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RAFFLES ENERGY (UK) LTD

Active
07145870·incorporated 2010-02-04

RAFFLES ENERGY (UK) LTD is an active UK private limited company, incorporated on 4 February 2010 at Companies House (number 07145870; OpenRegistry canonical ID GB-07145870-raffles-energy-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-02-04
Registered Address
20TH FLOOR, STOCK EXCHANGE TOWER, 125 OLD BROAD STREET, LONDON, EC2N 1AR, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-04. Next confirmation statement due 2027-02-18.

Persons with significant control

RAFFLES ENERGY (UK) LTD has 1 person with significant control on file:

  • Mr Furkhat Ibragimov born 1987 resident in United Kingdom, Belgian national. Notified 2016-04-06.
    • Owns 75% or more of shares

1 historical PSC record has ceased:

  • Fi Holding Ag (Liechtenstein reg. Fl-0002.455.475-7). Notified 2016-06-11. Ceased 2017-06-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

RAFFLES ENERGY (UK) LTD has previously traded as:

  • RAFIUL RESOURCES (UK) LIMITED (until 2010-09-08)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07145870.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.