Rabai Power Holdings Limited

Active06606987 Private limited company
Incorporated
30 May 2008 (18 years)
Industry
Activities of head offices (70100)
Directors
Frederik Storm
Thomas Hedebroe
Robert Jerome Pacquement
Owned by
Mitsui Engineering and Shipbuilding Co Ltd
Accounts type
Group
Region
Greater London
Address
85 Gresham Street
C/o Anergi International Ltd
London
EC2V 7NQ

Filing status

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

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Storm, Frederik
Director · Appointed 12 November 2025
Danish
Born March 1993 (33)
Parmar, Amarishraj
Secretary · Appointed 17 October 2025
Hedebroe, Thomas
Director · Appointed 19 March 2024
Danish
Born April 1972 (54)
Pacquement, Robert Jerome
Director · Appointed 19 March 2024
Born May 1982 (44)
Officer history (20 former)
12 November 2025
Appointed Storm, Frederik as Director
12 November 2025
Resigned Henriksen, Henrik as Director
17 October 2025
Appointed Parmar, Amarishraj as Secretary
17 October 2025
Resigned Fred-Omojole, Omosuyi as Secretary
19 March 2024
Appointed Hedebroe, Thomas as Director
19 March 2024
Appointed Pacquement, Robert Jerome as Director
19 March 2024
Appointed Fred-Omojole, Omosuyi as Secretary
19 March 2024
Resigned Larsen, Karsten Valsted as Director
19 March 2024
Resigned Hopkins, Neil Allen as Director
19 March 2024
Resigned Hopkins, Neil Allen as Secretary
15 April 2021
Appointed Larsen, Karsten Valsted as Director
15 April 2021
Resigned Andersen, Carl Peter as Director
27 January 2020
Appointed Henriksen, Henrik as Director
27 January 2020
Resigned Frosig, Henrik as Director
29 September 2016
Resigned Bleeker, Klaas as Director
3 July 2015
Resigned Hingorani, Deepa Agar as Director
3 July 2015
Appointed Frosig, Henrik as Director
6 December 2012
Appointed Hingorani, Deepa Agar as Director
11 October 2012
Resigned Mungai, Edward Mbucho as Director
1 July 2011
Appointed Mungai, Edward Mbucho as Director
1 July 2011
Resigned Andersen, Brian Muggeridge as Director
28 March 2011
Appointed Andersen, Carl Peter as Director
28 March 2011
Resigned Barkholt, Soren Piilgaard as Director
28 March 2011
Resigned Fitzpatrick, Mark Stuart as Director
16 March 2011
Appointed Hopkins, Neil Allen as Director
4 June 2009
Appointed Hopkins, Neil Allen as Secretary
29 May 2009
Resigned Jordan Company Secretaries Limited as Corporate Nominee Secretary
11 March 2009
Appointed Andersen, Brian Muggeridge as Director
11 March 2009
Resigned Huss, Torben as Director
3 December 2008
Appointed Fitzpatrick, Mark Stuart as Director
3 December 2008
Appointed Bleeker, Klaas as Director
18 November 2008
Resigned Chestnut, Daniel Robert as Director
30 September 2008
Resigned Scholey, Michael David as Director
17 September 2008
Resigned Kragh Hansen, Poul as Director
17 September 2008
Resigned Langhorn, Anders as Director
10 September 2008
Appointed Huss, Torben as Director
2 September 2008
Appointed Kragh Hansen, Poul as Director
30 May 2008
Appointed Scholey, Michael David as Director
30 May 2008
Appointed Chestnut, Daniel Robert as Director
30 May 2008
Appointed Langhorn, Anders as Director
30 May 2008
Appointed Jordan Company Secretaries Limited as Corporate Nominee Secretary
30 May 2008
Resigned Instant Companies Limited as Corporate Director
30 May 2008
Appointed Barkholt, Soren Piilgaard as Director
30 May 2008
Appointed Instant Companies Limited as Corporate Director

Ownership 2 active

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

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Private Limited Company
Reg. no. 06430211
Mitsui Engineering and Shipbuilding Co Ltd
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Private Limited Company

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Aldwych Holdings Limited
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 Commercial Holdings Limited Owns 75–100% of shares
Anergi Nigeria Investments Limited Owns 75–100% of shares
Anergi Rabai Holdings Ltd Owns 75–100% of shares
Rabai Power Holdings Limited This company 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

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 December 2025Group of companies' accounts31 December 2024
16 December 2025Confirmation statement with no updates27 November 2025
2 December 2025Replacement filing for the appointment of a director
21 November 2025Appointment of a director
21 November 2025Termination of appointment of a director
Show all recent filings

Some other companies at this address

Africa Global Trade Finance Limited
Aldwych Holdings Limited
Anergi Africa Developments Ltd
Anergi Ghana Holdings Ltd
Anergi International Ltd
Anergi Kelvin Holdings Ltd

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