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
    Mr Furkhat Ibragimov
    Born in January 1987
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Morariu, Doru Catalin
    Director born in December 1956
    Individual (2 offsprings)
    Officer
    2010-02-04 ~ now
    OF - director → CIF 0
Ceased 6
  • 1
    Ibragimov, Furkhat
    Director born in January 1987
    Individual (4 offsprings)
    Officer
    2021-11-01 ~ 2024-01-31
    OF - director → CIF 0
  • 2
    Brenton, Anthony Russell, Sir
    Director born in January 1950
    Individual
    Officer
    2014-01-01 ~ 2024-01-31
    OF - director → CIF 0
  • 3
    Vergopoulos, John David
    Chairman born in February 1966
    Individual (7 offsprings)
    Officer
    2010-09-01 ~ 2012-03-15
    OF - director → CIF 0
  • 4
    Grant, Alan James
    Director born in December 1946
    Individual
    Officer
    2012-03-15 ~ 2022-04-14
    OF - director → CIF 0
  • 5
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    Invision House, Wilbury Way, Hitchin, Hertfordshire, United Kingdom
    Corporate (3 parents, 106 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2010-02-04 ~ 2013-08-22
    PE - secretary → CIF 0
  • 6
    19, 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 shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

RAFFLES ENERGY (UK) LTD

Previous name
RAFIUL RESOURCES (UK) LIMITED - 2010-09-08
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
933 GBP2023-12-31
1,399 GBP2022-12-31
Fixed Assets - Investments
4,100,000 GBP2023-12-31
4,100,000 GBP2022-12-31
Fixed Assets
4,100,933 GBP2023-12-31
4,101,399 GBP2022-12-31
Debtors
977,694 GBP2023-12-31
71,145 GBP2022-12-31
Cash at bank and in hand
262 GBP2023-12-31
398,106 GBP2022-12-31
Current Assets
977,956 GBP2023-12-31
469,251 GBP2022-12-31
Creditors
Current
63,828 GBP2023-12-31
21,681 GBP2022-12-31
Net Current Assets/Liabilities
914,128 GBP2023-12-31
447,570 GBP2022-12-31
Total Assets Less Current Liabilities
5,015,061 GBP2023-12-31
4,548,969 GBP2022-12-31
Creditors
Non-current
1,382,192 GBP2023-12-31
501,027 GBP2022-12-31
Net Assets/Liabilities
3,632,869 GBP2023-12-31
4,047,942 GBP2022-12-31
Equity
Called up share capital
2,001 GBP2023-12-31
2,001 GBP2022-12-31
Share premium
14,417,183 GBP2023-12-31
14,417,183 GBP2022-12-31
Retained earnings (accumulated losses)
-10,786,315 GBP2023-12-31
-10,371,242 GBP2022-12-31
Equity
3,632,869 GBP2023-12-31
4,047,942 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
6,545 GBP2022-12-31
Computers
6,128 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
12,673 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
6,545 GBP2023-12-31
6,545 GBP2022-12-31
Computers
5,195 GBP2023-12-31
4,729 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
11,740 GBP2023-12-31
11,274 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
466 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
466 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Computers
933 GBP2023-12-31
1,399 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
4,100,000 GBP2022-12-31
Investments in Group Undertakings
4,100,000 GBP2023-12-31
4,100,000 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
111,033 GBP2023-12-31
71,145 GBP2022-12-31
Trade Creditors/Trade Payables
Current
6,716 GBP2023-12-31
3,277 GBP2022-12-31
Other Taxation & Social Security Payable
Current
3,095 GBP2023-12-31
9,757 GBP2022-12-31
Other Creditors
Current
54,017 GBP2023-12-31
8,647 GBP2022-12-31
Amounts owed to group undertakings
Non-current
1,382,192 GBP2023-12-31
501,027 GBP2022-12-31
  • 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 (15 years 4 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 24 April 2025 and licensed under the Open Government Licence v3.0.