RABAI POWER HOLDINGS LIMITED
Overview
| Company Name | RABAI POWER HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06606987 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RABAI POWER HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is RABAI POWER HOLDINGS LIMITED located?
| Registered Office Address | 85 Gresham Street C/O Anergi International Ltd EC2V 7NQ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RABAI POWER HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for RABAI POWER HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Nov 27, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 11, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 27, 2024 |
| Overdue | No |
What are the latest filings for RABAI POWER HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Confirmation statement made on Nov 27, 2024 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 46 pages | AA | ||
Appointment of Mr Thomas Hedebroe as a director on Mar 19, 2024 | 2 pages | AP01 | ||
Termination of appointment of Karsten Valsted Larsen as a director on Mar 19, 2024 | 1 pages | TM01 | ||
Termination of appointment of Neil Allen Hopkins as a director on Mar 19, 2024 | 1 pages | TM01 | ||
Appointment of Mr Robert Jerome Pacquement as a director on Mar 19, 2024 | 2 pages | AP01 | ||
Appointment of Mr Omosuyi Fred-Omojole as a secretary on Mar 19, 2024 | 2 pages | AP03 | ||
Termination of appointment of Neil Allen Hopkins as a secretary on Mar 19, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Nov 27, 2023 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2022 | 46 pages | AA | ||
Confirmation statement made on Nov 27, 2022 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2021 | 47 pages | AA | ||
Confirmation statement made on Nov 27, 2021 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2020 | 50 pages | AA | ||
Appointment of Mr Karsten Valsted Larsen as a director on Apr 15, 2021 | 2 pages | AP01 | ||
Termination of appointment of Carl Peter Andersen as a director on Apr 15, 2021 | 1 pages | TM01 | ||
Registered office address changed from 85 Gresham Street London EC2V 7NQ England to 85 Gresham Street C/O Anergi International Ltd London EC2V 7NQ on Apr 07, 2021 | 1 pages | AD01 | ||
Change of details for Aldwych Rabai Holdings Limited as a person with significant control on Mar 17, 2021 | 2 pages | PSC05 | ||
Registered office address changed from C/O Aldwych International Ltd 85 Gresham Street 4th Floor London EC2V 7NQ England to 85 Gresham Street London EC2V 7NQ on Apr 06, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Nov 27, 2020 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2019 | 48 pages | AA | ||
Appointment of Mr Henrik Henriksen as a director on Jan 27, 2020 | 2 pages | AP01 | ||
Termination of appointment of Henrik Frosig as a director on Jan 27, 2020 | 1 pages | TM01 | ||
Registered office address changed from 85 C/O Aldwych International Ltd 4th Floor, 85 Gresham Street London EC2V 7NQ England to C/O Aldwych International Ltd 85 Gresham Street 4th Floor London EC2V 7NQ on Jan 09, 2020 | 1 pages | AD01 | ||
Who are the officers of RABAI POWER HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FRED-OMOJOLE, Omosuyi | Secretary | Gresham Street C/O Anergi International Ltd EC2V 7NQ London 85 England | 320815680001 | |||||||
| HEDEBROE, Thomas | Director | Gresham Street C/O Anergi International Ltd EC2V 7NQ London 85 England | Denmark | Danish | Director O&M Projects | 320971400001 | ||||
| HENRIKSEN, Henrik | Director | Fredericiagade 27 1310 Copenhagen K Ifu - Investment Fund For Developing Countries Denmark | Denmark | Danish | Investment Director | 266738040001 | ||||
| PACQUEMENT, Robert Jerome | Director | Gresham Street C/O Anergi International Ltd EC2V 7NQ London 85 England | England | British,French | Project Director | 320859400001 | ||||
| HOPKINS, Neil Allen | Secretary | Gresham Street C/O Anergi International Ltd EC2V 7NQ London 85 England | British | Finance Director | 65995400001 | |||||
| JORDAN COMPANY SECRETARIES LIMITED | Nominee Secretary | 21 St Thomas Street BS1 6JS Bristol Avon | 900008790001 | |||||||
| ANDERSEN, Brian Muggeridge | Director | Road 18 Nairobi Kanjata 00100 Gpo Kenya | Kenya | Danish | Investment Manager | 138460500001 | ||||
| ANDERSEN, Carl Peter | Director | King Street EC2V 8EH London 30 United Kingdom | Denmark | Danish | Department Manager Dusc | 159872560001 | ||||
| BARKHOLT, Soren Piilgaard | Director | Mollevangen 12 Sorup Fredensborg 3480 Denmark | Denmark | Danish | Executive Director | 124737000002 | ||||
| BLEEKER, Klaas | Director | Amsterdam Johannes Verhulststraat 133 1071 Na Netherlands | Netherlands | Dutch | None | 136182450001 | ||||
| CHESTNUT, Daniel Robert | Director | Portman Avenue SW14 8NX London 31 | England | British | Engineer | 131608040001 | ||||
| FITZPATRICK, Mark Stuart | Director | 3 Ashton Court Victoria Way GU21 6AL Woking Surrey | United Kingdom | British | Director | 100889550003 | ||||
| FROSIG, Henrik | Director | Fredericiagade 27 Copenhagen Ifu 1310 Denmark | Denmark | Danish | Investment Director | 207648840001 | ||||
| HINGORANI, Deepa Agar | Director | King Street EC2V 8EH London 30 | India | Indian | Service | 174404140001 | ||||
| HOPKINS, Neil Allen | Director | King Street EC2V 8EH London 30 Uk | United Kingdom | British | Finance Director | 159872290001 | ||||
| HUSS, Torben | Director | Charlottenlund Lille Fredensvej 4 Dk-2920 Denmark | Danish | Department Director | 134435750001 | |||||
| KRAGH HANSEN, Poul | Director | Grosstsvej 15 Solrod Strand 2680 Denmark | Danish | General Manager | 133203120001 | |||||
| LANGHORN, Anders | Director | Maglegardsvej 407 Fredensborg 3480 Denmark | Danish | Business Development Manager | 131607980001 | |||||
| LARSEN, Karsten Valsted | Director | Gresham Street C/O Anergi International Ltd EC2V 7NQ London 85 England | Denmark | Danish | Company Director | 283971980001 | ||||
| MUNGAI, Edward Mbucho | Director | King Street EC2V 8EH London 30 | Kenya | Kenyan | Investment Manager | 161429340001 | ||||
| SCHOLEY, Michael David | Director | 45 Oatlands Avenue KT13 9SS Weybridge Surrey | United Kingdom | British | Finance Director | 108721670001 | ||||
| INSTANT COMPANIES LIMITED | Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 130799800001 |
Who are the persons with significant control of RABAI POWER HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Anergi Rabai Holdings Limited | Apr 06, 2016 | Gresham Street EC2V 7NQ London 85 England | No | ||||||||||
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Natures of Control
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| Mitsui Engineering And Shipbuilding Co Ltd | Apr 06, 2016 | Tsukiji 5-Chome, Chuo-Ku Tokyo 104-8439 6-4 Japan | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0