Active
Company Information for ANERGI RABAI HOLDINGS LTD
85 GRESHAM STREET, LONDON, EC2V 7NQ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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ANERGI RABAI HOLDINGS LTD | ||
Legal Registered Office | ||
85 GRESHAM STREET LONDON EC2V 7NQ Other companies in EC2V | ||
Previous Names | ||
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Company Number | 06430211 | |
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Company ID Number | 06430211 | |
Date formed | 2007-11-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 19/11/2015 | |
Return next due | 17/12/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-03-07 02:20:43 |
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Officer | Role | Date Appointed |
---|---|---|
NEIL ALLEN HOPKINS |
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DANIEL ROBERT CHESTNUT |
||
MARK STUART FITZPATRICK |
||
HELEN TARNOY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HELEN TARNOY |
Company Secretary | ||
MICHAEL DAVID SCHOLEY |
Company Secretary | ||
MICHAEL DAVID SCHOLEY |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Company Secretary | ||
INSTANT COMPANIES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ALDWYCH HOLDINGS LIMITED | Company Secretary | 2009-07-28 | CURRENT | 2005-11-08 | Active | |
RABAI POWER HOLDINGS LIMITED | Company Secretary | 2009-06-04 | CURRENT | 2008-05-30 | Active | |
ALDWYCH OSONOR HOLDINGS LIMITED | Company Secretary | 2009-05-11 | CURRENT | 2008-11-18 | Dissolved 2015-03-10 | |
ANERGI INTERNATIONAL LTD | Company Secretary | 2009-05-11 | CURRENT | 2004-10-20 | Active | |
ANERGI OPERATIONS KENYA LIMITED | Company Secretary | 2009-05-11 | CURRENT | 2008-05-30 | Active | |
ANERGI RUHUDJI HOLDINGS LIMITED | Company Secretary | 2009-05-11 | CURRENT | 2008-11-14 | Active | |
ANERGI INTERNATIONAL OPERATIONS LIMITED | Company Secretary | 2009-05-11 | CURRENT | 2007-03-23 | Active | |
ANERGI KELVIN HOLDINGS LTD | Company Secretary | 2009-05-11 | CURRENT | 2007-06-08 | Active | |
ANERGI OPERATIONS SOUTH AFRICA LIMITED | Company Secretary | 2009-05-11 | CURRENT | 2009-01-30 | Active | |
ANERGI AFRICA DEVELOPMENTS LTD | Director | 2015-11-19 | CURRENT | 2015-11-19 | Active | |
ANERGI GHANA HOLDINGS LTD | Director | 2015-09-22 | CURRENT | 2015-09-22 | Active | |
ANERGI SINGIDA INVESTMENTS LIMITED | Director | 2015-09-21 | CURRENT | 2013-01-16 | Active | |
ANERGI NIGERIA INVESTMENTS LIMITED | Director | 2014-08-26 | CURRENT | 2014-08-20 | Active | |
ANERGI AZURA OPERATIONS LIMITED | Director | 2014-05-07 | CURRENT | 2014-05-07 | Active - Proposal to Strike off | |
ANERGI TURKANA HOLDINGS LTD | Director | 2013-11-21 | CURRENT | 2013-10-04 | Active | |
ALDWYCH ZAMBIA INVESTMENTS LIMITED | Director | 2013-05-15 | CURRENT | 2013-05-13 | Active | |
ANERGI POWER HOLDINGS LTD | Director | 2013-05-15 | CURRENT | 2013-05-13 | Active | |
ANERGI TURKANA INVESTMENTS LTD | Director | 2012-06-28 | CURRENT | 2012-06-01 | Active | |
ALDWYCH GHANA INVESTMENTS LIMITED | Director | 2010-07-07 | CURRENT | 2010-07-07 | Active | |
ANERGI OPERATIONS GHANA LTD | Director | 2010-02-05 | CURRENT | 2010-02-05 | Active | |
ANERGI RUHUDJI HOLDINGS LIMITED | Director | 2008-11-14 | CURRENT | 2008-11-14 | Active | |
ANERGI OPERATIONS KENYA LIMITED | Director | 2008-05-30 | CURRENT | 2008-05-30 | Active | |
ANERGI KELVIN HOLDINGS LTD | Director | 2007-06-08 | CURRENT | 2007-06-08 | Active | |
ANERGI INTERNATIONAL OPERATIONS LIMITED | Director | 2007-03-23 | CURRENT | 2007-03-23 | Active | |
ALDWYCH HOLDINGS LIMITED | Director | 2005-11-08 | CURRENT | 2005-11-08 | Active | |
ANERGI AFRICA DEVELOPMENTS LTD | Director | 2015-11-19 | CURRENT | 2015-11-19 | Active | |
ANERGI GHANA HOLDINGS LTD | Director | 2015-09-22 | CURRENT | 2015-09-22 | Active | |
ANERGI SINGIDA INVESTMENTS LIMITED | Director | 2015-09-21 | CURRENT | 2013-01-16 | Active | |
ANERGI NIGERIA INVESTMENTS LIMITED | Director | 2014-08-26 | CURRENT | 2014-08-20 | Active | |
ANERGI AZURA OPERATIONS LIMITED | Director | 2014-05-07 | CURRENT | 2014-05-07 | Active - Proposal to Strike off | |
ANERGI TURKANA HOLDINGS LTD | Director | 2013-11-21 | CURRENT | 2013-10-04 | Active | |
ALDWYCH ZAMBIA INVESTMENTS LIMITED | Director | 2013-05-15 | CURRENT | 2013-05-13 | Active | |
ANERGI POWER HOLDINGS LTD | Director | 2013-05-15 | CURRENT | 2013-05-13 | Active | |
ANERGI TURKANA INVESTMENTS LTD | Director | 2012-06-28 | CURRENT | 2012-06-01 | Active | |
ALDWYCH GHANA INVESTMENTS LIMITED | Director | 2010-07-07 | CURRENT | 2010-07-07 | Active | |
ANERGI OPERATIONS GHANA LTD | Director | 2010-02-05 | CURRENT | 2010-02-05 | Active | |
ANERGI RUHUDJI HOLDINGS LIMITED | Director | 2008-11-14 | CURRENT | 2008-11-14 | Active | |
ANERGI OPERATIONS KENYA LIMITED | Director | 2008-05-30 | CURRENT | 2008-05-30 | Active | |
ANERGI KELVIN HOLDINGS LTD | Director | 2007-06-08 | CURRENT | 2007-06-08 | Active | |
ANERGI INTERNATIONAL OPERATIONS LIMITED | Director | 2007-03-23 | CURRENT | 2007-03-23 | Active | |
ALDWYCH HOLDINGS LIMITED | Director | 2005-11-08 | CURRENT | 2005-11-08 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR NEIL ALLEN HOPKINS | ||
Termination of appointment of Neil Allen Hopkins on 2024-05-01 | ||
Appointment of Mr Omosuyi Fred-Omojole as company secretary on 2024-05-01 | ||
DIRECTOR APPOINTED MS MARIA STRATONOVA | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 19/11/23, WITH NO UPDATES | ||
Compulsory strike-off action has been discontinued | ||
FIRST GAZETTE notice for compulsory strike-off | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/22, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/21, WITH UPDATES | |
RES06 | Resolutions passed:
| |
PSC05 | Change of details for Aldwych Power Holdings Limited as a person with significant control on 2021-03-17 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/04/21 FROM C/O Aldwych International Limited 85 Gresham Street 4th Floor London EC2V 7NQ England | |
RES15 | CHANGE OF COMPANY NAME 17/03/21 | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2021-03-10 GBP 1 | |
CAP-SS | Solvency Statement dated 20/02/21 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 10/01/20 FROM 85 C/O Aldwych International Ltd 4th Floor, 85 Gresham Street London EC2V 7NQ England | |
AD01 | REGISTERED OFFICE CHANGED ON 07/01/20 FROM 30 King Street London EC2V 8EH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK STUART FITZPATRICK | |
AP01 | DIRECTOR APPOINTED MR NEIL ALLEN HOPKINS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN TARNOY / 22/05/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STUART FITZPATRICK / 22/05/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ROBERT CHESTNUT / 22/05/2018 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR NEIL ALLEN HOPKINS on 2018-05-22 | |
CH01 | Director's details changed for Mr Mark Stuart Fitzpatrick on 2018-05-22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 28/11/16 STATEMENT OF CAPITAL;GBP 5747285 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 27/11/15 STATEMENT OF CAPITAL;GBP 5747285 | |
AR01 | 19/11/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 27/11/14 STATEMENT OF CAPITAL;GBP 5747285 | |
AR01 | 19/11/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 20/11/13 STATEMENT OF CAPITAL;GBP 5747285 | |
AR01 | 19/11/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 19/11/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 19/11/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
CH01 | Director's details changed for Mr Mark Stuart Fitzpatrick on 2011-09-01 | |
AR01 | 19/11/10 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/03/2010 FROM DOMINICAN HOUSE, 4 PRIORY COURT PILGRIM STREET LONDON EC4V 6DE | |
AR01 | 19/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL ROBERT CHESTNUT / 30/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED SECRETARY HELEN TARNOY | |
288a | SECRETARY APPOINTED NEIL HOPKINS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
123 | NC INC ALREADY ADJUSTED 21/11/08 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | GBP NC 100/7000000 21/11/2008 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2) | AD 21/11/08 GBP SI 5747284@1=5747284 GBP IC 1/5747285 | |
363a | RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS | |
RES13 | CREDIT FACILITY AGREEMENT 31/08/2008 | |
RES01 | ALTER ARTICLES 31/08/2008 | |
RES01 | ALTER ARTICLES 31/08/2008 | |
395 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES13 | FACILITY AGREEMENT 10/09/2008 | |
RES01 | ALTER ARTICLES 10/09/2008 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MICHAEL SCHOLEY | |
288a | SECRETARY APPOINTED HELEN TARNOY | |
288a | DIRECTOR APPOINTED DANIEL ROBERT CHESTNUTT | |
225 | ACC. REF. DATE SHORTENED FROM 30/11/2008 TO 31/12/2007 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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SHAREHOLDER SHARE CHARGE | Outstanding | BNY CORPORATE TRUSTEE SERVICES LIMITED (THE UK SECURITY AGENT) | |
ASSIGNMENT OF SHAREHOLDER LOANS | Outstanding | BNY CORPORATE TRUSTEE SERVICES LIMITED (THE UK SECURITY AGENT) |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ANERGI RABAI HOLDINGS LTD
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as ANERGI RABAI HOLDINGS LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |