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 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
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 |