Anergi Rabai Holdings Ltd

Active06430211 Private limited company
Incorporated
19 November 2007 (18 years)
Previously known as
Aldwych Rabai Holdings Limited (until 17 March 2021)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Accounts type
Small
Region
Greater London
Address
85 Gresham Street
London
EC2V 7NQ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 December 2026
Last conf. stmt
19 November 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Parmar, Amarishraj
Secretary · Appointed 17 October 2025
Director · Appointed 1 May 2024
British
Born July 1976 (50)
Officer history (11 former)
17 October 2025
Resigned Fred-Omojole, Omosuyi as Secretary
17 October 2025
Appointed Parmar, Amarishraj as Secretary
1 May 2024
Resigned Hopkins, Neil Allen as Secretary
1 May 2024
Appointed Stratonova, Maria as Director
1 May 2024
Appointed Fred-Omojole, Omosuyi as Secretary
1 May 2024
Resigned Hopkins, Neil Allen as Director
5 April 2023
Resigned Chestnut, Daniel Robert as Director
3 September 2018
Appointed Hopkins, Neil Allen as Director
31 August 2018
Resigned Tarnoy, Helen as Director
31 August 2018
Resigned Fitzpatrick, Mark Stuart as Director
11 May 2009
Resigned Tarnoy, Helen as Secretary
11 May 2009
Appointed Hopkins, Neil Allen as Secretary
1 September 2008
Appointed Tarnoy, Helen as Secretary
1 September 2008
Resigned Scholey, Michael David as Secretary
1 September 2008
Resigned Scholey, Michael David as Director
21 August 2008
Appointed Chestnut, Daniel Robert as Director
19 November 2007
Appointed Swift Incorporations Limited as Corporate Secretary
19 November 2007
Appointed Scholey, Michael David as Secretary
19 November 2007
Appointed Scholey, Michael David as Director
19 November 2007
Resigned Instant Companies Limited as Corporate Director
19 November 2007
Appointed Fitzpatrick, Mark Stuart as Director
19 November 2007
Appointed Instant Companies Limited as Corporate Director
19 November 2007
Appointed Tarnoy, Helen as Director
19 November 2007
Resigned Swift Incorporations Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 08527013

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Anergi Power Holdings Ltd Owns 75–100% of shares (as a firm)
Anergi Ghana Holdings Ltd Owns 75–100% of shares
Anergi Kelvin Holdings Ltd Owns 75–100% of shares
Anergi Nigeria Investments Limited Owns 75–100% of shares
Anergi Rabai Holdings Ltd This company Owns 75–100% of shares
Rabai Power Holdings Limited Owns 25–50% of shares
Anergi Sierra Leone Holdings Limited Owns 75–100% of shares
Anergi Turkana Holdings Ltd Owns 75–100% of shares
Anergi Turkana Investments Ltd Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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