ARLINGTON ENERGY LIMITED
Overview
| Company Name | ARLINGTON ENERGY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10853434 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ARLINGTON ENERGY LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is ARLINGTON ENERGY LIMITED located?
| Registered Office Address | 4c Princes House 38 Jermyn Street SW1Y 6DN London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ARLINGTON ENERGY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ARLINGTON ENERGY LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jul 05, 2025 |
What are the latest filings for ARLINGTON ENERGY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Total exemption full accounts made up to Mar 31, 2025 | 6 pages | AA | ||
Confirmation statement made on Jul 05, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Jul 05, 2024 with updates | 4 pages | CS01 | ||
Registered office address changed from 70 Jermyn Street London SW1Y 6NY England to 4C Princes House 38 Jermyn Street London SW1Y 6DN on Jun 13, 2024 | 1 pages | AD01 | ||
Notification of Battery Asset Management Limited as a person with significant control on May 02, 2024 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on May 08, 2024 | 2 pages | PSC09 | ||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Jul 05, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||
Satisfaction of charge 108534340004 in full | 1 pages | MR04 | ||
Satisfaction of charge 108534340003 in full | 1 pages | MR04 | ||
Part of the property or undertaking has been released and no longer forms part of charge 108534340004 | 1 pages | MR05 | ||
Part of the property or undertaking has been released and no longer forms part of charge 108534340003 | 1 pages | MR05 | ||
Confirmation statement made on Jul 05, 2022 with updates | 4 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Paul Terence Gazzard as a person with significant control on May 27, 2022 | 1 pages | PSC07 | ||
Cessation of Matthew Anthony Clare as a person with significant control on May 27, 2022 | 1 pages | PSC07 | ||
Cessation of Howard Harvey Mendoza as a person with significant control on May 27, 2022 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Mar 31, 2021 | 7 pages | AA | ||
Registration of charge 108534340004, created on Oct 12, 2021 | 36 pages | MR01 | ||
Confirmation statement made on Jul 05, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of ARLINGTON ENERGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLARE, Matthew Anthony | Director | 38 Jermyn Street SW1Y 6DN London 4c Princes House England | United Kingdom | British | 246383450001 | |||||
| GAZZARD, Paul Terence | Director | Batten Road SP5 3HU Downton 2 Salisbury United Kingdom | England | British | 93555240002 | |||||
| MENDOZA, Howard Harvey | Director | KT2 6DE Kingston Upon Thames 77 Park Road England | England | English | 223414640001 | |||||
| SHARDLOW, Richard Joseph | Director | Jermyn Street SW1Y 6NY London 70 England | United Kingdom | British | 250103800001 |
Who are the persons with significant control of ARLINGTON ENERGY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Battery Asset Management Limited | May 02, 2024 | Jermyn Street SW1Y 6NY London 70 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Matthew Anthony Clare | Jul 03, 2018 | Jermyn Street SW1Y 6NY London 70 England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Paul Terence Gazzard | Jul 03, 2018 | Jermyn Street SW1Y 6NY London 70 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Howard Harvey Mendoza | Jul 03, 2018 | Jermyn Street SW1Y 6NY London 70 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Howard Harvey Mendoza | Jul 06, 2017 | KT2 6DE Kingston Upon Thames 77 Park Road England | Yes | ||||||||||
Nationality: English Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for ARLINGTON ENERGY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 27, 2022 | May 02, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0