ARL 018 LIMITED: Person with Significant Control

  • Overview

    Company NameARL 018 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11271753
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ARL 018 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    99 Gresham Street
    EC2V 7NG London
    6th Floor
    England
    England
    Oct 04, 2022
    99 Gresham Street
    EC2V 7NG London
    6th Floor
    England
    England
    No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number04425405
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Dke Flexible Energy Limited
    Jermyn Street
    SW1Y 6NY London
    70
    England
    Sep 30, 2021
    Jermyn Street
    SW1Y 6NY London
    70
    England
    Yes
    Legal FormPrivate Limited
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk
    Registration Number12700762
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Jura Holdings Limited
    Jermyn Street
    SW1Y 6NY London
    70
    England
    Apr 29, 2019
    Jermyn Street
    SW1Y 6NY London
    70
    England
    Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityEngland & Wales
    Place RegisteredEngland
    Registration Number11342578
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Arlington Energy Limited
    KT2 6DE Kingston Upon Thames
    77 Park Road
    England
    Mar 23, 2018
    KT2 6DE Kingston Upon Thames
    77 Park Road
    England
    Yes
    Legal FormCompany
    Country RegisteredGb-Eng
    Legal AuthorityGb-Eng
    Place RegisteredGb-Eng
    Registration Number10853434
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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