Alcazar Energy Partners Ii Holdco Limited

14671727

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C/O CSC CLS (UK) LIMITED 5 CHURCHILL PLACE, LONDON, E14 5HU

Incorporated 17/02/2023

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/02/2026

Due 02/03/2027

On track

Industry

64209

Activities of other holding companies

Officers

Csc Cls (Uk) Limited

secretary · Since 17/02/2023

Ms Wenda Margaretha Adriaanse

director · Since 17/02/2023

DIRECTOR

DUTCH · UNITED KINGDOM · Age 55

Also on 166 other boards

Mr Miguel Antonio Higuera Diaz

director · Since 17/02/2023

FINANCE DIRECTOR

SPANISH · UNITED ARAB EMIRATES · Age 49

Also on 3 other boards

Mr Bobby Lee Williams

director · Since 19/06/2025

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 42

Also on 73 other boards

Former

Charlotte Anne Murray Lueken

director · Resigned 19/11/2025

Charlotte Anne Murray Lueken

director · Resigned 09/01/2026

Persons with Significant Control

Alcazar Energy Partners Ii Slp (Scsp)

75–100% shares

75–100% votes

Appoint directors

4, Rue Peternelchen, Howald, Luxembourg, L-2370

Reg: B271777 · Registre De Commerce Et Des Societes · Corporate

Notified 17/02/2023