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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
Active 2
  • 1
    Morariu, Doru Catalin
    Director born in December 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-02-04 ~ now
    OF - Director → CIF 0
  • 2
    Mr Furkhat Ibragimov
    Born in January 1987
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Vergopoulos, John David
    Chairman born in February 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-09-01 ~ 2012-03-15
    OF - Director → CIF 0
  • 2
    Grant, Alan James
    Director born in December 1946
    Individual
    Officer
    icon of calendar 2012-03-15 ~ 2022-04-14
    OF - Director → CIF 0
  • 3
    Ibragimov, Furkhat
    Director born in January 1987
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-11-01 ~ 2024-01-31
    OF - Director → CIF 0
  • 4
    Brenton, Anthony Russell, Sir
    Director born in January 1950
    Individual
    Officer
    icon of calendar 2014-01-01 ~ 2024-01-31
    OF - Director → CIF 0
  • 5
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    icon of addressInvision House, Wilbury Way, Hitchin, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 108 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2010-02-04 ~ 2013-08-22
    PE - Secretary → CIF 0
  • 6
    icon of address19, Corpa Treuhand Aktiengesellschaft, Am Schrägen Weg, Vaduz, Post Code 9490, Liechtenstein
    Corporate
    Person with significant control
    2016-06-11 ~ 2017-06-14
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

RAFFLES ENERGY (UK) LTD

Previous name
RAFIUL RESOURCES (UK) LIMITED - 2010-09-08
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
466 GBP2024-12-31
933 GBP2023-12-31
Fixed Assets - Investments
4,100,000 GBP2024-12-31
4,100,000 GBP2023-12-31
Fixed Assets
4,100,466 GBP2024-12-31
4,100,933 GBP2023-12-31
Debtors
231,991 GBP2024-12-31
977,694 GBP2023-12-31
Cash at bank and in hand
0 GBP2024-12-31
262 GBP2023-12-31
Current Assets
231,991 GBP2024-12-31
977,956 GBP2023-12-31
Net Current Assets/Liabilities
84,198 GBP2024-12-31
914,128 GBP2023-12-31
Total Assets Less Current Liabilities
4,184,664 GBP2024-12-31
5,015,061 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-628,229 GBP2024-12-31
Net Assets/Liabilities
3,556,435 GBP2024-12-31
3,632,869 GBP2023-12-31
Equity
Called up share capital
2,001 GBP2024-12-31
2,001 GBP2023-12-31
Share premium
14,417,183 GBP2024-12-31
14,417,183 GBP2023-12-31
Retained earnings (accumulated losses)
-10,862,749 GBP2024-12-31
-10,786,315 GBP2023-12-31
Equity
3,556,435 GBP2024-12-31
3,632,869 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
6,545 GBP2023-12-31
Computers
6,128 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
12,673 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
6,545 GBP2024-12-31
6,545 GBP2023-12-31
Computers
5,662 GBP2024-12-31
5,195 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
12,207 GBP2024-12-31
11,740 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
467 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
467 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
0 GBP2024-12-31
0 GBP2023-12-31
Computers
466 GBP2024-12-31
933 GBP2023-12-31
Investments in group undertakings and participating interests
4,100,000 GBP2024-12-31
4,100,000 GBP2023-12-31
Other Debtors
Amounts falling due within one year
6,966 GBP2024-12-31
111,033 GBP2023-12-31
Trade Creditors/Trade Payables
Current
0 GBP2024-12-31
6,716 GBP2023-12-31
Amounts owed to group undertakings
Current
141,338 GBP2024-12-31
0 GBP2023-12-31
Other Taxation & Social Security Payable
Current
0 GBP2024-12-31
3,095 GBP2023-12-31
Other Creditors
Current
6,455 GBP2024-12-31
54,017 GBP2023-12-31
Creditors
Current
147,793 GBP2024-12-31
63,828 GBP2023-12-31
Amounts owed to group undertakings
Non-current
628,229 GBP2024-12-31
1,382,192 GBP2023-12-31

  • RAFFLES ENERGY (UK) LTD
    Info
    RAFIUL RESOURCES (UK) LIMITED - 2010-09-08
    Registered number 07145870
    icon of address20th Floor, Stock Exchange Tower, 125 Old Broad Street, London EC2N 1AR
    Private Limited Company incorporated on 2010-02-04 (15 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.