Arc Renewables Limited is a private limited company situated at 88 Clapham Park Road, 21 Abbeville Mews, London SW4 7BX. Incorporated on 2022-07-01, this 1-year-old company is run by 1 director and 1 secretary.
Director Thomas P., appointed on 01 July 2022.
Switching the focus to secretaries, we can name: Amelia P., appointed on 01 July 2022.
The company is categorised as "engineering related scientific and technical consulting activities" (Standard Industrial Classification: 71122), "environmental consulting activities" (Standard Industrial Classification code: 74901), "other specialised construction activities not elsewhere classified" (Standard Industrial Classification code: 43999).
The latest confirmation statement was filed on 2023-06-30 and the date for the next filing is 2024-07-14.
| Office Address | 88 Clapham Park Road |
| Office Address2 | 21 Abbeville Mews |
| Town | London |
| Post code | SW4 7BX |
| Country of origin | United Kingdom |
| Registration Number | 14208913 |
| Date of Incorporation | Fri, 1st Jul 2022 |
| Industry | Engineering related scientific and technical consulting activities |
| Industry | Environmental consulting activities |
| End of financial Year | 31st July |
| Company age | 2 years old |
| Account next due date | Mon, 1st Apr 2024 (28 days after) |
| Next confirmation statement due date | Sun, 14th Jul 2024 (2024-07-14) |
| Last confirmation statement dated | Fri, 30th Jun 2023 |
Position: Director
Appointed: 01 July 2022
Position: Secretary
Appointed: 01 July 2022
The list of persons with significant control that own or have control over the company consists of 2 names. As BizStats established, there is Andrew G. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Thomas P. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Andrew G.
| Notified on | 1 July 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Thomas P.
| Notified on | 1 July 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-07-31 |
| Balance Sheet | |
| Net Assets Liabilities | 100 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 |
| Number Shares Allotted | 100 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CERTNM |
Company name changed arc renewables LIMITEDcertificate issued on 27/03/24 filed on: 27th, March 2024 |
change of name | Free Download (3 pages) |
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