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Arlington Energy Limited LONDON

Arlington Energy Limited is a private limited company that can be found at 70 Jermyn Street, London SW1Y 6NY. Incorporated on 2017-07-06, this 6-year-old company is run by 3 directors.
Director Matthew C., appointed on 06 November 2017. Director Paul G., appointed on 06 July 2017. Director Howard M., appointed on 06 July 2017.
The company is officially categorised as "production of electricity" (SIC code: 35110).
The last confirmation statement was sent on 2023-07-05 and the deadline for the next filing is 2024-07-19. Additionally, the statutory accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Arlington Energy Limited Address / Contact

Office Address 70 Jermyn Street
Town London
Post code SW1Y 6NY
Country of origin United Kingdom

Company Information / Profile

Registration Number 10853434
Date of Incorporation Thu, 6th Jul 2017
Industry Production of electricity
End of financial Year 31st March
Company age 7 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 19th Jul 2024 (2024-07-19)
Last confirmation statement dated Wed, 5th Jul 2023

Company staff

Matthew C.

Position: Director

Appointed: 06 November 2017

Paul G.

Position: Director

Appointed: 06 July 2017

Howard M.

Position: Director

Appointed: 06 July 2017

Richard S.

Position: Director

Appointed: 05 September 2018

Resigned: 07 May 2021

People with significant control

The register of PSCs that own or control the company consists of 4 names. As BizStats researched, there is Paul G. The abovementioned PSC and has 25-50% shares. Another one in the PSC register is Matthew C. This PSC owns 25-50% shares. Then there is Howard M., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares.

Paul G.

Notified on 3 July 2018
Ceased on 27 May 2022
Nature of control: 25-50% shares

Matthew C.

Notified on 3 July 2018
Ceased on 27 May 2022
Nature of control: 25-50% shares

Howard M.

Notified on 3 July 2018
Ceased on 27 May 2022
Nature of control: 25-50% shares

Howard M.

Notified on 6 July 2017
Ceased on 6 November 2017
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 30th, December 2023 		Free Download (8 pages)

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