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ETP-AR ENERGY LIMITED

ETP-AR ENERGY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameETP-AR ENERGY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14483586
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ETP-AR ENERGY LIMITED?

    • Activities of construction holding companies (64203) / Financial and insurance activities

    Where is ETP-AR ENERGY LIMITED located?

    Registered Office Address
    16 Corby Enterprise Centre
    London Road
    NN17 5EU Corby
    Northamptonshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ETP-AR ENERGY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2027
    Next Accounts Due OnDec 31, 2027
    Last Accounts
    Last Accounts Made Up ToMar 31, 2026

    What is the status of the latest confirmation statement for ETP-AR ENERGY LIMITED?

    Last Confirmation Statement Made Up ToNov 13, 2026
    Next Confirmation Statement DueNov 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 13, 2025
    OverdueNo

    What are the latest filings for ETP-AR ENERGY LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Anglo Renewables Ltd as a person with significant control on May 26, 2026

    		2 pagesPSC05

    Change of details for Innovo Renewables S.P.A. as a person with significant control on May 26, 2026

    		2 pagesPSC05

    Director's details changed for Rodolfo Bigolin on May 26, 2026

    		2 pagesCH01

    Registered office address changed from Unit 4 Shieling Court Corby NN18 9QD England to 16 Corby Enterprise Centre London Road Corby Northamptonshire NN17 5EU on May 28, 2026

    		1 pagesAD01

    Director's details changed for Mr Evan James Thomson on May 26, 2026

    		2 pagesCH01

    Director's details changed for Mr James Richard Stone on May 26, 2026

    		2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2026

    		7 pagesAA

    Appointment of Mr Evan James Thomson as a director on Mar 04, 2026

    		2 pagesAP01

    Termination of appointment of Matthew Nicholas Henry Black as a director on Mar 04, 2026

    		1 pagesTM01

    Confirmation statement made on Nov 13, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2025

    		5 pagesAA

    Micro company accounts made up to Mar 31, 2024

    		5 pagesAA

    Confirmation statement made on Nov 13, 2024 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Nov 30, 2024 to Mar 31, 2024

    		1 pagesAA01

    Total exemption full accounts made up to Nov 30, 2023

    		7 pagesAA

    Confirmation statement made on Nov 13, 2023 with updates

    		5 pagesCS01

    Director's details changed for James Richard Stone on Nov 01, 2023

    		2 pagesCH01

    Cessation of Rodolfo Bigolin as a person with significant control on Oct 25, 2023

    		1 pagesPSC07

    Notification of Innovo Renewables S.P.A. as a person with significant control on Oct 25, 2023

    		2 pagesPSC02

    Registered office address changed from 17 Grosvenor Street Mayfair London W1K 4QG United Kingdom to Unit 4 Shieling Court Corby NN18 9QD on Dec 11, 2023

    		1 pagesAD01

    Change of details for Mr Rodolfo Bigolin as a person with significant control on May 15, 2023

    		2 pagesPSC04

    Memorandum and Articles of Association

    		19 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of share class name or designation

    		2 pagesSH08

    Notification of Anglo Renewables Ltd as a person with significant control on Feb 23, 2023

    		2 pagesPSC02
    View All Filings

    Who are the officers of ETP-AR ENERGY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BIGOLIN, Rodolfo
    Corby Enterprise Centre
    London Road
    NN17 5EU Corby
    16
    Northamptonshire
    England
    		Director
    Corby Enterprise Centre
    London Road
    NN17 5EU Corby
    16
    Northamptonshire
    England
    		ItalyItalian306037670001
    STONE, James Richard
    Corby Enterprise Centre
    London Road
    NN17 5EU Corby
    16
    Northamptonshire
    England
    		Director
    Corby Enterprise Centre
    London Road
    NN17 5EU Corby
    16
    Northamptonshire
    England
    		EnglandBritish306037240001
    THOMSON, Evan James
    Corby Enterprise Centre
    London Road
    NN17 5EU Corby
    16
    Northamptonshire
    England
    		Director
    Corby Enterprise Centre
    London Road
    NN17 5EU Corby
    16
    Northamptonshire
    England
    		EnglandEnglish347112980001
    BLACK, Matthew Nicholas Henry
    Shieling Court
    NN18 9QD Corby
    Unit 4
    England
    		Director
    Shieling Court
    NN18 9QD Corby
    Unit 4
    England
    		EnglandBritish179344570002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ETP-AR ENERGY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Innovo Renewables S.P.A.
    Corby Enterprise Centre
    London Road
    NN17 5EU Corby
    16
    Northamptonshire
    England
    		Oct 25, 2023
    Corby Enterprise Centre
    London Road
    NN17 5EU Corby
    16
    Northamptonshire
    England
    		No
    Legal FormJoint Stock Company
    Country RegisteredEngland
    Legal AuthorityItaly
    Place RegisteredCompanies' Register Of Milan
    Registration Number11627380964
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Corby Enterprise Centre
    London Road
    NN17 5EU Corby
    16
    Northamptonshire
    England
    		Feb 23, 2023
    Corby Enterprise Centre
    London Road
    NN17 5EU Corby
    16
    Northamptonshire
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12551330
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Rodolfo Bigolin
    Shieling Court
    NN18 9QD Corby
    Unit 4
    England
    		Nov 14, 2022
    Shieling Court
    NN18 9QD Corby
    Unit 4
    England
    		Yes
    Nationality: Italian
    Country of Residence: Italy
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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