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 8 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 |
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| Company Number | : | 10853434 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 06 July 2017 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 35110 - Production of electricity
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Office Address & Contact
| Registered Address | : | 70 Jermyn Street, London, England, SW1Y 6NY |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 70, Jermyn Street, London, England, SW1Y 6NY | Director | 06 November 2017 | Active |
| 2, Batten Road, Downton, United Kingdom, SP5 3HU | Director | 06 July 2017 | Active |
| 77 Park Road, Kingston Upon Thames, England, KT2 6DE | Director | 06 July 2017 | Active |
| 70, Jermyn Street, London, England, SW1Y 6NY | Director | 05 September 2018 | Active |
People with Significant Control
| Battery Asset Management Limited |
| Notified on | : | 02 May 2024 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 70, Jermyn Street, London, England, SW1Y 6NY |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Matthew Anthony Clare |
| Notified on | : | 03 July 2018 |
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| Status | : | Active |
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| Date of birth | : | January 1991 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 70, Jermyn Street, London, England, SW1Y 6NY |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Paul Terence Gazzard |
| Notified on | : | 03 July 2018 |
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| Status | : | Active |
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| Date of birth | : | January 1972 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 70, Jermyn Street, London, England, SW1Y 6NY |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Howard Harvey Mendoza |
| Notified on | : | 03 July 2018 |
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| Status | : | Active |
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| Date of birth | : | November 1949 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 70, Jermyn Street, London, England, SW1Y 6NY |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Howard Harvey Mendoza |
| Notified on | : | 06 July 2017 |
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| Status | : | Active |
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| Date of birth | : | November 1949 |
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| Nationality | : | English |
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| Country of residence | : | England |
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| Address | : | 77 Park Road, Kingston Upon Thames, England, KT2 6DE |
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| Nature of control | : | - Significant influence or control
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (10 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (12 months remaining)