RAK ENERGY HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

RAK ENERGY HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
RAK ENERGY HOLDINGS LIMITED was incorporated 5 years ago on 12/11/2018 and has the registered number: 11671500. The accounts status is DORMANT.

RAK ENERGY HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 6 28/06/2019

Registered Office

15 GOLDEN SQUARE
LONDON
W1F 9JG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/01/2021 22/01/2022

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DUNCAN MURRAY REID Jul 1958 British Director 2020-09-30 CURRENT
MR NEIL ANDREW FORSTER Dec 1970 British Director 2020-09-30 CURRENT
SARAH CRUICKSHANK Secretary 2018-11-12 CURRENT
MR SEBASTIAN JAMES SPEIGHT Dec 1967 British Director 2018-11-12 UNTIL 2020-09-30 RESIGNED
JASON MURPHY Feb 1978 Irish Director 2018-11-12 UNTIL 2020-09-30 RESIGNED
PETER SCHUEPBACH May 1942 Swiss Director 2018-11-12 UNTIL 2019-03-01 RESIGNED
MR RAFAEL MEYER Feb 1983 Italian Director 2019-03-06 UNTIL 2020-03-31 RESIGNED
DR EMMANUEL MEYER Aug 1979 Italian,British Director 2018-11-12 UNTIL 2020-03-31 RESIGNED
JENNIFER WRIGHT Secretary 2018-11-12 UNTIL 2019-04-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Oryx Power Uk Limited 2018-11-12 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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