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Company number
10581414

BRAZIL ENERGY HOLDINGS LTD

Active
✓ Active company on the official register. Next accounts due 31 October 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
BRAZIL ENERGY HOLDINGS LTD
Company number
10581414
Registered office
143 STATION ROAD, HAMPTON, MIDDLESEX, TW12 2AL, ENGLAND · 459 other companies at this postcode
Company type
Private Limited Company
Incorporated on
24 January 2017
Status
Active
Age
9 years
Previous names
POWERTREE GROUP SERVICES LTD (to 22 Mar 2023) · POWERTREE LIQUIDITY MANAGEMENT LTD (to 22 Mar 2023) · RENEWABLES LIQUIDITY MANAGEMENT LTD (to 22 Mar 2023) · PROMETHEUS POWER PARTNERS LTD (to 22 Mar 2023)
Nature of business (SIC)
70229 — Management consultancy activities other than financial management
Accounts — next due
31 Oct 2026
Accounts — last made up to
31 Jan 2025
Confirmation statement — next due
15 Jan 2027
Confirmation statement — last
01 Jan 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Dr Emmanuel Meyer
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 24/01/2017
Global Solar Development Ltd
owns 75–100% of shares · holds 75–100% of voting rights
Notified 31/12/2022
Powertree Ltd
owns 75–100% of shares · holds 75–100% of voting rights
Notified 12/10/2020

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes Notified 31/12/2022 Controls 4 companies
Dr Emmanuel Meyer
born 08/1979 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 12/10/2020 Controls 15 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes Control ended 31/12/2022 Controls 4 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
22/03/2023 Registered name changed PROMETHEUS POWER PARTNERS LTD RENEWABLES LIQUIDITY MANAGEMENT LTD
22/03/2023 Registered name changed RENEWABLES LIQUIDITY MANAGEMENT LTD POWERTREE LIQUIDITY MANAGEMENT LTD
22/03/2023 Registered name changed POWERTREE LIQUIDITY MANAGEMENT LTD POWERTREE GROUP SERVICES LTD
22/03/2023 Registered name changed POWERTREE GROUP SERVICES LTD BRAZIL ENERGY HOLDINGS LTD
31/12/2022 Person with significant control ceased Powertree Ltd
31/12/2022 Person with significant control added Global Solar Development Ltd
12/10/2020 Person with significant control ceased Dr Emmanuel Meyer
12/10/2020 Person with significant control added Powertree Ltd
24/01/2017 Person with significant control added Dr Emmanuel Meyer

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 0
▼ 99.9%
110
Net assets 0 0
Employees (avg) 1 1

Documents for BRAZIL ENERGY HOLDINGS LTD

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of BRAZIL ENERGY HOLDINGS LTD?
According to the official registry, the company number of BRAZIL ENERGY HOLDINGS LTD is 10581414.
Where is BRAZIL ENERGY HOLDINGS LTD registered?
The registered office is 143 STATION ROAD, HAMPTON, MIDDLESEX, TW12 2AL, ENGLAND.
What is the SIC code of BRAZIL ENERGY HOLDINGS LTD?
The nature of business is recorded under SIC code 70229 — Management consultancy activities other than financial management.
Who controls BRAZIL ENERGY HOLDINGS LTD?
Dr Emmanuel Meyer is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of BRAZIL ENERGY HOLDINGS LTD due?
The next annual accounts are due by 31 October 2026, and the last accounts were made up to 31 January 2025.

About BRAZIL ENERGY HOLDINGS LTD (10581414)

BRAZIL ENERGY HOLDINGS LTD is a private limited company incorporated on 24 January 2017 and registered in the United Kingdom under company number 10581414. Its registered office is at 143 STATION ROAD, HAMPTON, MIDDLESEX, TW12 2AL, ENGLAND. The recorded nature of business is management consultancy activities other than financial management (SIC 70229). The company is currently active , with statutory accounts last made up to 31 January 2025. , and the person with significant control is Dr Emmanuel Meyer. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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