RAFFLES ENERGY (UK) LTD
20TH FLOOR, STOCK EXCHANGE TOWER, 125 OLD BROAD STREET, LONDON EC2N 1AR- Active
- Private Limited Company
- Company No. 07145870
- Last Updated: 01 Mar 2024
Company Profile
RAFFLES ENERGY (UK) LTD was incorporated on Thursday, February 4, 2010 as a Private Limited Company with registered address in LONDON. RAFFLES ENERGY (UK) LTD has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 15 years and 19 days.
| Name | RAFFLES ENERGY (UK) LTD |
|---|---|
| Company number | 07145870 |
| Company type | Private Limited Company |
| Incorporation date | 04 Feb 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
20TH FLOOR, STOCK EXCHANGE TOWER 125 OLD BROAD STREET LONDON EC2N 1AR |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Fi Holding Ag Corpa Treuhand Aktiengesellschaft, Am Schrägen Weg |
Dates: Saturday, June 11, 2016 - Wednesday, June 14, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Furkhat Ibragimov Nationality: Belgian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 04 March 2017 |
| Last confirmation statement dated | 04 February 2016 |
Mortgages
No mortgages have been registered against RAFFLES ENERGY (UK) LTD.
Previous Names
| Name | Change Date |
|---|---|
| RAFFLES ENERGY (UK) LTD | 04 Feb 2010 |
| RAFIUL RESOURCES (UK) LIMITED | 08 Sep 2010 |