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Toutes les informations sur:

                        
Nom

Arlington Energy Limited

Adresse
4C Princes House
38 Jermyn Street
London
SW1Y 6DN
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
30 juillet 2017
Société Numéro de Registre 10853434 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)35110 - Production d'électricité
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (5)

Source: Companies House
gb-flag GB Battery Asset Management Limited Status: Active Notified: 02/05/2024 Companies House Number: 12115914 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Clare, Matthew Anthony Status: Ceased Notified: 03/07/2018 Ceased: 27/05/2022 Date of Birth: 01/1991 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Gazzard, Paul Terence Status: Ceased Notified: 03/07/2018 Ceased: 27/05/2022 Date of Birth: 01/1972 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Mendoza, Howard Harvey Status: Ceased Notified: 03/07/2018 Ceased: 27/05/2022 Date of Birth: 11/1949 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Mendoza, Howard Harvey Status: Ceased Notified: 06/07/2017 Ceased: 06/11/2017 Date of Birth: 11/1949 Nature of Control
  • Significant influence or control
  • Officers (3)

    Source: Companies House
    Clare, Matthew Anthony London, England Status: Active Notified: 06/11/2017 Date of Birth: 01/1991 Occupation: Renewable Energy Consultant Role: Director Country of Residence: United Kingdom Nationality: British
    Gazzard, Paul Terence Downton, United Kingdom Status: Active Notified: 06/07/2017 Date of Birth: 01/1972 Occupation: Financial Consultant Role: Director Country of Residence: England Nationality: British
    Mendoza, Howard Harvey Kingston Upon Thames, England Status: Active Notified: 06/07/2017 Date of Birth: 11/1949 Occupation: Business Consultant Role: Director Country of Residence: England Nationality: English

    Companies Controlled by This Company (10)

    gb-flag ARL 007 Limited Status: Active Notified: 11/02/2019 Companies House Number: 11819230 Nature of Control
  • Significant influence or control
  • gb-flag GB ARL 008 Limited Status: Active Notified: 23/01/2018 Companies House Number: 11164782 Nature of Control
  • Significant influence or control
  • gb-flag ARL 010 Limited Status: Active Notified: 22/12/2017 Companies House Number: 11123727 Nature of Control
  • Significant influence or control
  • gb-flag ARL 017 Limited Status: Active Notified: 23/04/2018 Companies House Number: 11322427 Nature of Control
  • Significant influence or control
  • gb-flag ARL 025 Limited Status: Active Notified: 12/07/2018 Companies House Number: 11461892 Nature of Control
  • Significant influence or control
  • gb-flag ARL 030 Limited Status: Active Notified: 20/02/2019 Companies House Number: 11836584 Nature of Control
  • Significant influence or control
  • gb-flag BRK 010 Limited Status: Active Notified: 28/04/2018 Companies House Number: 11335374 Nature of Control
  • Significant influence or control
  • gb-flag Arlington Infrastructure Limited Status: Ceased Notified: 23/05/2018 Ceased: 07/09/2018 Companies House Number: 11377404 Nature of Control
  • Significant influence or control
  • gb-flag BRK 002 Limited Status: Ceased Notified: 28/04/2018 Ceased: 15/11/2021 Companies House Number: 11335406 Nature of Control
  • Significant influence or control
  • gb-flag GB Enso Cogen Limited Status: Ceased Notified: 20/12/2017 Ceased: 15/10/2018 Companies House Number: 11119024 Nature of Control
  • Significant influence or control