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RAES ENERGY LTD

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

This company is commonly known as Raes Energy Ltd. The company was founded 3 years ago and was given the registration number 12689705. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, , London, Greater London. This company's SIC code is 09100 - Support activities for petroleum and natural gas extraction.

Company Information

Name:RAES ENERGY LTD
Company Number:12689705
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 June 2020
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 09100 - Support activities for petroleum and natural gas extraction
  • 62020 - Information technology consultancy activities
  • 70229 - Management consultancy activities other than financial management
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:71-75 Shelton Street, London, Greater London, United Kingdom, WC2H 9JQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Director22 June 2020Active
71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Director22 June 2020Active
71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Director22 June 2020Active
71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Director22 June 2020Active

People with Significant Control

Ms Esther Escobar
Notified on:22 June 2020
Status:Active
Date of birth:September 1976
Nationality:Venezuelan
Country of residence:United Kingdom
Address:71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Neville Brookes
Notified on:22 June 2020
Status:Active
Date of birth:February 1962
Nationality:British
Country of residence:United Kingdom
Address:71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
Nature of control:
  • Significant influence or control
Mr Rolmys Espinoza
Notified on:22 June 2020
Status:Active
Date of birth:December 1981
Nationality:Venezuelan
Country of residence:United Kingdom
Address:71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
Nature of control:
  • Significant influence or control
Mrs Yoanna Siciliano
Notified on:22 June 2020
Status:Active
Date of birth:August 1975
Nationality:Italian
Country of residence:United Kingdom
Address:71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
Nature of control:
  • Ownership of shares 25 to 50 percent

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
2023-12-11Confirmation statement

Confirmation statement with updates.

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2023-12-11Persons with significant control

Cessation of a person with significant control.

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2023-12-05Accounts

Accounts with accounts type total exemption full.

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2023-09-28Officers

Termination director company with name termination date.

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2023-09-11Officers

Termination director company with name termination date.

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2023-05-09Confirmation statement

Confirmation statement with no updates.

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2023-05-05Officers

Change person director company with change date.

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2022-11-15Accounts

Accounts with accounts type total exemption full.

Download
2022-04-21Persons with significant control

Change to a person with significant control.

Download
2022-04-21Confirmation statement

Confirmation statement with updates.

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2022-04-20Persons with significant control

Change to a person with significant control.

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2022-04-20Persons with significant control

Cessation of a person with significant control.

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2022-04-20Persons with significant control

Cessation of a person with significant control.

Download
2022-03-03Accounts

Accounts with accounts type total exemption full.

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2022-02-11Accounts

Change account reference date company previous extended.

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2021-10-19Officers

Termination director company with name termination date.

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2021-07-01Confirmation statement

Confirmation statement with no updates.

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2021-06-22Officers

Change person director company with change date.

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2020-06-22Incorporation

Incorporation company.

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