CompanyTrack
B

BRIGADEIRO HOLDINGS LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees
Activities of other holding companies n.e.c.
B

BRIGADEIRO HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 20 Dec 2022 Active London, United Kingdom 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 28 Oct 2024
Confirmation Statement Submitted 24 Dec 2024
Net assets £538.79K
Total assets £1.32M
Total Liabilities £780.74K
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Registered Address

Jj Mack Building 33 Charterhouse Street, 9th Floor London EC1M 6HA United Kingdom

Credit Report

Discover BRIGADEIRO HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2024–2024)

Cash in Bank

N/A

Net Assets

£538.79k

Total Liabilities

£780.74k

Turnover

N/A

Employees

N/A

Debt Ratio

59%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 1,930,192 Shares £9.65m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
6 Nov 20241,099,836BRL5.50mBRL5
2 Apr 2024830,355BRL4.15mBRL5
21 Dec 20221BRL5BRL5

Officers

Officers

3 active 5 resigned
Status
Guillermo Martinez-navasDirectorSpanishSpain4520 Dec 2022Active
Guillermo Martinez-navasDirectorSpanishSpain4520 Dec 2022Active
Sharn Barbara WardDirectorBritishUnited Kingdom4520 Dec 2022Active

Shareholders

Shareholders (2)

Corio Generation Limited
100.0%
1,930,29124 Dec 2024
Servtec Energia Ltda
0.0%
124 Dec 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Corio Generation Limited

United Kingdom

Active
Notified 20 Dec 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

CORIO GENERATION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GREEN INVESTMENT GROUP INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GREEN INVESTMENT GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
UK GREEN INVESTMENT BANK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIGADEIRO HOLDINGS LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
1 Jul 2025OfficersTermination of Richard Paul Russell as director on 2025-06-30View(1 page)
9 May 2025OfficersTermination of Michelle Holt as director on 2025-05-09View(1 page)
30 Dec 2024OfficersAppointment of Mr Richard Paul Russell as director on 2024-12-20View(2 pages)
30 Dec 2024OfficersTermination of Anthony James Wort as director on 2024-12-20View(1 page)
24 Dec 2024Confirmation StatementConfirmation statement made on 2024-12-19 with updatesView(4 pages)
1 Jul 2025 Officers

Termination of Richard Paul Russell as director on 2025-06-30

9 May 2025 Officers

Termination of Michelle Holt as director on 2025-05-09

30 Dec 2024 Officers

Appointment of Mr Richard Paul Russell as director on 2024-12-20

30 Dec 2024 Officers

Termination of Anthony James Wort as director on 2024-12-20

24 Dec 2024 Confirmation Statement

Confirmation statement made on 2024-12-19 with updates

Recent Activity

Latest Activity

Termination of Richard Paul Russell as director on 2025-06-30

7 months ago on 1 Jul 2025

Termination of Michelle Holt as director on 2025-05-09

9 months ago on 9 May 2025

Appointment of Mr Richard Paul Russell as director on 2024-12-20

1 years ago on 30 Dec 2024

Termination of Anthony James Wort as director on 2024-12-20

1 years ago on 30 Dec 2024

Confirmation statement made on 2024-12-19 with updates

1 years ago on 24 Dec 2024