OpenCompanies

Raw Charging Group Limited

Company number
13304970
Status
Active
Type
Ltd
Incorporated
31 Mar 2021
Nature of business
Activities of other holding companies n.e.c.

Registered office

43 Palace Street
London
SW1E 5HL

Officers

NameRoleAppointedResigned
SIMPSON, Jason Spencer Director 19 Jun 2023
PRODANICHIN, Kiril Director 13 Jun 2023
AUSTIN, Lindsay Elizabeth Mcphearson Director 16 May 2023
DE MESTRE, Nicholas Richard Director 16 May 2023
MEZIANE, Omar Director 10 May 2023
JAGANNATHAN, Anand Director 20 Jul 2022
TURNER, Jonathan Charles Deacon Director 11 Jun 2021

Control

NameNature of controlNotifiedCeased
Bayford & Co Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 11 Jun 2021 20 Jul 2022
Mr Bruce Thomas Galliford Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 31 Mar 2021 20 Jul 2022
Antin Infrastructure Services Luxembourg Ii Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 20 Jul 2022

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 - - -
31 Mar 2024 - - -
31 Mar 2023 - £24,295,469 0
31 Mar 2022 £3,730,738 £19,508 4

Connections

Controls

Directors’ other companies

Companies at the same address

Data