Raffles Energy (UK) Ltd

General information

Name:

Raffles Energy (UK) Limited

Office Address:

3rd Floor 146 Buckingham Palace Road SW1W 9TR London

Number: 07145870

Incorporation date: 2010-02-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in 3rd Floor, London SW1W 9TR Raffles Energy (UK) Ltd is a Private Limited Company with 07145870 Companies House Reg No. This company was set up 14 years ago. The company currently known as Raffles Energy (UK) Ltd, was earlier known as Rafiul Resources (UK). The change has taken place in 2010/09/08. This enterprise's SIC and NACE codes are 64209 which means Activities of other holding companies n.e.c.. The firm's most recent financial reports describe the period up to 2022/12/31 and the most current annual confirmation statement was filed on 2023/07/04.

As found in this company's executives data, since 2021 there have been three directors: Furkhat I., Anthony B. and Doru M..

Furkhat I. is the individual who has control over this firm, owns over 3/4 of company shares.

  • Previous company's names
  • Raffles Energy (UK) Ltd 2010-09-08
  • Rafiul Resources (UK) Limited 2010-02-04

Financial data based on annual reports

Company staff

Furkhat I.

Role: Director

Appointed: 01 November 2021

Latest update: 24 December 2023

Anthony B.

Role: Director

Appointed: 01 January 2014

Latest update: 24 December 2023

Doru M.

Role: Director

Appointed: 04 February 2010

Latest update: 24 December 2023

People with significant control

Furkhat I.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Fi Holding Ag
Address: 19 Corpa Treuhand Aktiengesellschaft, Am Schrägen Weg, Vaduz, Post Code 9490, Liechtenstein
Legal authority Liechtenstein Company Law
Legal form Limited Liability Company
Country registered Liechtenstein
Place registered Furstentum Liechtenstein - Amtel Fur Justiz Handelsregister
Registration number Fl-0002.455.475-7
Notified on 11 June 2016
Ceased on 14 June 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 18 July 2024
Confirmation statement last made up date 04 July 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates Tuesday 6th February 2024 (CS01)
filed on: 7th, February 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
  • 70100 : Activities of head offices
  • 9100 : Support activities for petroleum and natural gas extraction
  • 6200 : Extraction of natural gas
14
Company Age

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