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RAK ENERGY HOLDINGS LIMITED

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

This company is commonly known as Rak Energy Holdings Limited. The company was founded 6 years ago and was given the registration number 11671500. The firm's registered office is in LONDON. You can find them at 15 Golden Square, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:RAK ENERGY HOLDINGS LIMITED
Company Number:11671500
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 November 2018
End of financial year:28 June 2019
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:15 Golden Square, London, United Kingdom, W1F 9JG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Golden Square, London, United Kingdom, W1F 9JG

Secretary12 November 2018Active
15, Golden Square, London, United Kingdom, W1F 9JG

Director30 September 2020Active
15, Golden Square, London, United Kingdom, W1F 9JG

Director30 September 2020Active
15, Golden Square, London, United Kingdom, W1F 9JG

Secretary12 November 2018Active
Industriestrasse 13b, Zug, Switzerland, 6300

Director12 November 2018Active
Maldonado 1346, Ap 802, Montevideo, Uruguay, 11100

Director06 March 2019Active
15, Golden Square, London, United Kingdom, W1F 9JG

Director12 November 2018Active
Industriestrasse 13b, Zug, Switzerland, 6300

Director12 November 2018Active
15, Golden Square, London, United Kingdom, W1F 9JG

Director12 November 2018Active

People with Significant Control

Oryx Power Uk Limited
Notified on:12 November 2018
Status:Active
Country of residence:United Kingdom
Address:15, Golden Square, London, United Kingdom, W1F 9JG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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