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RAE ENERGY UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rae Energy Uk Limited. The company was founded 10 years ago and was given the registration number 08786388. The firm's registered office is in LONDON. You can find them at 23 Berkeley Square, Mayfair, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:RAE ENERGY UK LIMITED
Company Number:08786388
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 November 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:23 Berkeley Square, Mayfair, London, W1J 6HE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17903, Spoke Hollow Ct., Cypress, United States, 77433

Director26 April 2021Active
1621 Primewest Parkway, Katy, United States,

Director01 October 2022Active
16618, Churchhill Falls Ct, Spring, Usa, 77379

Director11 December 2013Active
23, Berkeley Square, Mayfair, London, United Kingdom, W1J 6HE

Director22 November 2013Active
1621 Primewest Parkway, Katy, United States, 77449

Director14 August 2017Active

People with Significant Control

Mr Anton Michael Rae
Notified on:06 April 2016
Status:Active
Date of birth:June 1974
Nationality:American
Country of residence:United States
Address:11301 Colebrook Terrace, Potomac, United States, MD 20854
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-28Confirmation statement

Confirmation statement with updates.

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2023-11-14Officers

Change person director company with change date.

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2023-11-14Officers

Change person director company with change date.

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2023-10-23Officers

Change person director company with change date.

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2023-10-11Accounts

Accounts with accounts type small.

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2022-12-12Confirmation statement

Confirmation statement with no updates.

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2022-12-12Officers

Termination director company with name termination date.

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2022-12-09Officers

Appoint person director company with name date.

Download
2022-09-30Accounts

Accounts with accounts type small.

Download
2022-01-17Confirmation statement

Confirmation statement with updates.

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2022-01-14Capital

Capital alter shares redemption statement of capital.

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2022-01-14Capital

Capital alter shares redemption statement of capital.

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2022-01-14Capital

Capital alter shares redemption statement of capital.

Download
2022-01-14Capital

Capital alter shares redemption statement of capital.

Download
2022-01-14Capital

Capital alter shares redemption statement of capital.

Download
2021-10-05Accounts

Accounts with accounts type small.

Download
2021-05-17Officers

Change person director company with change date.

Download
2021-05-17Officers

Termination director company with name termination date.

Download
2021-05-17Officers

Appoint person director company with name date.

Download
2021-02-11Confirmation statement

Confirmation statement with no updates.

Download
2021-01-04Accounts

Accounts with accounts type small.

Download
2019-11-22Confirmation statement

Confirmation statement with no updates.

Download
2019-09-27Accounts

Accounts with accounts type small.

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2019-09-13Mortgage

Mortgage charge part both with charge number.

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2019-09-10Mortgage

Mortgage create with deed with charge number charge creation date.

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