Arreton Valley Grid Connection Limited LONDON


Arreton Valley Grid Connection started in year 2015 as Private Limited Company with registration number 09423664. The Arreton Valley Grid Connection company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at First Floor. Postal code: EC4M 7RD.

The firm has 3 directors, namely Alexander B., Philip E. and Julian H.. Of them, Julian H. has been with the company the longest, being appointed on 8 May 2015 and Alexander B. and Philip E. have been with the company for the least time - from 15 June 2022. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Arreton Valley Grid Connection Limited Address / Contact

Office Address First Floor
Office Address2 5 Fleet Place
Town London
Post code EC4M 7RD
Country of origin United Kingdom

Company Information / Profile

Registration Number 09423664
Date of Incorporation Thu, 5th Feb 2015
Industry Other service activities not elsewhere classified
End of financial Year 31st March
Company age 9 years old
Account next due date Sun, 31st Dec 2023 (110 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 19th Feb 2024 (2024-02-19)
Last confirmation statement dated Sun, 5th Feb 2023

Company staff

Alexander B.

Position: Director

Appointed: 15 June 2022

Philip E.

Position: Director

Appointed: 15 June 2022

Julian H.

Position: Director

Appointed: 08 May 2015

Mark W.

Position: Director

Appointed: 08 May 2015

Resigned: 29 July 2022

Amanda L.

Position: Secretary

Appointed: 08 May 2015

Resigned: 08 May 2015

Mark P.

Position: Director

Appointed: 08 May 2015

Resigned: 08 May 2015

Philip P.

Position: Director

Appointed: 08 May 2015

Resigned: 08 May 2015

John P.

Position: Director

Appointed: 08 May 2015

Resigned: 08 May 2015

Mr M.

Position: Director

Appointed: 05 February 2015

Resigned: 24 August 2015

Mr B.

Position: Director

Appointed: 05 February 2015

Resigned: 08 May 2015

Mr F.

Position: Director

Appointed: 05 February 2015

Resigned: 08 May 2015

Mr F.

Position: Secretary

Appointed: 05 February 2015

Resigned: 08 May 2015

People with significant control

The list of persons with significant control that own or have control over the company includes 3 names. As we established, there is Harvest Generation Services Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares" and has 25-50% shares. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is The Isle Of Wight Energy Company Limited that entered London, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 25-50% shares, has 75,01-100% voting rights. This PSC owns 25-50% shares and has 75,01-100% voting rights. Then there is Green Kw C.i.c, who also fulfils the Companies House criteria to be listed as a PSC. This PSC has a legal form of "a community interest company", owns 25-50% shares. This PSC , owns 25-50% shares.

Harvest Generation Services Limited

First Floor 5 Fleet Place, London, EC4M 7RD, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 09353790
Notified on 20 September 2018
Nature of control: 25-50% shares

The Isle Of Wight Energy Company Limited

First Floor 5 Fleet Place, London, EC4M 7RD, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 04214018
Notified on 6 April 2016
Nature of control: 75,01-100% voting rights
right to appoint and remove directors
25-50% shares

Green Kw C.I.C

First Floor 5 Fleet Place, London, EC4M 7RD, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Community Interest Company
Country registered United Kingdom
Place registered Companies House
Registration number 08805532
Notified on 12 February 2019
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-03-312021-03-312022-03-31
Balance Sheet
Cash Bank On Hand631186
Current Assets3 300 4802 984 8043 121 271
Debtors3 300 4742 984 4933 121 185
Net Assets Liabilities53 98235 60135 821
Other Debtors3 187 2072 984 4933 084 957
Other
Amounts Owed To Group Undertakings487 000316 000646 000
Average Number Employees During Period222
Corporation Tax Payable 23 500 
Creditors2 558 7132 399 6222 240 531
Net Current Assets Liabilities2 612 6952 435 2232 276 352
Other Creditors2 558 7132 399 6222 240 531
Other Taxation Social Security Payable10 69919 1106 038
Trade Debtors Trade Receivables113 267 36 228

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates Sun, 5th Feb 2023
filed on: 6th, February 2023
Free Download (3 pages)

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