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Home > England & Wales Companies > RABAI POWER HOLDINGS LIMITED
Company Information for RABAI POWER HOLDINGS LIMITED
85 Gresham Street, C/O Anergi International Ltd, London, EC2V 7NQ,
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Company Registration Number
 06606987 Private Limited Company
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Company Overview
About Rabai Power Holdings Ltd
RABAI POWER HOLDINGS LIMITED was founded on 2008-05-30 and has its registered office in London. The organisation's status is listed as "Active". Rabai Power Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
- Group companies must submit full accounts if any company is a PLC (Public Limited Company)
- Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
- The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
| Company Name | |
|---|---|
| RABAI POWER HOLDINGS LIMITED | |
| Legal Registered Office | |
| 85 Gresham Street C/O Anergi International Ltd London EC2V 7NQ Other companies in EC2V | |
Filing Information
| Company Number | 06606987 | |
|---|---|---|
| Company ID Number | 06606987 | |
| Date formed | 2008-05-30 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2023-12-31 | |
| Account next due | 2025-09-30 | |
| Latest return | 2023-11-27 | |
| Return next due | 2024-12-11 | |
| Type of accounts | GROUP |
| Last Datalog update: | 2024-06-24 11:50:34 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for RABAI POWER HOLDINGS LIMITED
|
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Is this data useful to you?
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Company Officers of RABAI POWER HOLDINGS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
NEIL ALLEN HOPKINS |
||
CARL PETER ANDERSEN |
||
HENRIK FROSIG |
||
NEIL ALLEN HOPKINS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
KLAAS BLEEKER |
Director | ||
DEEPA AGAR HINGORANI |
Director | ||
EDWARD MBUCHO MUNGAI |
Director | ||
BRIAN MUGGERIDGE ANDERSEN |
Director | ||
SOREN PIILGAARD BARKHOLT |
Director | ||
MARK STUART FITZPATRICK |
Director | ||
JORDAN COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
TORBEN HUSS |
Director | ||
DANIEL ROBERT CHESTNUT |
Director | ||
MICHAEL DAVID SCHOLEY |
Director | ||
POUL KRAGH HANSEN |
Director | ||
ANDERS LANGHORN |
Director | ||
INSTANT COMPANIES LIMITED |
Director |
Related Directorships
| 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 | |
| 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 RABAI HOLDINGS LTD | Company Secretary | 2009-05-11 | CURRENT | 2007-11-19 | 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 SINGIDA INVESTMENTS LIMITED | Director | 2013-01-16 | CURRENT | 2013-01-16 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23 | ||
| DIRECTOR APPOINTED MR THOMAS HEDEBROE | ||
| DIRECTOR APPOINTED MR ROBERT JEROME PACQUEMENT | ||
| APPOINTMENT TERMINATED, DIRECTOR NEIL ALLEN HOPKINS | ||
| APPOINTMENT TERMINATED, DIRECTOR KARSTEN VALSTED LARSEN | ||
| Termination of appointment of Neil Allen Hopkins on 2024-03-19 | ||
| Appointment of Mr Omosuyi Fred-Omojole as company secretary on 2024-03-19 | ||
| CONFIRMATION STATEMENT MADE ON 27/11/23, WITH NO UPDATES | ||
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 27/11/22, WITH NO UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/11/21, WITH NO UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
| AP01 | DIRECTOR APPOINTED MR KARSTEN VALSTED LARSEN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CARL PETER ANDERSEN | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/04/21 FROM 85 Gresham Street London EC2V 7NQ England | |
| PSC05 | Change of details for Aldwych Rabai 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 Ltd 85 Gresham Street 4th Floor London EC2V 7NQ England | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/11/20, WITH NO UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
| AP01 | DIRECTOR APPOINTED MR HENRIK HENRIKSEN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HENRIK FROSIG | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/01/20 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 C/O C/O Aldwych International 30 King Street London EC2V 8EH | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/11/19, WITH NO UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/05/19, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/05/18, WITH UPDATES | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR NEIL ALLEN HOPKINS on 2018-05-22 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
| LATEST SOC | 06/12/17 STATEMENT OF CAPITAL;EUR 1000 | |
| SH02 | Statement of capital on 2017-09-28 EUR1,000 | |
| SH30 | Directors statement and auditors report. Out of capital | |
| RES16 | Resolutions passed:
| |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
| LATEST SOC | 05/06/17 STATEMENT OF CAPITAL;EUR 197000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KLAAS BLEEKER | |
| LATEST SOC | 27/06/16 STATEMENT OF CAPITAL;EUR 197000 | |
| AR01 | 30/05/16 ANNUAL RETURN FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DEEPA AGAR HINGORANI | |
| AP01 | DIRECTOR APPOINTED HENRIK FROSIG | |
| RES16 | REDEMPTION OF SHARES 07/07/2011 | |
| SH30 | DIRECTORS STATEMENT AND AUDITORS REPORT - OUT OF CAPITAL | |
| SH30 | DIRECTORS STATEMENT AND AUDITORS REPORT - OUT OF CAPITAL | |
| RES16 | REDEMPTION OF SHARES 08/12/2011 | |
| LATEST SOC | 11/06/15 STATEMENT OF CAPITAL;EUR 197000 | |
| AR01 | 30/05/15 ANNUAL RETURN FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 27/03/15 STATEMENT OF CAPITAL;EUR 197000 | |
| SH02 | 04/12/14 STATEMENT OF CAPITAL EUR 197000 | |
| SH30 | DIRECTORS STATEMENT AND AUDITORS REPORT - OUT OF CAPITAL | |
| RES16 | REDEMPTION OF SHARES 04/12/2014 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
| SH02 | 05/12/13 STATEMENT OF CAPITAL EUR 8016000 | |
| SH30 | DIRECTORS STATEMENT AND AUDITORS REPORT - OUT OF CAPITAL | |
| RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
| AR01 | 30/05/14 FULL LIST | |
| ANNOTATION | Clarification | |
| SH02 | 13/06/13 STATEMENT OF CAPITAL EUR 8016000 | |
| SH02 | 05/12/13 STATEMENT OF CAPITAL EUR 8016000 | |
| SH30 | DIRECTORS STATEMENT AND AUDITORS REPORT - OUT OF CAPITAL | |
| RES13 | REDEMPTION OF PREF SHARES/ SEC 716 APPROVED 05/12/2013 | |
| SH02 | 13/06/13 STATEMENT OF CAPITAL EUR 11243000 | |
| SH30 | DIRECTORS STATEMENT AND AUDITORS REPORT - OUT OF CAPITAL | |
| RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
| AR01 | 30/05/13 FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
| SH02 | 06/12/12 STATEMENT OF CAPITAL EUR 14990000 | |
| RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
| AP01 | DIRECTOR APPOINTED DEEPA AGAR HINGORANI | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD MUNGAI | |
| SH02 | 21/06/12 STATEMENT OF CAPITAL EUR 21457000 | |
| MISC | SH30 PAYMENT FOR SHARES OUT OF CAPITAL SECT 714 | |
| RES13 | REDEMPTION OF 2973000 PREFERENCE SHARES 21/06/2012 | |
| AR01 | 30/05/12 FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
| SH02 | 08/12/11 STATEMENT OF CAPITAL EUR 21457000 | |
| RES13 | REDEMPTION SHARES 08/12/2011 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
| SH02 | 07/07/11 STATEMENT OF CAPITAL EUR 24946000 | |
| AP01 | DIRECTOR APPOINTED EDWARD MBUCHO MUNGAI | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN ANDERSEN | |
| AR01 | 30/05/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK FITZPATRICK | |
| AP01 | DIRECTOR APPOINTED CARL PETER ANDERSEN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SOREN BARKHOLT | |
| AP01 | DIRECTOR APPOINTED NEIL ALLEN HOPKINS | |
| AR01 | 30/05/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KLAAS BLEEKER / 30/05/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SOREN PIILGAARD BARKHOLT / 30/05/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MUGGERIDGE ANDERSEN / 30/05/2010 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/03/2010 FROM DOMINICAN HOUSE 4 PRIORY COURT PILGRIM STREET LONDON EC4V 6DE | |
| AA03 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY | |
| 288a | SECRETARY APPOINTED NEIL ALLEN HOPKINS | |
| 287 | REGISTERED OFFICE CHANGED ON 15/06/2009 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS | |
| 363a | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 288b | APPOINTMENT TERMINATED SECRETARY JORDAN COMPANY SECRETARIES LIMITED | |
| 288a | DIRECTOR APPOINTED BRIAN MUGGERIDGE ANDERSEN | |
| 288b | APPOINTMENT TERMINATED DIRECTOR TORBEN HUSS | |
| 123 | NC INC ALREADY ADJUSTED 20/08/08 | |
| 288a | DIRECTOR APPOINTED KLAAS BLEEKER | |
| 288b | APPOINTMENT TERMINATED DIRECTOR DANIEL CHESTNUT | |
| 288a | DIRECTOR APPOINTED MARK STUART FITZPATRICK | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL SCHOLEY | |
| 288a | DIRECTOR APPOINTED TORBEN HUSS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR POUL KRAGH HANSEN | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ANDERS LANGHORN |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices
Licences & Regulatory approval
We could not find any licences issued to RABAI POWER HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against RABAI POWER HOLDINGS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| ASSIGNMENT OF SHAREHOLDER LOAN | Outstanding | BNY CORPORATE TRUSTEE SERVICES LIMITED (THE UK SECURITY AGENT) |
Intangible Assets
Patents
We have not found any records of RABAI POWER HOLDINGS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for RABAI POWER HOLDINGS LIMITED
Income
Government Income
We have not found government income sources for RABAI POWER HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as RABAI POWER HOLDINGS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where RABAI POWER HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RABAI POWER HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded RABAI POWER HOLDINGS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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