RAE ENERGY UK LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 6HE

Company number 08786388
Status Active
Incorporation Date 22 November 2013
Company Type Private Limited Company
Address 23 BERKELEY SQUARE, MAYFAIR, LONDON, W1J 6HE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Accounts for a small company made up to 31 December 2015; Full accounts made up to 31 December 2014. The most likely internet sites of RAE ENERGY UK LIMITED are www.raeenergyuk.co.uk, and www.rae-energy-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Rae Energy Uk Limited is a Private Limited Company. The company registration number is 08786388. Rae Energy Uk Limited has been working since 22 November 2013. The present status of the company is Active. The registered address of Rae Energy Uk Limited is 23 Berkeley Square Mayfair London W1j 6he. . MCINTYRE, Douglas is a Director of the company. OLPHERT, Richard Brian is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
MCINTYRE, Douglas
Appointed Date: 11 December 2013
65 years old
Director
OLPHERT, Richard Brian
Appointed Date: 22 November 2013
57 years old

Persons With Significant Control

Mr Anton Michael Rae
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

RAE ENERGY UK LIMITED Events

23 Nov 2016
Confirmation statement made on 22 November 2016 with updates
05 Oct 2016
Accounts for a small company made up to 31 December 2015
27 Jan 2016
Full accounts made up to 31 December 2014
03 Dec 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • EUR 880
23 Jun 2015
Statement of capital following an allotment of shares on 18 May 2015
  • EUR 750
...
... and 7 more events
13 Nov 2014
Change of share class name or designation
13 Nov 2014
Consolidation of shares on 13 October 2014
13 Nov 2014
Resolutions
  • RES13 ‐ Consolidated and divided 13/10/2014
  • RES12 ‐ Resolution of varying share rights or name
  • RES12 ‐ Resolution of varying share rights or name
18 Feb 2014
Appointment of Mr Douglas Mcintyre as a director
22 Nov 2013
Incorporation
Statement of capital on 2013-11-22
  • EUR 100
  • MODEL ARTICLES ‐ Model articles adopted

RAE ENERGY UK LIMITED Charges

19 December 2014
Charge code 0878 6388 0001
Delivered: 6 January 2015
Status: Outstanding
Persons entitled: Newrock Overseas Limited
Description: Contains fixed charge…

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