 08/03/2019

Saulo Pereira Da Silva Marques

director · Resigned 08/03/2019

Nadua Maria Zapag Peralta

director · Resigned 01/11/2022

Agustin David Alonso Zapag

director · Resigned 01/11/2022

Blas Abraham Zapag Peralta

director · Resigned 01/11/2022

Persons with Significant Control

Ms Maria Arlette Zapag Benites

25–50% shares
25–50% votes
Appoint directors

Paraguayan · Paraguay

Notified 03/05/2024

Mr Blas Enrique Zapag Benitez

25–50% shares
25–50% votes
Appoint directors

Paraguayan · Paraguay

Notified 03/05/2024

Nora Elizabeth Zapag Benitez

25–50% shares
25–50% votes
Appoint directors

Paraguayan · Paraguay

Notified 03/05/2024

Mr Juan Jose Abraham Zapag Benitez

25–50% shares
25–50% votes
Appoint directors

Paraguayan · Paraguay

Notified 03/05/2024

Former PSCs

Petrobras International Braspetro B.V.

Ceased 03/05/2024

Change History

officer appointed → CSC CLS (UK) LIMITED
2026-08-11
officer appointed → ZAPAG BENITES, Maria Arlette
2026-08-11
officer appointed → ZAPAG BENITEZ, Juan Jose Abraham
2026-08-11
status → active
2026-08-11

Active

type → ltd
2026-08-11

Private Limited Company

address line1 → C/O Csc Cls (Uk) Limited 5 Churchill Place
2026-08-11

C/O CSC CLS (UK) LIMITED 5 CHURCHILL PLACE

post town → London
2026-08-11

LONDON

CompanyRankvs 315+ SIC 46719 peers
40

Financial strength100th percentile among SIC peers · 25/25
Employees22th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0.06× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceOne filing overdue · 5/15
Going concern doubt -10
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance5/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

that are free from material misstatement, whether due to fraud or error. In preparing the financial statements , the Directors are responsible for assessing the Company 's ability to continue as a going concern, disclosing, as applicable, matters related to going concern and using the going concern basis of accounting unless the Directors either intend to liquidate the Company or to cease opera

Key FinancialsYear ending 31/12/2024

Net Worth

£34.3M

Balance sheet strength

Cash

£130k

Cash in the bank

Net Current Assets

-£3.5M

Working capital

Current Assets

£243k

Current Liabilities

£3.7M

Fixed Assets

£37.9M

Debtors

£112k

Admin Expenses

-£153k

Operating Profit

£153k

Profit After Tax

£153k

0avg. employees
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20240.06+£153k
20230.07—

Derived from filed accounts. Not audited figures.