ARROW ENERGY MARKETS (HOLDINGS) LIMITED
Overview
| Company Name | ARROW ENERGY MARKETS (HOLDINGS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15035302 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ARROW ENERGY MARKETS (HOLDINGS) LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ARROW ENERGY MARKETS (HOLDINGS) LIMITED located?
| Registered Office Address | 3rd Floor 60 Sloane Avenue SW3 3DD London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ARROW ENERGY MARKETS (HOLDINGS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ARROW ENERGY MARKETS (HOLDINGS) LIMITED?
| Last Confirmation Statement Made Up To | Jul 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 27, 2025 |
| Overdue | No |
What are the latest filings for ARROW ENERGY MARKETS (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Cessation of Mea 2024 Limited as a person with significant control on Dec 20, 2024 | 1 pages | PSC07 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 32 pages | AA | ||||||||||||||
Appointment of Mr James Snow as a director on Aug 13, 2025 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Jul 27, 2025 with updates | 6 pages | CS01 | ||||||||||||||
Director's details changed for Mr Jeremy George Palin on Jun 17, 2025 | 2 pages | CH01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Notification of Mea 2024 Limited as a person with significant control on Dec 20, 2024 | 2 pages | PSC02 | ||||||||||||||
Termination of appointment of Nicholas Martin Ball as a director on Feb 03, 2025 | 1 pages | TM01 | ||||||||||||||
Change of details for Arrow Shipping (U.K.) Limited as a person with significant control on Dec 20, 2024 | 2 pages | PSC05 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Dec 20, 2024
| 3 pages | SH01 | ||||||||||||||
Director's details changed for Mr Nicholas Martin Ball on Oct 21, 2024 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Mark Andrew Knight on Oct 21, 2024 | 2 pages | CH01 | ||||||||||||||
Change of details for Arrow Shipping (U.K.) Limited as a person with significant control on Oct 21, 2024 | 2 pages | PSC05 | ||||||||||||||
Registered office address changed from , Octavia House 1 the Boulevard, Imperial Wharf, London, SW6 2UB, United Kingdom to 3rd Floor 60 Sloane Avenue London SW3 3DD on Oct 21, 2024 | 1 pages | AD01 | ||||||||||||||
Director's details changed for Mr Mark Andrew Knight on Oct 21, 2024 | 2 pages | CH01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2023 | 6 pages | AA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 30 pages | MA | ||||||||||||||
Confirmation statement made on Jul 27, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Previous accounting period shortened from Jul 31, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||||||
Incorporation | 40 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of ARROW ENERGY MARKETS (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KNIGHT, Mark Andrew | Director | 60 Sloane Avenue SW3 3DD London 3rd Floor United Kingdom | England | British | 328923020001 | |||||
| PALIN, Jeremy George | Director | 60 Sloane Avenue SW3 3DD London 3rd Floor United Kingdom | England | British | 87950090022 | |||||
| SNOW, James | Director | 60 Sloane Avenue SW3 3DD London 3rd Floor United Kingdom | England | British | 324553450001 | |||||
| BALL, Nicholas Martin | Director | 60 Sloane Avenue SW3 3DD London 3rd Floor United Kingdom | England | British | 109418860001 |
Who are the persons with significant control of ARROW ENERGY MARKETS (HOLDINGS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mea 2024 Limited | Dec 20, 2024 | Limited 94 Solaris Avenue 1348 Camana Bay C/O Mourant Governance Services (Cayman) Grand Cayman PO BOX Cayman Islands | Yes | ||||||||||
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Natures of Control
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| Arrow Shipping (U.K.) Limited | Jul 28, 2023 | 60 Sloane Avenue SW3 3DD London 3rd Floor United Kingdom | No | ||||||||||
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Natures of Control
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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