Company information:
Raffles Energy (Uk) Ltd (No: 07145870)
Address: 20TH FLOOR, STOCK EXCHANGE TOWER, 125 OLD BROAD STREET, LONDON, EC2N 1AR, UNITED KINGDOM
Status: Active
Incorporated: 02-Apr-2010
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 20-Feb-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: FURKHAT IBRAGIMOV ( DOB: Jan-1987 From: Nov-2021 )
Current Director: DORU CATALIN MORARIU ( DOB: Dec-1956 From: Feb-2010 )
Resigned Director: ANTHONY RUSSELL BRENTON ( DOB: Jan-1950 From: Jan-2014 To: Jan-2024 )
Resigned Director: ALAN JAMES GRANT ( DOB: Dec-1946 From: Mar-2012 To: Apr-2022 )
Resigned Director: FURKHAT IBRAGIMOV ( DOB: Jan-1987 From: Nov-2021 To: Jan-2024 )
Resigned Director: JOHN DAVID VERGOPOULOS ( DOB: Feb-1966 From: Sep-2010 To: Mar-2012 )
Resigned Secretary: RM REGISTRARS LIMITED ( From: Feb-2010 To: Aug-2013 )
Persons of Significant Control:
Fi Holding Ag, 19 Corpa Treuhand Aktiengesellschaft, Am Schrägen Weg, Vaduz, Post Code 9490, Liechtenstein: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-06-11, Ceased: 2017-06-14)
Mr Furkhat Ibragimov, 20th Floor, Stock Exchange Tower 125 Old Broad Street, London, EC2N 1AR, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 3,089,886 | 3,089,334 | 3,089,179 | 3,089,072 | 3,089,012 | 3,089,000 | 3,090,866 | 4,101,399 | 4,100,933 | 3089886.0,3089334.0,3089179.0,3089072.0,3089012.0,3089000.0,3090866.0,4101399.0,4100933.0 |
| Fixed assets / Property, plant and equipment | 886 | 334 | 179 | 72 | 12 | 1,866 | 1,399 | 933 | 886.0,334.0,179.0,72.0,12.0,0.0,1866.0,1399.0,933.0 | |
| Fixed assets / Investments, fixed assets | 3,089,000 | 3,089,000 | 3,089,000 | 3,089,000 | 3,089,000 | 3,089,000 | 3,089,000 | 4,100,000 | 4,100,000 | 3089000.0,3089000.0,3089000.0,3089000.0,3089000.0,3089000.0,3089000.0,4100000.0,4100000.0 |
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 3,089,000 | 3,089,000 | 3,089,000 | 3,089,000 | 3,089,000 | 3,089,000 | 3,089,000 | 4,100,000 | 4,100,000 | 3089000.0,3089000.0,3089000.0,3089000.0,3089000.0,3089000.0,3089000.0,4100000.0,4100000.0 |
| Current assets | 6,326,012 | 6,261,767 | 6,343,680 | 6,128,034 | 6,180,085 | 5,800,583 | 6,223,130 | 469,251 | 977,956 | 6326012.0,6261767.0,6343680.0,6128034.0,6180085.0,5800583.0,6223130.0,469251.0,977956.0 |
| Current assets / Debtors | 6,270,756 | 6,195,400 | 5,896,093 | 6,070,304 | 6,053,578 | 5,740,476 | 5,817,304 | 71,145 | 977,694 | 6270756.0,6195400.0,5896093.0,6070304.0,6053578.0,5740476.0,5817304.0,71145.0,977694.0 |
| Current assets / Current asset investments / Investments in group undertakings | 3,089,000 | 3,089,000 | 3,089,000 | 3,089,000 | 3,089,000 | 3,089,000 | 3,089,000 | 4,100,000 | 4,100,000 | 3089000.0,3089000.0,3089000.0,3089000.0,3089000.0,3089000.0,3089000.0,4100000.0,4100000.0 |
| Current assets / Cash at bank and on hand | 55,256 | 66,367 | 447,587 | 57,730 | 126,507 | 60,107 | 405,826 | 398,106 | 262 | 55256.0,66367.0,447587.0,57730.0,126507.0,60107.0,405826.0,398106.0,262.0 |
| Net current assets (liabilities) | -5,391,599 | 5,856,643 | 5,420,400 | 4,964,524 | 4,503,533 | 4,089,144 | 4,487,742 | 447,570 | 914,128 | -5391599.0,5856643.0,5420400.0,4964524.0,4503533.0,4089144.0,4487742.0,447570.0,914128.0 |
| Total assets less current liabilities | -2,301,713 | 8,945,977 | 8,509,579 | 8,053,596 | 7,592,545 | 7,178,144 | 7,578,608 | 4,548,969 | 5,015,061 | -2301713.0,8945977.0,8509579.0,8053596.0,7592545.0,7178144.0,7578608.0,4548969.0,5015061.0 |
| Equity / share capital and reserves | -2,301,713 | 8,945,977 | 8,471,082 | 8,011,371 | 7,550,680 | 7,136,580 | 6,643,227 | 4,047,942 | 3,632,869 | -2301713.0,8945977.0,8471082.0,8011371.0,7550680.0,7136580.0,6643227.0,4047942.0,3632869.0 |