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ARL 027 LIMITED

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

This company is commonly known as Arl 027 Limited. The company was founded 5 years ago and was given the registration number 11518098. 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 027 LIMITED
Company Number:11518098
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 August 2018
End of financial year:31 December 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
Centenary House, Peninsula Park, Rydon Lane, Exeter, United Kingdom, EX2 7XE

Director23 May 2022Active
70, Jermyn Street, London, England, SW1Y 6NY

Director17 August 2018Active
70, Jermyn Street, London, England, SW1Y 6NY

Director16 December 2020Active
77 Park Road, Kingston Upon Thames, United Kingdom, KT2 6DE

Director15 August 2018Active
70, Jermyn Street, London, England, SW1Y 6NY

Director24 November 2020Active
70, Jermyn Street, London, England, SW1Y 6NY

Director20 May 2019Active

People with Significant Control

Infragreen 4 Re Uk Limited
Notified on:03 March 2021
Status:Active
Country of residence:England
Address:Centenary House Peninsula Park, Rydon Lane, Exeter, England, EX2 7XE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Arlington Energy Limited
Notified on:15 August 2018
Status:Active
Country of residence:England
Address:77 Park Road, Kingston Upon Thames, England, KT2 6DE
Nature of control:
  • Significant influence or control

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
2023-10-23Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-10-23Accounts

Legacy.

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2023-10-23Other

Legacy.

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2023-10-23Other

Legacy.

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2023-09-14Mortgage

Mortgage satisfy charge full.

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2023-09-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-09-07Confirmation statement

Confirmation statement with updates.

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2023-06-28Address

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

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2023-06-21Officers

Termination director company with name termination date.

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2023-06-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-01-20Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-01-20Accounts

Legacy.

Download
2023-01-20Other

Legacy.

Download
2023-01-20Other

Legacy.

Download
2023-01-11Other

Legacy.

Download
2022-09-09Confirmation statement

Confirmation statement with no updates.

Download
2022-09-09Officers

Termination director company with name termination date.

Download
2022-06-20Officers

Appoint person director company with name date.

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2022-05-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-01-26Accounts

Change account reference date company previous extended.

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2021-09-07Confirmation statement

Confirmation statement with updates.

Download
2021-08-11Officers

Termination director company with name termination date.

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2021-03-10Officers

Termination director company with name termination date.

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2021-03-05Persons with significant control

Notification of a person with significant control.

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2021-03-05Persons with significant control

Cessation of a person with significant control.

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