Arl 001 Limited is a private limited company that can be found at Centenary House Peninsula Park, Rydon Lane, Exeter EX2 7XE. Incorporated on 2017-12-15, this 6-year-old company is run by 1 director.
Director Anne-Laure D., appointed on 23 May 2022.
The company is officially categorised as "production of electricity" (Standard Industrial Classification code: 35110).
The last confirmation statement was sent on 2022-12-14 and the deadline for the next filing is 2023-12-28. Additionally, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Centenary House Peninsula Park |
| Office Address2 | Rydon Lane |
| Town | Exeter |
| Post code | EX2 7XE |
| Country of origin | United Kingdom |
| Registration Number | 11114460 |
| Date of Incorporation | Fri, 15th Dec 2017 |
| Industry | Production of electricity |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (152 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 28th Dec 2023 (2023-12-28) |
| Last confirmation statement dated | Wed, 14th Dec 2022 |
Position: Director
Appointed: 23 May 2022
The register of PSCs that own or control the company includes 2 names. As BizStats researched, there is Infragreen 4 Re Uk Limited from Exeter, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Arlington Energy Limited that put Kingston Upon Thames, England as the official address. This PSC has a legal form of "a company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,.
Infragreen 4 Re Uk Limited
Centenary House Peninsula Park Rydon Lane, Exeter, EX2 7XE, England
| Legal authority | The Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 13097895 |
| Notified on | 3 March 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Arlington Energy Limited
| Legal authority | Gb-Eng |
| Legal form | Company |
| Country registered | Gb-Eng |
| Place registered | Gb-Eng |
| Registration number | 10853434 |
| Notified on | 15 December 2017 |
| Ceased on | 3 March 2021 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2019-03-31 | 2020-03-31 |
| Balance Sheet | ||
| Debtors | 6 001 | 6 231 |
| Other Debtors | 6 001 | 6 231 |
| Property Plant Equipment | 30 000 | |
| Other | ||
| Amounts Owed To Group Undertakings | 36 000 | 37 530 |
| Creditors | 38 050 | 38 880 |
| Disposals Property Plant Equipment | 30 000 | |
| Net Current Assets Liabilities | -32 049 | -32 649 |
| Number Shares Issued Fully Paid | 1 | |
| Other Creditors | 2 050 | 1 350 |
| Par Value Share | 1 | |
| Property Plant Equipment Gross Cost | 30 000 | |
| Total Assets Less Current Liabilities | -2 049 | -32 649 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 14th December 2023 filed on: 22nd, January 2024 |
confirmation statement | Free Download (5 pages) |
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