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Raffles Energy (Uk) Ltd (number 07145870) is a private limited company legally formed on 2010-02-04. The enterprise can be found at 3Rd Floor, 146 Buckingham Palace Road, London SW1W 9TR. Changed on 2010-09-08, the previous name the company utilized was Rafiul Resources (Uk) Limited. Raffles Energy (Uk) Ltd is operating under Standard Industrial Classification code: 64209 which means "activities of other holding companies n.e.c.", Standard Industrial Classification code: 70100 - "activities of head offices", Standard Industrial Classification code: 9100 - "support activities for petroleum and natural gas extraction".

Company details

Name Raffles Energy (UK) Ltd
Number 07145870
Date of Incorporation: Thursday 4th February 2010
End of financial year: 31 December
Address: 3rd Floor, 146 Buckingham Palace Road, London, SW1W 9TR
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

Moving to the 3 directors that can be found in the aforementioned enterprise, we can name: Furkhat I. (in the company from 01 November 2021), Anthony B. (appointment date: 01 January 2014), Doru M. (appointed on 04 February 2010). The Companies House lists 2 persons of significant control, namely: Furkhat I. has over 3/4 of shares, Fi Holding Ag is located at Corpa Treuhand Aktiengesellschaft, Am Schrägen Weg, Vaduz, Post Code 9490. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 6,326,012 6,261,767 6,343,680 6,128,034 6,180,085 5,800,583 6,223,130 469,251
Fixed Assets 3,089,886 3,089,334 3,089,179 3,089,072 3,089,012 3,089,000 3,090,866 4,101,399
Total Assets Less Current Liabilities -2,301,713 8,945,977 8,509,579 8,053,596 7,592,545 7,178,144 7,578,608 4,548,969

People with significant control

Furkhat I.
6 April 2016
Nature of control: 75,01-100% shares
Fi Holding Ag
11 June 2016 - 14 June 2017
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
Nature of control: 75,01-100% shares
75,01-100% voting rights

Filings

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

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