Arlington Energy Limited

10853434

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

4C PRINCES HOUSE, LONDON, SW1Y 6DN

Incorporated 06/07/2017

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 05/07/2025

Due 19/07/2026

On track

Industry

35110

Production of electricity

Officers

Mr Paul Terence Gazzard

director · Since 06/07/2017

FINANCIAL CONSULTANT

BRITISH · ENGLAND · Age 54

Also on 30 other boards

Mr Howard Harvey Mendoza

director · Since 06/07/2017

BUSINESS CONSULTANT

ENGLISH · ENGLAND · Age 76

Also on 11 other boards

Mr Matthew Anthony Clare

director · Since 06/11/2017

RENEWABLE ENERGY CONSULTANT

BRITISH · UNITED KINGDOM · Age 35

Also on 52 other boards

Persons with Significant Control

Battery Asset Management Limited

75–100% shares

75–100% votes

Appoint directors

70, Jermyn Street, London, SW1Y 6NY

Reg: 12115914 · Companies House For England And Wales · Private Limited Company

Notified 02/05/2024

Former PSCs

Mr Howard Harvey Mendoza

Ceased 06/11/2017

Mr Matthew Anthony Clare

Ceased 27/05/2022

Mr Paul Terence Gazzard

Ceased 27/05/2022

Mr Howard Harvey Mendoza

Ceased 27/05/2022

Charges0 outstanding

Charge

satisfied

21ST CENTURY GROUP HOLDINGS LTD

Created 12/10/2021Registered 02/11/2021Satisfied 03/11/2022

Charge

satisfied

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Created 08/01/2021Registered 15/01/2021Satisfied 03/11/2022

Charge

satisfied

BAY CONSULTANCY LIMITED

Created 09/05/2020Registered 19/05/2020Satisfied 07/01/2021

Charge

satisfied

NGFP LIMITED

Created 22/03/2019Registered 27/03/2019Satisfied 05/01/2021