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 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.
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 |