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
Rae, Anton Michael
Born in June 1974Individual (1 offspring)Officer2022-10-01 ~ nowOF - Director → CIF 0Mr Anton Michael Rae
Born in June 1974Individual (1 offspring)Person with significant control2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 2
Gezalov, Murad
Born in January 1979Individual (1 offspring)Officer2024-08-23 ~ nowOF - Director → CIF 0
Ceased
4
- 1
Pontefract, Anthony
Chief Revenue Officer born in September 1970IndividualOfficer2017-08-14 ~ 2021-04-26OF - Director → CIF 0 - 2
Mcintyre, Douglas
Born in June 1960Individual (1 offspring)Officer2013-12-11 ~ 2017-08-14OF - Director → CIF 0 - 3
Perez, Jairo
Chief Financial Officer born in August 1973Individual (2 offsprings)Officer2021-04-26 ~ 2024-08-23OF - Director → CIF 0 - 4
Olphert, Richard Brian
Director born in March 1968Individual (1 offspring)Officer2013-11-22 ~ 2022-10-01OF - Director → CIF 0
Company in focus
RAE ENERGY UK LIMITED
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
82024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31
Property, Plant & Equipment
5,654 GBP2024-12-31
18,703 GBP2023-12-31
Fixed Assets
5,654 GBP2024-12-31
18,703 GBP2023-12-31
Debtors
794,020 GBP2024-12-31
116,053 GBP2023-12-31
Cash at bank and in hand
11,009 GBP2024-12-31
250 GBP2023-12-31
Current Assets
805,029 GBP2024-12-31
116,303 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,358,663 GBP2024-12-31
-187,600 GBP2023-12-31
Net Current Assets/Liabilities
-553,634 GBP2024-12-31
-71,297 GBP2023-12-31
Total Assets Less Current Liabilities
-547,980 GBP2024-12-31
-52,594 GBP2023-12-31
Net Assets/Liabilities
-3,770,650 GBP2024-12-31
-3,978,321 GBP2023-12-31
Equity
Called up share capital
880 GBP2024-12-31
880 GBP2023-12-31
Retained earnings (accumulated losses)
-44,716,708 GBP2024-12-31
-63,217,384 GBP2023-12-31
Equity
-3,770,650 GBP2024-12-31
-3,978,321 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
65,242 GBP2024-12-31
65,242 GBP2023-12-31
Office equipment
4,735 GBP2024-12-31
4,735 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
69,977 GBP2024-12-31
69,977 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
46,539 GBP2023-12-31
Office equipment
4,735 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
51,274 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
13,049 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
59,588 GBP2024-12-31
Office equipment
4,735 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
64,323 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
5,654 GBP2024-12-31
18,703 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
29,171 GBP2023-12-31
Other Debtors
Current
263,167 GBP2024-12-31
8,647 GBP2023-12-31
Prepayments/Accrued Income
Current
530,853 GBP2024-12-31
78,235 GBP2023-12-31
Debtors
Current
794,020 GBP2024-12-31
116,053 GBP2023-12-31
Trade Creditors/Trade Payables
Current
61,025 GBP2024-12-31
3,491 GBP2023-12-31
Taxation/Social Security Payable
Current
54,529 GBP2024-12-31
23,416 GBP2023-12-31
Other Creditors
Current
612 GBP2024-12-31
6,848 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,242,497 GBP2024-12-31
153,845 GBP2023-12-31
Creditors
Current
1,358,663 GBP2024-12-31
187,600 GBP2023-12-31
Amounts owed to group undertakings
Non-current
3,222,670 GBP2024-12-31
3,925,727 GBP2023-12-31
Total Borrowings
40,945,178 GBP2024-12-31
59,238,183 GBP2023-12-31
Related profiles found in government register
- Registered number 08786388
RAE ENERGY UK LIMITED
InfoLodge House A11, Rae Energy Uk Ltd, Cow Lane, Burnley BB11 1NNPRIVATE LIMITED COMPANY incorporated on 2013-11-22 (12 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-11-22CIF 0 RAE ENERGY UK LIMITED
SRegistered number 0878638823 Berkeley Square, Mayfair, London, England, W1J 6HEPrivate Limited Company in Companies House, England And WalesCIF 1
Offspring entities and appointments
Active
1
- Walton Business Centre Suite 28a, 44 - 46 Terrace Road, Walton On Thames, Surrey, United KingdomDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.