RABAI POWER HOLDINGS LIMITED
LONDON

Hellopages » City of London » City of London » EC2V 8EH

Company number 06606987
Status Active
Incorporation Date 30 May 2008
Company Type Private Limited Company
Address C/O ALDWYCH INTERNATIONAL, 30 KING STREET, LONDON, EC2V 8EH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Termination of appointment of Klaas Bleeker as a director on 29 September 2016; Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-06-27 EUR 197,000 ; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of RABAI POWER HOLDINGS LIMITED are www.rabaipowerholdings.co.uk, and www.rabai-power-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rabai Power Holdings Limited is a Private Limited Company. The company registration number is 06606987. Rabai Power Holdings Limited has been working since 30 May 2008. The present status of the company is Active. The registered address of Rabai Power Holdings Limited is C O Aldwych International 30 King Street London Ec2v 8eh. . HOPKINS, Neil Allen is a Secretary of the company. ANDERSEN, Carl Peter is a Director of the company. FROSIG, Henrik is a Director of the company. HOPKINS, Neil Allen is a Director of the company. Nominee Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Director ANDERSEN, Brian Muggeridge has been resigned. Director BARKHOLT, Soren Piilgaard has been resigned. Director BLEEKER, Klaas has been resigned. Director CHESTNUT, Daniel Robert has been resigned. Director FITZPATRICK, Mark Stuart has been resigned. Director HINGORANI, Deepa Agar has been resigned. Director HUSS, Torben has been resigned. Director INSTANT COMPANIES LIMITED has been resigned. Director KRAGH HANSEN, Poul has been resigned. Director LANGHORN, Anders has been resigned. Director MUNGAI, Edward Mbucho has been resigned. Director SCHOLEY, Michael David has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HOPKINS, Neil Allen
Appointed Date: 04 June 2009
Director
ANDERSEN, Carl Peter
Appointed Date: 28 March 2011
62 years old
Director
FROSIG, Henrik
Appointed Date: 03 July 2015
65 years old
Director
HOPKINS, Neil Allen
Appointed Date: 16 March 2011
61 years old

Resigned Directors

Nominee Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 29 May 2009
Appointed Date: 30 May 2008
Director
ANDERSEN, Brian Muggeridge
Resigned: 01 July 2011
Appointed Date: 11 March 2009
54 years old
Director
BARKHOLT, Soren Piilgaard
Resigned: 28 March 2011
Appointed Date: 30 May 2008
79 years old
Director
BLEEKER, Klaas
Resigned: 29 September 2016
Appointed Date: 03 December 2008
80 years old
Director
CHESTNUT, Daniel Robert
Resigned: 18 November 2008
Appointed Date: 30 May 2008
61 years old
Director
FITZPATRICK, Mark Stuart
Resigned: 28 March 2011
Appointed Date: 03 December 2008
74 years old
Director
HINGORANI, Deepa Agar
Resigned: 03 July 2015
Appointed Date: 06 December 2012
55 years old
Director
HUSS, Torben
Resigned: 11 March 2009
Appointed Date: 10 September 2008
63 years old
Director
INSTANT COMPANIES LIMITED
Resigned: 30 May 2008
Appointed Date: 30 May 2008
Director
KRAGH HANSEN, Poul
Resigned: 17 September 2008
Appointed Date: 02 September 2008
75 years old
Director
LANGHORN, Anders
Resigned: 17 September 2008
Appointed Date: 30 May 2008
63 years old
Director
MUNGAI, Edward Mbucho
Resigned: 11 October 2012
Appointed Date: 01 July 2011
48 years old
Director
SCHOLEY, Michael David
Resigned: 30 September 2008
Appointed Date: 30 May 2008
60 years old

RABAI POWER HOLDINGS LIMITED Events

15 Nov 2016
Termination of appointment of Klaas Bleeker as a director on 29 September 2016
27 Jun 2016
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • EUR 197,000
07 May 2016
Group of companies' accounts made up to 31 December 2015
28 Apr 2016
Termination of appointment of Deepa Agar Hingorani as a director on 3 July 2015
28 Apr 2016
Appointment of Henrik Frosig as a director on 3 July 2015
...
... and 81 more events
03 Jul 2008
Director appointed soren piigaard barkholt
03 Jul 2008
Director appointed daniel robert chestnut
03 Jul 2008
Director appointed anders langhorn
01 Jul 2008
Appointment terminated director instant companies LIMITED
30 May 2008
Incorporation

RABAI POWER HOLDINGS LIMITED Charges

2 September 2008
Assignment of shareholder loan
Delivered: 17 September 2008
Status: Outstanding
Persons entitled: Bny Corporate Trustee Services Limited (The UK Security Agent)
Description: All of its rights in respect of all relevant loans and all…

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