RAE ENERGY UK LIMITED

Overview

Company Name	RAE ENERGY UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08786388
Jurisdiction	England/Wales
Date of Creation	Nov 22, 2013

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RAE ENERGY UK LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is RAE ENERGY UK LIMITED located?

Registered Office Address	Lodge House A11, Rae Energy Uk Ltd Cow Lane BB11 1NN Burnley England
Undeliverable Registered Office Address	No

What are the latest accounts for RAE ENERGY UK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for RAE ENERGY UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 22, 2026
Next Confirmation Statement Due	Dec 06, 2026
Next Confirmation Statement Made Up To	Nov 22, 2025
Overdue	No

What are the latest filings for RAE ENERGY UK LIMITED?

Filings
Date	Description	Document	Type
Mar 10, 2026	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 09, 2026	Confirmation statement made on Nov 22, 2025 with no updates	3 pages	CS01

Mar 03, 2026	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 30, 2025	Accounts for a small company made up to Dec 31, 2024	14 pages	AA

May 06, 2025	Appointment of Murad Gezalov as a director on Aug 23, 2024	2 pages	AP01

Apr 26, 2025	Part of the property or undertaking has been released and no longer forms part of charge 087863880001	8 pages	MR05

Jan 16, 2025	Confirmation statement made on Nov 22, 2024 with no updates	3 pages	CS01

Jan 16, 2025	Termination of appointment of Jairo Perez as a director on Aug 23, 2024	1 pages	TM01

Sep 27, 2024	Accounts for a small company made up to Dec 31, 2023	14 pages	AA

Jul 22, 2024	Registered office address changed from 23 Berkeley Square Mayfair London W1J 6HE to Lodge House a11, Rae Energy Uk Ltd Cow Lane Burnley BB11 1NN on Jul 22, 2024	1 pages	AD01

Nov 28, 2023	Confirmation statement made on Nov 22, 2023 with updates	4 pages	CS01

Nov 14, 2023	Director's details changed for Mr Jairo Perez on Nov 14, 2023	2 pages	CH01

Nov 14, 2023	Director's details changed for Mr Jairo Perez on Nov 14, 2023	2 pages	CH01

Oct 23, 2023	Director's details changed for Mr Anton Michael Rae on Oct 23, 2023	2 pages	CH01

Oct 11, 2023	Accounts for a small company made up to Dec 31, 2022	13 pages	AA

Dec 12, 2022	Confirmation statement made on Nov 22, 2022 with no updates	3 pages	CS01

Dec 12, 2022	Termination of appointment of Richard Brian Olphert as a director on Oct 01, 2022	1 pages	TM01

Dec 09, 2022	Appointment of Mr Anton Michael Rae as a director on Oct 01, 2022	2 pages	AP01

Sep 30, 2022	Accounts for a small company made up to Dec 31, 2021	14 pages	AA

Jan 17, 2022	Confirmation statement made on Nov 22, 2021 with updates	4 pages	CS01

Jan 14, 2022	Statement of capital on May 11, 2021 Capital: EUR 760.00	5 pages	SH02

Jan 14, 2022	Statement of capital on Apr 19, 2021 Capital: EUR 820.00	5 pages	SH02

Jan 14, 2022	Statement of capital on May 07, 2021 Capital: EUR 810.00	5 pages	SH02

Jan 14, 2022	Statement of capital on Jun 11, 2021 Capital: EUR 750.00	5 pages	SH02

Jan 14, 2022	Statement of capital on Oct 31, 2017 Capital: EUR 830.00	5 pages	SH02

View All Filings

Who are the officers of RAE ENERGY UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GEZALOV, Murad 1621 Primewest Parkway 77449 Katy 1621 Primewest Pkwy Texas United States	Aug 23, 2024		Director	1621 Primewest Parkway 77449 Katy 1621 Primewest Pkwy Texas United States	United States	American	1979-1	335483690001
RAE, Anton Michael Katy 1621 Primewest Parkway Texas 77449 United States	Oct 01, 2022		Director	Katy 1621 Primewest Parkway Texas 77449 United States	Usa	Usa	1974-6	303133650002
MCINTYRE, Douglas Churchhill Falls Ct 77379 Spring 16618 Texas Usa	Dec 11, 2013	Aug 14, 2017	Director	Churchhill Falls Ct 77379 Spring 16618 Texas Usa	United Kingdom	British	1960-6	185220020002
OLPHERT, Richard Brian Berkeley Square Mayfair W1J 6HE London 23 United Kingdom	Nov 22, 2013	Oct 01, 2022	Director	Berkeley Square Mayfair W1J 6HE London 23 United Kingdom	Russia	New Zealander	1968-3	183095300002
PEREZ, Jairo Spoke Hollow Ct. 77433 Cypress 17903 Texas United States	Apr 26, 2021	Aug 23, 2024	Director	Spoke Hollow Ct. 77433 Cypress 17903 Texas United States	United States	American	1973-8	283272690003
PONTEFRACT, Anthony 77449 Katy 1621 Primewest Parkway Texas United States	Aug 14, 2017	Apr 26, 2021	Director	77449 Katy 1621 Primewest Parkway Texas United States	United States	British	1970-9	237150520001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RAE ENERGY UK LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Anton Michael Rae MD 20854 Potomac 11301 Colebrook Terrace Maryland United States	Apr 06, 2016	MD 20854 Potomac 11301 Colebrook Terrace Maryland United States	No
	Nationality: American Country of Residence: United States
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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