PRESIDENT ENERGY PARAGUAY LIMITED Credit Check Report

Company Overview

President Energy Paraguay Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Thursday 16 August 2012, so this is a well established company. President Energy Paraguay Limited has been in business for 13 years and 7 months. The accounts status is audit exemption subsidiary and the accounts are next due on Wednesday 31 December 2025.

Registered Address

C/O Molecular Energies Plc Selby Road, Swillington Common, Leeds, LS15 4LG

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Companies House Data

Company Name	PRESIDENT ENERGY PARAGUAY LIMITED
Company Number	08182674
Registered Office Address	C/O Molecular Energies Plc Selby Road
	Swillington Common
	LS15 4LG
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	16/08/2012
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2026
Accounts Last Made Up Date	31/12/2024
Accounts Account Category	AUDIT EXEMPTION SUBSIDIARY
Returns Next Due Date	13/09/2016
Returns Last Made Up Date	16/08/2015

Previous Company Name	Changed Date
PRESIDENT PETROLEUM COMPANY LIMITED	27 Feb 2013
PRESIDENT ENERGY LIMITED	28 Sep 2012

Directors & Members

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	John Hamilton - Director (British, 61 years old, born December 1965) Appointed 27 February 2013, Resigned 15 January 2015	Resigned
	Peter Levine - Director (British, 71 years old, born December 1955) Appointed 07 March 2016	Active
	Robert Shepherd - Director (British, 60 years old, born December 1966) Appointed 31 December 2015, Resigned 26 April 2024	Resigned
	Beverley Shillito - Director (British, 64 years old, born June 1962) Appointed 16 August 2012, Resigned 02 October 2012	Resigned
	David Wake-Walker - Director (British, 79 years old, born March 1947) Appointed 27 February 2013, Resigned 31 December 2015	Resigned
	Benjamin Wilkinson - Director (British, 46 years old, born November 1980) Appointed 02 October 2012, Resigned 07 March 2016	Resigned
	Pl Company Nominees Ltd - Director Appointed 16 August 2012, Resigned 02 October 2012	Resigned

Secretaries

No Secretaries Appointed

Other Company Directorships

Peter Levine
ATOME FERTILISER LIMITED
GREEN HOUSE CAPITAL LIMITED
MOLECULAR ENERGIES LIMITED
PRESIDENT ENERGY (UK) LIMITED
PRESIDENT ENERGY HOLDING UK LIMITED
PRESIDENT ENERGY INVESTMENTS (PARAGUAY) LIMITED
PRESIDENT ENERGY PIRITY LIMITED
QUANTO HOLDINGS LIMITED

Balance Sheet

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Common Size Financial Analysis

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Secured Creditors

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Public Record Information

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Exact Court Judgements

Period of Months	Last 12m	13-24m	25-36m	37-48m	49-60m	61-72m
Number of Exact CCJS	X	Y	Y	X	X	Y
Value of Exact CCJS	YXY	YK	S	S	X	KX

Supplier Credit Limits

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Date	Sector	Notified	Amount	Terms
XK-SXY	XKXYXK	SXSKXYXK	£X,000	XS XYSKS
SK-SYY	SKXYXKYKKY	KSXX KKXXYXS	£YY,000	YS XYSKS SK YXXSXS
YK-SXY	XKXYXYYK	SXSXYXK	£SX,000	XS XYSKS

Payment Records

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Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices	Paid Before 30 days due	Paid After 30 days due	Owing Before 30 days due	Owing after 30 days due
XYX	SX	K	YX	X

Company Valuation Analysis

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Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations		Valuation Measures
Estimated High Value	£XSI,000	Retained Profit	£YX,000
Estimated Mid Value	£YY,000	EBIT	£SY,000
Estimated Low Value	£X,000	EBITDA	£SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations		Valuation Measures
Estimated High Value	£XY,000	Total Assets	£XIX,000
Estimated Mid Value	£Y,000	Net Assets	£YX,000
Estimated Low Value	£S,000	Tangible Equity	£SX,000
The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist

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Business Growth	Please purchase a report to see true comments
EBITDA	Purchase a report to see true comments
Dividends	Please purchase a report to see true comments about this company
Retained Profits	Retained Profits for this company
Debt Interest	Debt Interest for this company
Cash Flow	Cash Flow for this company
CCJs	CCJs for this company
Age of Company	Age of Company for this company
Solvency	Solvency for this company
Secured Creditors	Secured Creditors for this company
Ownership	Ownership for this company

First Report Score: (0-10)

Financial Status Guide:

10			Very Strong
9			Strong
8			Very Good
7			Good
6			Above Average
5			Average
4			Below Average
3			Poor
2			Weak
1			Very Weak
0			Critical

Risk Score Trend

Risk Rating

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This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100)	X
Risk Band Description	XXMXMXMX SISX
Risk Assessment	Meeting of Creditors
Credit Rating	XSKX

Altman Z Score Credit Risk Rating

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There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score	X
Risk Band	XY
Risk Band Description	The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1	Low Risk	3.00 and above
2	Caution	2.63 - 2.99
3	Risk of Failure within 2 years	1.24 - 2.62
4	High Probability Failure	Below 1.24

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	JULIE CAMERON CONSULTING LIMITED C/O Not Just Numbers Ltd 5 Carrwood Park, Selby Road, Leeds, West Yorkshire, LS15 4LG
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	TRILITA SOLUTIONS LIMITED 11 Cklifton Moor Business Village, James Nicolson Link, York, North Yorkshire, LS15 4LG
	ENCIRCLEIT LIMITED Carrwood Park, Selby Road, Leeds, LS15 4LG

Document Filings

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