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ARLINGTON ENERGY LIMITED

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

This company is commonly known as Arlington Energy Limited. The company was founded 6 years ago and was given the registration number 10853434. 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:ARLINGTON ENERGY LIMITED
Company Number:10853434
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 July 2017
End of financial year:31 March 2023
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
70, Jermyn Street, London, England, SW1Y 6NY

Director06 November 2017Active
2, Batten Road, Downton, United Kingdom, SP5 3HU

Director06 July 2017Active
77 Park Road, Kingston Upon Thames, England, KT2 6DE

Director06 July 2017Active
70, Jermyn Street, London, England, SW1Y 6NY

Director05 September 2018Active

People with Significant Control

Mr Howard Harvey Mendoza
Notified on:03 July 2018
Status:Active
Date of birth:November 1949
Nationality:British
Country of residence:England
Address:70, Jermyn Street, London, England, SW1Y 6NY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Paul Terence Gazzard
Notified on:03 July 2018
Status:Active
Date of birth:January 1972
Nationality:British
Country of residence:England
Address:70, Jermyn Street, London, England, SW1Y 6NY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Matthew Anthony Clare
Notified on:03 July 2018
Status:Active
Date of birth:January 1991
Nationality:British
Country of residence:England
Address:70, Jermyn Street, London, England, SW1Y 6NY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Howard Harvey Mendoza
Notified on:06 July 2017
Status:Active
Date of birth:November 1949
Nationality:English
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
2023-12-30Accounts

Accounts with accounts type total exemption full.

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2023-07-07Confirmation statement

Confirmation statement with no updates.

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2023-01-04Accounts

Accounts with accounts type total exemption full.

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2022-11-03Mortgage

Mortgage satisfy charge full.

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2022-11-03Mortgage

Mortgage satisfy charge full.

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2022-10-21Mortgage

Mortgage charge part both with charge number.

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2022-10-21Mortgage

Mortgage charge part both with charge number.

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2022-07-11Confirmation statement

Confirmation statement with updates.

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2022-05-27Persons with significant control

Notification of a person with significant control statement.

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2022-05-27Persons with significant control

Cessation of a person with significant control.

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2022-05-27Persons with significant control

Cessation of a person with significant control.

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2022-05-27Persons with significant control

Cessation of a person with significant control.

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2021-12-29Accounts

Accounts with accounts type total exemption full.

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2021-11-02Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-08-06Confirmation statement

Confirmation statement with no updates.

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2021-05-10Mortgage

Mortgage charge part both with charge number.

Download
2021-05-07Officers

Termination director company with name termination date.

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2021-04-15Accounts

Accounts with accounts type total exemption full.

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2021-01-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-01-07Mortgage

Mortgage satisfy charge full.

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2021-01-05Mortgage

Mortgage satisfy charge full.

Download
2020-07-07Confirmation statement

Confirmation statement with no updates.

Download
2020-05-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-05-15Mortgage

Mortgage charge part both with charge number.

Download
2020-05-15Mortgage

Mortgage charge part both with charge number.

Download

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