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Threelands Energy Ltd

15094285

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

5 Lloyd's Avenue, 3rd Floor, London, EC3N 3AE
Incorporated 24/08/2023

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/01/2026

Due 09/02/2027

On track

Industry

64209
Activities of other holding companies

Officers

Oxana Kirtley

director · Since 24/08/2023

Russian · England · Age 38

Amicorp (Uk) Secretaries Limited

corporate secretary · Since 24/08/2023

Reg: 04194501

Amicorp (Uk) Directors Services Limited

corporate director · Since 24/08/2023

Reg: 12432373

Ana Maria Morales Ruiz

director · Since 13/10/2023

Honduran · Honduras · Age 31

Grant Hobson

director · Since 13/10/2023

British · England · Age 49

Bernardo Gonzalo Yurrita Tabush

director · Since 13/10/2023

Guatemalan · Guatemala · Age 55

Maximiliano Grana

director · Since 16/01/2024

Argentine · Peru · Age 42

Sergio Leonardo Nunez Van Eyl

director · Since 14/04/2026

Honduran · Honduras · Age 46

Luis Pedro Fuxet Ciani

director · Since 14/04/2026

Guatemalan · Guatemala · Age 55

Byron Antonio Lopez Rodriguez

director · Since 14/04/2026

Guatemalan · Guatemala · Age 47

Elvin Onan Padilla Gallardo

director · Since 14/04/2026

Honduran · Honduras · Age 42

Rodrigo Sattui Cortes

director · Since 14/04/2026

Peruvian · Peru · Age 35

Rafael Alejandro Villaran Bedoya

director · Since 14/04/2026

Peruvian · Peru · Age 38

Former

Louis-Jean Chartier

director · Resigned 15/01/2024

Persons with Significant Control

Elystan Capital Holding Limited

25–50% shares
25–50% votes

1, Bartholomew Lane, London, EC2N 2AX

Reg: 12397662 · Uk Register Of Companies · Private Company Limited By Shares

Notified 24/08/2023

Fundacion Regia

Significant control

53, Calle Marbella Y Calle 50, Plaza 2000, Panama, 8380

Notified 24/08/2023

Former PSCs

Arscott Square Limited

Ceased 06/09/2024

Change History

status → active
2026-06-07

Active

type → ltd
2026-06-07

Private Limited Company

address line1 → 5 Lloyd's Avenue
2026-06-07

5 LLOYD'S AVENUE

post town → London
2026-06-07

LONDON

officer appointed → AMICORP (UK) SECRETARIES LIMITED
2026-06-07
officer appointed → FUXET CIANI, Luis Pedro, Mr.
2026-06-07
officer appointed → GRANA, Maximiliano
2026-06-07
officer appointed → HOBSON, Grant, Mr.
2026-06-07
officer appointed → KIRTLEY, Oxana
2026-06-07
officer appointed → LOPEZ RODRIGUEZ, Byron Antonio, Mr.
2026-06-07
officer appointed → MORALES RUIZ, Ana Maria
2026-06-07
officer appointed → NUNEZ VAN EYL, Sergio Leonardo, Mr.
2026-06-07
officer appointed → PADILLA GALLARDO, Elvin Onan, Mr.
2026-06-07
officer appointed → SATTUI CORTES, Rodrigo, Mr.
2026-06-07
officer appointed → VILLARAN BEDOYA, Rafael Alejandro, Mr.
2026-06-07
officer appointed → YURRITA TABUSH, Bernardo Gonzalo, Mr.
2026-06-07
officer appointed → AMICORP (UK) DIRECTORS SERVICES LIMITED
2026-06-07