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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 7
  • 1
    Vergopoulos, John David
    Chairman born in February 1966
    Individual (21 offsprings)
    Officer
    2010-09-01 ~ 2012-03-15
    OF - Director → CIF 0
  • 2
    Ibragimov, Furkhat
    Director born in January 1987
    Individual (6 offsprings)
    Officer
    2021-11-01 ~ 2024-01-31
    OF - Director → CIF 0
    Mr Furkhat Ibragimov
    Born in January 1987
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Brenton, Anthony Russell, Sir
    Director born in January 1950
    Individual (4 offsprings)
    Officer
    2014-01-01 ~ 2024-01-31
    OF - Director → CIF 0
  • 4
    Morariu, Doru Catalin
    Born in December 1956
    Individual (3 offsprings)
    Officer
    2010-02-04 ~ now
    OF - Director → CIF 0
  • 5
    Grant, Alan James
    Director born in December 1946
    Individual (7 offsprings)
    Officer
    2012-03-15 ~ 2022-04-14
    OF - Director → CIF 0
  • 6
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    RM REGISTRARS LIMITED
    - 2018-12-12 02890512
    Invision House, Wilbury Way, Hitchin, Hertfordshire, United Kingdom
    Active Corporate (9 parents, 5343 offsprings)
    Officer
    2010-02-04 ~ 2013-08-22
    OF - Secretary → CIF 0
  • 7
    19, Corpa Treuhand Aktiengesellschaft, Am Schrägen Weg, Vaduz, Post Code 9490, Liechtenstein
    Corporate (1 offspring)
    Person with significant control
    2016-06-11 ~ 2017-06-14
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

RAFFLES ENERGY (UK) LTD

Period: 2010-09-08 ~ now
Company number: 07145870
Registered names
RAFFLES ENERGY (UK) LTD - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
0 GBP2025-12-31
466 GBP2024-12-31
Fixed Assets - Investments
4,100,000 GBP2025-12-31
4,100,000 GBP2024-12-31
Fixed Assets
4,100,000 GBP2025-12-31
4,100,466 GBP2024-12-31
Debtors
3,480 GBP2025-12-31
231,991 GBP2024-12-31
Net Current Assets/Liabilities
3,480 GBP2025-12-31
84,198 GBP2024-12-31
Total Assets Less Current Liabilities
4,103,480 GBP2025-12-31
4,184,664 GBP2024-12-31
Net Assets/Liabilities
3,319,345 GBP2025-12-31
3,556,435 GBP2024-12-31
Equity
Called up share capital
2,001 GBP2025-12-31
2,001 GBP2024-12-31
Share premium
14,417,183 GBP2025-12-31
14,417,183 GBP2024-12-31
Retained earnings (accumulated losses)
-11,099,839 GBP2025-12-31
-10,862,749 GBP2024-12-31
Equity
3,319,345 GBP2025-12-31
3,556,435 GBP2024-12-31
Average Number of Employees
02025-01-01 ~ 2025-12-31
22024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
6,545 GBP2024-12-31
Computers
6,128 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
12,673 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
6,545 GBP2025-12-31
6,545 GBP2024-12-31
Computers
6,128 GBP2025-12-31
5,662 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
12,673 GBP2025-12-31
12,207 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
0 GBP2025-01-01 ~ 2025-12-31
Computers
466 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
466 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment
Furniture and fittings
0 GBP2025-12-31
0 GBP2024-12-31
Computers
0 GBP2025-12-31
466 GBP2024-12-31
Investments in group undertakings and participating interests
4,100,000 GBP2025-12-31
4,100,000 GBP2024-12-31
Other Debtors
Amounts falling due within one year
3,480 GBP2025-12-31
6,966 GBP2024-12-31
Amounts owed to group undertakings
Current
0 GBP2025-12-31
141,338 GBP2024-12-31
Other Creditors
Current
0 GBP2025-12-31
6,455 GBP2024-12-31
Creditors
Current
0 GBP2025-12-31
147,793 GBP2024-12-31
Amounts owed to group undertakings
Non-current
784,135 GBP2025-12-31
628,229 GBP2024-12-31

  • RAFFLES ENERGY (UK) LTD
    Info
    RAFIUL RESOURCES (UK) LIMITED - 2010-09-08
    Registered number 07145870
    20th Floor, Stock Exchange Tower, 125 Old Broad Street, London EC2N 1AR
    PRIVATE LIMITED COMPANY incorporated on 2010-02-04 (16 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.