Rabai Power Holdings Limited. Head office in London. Check Director.

Rabai Power Holdings Limited, London

Rabai Power Holdings Limited is a private limited company. Situated at 85 Gresham Street, C/O Anergi International Ltd, London EC2V 7NQ, the above-mentioned 15 years old enterprise was incorporated on 2008-05-30 and is classified as "activities of head offices" (SIC code: 70100).
3 directors can be found in the business: Karsten L. (appointed on 15 April 2021), Henrik H. (appointed on 27 January 2020), Neil H. (appointed on 16 March 2011). Among the secretaries (1 in total), we can name: Neil H. (appointed on 04 June 2009).

About
Name: Rabai Power Holdings Limited
Number: 06606987
Incorporation date: 2008-05-30
End of financial year: 31 December


Address:	85 Gresham Street C/o Anergi International Ltd London EC2V 7NQ
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Anergi Rabai Holdings Limited

6 April 2016

Address	85 Gresham Street, London, EC2V 7NQ, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	06430211
Nature of control:	25-50% shares

Mitsui Engineering And Shipbuilding Co Ltd

6 April 2016

Address	6-4 Tsukiji 5-Chome, Chuo-Ku, Tokyo 104-8439, Japan
Legal authority	Japanese Corporate Law
Legal form	Private Limited Company
Nature of control:	25-50% shares

The date for Rabai Power Holdings Limited confirmation statement filing is 2023-12-11. The last confirmation statement was submitted on 2022-11-27. The target date for the next statutory accounts filing is 30 September 2024. Last accounts filing was submitted for the time up to 31 December 2022.

2 persons of significant control are listed in the official register, namely: Anergi Rabai Holdings Limited has 1/2 or less of shares. The corporate PSC is located at Gresham Street, EC2V 7NQ London. Mitsui Engineering And Shipbuilding Co Ltd has 1/2 or less of shares. The corporate PSC is located at Tsukiji 5-Chome, Chuo-Ku.

Company filing

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Type		Free download
AA	Group of companies' accounts made up to 2022-12-31 filed on: 28th, July 2023 \| accounts	Free Download (46 pages)

Type		Free download
AA	Group of companies' accounts made up to 2022-12-31 filed on: 28th, July 2023 \| accounts	Free Download (46 pages)
AA	Group of companies' accounts made up to 2021-12-31 filed on: 1st, July 2022 \| accounts	Free Download (47 pages)
AA	Group of companies' accounts made up to 2020-12-31 filed on: 27th, July 2021 \| accounts	Free Download (50 pages)
AP01	New director was appointed on 2021-04-15 filed on: 7th, June 2021 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2021-04-15 filed on: 7th, June 2021 \| officers	Free Download (1 page)
AD01	Registered office address changed from 85 Gresham Street London EC2V 7NQ England to 85 Gresham Street C/O Anergi International Ltd London EC2V 7NQ on 2021-04-07 filed on: 7th, April 2021 \| address	Free Download (1 page)
AD01	Registered office address changed from C/O Aldwych International Ltd 85 Gresham Street 4th Floor London EC2V 7NQ England to 85 Gresham Street London EC2V 7NQ on 2021-04-06 filed on: 6th, April 2021 \| address	Free Download (1 page)
AA	Group of companies' accounts made up to 2019-12-31 filed on: 19th, August 2020 \| accounts	Free Download (48 pages)
AP01	New director was appointed on 2020-01-27 filed on: 3rd, February 2020 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2020-01-27 filed on: 3rd, February 2020 \| officers	Free Download (1 page)
AD01	Registered office address changed from 85 C/O Aldwych International Ltd 4th Floor, 85 Gresham Street London EC2V 7NQ England to C/O Aldwych International Ltd 85 Gresham Street 4th Floor London EC2V 7NQ on 2020-01-09 filed on: 9th, January 2020 \| address	Free Download (1 page)
AD01	Registered office address changed from C/O C/O Aldwych International 30 King Street London EC2V 8EH to 85 C/O Aldwych International Ltd 4th Floor, 85 Gresham Street London EC2V 7NQ on 2020-01-07 filed on: 7th, January 2020 \| address	Free Download (1 page)
AA	Group of companies' accounts made up to 2018-12-31 filed on: 22nd, August 2019 \| accounts	Free Download (48 pages)
CH03	On 2018-05-22 secretary's details were changed filed on: 23rd, May 2018 \| officers	Free Download (1 page)
AA	Group of companies' accounts made up to 2017-12-31 filed on: 24th, April 2018 \| accounts	Free Download (47 pages)
AA	Group of companies' accounts made up to 2016-12-31 filed on: 7th, September 2017 \| accounts	Free Download (44 pages)
TM01	Director appointment termination date: 2016-09-29 filed on: 15th, November 2016 \| officers	Free Download (1 page)
AR01	Annual return made up to 2016-05-30 with full list of members filed on: 27th, June 2016 \| annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to 2015-12-31 filed on: 7th, May 2016 \| accounts	Free Download (43 pages)
AP01	New director was appointed on 2015-07-03 filed on: 28th, April 2016 \| officers	Free Download (3 pages)
TM01	Director appointment termination date: 2015-07-03 filed on: 28th, April 2016 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2015-05-30 with full list of members filed on: 11th, June 2015 \| annual return	Free Download (8 pages)
SH01	Statement of Capital on 2015-06-11: 197000.00 EUR capital
AA	Group of companies' accounts made up to 2014-12-31 filed on: 28th, May 2015 \| accounts	Free Download (43 pages)
AA	Group of companies' accounts made up to 2013-12-31 filed on: 6th, October 2014 \| accounts	Free Download (43 pages)
RESOLUTIONS	Resolutions: Resolution of authority to purchase a number of shares filed on: 17th, June 2014 \| resolution	Free Download (2 pages)
AR01	Annual return made up to 2014-05-30 with full list of members filed on: 3rd, June 2014 \| annual return	Free Download (8 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 17th, December 2013 \| resolution
RESOLUTIONS	Resolutions: Resolution of authority to purchase a number of shares filed on: 25th, June 2013 \| resolution	Free Download (2 pages)
AR01	Annual return made up to 2013-05-30 with full list of members filed on: 19th, June 2013 \| annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to 2012-12-31 filed on: 14th, May 2013 \| accounts	Free Download (39 pages)
RESOLUTIONS	Resolutions: Resolution of authority to purchase a number of shares filed on: 17th, December 2012 \| resolution	Free Download (5 pages)
AP01	New director was appointed on 2012-12-14 filed on: 14th, December 2012 \| officers	Free Download (3 pages)
TM01	Director appointment termination date: 2012-11-09 filed on: 9th, November 2012 \| officers	Free Download (1 page)
MISC	SH30 payment for shares out of capital sect 714 filed on: 3rd, July 2012 \| miscellaneous	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 3rd, July 2012 \| resolution	Free Download (2 pages)
AR01	Annual return made up to 2012-05-30 with full list of members filed on: 11th, June 2012 \| annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to 2011-12-31 filed on: 11th, May 2012 \| accounts	Free Download (42 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 29th, December 2011 \| resolution	Free Download (2 pages)
AA	Group of companies' accounts made up to 2010-12-31 filed on: 21st, September 2011 \| accounts	Free Download (37 pages)
AP01	New director was appointed on 2011-07-08 filed on: 8th, July 2011 \| officers	Free Download (3 pages)
TM01	Director appointment termination date: 2011-07-08 filed on: 8th, July 2011 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2011-05-30 with full list of members filed on: 20th, June 2011 \| annual return	Free Download (8 pages)
TM01	Director appointment termination date: 2011-05-09 filed on: 9th, May 2011 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2011-05-09 filed on: 9th, May 2011 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2011-05-09 filed on: 9th, May 2011 \| officers	Free Download (3 pages)
AP01	New director was appointed on 2011-05-09 filed on: 9th, May 2011 \| officers	Free Download (3 pages)
AR01	Annual return made up to 2010-05-30 with full list of members filed on: 8th, July 2010 \| annual return	Free Download (8 pages)
CH01	On 2010-05-30 director's details were changed filed on: 7th, July 2010 \| officers	Free Download (2 pages)
CH01	On 2010-05-30 director's details were changed filed on: 7th, July 2010 \| officers	Free Download (2 pages)
CH01	On 2010-05-30 director's details were changed filed on: 7th, July 2010 \| officers	Free Download (2 pages)
AA	Group of companies' accounts made up to 2009-12-31 filed on: 31st, March 2010 \| accounts	Free Download (32 pages)
AD01	Registered office address changed from Dominican House 4 Priory Court Pilgrim Street London EC4V 6DE on 2010-03-03 filed on: 3rd, March 2010 \| address	Free Download (1 page)
287	Registered office changed on 15/06/2009 from 20-22 bedford row london WC1R 4JS filed on: 15th, June 2009 \| address	Free Download (1 page)
288a	On 2009-06-15 Secretary appointed filed on: 15th, June 2009 \| officers	Free Download (1 page)
363a	Annual return made up to 2009-06-12 filed on: 12th, June 2009 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 11th, June 2009 \| accounts	Free Download (17 pages)
288b	On 2009-06-09 Appointment terminated secretary filed on: 9th, June 2009 \| officers	Free Download (1 page)
288a	On 2009-05-21 Director appointed filed on: 21st, May 2009 \| officers	Free Download (2 pages)
288b	On 2009-04-24 Appointment terminated director filed on: 24th, April 2009 \| officers	Free Download (1 page)
123	Nc inc already adjusted 20/08/08 filed on: 9th, February 2009 \| capital	Free Download (1 page)
288a	On 2009-02-09 Director appointed filed on: 9th, February 2009 \| officers	Free Download (2 pages)
288a	On 2008-12-28 Director appointed filed on: 28th, December 2008 \| officers	Free Download (2 pages)
288b	On 2008-12-28 Appointment terminated director filed on: 28th, December 2008 \| officers	Free Download (1 page)
288b	On 2008-11-14 Appointment terminated director filed on: 14th, November 2008 \| officers	Free Download (1 page)
288b	On 2008-11-06 Appointment terminated director filed on: 6th, November 2008 \| officers	Free Download (1 page)
288a	On 2008-11-06 Director appointed filed on: 6th, November 2008 \| officers	Free Download (2 pages)
288b	On 2008-11-06 Appointment terminated director filed on: 6th, November 2008 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 25th, September 2008 \| resolution	Free Download (37 pages)
288a	On 2008-09-12 Director appointed filed on: 12th, September 2008 \| officers	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 8th, September 2008 \| capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 8th, September 2008 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 5th, September 2008 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital, Resolution of adoption of Memorandum of Association filed on: 5th, September 2008 \| resolution	Free Download (14 pages)
123	Nc inc already adjusted 26/08/08 filed on: 5th, September 2008 \| capital	Free Download (1 page)
225	Accounting reference date shortened from 31/05/2009 to 31/12/2008 filed on: 19th, August 2008 \| accounts	Free Download (1 page)
288a	On 2008-07-17 Secretary appointed filed on: 17th, July 2008 \| officers	Free Download (2 pages)
288a	On 2008-07-03 Director appointed filed on: 3rd, July 2008 \| officers	Free Download (2 pages)
288a	On 2008-07-03 Director appointed filed on: 3rd, July 2008 \| officers	Free Download (2 pages)
288a	On 2008-07-03 Director appointed filed on: 3rd, July 2008 \| officers	Free Download (2 pages)
288a	On 2008-07-03 Director appointed filed on: 3rd, July 2008 \| officers	Free Download (2 pages)
288b	On 2008-07-01 Appointment terminated director filed on: 1st, July 2008 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 30th, May 2008 \| incorporation	Free Download (18 pages)

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