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 five years now and its status is active. The firm's office is based in London at First Floor Thavies Inn House. Postal code: EC1N 2HA.

The firm has 2 directors, namely Mark W., Julian H.. Of them, Mark W., Julian H. have been with the company the longest, being appointed on 8 May 2015. 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 Thavies Inn House
Office Address2 3-4 Holborn Circus
Town London
Post code EC1N 2HA
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 5 years old
Account next due date Thu, 31st Dec 2020 (275 days left)
Account last made up date Sun, 31st Mar 2019
Next confirmation statement due date Fri, 19th Feb 2021 (2021-02-19)
Last confirmation statement dated Wed, 5th Feb 2020

Company staff

Mark W.

Position: Director

Appointed: 08 May 2015

Julian H.

Position: Director

Appointed: 08 May 2015

Amanda L.

Position: Secretary

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

Mark P.

Position: Director

Appointed: 08 May 2015

Resigned: 08 May 2015

Mr B.

Position: Director

Appointed: 05 February 2015

Resigned: 08 May 2015

Mr M.

Position: Director

Appointed: 05 February 2015

Resigned: 24 August 2015

Mr F.

Position: Secretary

Appointed: 05 February 2015

Resigned: 08 May 2015

Mr F.

Position: Director

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 The Isle Of Wight Energy Company Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 25-50% shares. The abovementioned PSC has 75,01-100% voting rights and has 25-50% shares. Another entity in the PSC register is Harvest Generation Services Limited that entered London, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 25-50% shares. This PSC owns 25-50% shares. 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.

The Isle Of Wight Energy Company Limited

First Floor Thavies Inn House / 3-4 Holborn Circus, London, EC1N 2HA, 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

Harvest Generation Services Limited

18 St Swithin's Lane, London, EC4N 8AD, 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

Green Kw C.I.C

1 King William Street, London, EC4N 7AF, United Kingdom

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

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates Wed, 5th Feb 2020
filed on: 5th, February 2020
Free Download (3 pages)

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