RAFFLES ENERGY (UK) LTD
LONDON RAFIUL RESOURCES (UK) LIMITED

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Company number 07145870
Status Active
Incorporation Date 4 February 2010
Company Type Private Limited Company
Address 3RD FLOOR, 146 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9TR
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum, 06200 - Extraction of natural gas
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Statement of capital following an allotment of shares on 14 December 2016 GBP 1,001 ; Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of RAFFLES ENERGY (UK) LTD are www.rafflesenergyuk.co.uk, and www.raffles-energy-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. The distance to to Barbican Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 4.7 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Raffles Energy Uk Ltd is a Private Limited Company. The company registration number is 07145870. Raffles Energy Uk Ltd has been working since 04 February 2010. The present status of the company is Active. The registered address of Raffles Energy Uk Ltd is 3rd Floor 146 Buckingham Palace Road London Sw1w 9tr. . BRENTON, Anthony Russell, Sir is a Director of the company. GRANT, Alan James is a Director of the company. MORARIU, Doru Catalin is a Director of the company. Secretary RM REGISTRARS LIMITED has been resigned. Director VERGOPOULOS, John David has been resigned. The company operates in "Extraction of crude petroleum".


Current Directors

Director
BRENTON, Anthony Russell, Sir
Appointed Date: 01 January 2014
75 years old
Director
GRANT, Alan James
Appointed Date: 15 March 2012
78 years old
Director
MORARIU, Doru Catalin
Appointed Date: 04 February 2010
68 years old

Resigned Directors

Secretary
RM REGISTRARS LIMITED
Resigned: 22 August 2013
Appointed Date: 04 February 2010
Director
VERGOPOULOS, John David
Resigned: 15 March 2012
Appointed Date: 01 September 2010
59 years old

Persons With Significant Control

Fi Holding Ag
Notified on: 11 June 2016
Nature of control: Ownership of shares – 75% or more

RAFFLES ENERGY (UK) LTD Events

10 Feb 2017
Statement of capital following an allotment of shares on 14 December 2016
  • GBP 1,001
04 Feb 2017
Confirmation statement made on 4 February 2017 with updates
05 Oct 2016
Total exemption small company accounts made up to 31 December 2015
04 Aug 2016
Previous accounting period shortened from 30 April 2016 to 31 December 2015
05 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 1
...
... and 24 more events
17 Sep 2010
Appointment of John David Vergopoulos as a director
08 Sep 2010
Company name changed rafiul resources (uk) LIMITED\certificate issued on 08/09/10
  • RES15 ‐ Change company name resolution on 2010-08-25
01 Sep 2010
Change of name notice
01 Sep 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Feb 2010
Incorporation

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