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ARL 021 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Arl 021 Limited. The company was founded 5 years ago and was given the registration number 11448072. The firm's registered office is in LONDON. You can find them at 70 Jermyn Street, , London, . This company's SIC code is 35110 - Production of electricity.

Company Information

Name:ARL 021 LIMITED
Company Number:11448072
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 July 2018
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:70 Jermyn Street, London, England, SW1Y 6NY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Causeway House, C/O Terra Firma Energy Ltd, The Causeway, Teddington, England, TW11 0JR

Director06 December 2022Active
Causeway House, C/O Terra Firma Energy Ltd, The Causeway, Teddington, England, TW11 0JR

Director06 December 2022Active
70, Jermyn Street, London, England, SW1Y 6NY

Director20 July 2018Active
70, Jermyn Street, London, England, SW1Y 6NY

Director09 May 2021Active
Corcel Plc, Salisbury House, London Wall, London, England, EC2M 5PS

Director09 May 2021Active
77 Park Road, Kingston Upon Thames, England, KT2 6DE

Director04 July 2018Active
70, Jermyn Street, London, England, SW1Y 6NY

Director20 May 2019Active

People with Significant Control

Terra Firma (Wingrave) Limited
Notified on:06 December 2022
Status:Active
Country of residence:England
Address:C/O Aticus Law, John Dalton Street, Manchester, England, M2 6ET
Nature of control:
  • Ownership of shares 75 to 100 percent
Corcel Plc
Notified on:09 May 2021
Status:Active
Country of residence:United Kingdom
Address:Salisbury House, London Wall, London, United Kingdom, EC2M 5PS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Arlington Energy Limited
Notified on:04 July 2018
Status:Active
Country of residence:England
Address:77 Park Road, Kingston Upon Thames, England, KT2 6DE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-12Accounts

Change account reference date company previous shortened.

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2023-07-20Officers

Change person director company with change date.

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2023-07-19Accounts

Accounts with accounts type total exemption full.

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2023-07-19Confirmation statement

Confirmation statement with updates.

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2022-12-20Persons with significant control

Notification of a person with significant control.

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2022-12-20Persons with significant control

Cessation of a person with significant control.

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2022-12-20Persons with significant control

Cessation of a person with significant control.

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2022-12-20Address

Change registered office address company with date old address new address.

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2022-12-20Officers

Appoint person director company with name date.

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2022-12-20Officers

Appoint person director company with name date.

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2022-12-20Officers

Termination director company with name termination date.

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2022-12-20Officers

Termination director company with name termination date.

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2022-12-20Officers

Termination director company with name termination date.

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2022-07-11Confirmation statement

Confirmation statement with no updates.

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2022-05-26Accounts

Accounts with accounts type total exemption full.

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2021-08-06Confirmation statement

Confirmation statement with updates.

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2021-06-10Resolution

Resolution.

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2021-06-10Incorporation

Memorandum articles.

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2021-05-10Persons with significant control

Notification of a person with significant control.

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2021-05-10Persons with significant control

Change to a person with significant control.

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2021-05-10Officers

Termination director company with name termination date.

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2021-05-10Officers

Termination director company with name termination date.

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2021-05-10Officers

Appoint person director company with name date.

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2021-05-10Officers

Appoint person director company with name date.

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2021-04-26Accounts

Accounts with accounts type total exemption full.

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