Rae Energy Uk Limited LONDON


Founded in 2013, Rae Energy Uk, classified under reg no. 08786388 is an active company. Currently registered at 23 Berkeley Square W1J 6HE, London the company has been in the business for 11 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.

The company has 2 directors, namely Anton R., Jairo P.. Of them, Jairo P. has been with the company the longest, being appointed on 26 April 2021 and Anton R. has been with the company for the least time - from 1 October 2022. As of 29 March 2024, there were 3 ex directors - Anthony P., Douglas M. and others listed below. There were no ex secretaries.

Rae Energy Uk Limited Address / Contact

Office Address 23 Berkeley Square
Office Address2 Mayfair
Town London
Post code W1J 6HE
Country of origin United Kingdom

Company Information / Profile

Registration Number 08786388
Date of Incorporation Fri, 22nd Nov 2013
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 11 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 6th Dec 2023 (2023-12-06)
Last confirmation statement dated Tue, 22nd Nov 2022

Company staff

Anton R.

Position: Director

Appointed: 01 October 2022

Jairo P.

Position: Director

Appointed: 26 April 2021

Anthony P.

Position: Director

Appointed: 14 August 2017

Resigned: 26 April 2021

Douglas M.

Position: Director

Appointed: 11 December 2013

Resigned: 14 August 2017

Richard O.

Position: Director

Appointed: 22 November 2013

Resigned: 01 October 2022

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As we established, there is Anton R. This PSC has 50,01-75% voting rights and has 50,01-75% shares.

Anton R.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Confirmation statement with updates November 22, 2023
filed on: 28th, November 2023
Free Download (4 pages)

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