Rak Petroleum Limited

DataGardener
rak petroleum limited
in liquidation
Large Enterprise

Rak Petroleum Limited

08572925•Private Limited With Share Capital

2Nd Floor 110 Cannon Street, London, EC4N6EU
Website

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Incorporated

17/06/2013

Company Age

12 years

Directors

6

Employees

1,334

SIC Code

64209

Risk

not scored

Company Overview

Registration, classification & business activity

Rak Petroleum Limited (08572925) is a private limited with share capital incorporated on 17/06/2013 (12 years old) and registered in london, EC4N6EU. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Rak petroleum plc is a company based out of 42-50 hersham road, walton-on-thames, united kingdom.

Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 17/06/2013
EC4N6EU
1,334 employees

Financial Overview

Total Assets

£2.63B

Liabilities

£1.99B

Net Assets

£639.16M

Turnover

£805.15M

Cash

£619.20M

Key Metrics

1,334

Employees

6

Directors

5

Shareholders

Board of Directors

5
N
nicholas wayne atencio
director
B
bijan mossavar-rahmani
director
S
sultan abdulla ahmad majid al ghurair
director
B
bjorn kenneth dale
director
A
amirali handjani
director

Filed Documents

100
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:30-12-2025
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:30-12-2024
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:18-12-2023
Capital Cancellation Shares By Plc
Category:Capital
Date:18-01-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:17-01-2023
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:16-01-2023
Re Registration Memorandum Articles
Category:Incorporation
Date:16-01-2023
Resolution
Category:Resolution
Date:16-01-2023
Reregistration Public To Private Company
Category:Change Of Name
Date:16-01-2023
Capital Name Of Class Of Shares
Category:Capital
Date:14-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-12-2022
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:06-12-2022
Resolution
Category:Resolution
Date:06-12-2022
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:06-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-10-2022
Legacy
Category:Miscellaneous
Date:25-10-2022
Resolution
Category:Resolution
Date:18-10-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:13-10-2022
Certificate Capital Reduction Issued Capital
Category:Capital
Date:13-10-2022
Legacy
Category:Capital
Date:13-10-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-09-2022
Capital Name Of Class Of Shares
Category:Capital
Date:21-09-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:20-09-2022
Capital Cancellation Shares By Plc
Category:Capital
Date:20-09-2022
Resolution
Category:Resolution
Date:07-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2022
Accounts With Accounts Type Group
Category:Accounts
Date:21-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-05-2022
Resolution
Category:Resolution
Date:14-07-2021
Accounts With Accounts Type Group
Category:Accounts
Date:14-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-06-2021
Capital Cancellation Shares By Plc
Category:Capital
Date:17-12-2020
Capital Name Of Class Of Shares
Category:Capital
Date:23-11-2020
Resolution
Category:Resolution
Date:18-06-2020
Accounts With Accounts Type Group
Category:Accounts
Date:16-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2020
Accounts With Accounts Type Group
Category:Accounts
Date:02-07-2019
Memorandum Articles
Category:Incorporation
Date:19-06-2019
Resolution
Category:Resolution
Date:19-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2019
Capital Return Purchase Own Shares
Category:Capital
Date:10-06-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:20-05-2019
Capital Name Of Class Of Shares
Category:Capital
Date:20-05-2019
Capital Cancellation Shares By Plc
Category:Capital
Date:17-05-2019
Capital Cancellation Shares
Category:Capital
Date:17-05-2019
Capital Return Purchase Own Shares
Category:Capital
Date:11-03-2019
Capital Cancellation Shares By Plc
Category:Capital
Date:20-02-2019
Capital Cancellation Shares
Category:Capital
Date:12-02-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:12-02-2019
Capital Name Of Class Of Shares
Category:Capital
Date:12-02-2019
Legacy
Category:Miscellaneous
Date:01-02-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:23-01-2019
Capital Name Of Class Of Shares
Category:Capital
Date:23-01-2019
Capital Cancellation Shares By Plc
Category:Capital
Date:23-01-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:11-10-2018
Capital Name Of Class Of Shares
Category:Capital
Date:11-10-2018
Capital Cancellation Shares By Plc
Category:Capital
Date:11-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-08-2018
Accounts With Accounts Type Group
Category:Accounts
Date:19-06-2018
Resolution
Category:Resolution
Date:18-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:16-02-2018
Capital Name Of Class Of Shares
Category:Capital
Date:16-02-2018
Capital Cancellation Shares By Plc
Category:Capital
Date:16-02-2018
Accounts With Accounts Type Group
Category:Accounts
Date:21-06-2017
Resolution
Category:Resolution
Date:20-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2017
Capital Cancellation Shares By Plc
Category:Capital
Date:15-12-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:13-12-2016
Capital Name Of Class Of Shares
Category:Capital
Date:13-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2016
Resolution
Category:Resolution
Date:07-07-2016
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:30-06-2016
Accounts With Accounts Type Group
Category:Accounts
Date:22-06-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:11-02-2016
Legacy
Category:Capital
Date:11-02-2016
Certificate Capital Reduction Issued Capital
Category:Capital
Date:11-02-2016
Accounts With Accounts Type Group
Category:Accounts
Date:30-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2015
Memorandum Articles
Category:Incorporation
Date:09-07-2015
Resolution
Category:Resolution
Date:09-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:26-06-2015
Capital Cancellation Shares By Plc
Category:Capital
Date:22-06-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:22-06-2015
Capital Name Of Class Of Shares
Category:Capital
Date:22-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-05-2015
Capital Cancellation Shares
Category:Capital
Date:19-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2014
Capital Allotment Shares
Category:Capital
Date:03-12-2014
Termination Director Company
Category:Officers
Date:03-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2014

Risk Assessment

not scored

International Score

Accounts

Typegroup
Due Date30/06/2023
Filing Date15/06/2022
Latest Accounts31/12/2021

Trading Addresses

Highdown House, Yeoman Way, Worthing, West Sussex, BN993HH
2Nd Floor 110 Cannon Street, London, EC4N6EURegistered

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Contact

rakpetroleum.uk
2Nd Floor 110 Cannon Street, London, EC4N6EU