RABAI POWER HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

RABAI POWER HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
RABAI POWER HOLDINGS LIMITED was incorporated 15 years ago on 30/05/2008 and has the registered number: 06606987. The accounts status is GROUP and accounts are next due on 30/09/2024.

RABAI POWER HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

85 GRESHAM STREET
LONDON
EC2V 7NQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/11/2023 11/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NEIL ALLEN HOPKINS Sep 1964 British Secretary 2009-06-04 CURRENT
NEIL ALLEN HOPKINS Sep 1964 British Director 2011-03-16 CURRENT
MR KARSTEN VALSTED LARSEN Oct 1964 Danish Director 2021-04-15 CURRENT
MR HENRIK HENRIKSEN Oct 1963 Danish Director 2020-01-27 CURRENT
MR MARK STUART FITZPATRICK Jan 1951 British Director 2008-12-03 UNTIL 2011-03-28 RESIGNED
EDWARD MBUCHO MUNGAI May 1977 Kenyan Director 2011-07-01 UNTIL 2012-10-11 RESIGNED
ANDERS LANGHORN Jun 1962 Danish Director 2008-05-30 UNTIL 2008-09-17 RESIGNED
POUL KRAGH HANSEN Nov 1950 Danish Director 2008-09-02 UNTIL 2008-09-17 RESIGNED
INSTANT COMPANIES LIMITED Director 2008-05-30 UNTIL 2008-05-30 RESIGNED
TORBEN HUSS Oct 1962 Danish Director 2008-09-10 UNTIL 2009-03-11 RESIGNED
DEEPA AGAR HINGORANI Sep 1970 Indian Director 2012-12-06 UNTIL 2015-07-03 RESIGNED
HENRIK FROSIG Mar 1960 Danish Director 2015-07-03 UNTIL 2020-01-27 RESIGNED
MR DANIEL ROBERT CHESTNUT Apr 1964 British Director 2008-05-30 UNTIL 2008-11-18 RESIGNED
KLAAS BLEEKER Jun 1945 Dutch Director 2008-12-03 UNTIL 2016-09-29 RESIGNED
SOREN PIILGAARD BARKHOLT Nov 1946 Danish Director 2008-05-30 UNTIL 2011-03-28 RESIGNED
CARL PETER ANDERSEN Aug 1963 Danish Director 2011-03-28 UNTIL 2021-04-15 RESIGNED
BRIAN MUGGERIDGE ANDERSEN Dec 1970 Danish Director 2009-03-11 UNTIL 2011-07-01 RESIGNED
MR. MICHAEL DAVID SCHOLEY Oct 1965 British Director 2008-05-30 UNTIL 2008-09-30 RESIGNED
JORDAN COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 2008-05-30 UNTIL 2009-05-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mitsui Engineering And Shipbuilding Co Ltd 2016-04-06 Tokyo 104-8439   Ownership of shares 25 to 50 percent
Anergi Rabai Holdings Limited 2016-04-06 London   Ownership of shares 25 to 50 percent

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