SINTANA ENERGY URUGUAY HOLDINGS LIMITED
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Cash
£20k
+13,484.5% highest in 3 filed years
Net assets
-£206k
-1,513.5% lowest in 3 filed years
Employees
3
Average over period
Profit before tax
-£310k
-4,966% lowest in 3 filed years
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
Sintana Group's ability to continue as a going concern remains dependent on securing additional financing and ultimately achieving profitable operations, and these conditions represent material uncertainties.
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
-
Going-concern uncertainty disclosed
-
Negative shareholders' funds
Net assets
3-year trend · vs Energy median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | — | £17,374 | — | |
| Operating profit | -£3,661 | -£6,118 | -£309,935 | -4,966% | |
| Profit before tax | -£3,341 | -£6,118 | -£309,935 | -4,966% | |
| Net profit | -£3,341 | -£6,118 | -£309,935 | -4,966% | |
| Cash | £200 | £148 | £20,105 | +13,484.5% | |
| Total assets less current liabilities | — | -£12,769 | -£206,034 | -1,513.5% | |
| Net assets | -£6,651 | -£12,769 | -£206,034 | -1,513.5% | |
| Equity | — | — | — | — | |
| Average employees | — | — | 3 | — | |
| Wages | — | — | £51,672 | — | |
| Directors' remuneration | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Gearing (liabilities / total assets) | 1032.8% | 2023.0% | 647.3% | |
| Current ratio | 0.03x | 0.01x | 0.13x |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Margin ratios are hidden where reported turnover is too small relative to profit to yield a meaningful figure — typical of holding companies whose income is mostly subsidiary dividends rather than trading revenue. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- SINTANA ENERGY URUGUAY HOLDINGS LIMITED 2026-08-28 → present
- BPC URUGUAY HOLDINGS LIMITED 2020-10-08 → 2026-08-28
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Grant Thornton
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“Sintana Group's ability to continue as a going concern remains dependent on securing additional financing and ultimately achieving profitable operations, and these conditions represent material uncertainties.”
Group structure
- SINTANA ENERGY URUGUAY HOLDINGS LIMITED · parent
- CEG Uruguay S.A. 100%
- CEG Off-3 Uruguay S.A. 100%
Significant events
- “On 1 December 2025, the Company was involved in a restructuring process whereby the business activities of the Company's former parent company, Columbus Energy Resources Limited, were transferred to the Company.”
- “On 16 December 2025, Challenger Energy Group Plc (CEG), the former ultimate parent company of the former parent company of the Company , was acquired by Sintana Energy Inc.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GILMORE, Jonathan | Secretary | 2025-09-09 | — | — |
| ULIEL, Eytan Michael | Director | 2021-10-20 | Apr 1972 | Australian |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PROFFITT, Benjamin Joseph | Director | 2020-10-08 | 2021-10-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Columbus Energy Resources Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-10-08 | Ceased 2025-11-30 |
Filing timeline
Last 20 of 28 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-08-28 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-23 | PSC08 | persons-with-significant-control | Notification of a person with significant control statement | |
| 2026-09-18 | ANNOTATION | miscellaneous | Legacy | |
| 2026-09-18 | ANNOTATION | miscellaneous | Legacy | |
| 2026-09-17 | AA | accounts | Accounts with accounts type full | |
| 2026-08-28 | CERTNM | change-of-name | Certificate change of name company | |
| 2026-08-13 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-12-02 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-12-01 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-10-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-09 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-08-21 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-07-15 | AA | accounts | Accounts with accounts type full | |
| 2024-10-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-07 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-08-20 | AA | accounts | Accounts with accounts type full | |
| 2024-08-06 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-10-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-18 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-09-18 | AA | accounts | Accounts with accounts type full | |
| 2023-05-09 | AA01 | accounts | Change account reference date company previous extended |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.