Raffles Energy (UK) Ltd

Active07145870 Private limited company
Incorporated
4 February 2010 (16 years)
Previously known as
Rafiul Resources (UK) Limited (until 8 September 2010)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Other business support service activities n.e.c. (82990)
Directors
Andrew Robert Arnold
Owned by
Adrian Cretoiu
Accounts type
Total exemption full
Region
Greater London
Address
C/o Sedulo London Office 605 Albert House 256-260
Old Street
London
EC1V 9DD

Filing status

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

Officers 1 active

Officer details are public data from the Companies House register.

Arnold, Andrew Robert
Director · Appointed 28 September 2026
British
Born February 1963 (63)
Officer history (6 former)
5 October 2026
Resigned Morariu, Doru Catalin as Director
28 September 2026
Appointed Arnold, Andrew Robert as Director
31 January 2024
Resigned Ibragimov, Furkhat as Director
31 January 2024
Resigned Brenton, Anthony Russell, Sir as Director
14 April 2022
Resigned Grant, Alan James as Director
1 November 2021
Appointed Ibragimov, Furkhat as Director
1 January 2014
Appointed Brenton, Anthony Russell, Sir as Director
22 August 2013
Resigned Rm Registrars Limited as Corporate Secretary
15 March 2012
Resigned Vergopoulos, John David as Director
15 March 2012
Appointed Grant, Alan James as Director
1 September 2010
Appointed Vergopoulos, John David as Director
4 February 2010
Appointed Rm Registrars Limited as Corporate Secretary
4 February 2010
Appointed Morariu, Doru Catalin as Director

Ownership 1 active

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

Adrian Cretoiu
Individual · Notified 25 September 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
French
Born May 1974 (52)
Former controllers (2)
25 September 2026
Ceased Furkhat Ibragimov — Owns 75–100% of shares
14 June 2017
Ceased FI Holding AG — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£3,319,345

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2022 2023 2024 2025 £7,550,680 £7,136,580 £6,643,227 £4,047,942 £3,632,869 £3,556,435 £3,319,345
Balance sheet detail
2025202420232022202120202019
Fixed Assets£4,100,000£4,100,466£4,100,933£4,101,399£3,090,866£3,089,000£3,089,012
Current Assets£231,991£977,956£469,251£6,223,130£5,800,583£6,180,085
Debtors£3,480£231,991£977,694£71,145£5,817,304£5,740,476£6,053,578
Cash£0£262£398,106£405,826£60,107£126,507
Creditors (< 1 year)£0£147,793£63,828£21,681£1,735,388£1,711,439£1,676,552
Creditors (> 1 year)£628,229£1,382,192£501,027£935,381£41,564£41,865
Net Current Assets£3,480£84,198£914,128£447,570£4,487,742£4,089,144£4,503,533
Net Assets£3,319,345£3,556,435£3,632,869£4,047,942£6,643,227£7,136,580£7,550,680
Shareholder Funds£3,319,345£3,556,435£3,632,869£4,047,942£6,643,227£7,136,580£7,550,680

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 February 2026Total exemption full accounts31 December 2025
4 February 2026Confirmation statement with no updates4 February 2026
9 September 2025Total exemption full accounts31 December 2024
14 February 2025Confirmation statement with no updates6 February 2025
23 May 2024Total exemption full accounts31 December 2023
Show all recent filings

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