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Raffles Energy (uk) Ltd, SW1W 9TR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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RAFFLES ENERGY (UK) LTD

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

This company is commonly known as Raffles Energy (uk) Ltd. The company was founded 14 years ago and was given the registration number 07145870. The firm's registered office is in LONDON. You can find them at 3rd Floor, 146 Buckingham Palace Road, London, . This company's SIC code is 06100 - Extraction of crude petroleum.

Company Information

Name:RAFFLES ENERGY (UK) LTD
Company Number:07145870
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 February 2010
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 06100 - Extraction of crude petroleum
  • 06200 - Extraction of natural gas
  • 64209 - Activities of other holding companies n.e.c.
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:3rd Floor, 146 Buckingham Palace Road, London, SW1W 9TR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20th Floor, Stock Exchange Tower, 125 Old Broad Street, London, United Kingdom, EC2N 1AR

Director04 February 2010Active
Invision House, Wilbury Way, Hitchin, United Kingdom, SG4 0TW

Corporate Secretary04 February 2010Active
3rd Floor, 146 Buckingham Palace Road, London, SW1W 9TR

Director01 January 2014Active
3rd Floor, 146 Buckingham Palace Road, London, SW1W 9TR

Director15 March 2012Active
82, Sussex Square, London, England, W2 2TX

Director01 November 2021Active
6, Chatsworth Road, London, W4 3HY

Director01 September 2010Active

People with Significant Control

Fi Holding Ag
Notified on:11 June 2016
Status:Active
Country of residence:Liechtenstein
Address:19, Corpa Treuhand Aktiengesellschaft, Vaduz, Liechtenstein,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Furkhat Ibragimov
Notified on:06 April 2016
Status:Active
Date of birth:January 1987
Nationality:Belgian
Country of residence:United Kingdom
Address:20th Floor, Stock Exchange Tower, 125 Old Broad Street, London, United Kingdom, EC2N 1AR
Nature of control:
  • Ownership of shares 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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