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Nom	ARC Energy Resources LTD
Adresse	Unit 12 Eastington Industrial Estate Meadow Mill Eastington Glos GL10 3RZ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	7 mai 2022
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	22 février 2024
Company Register Name	ARC Energy Resources Limited
Company Register Address	Hermes House Swindon SN2 2GA
Société Numéro de Registre	02894008 Show on Companies House
Statut de Société	Liquidation
Fondé	2 février 1994
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 décembre 2021
Activité (Code NAF)	25990 - Fabrication d'autres produits métalliques n.c.a.
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (5)

Source: Companies House

Robinbson, Andrew David Status: Active Notified: 06/04/2016 Date of Birth: 11/1985 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Robinson, Carol Elizabeth Status: Active Notified: 23/07/2021 Date of Birth: 03/1987 Nature of Control

Significant influence or control

Cook, Neil Adrian Status: Ceased Notified: 06/04/2016 Ceased: 13/01/2022 Date of Birth: 04/1962 Nature of Control

Significant influence or control

Robinson, Alan Edward Status: Ceased Notified: 06/04/2016 Ceased: 30/05/2019 Date of Birth: 05/1952 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Robinson, Rosemary Gwynedd Status: Ceased Notified: 06/04/2016 Ceased: 30/05/2019 Date of Birth: 03/1956 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (4)

Source: Companies House

Robinson, Alan Edward Swindon Status: Active Notified: 02/02/1994 Date of Birth: 05/1952 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Robinson, Andrew David Swindon Status: Active Notified: 21/05/2013 Date of Birth: 11/1985 Occupation: Operations Manager Role: Director Country of Residence: United Kingdom Nationality: British

Robinson, Carol Elizabeth Swindon Status: Active Notified: 23/07/2021 Date of Birth: 03/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British

Robinson, Rosemary Gwynedd Swindon Status: Active Notified: 02/02/1994 Date of Birth: 03/1956 Occupation: Secretary Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (3)

GB C L G Engineering Limited Status: Active Notified: 04/07/2016 Companies House Number: 03881645 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Capsa Solutions Limited Status: Ceased Notified: 25/06/2019 Ceased: 25/04/2023 Companies House Number: 12068814 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Capsa Solutions Limited Status: Ceased Notified: 25/06/2019 Ceased: 25/04/2023 Companies House Number: 12068814 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

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ARC Energy Resources LTD

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Persons with Significant Control (5)

Officers (4)

Companies Controlled by This Company (3)