ARC POWER LTD - LONDON


Company Profile Company Filings

Overview

ARC POWER LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ARC POWER LTD was incorporated 9 years ago on 04/12/2014 and has the registered number: 09341979. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

ARC POWER LTD - LONDON

This company is listed in the following categories:
35110 - Production of electricity
43290 - Other construction installation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

7 BELL YARD
LONDON
WC2A 2JR
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ARC POWER EAST AFRICA LTD (until 30/08/2019)
ECOPOW3R LTD (until 05/06/2019)
ECO POSITIVE SOLAR LIMITED (until 12/10/2016)

Confirmation Statements

Last Statement Next Statement Due
07/03/2023 21/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LARS-GORAN JOSEFSSON Oct 1950 Swedish Director 2022-03-25 CURRENT
MR JOSEPH ANDREW HURST-CROFT Jul 1982 British Director 2022-08-31 CURRENT
MR KARL FREDERICK BOYCE Apr 1973 British Director 2014-12-04 CURRENT
MR RICHARD MARTIN BOUMA Nov 1948 United Kingdom Director 2019-09-26 CURRENT
MR JOHN ANDREW ASHLEY Oct 1947 British Director 2014-12-04 CURRENT
MR JOHN ANDREW ASHLEY Secretary 2014-12-04 CURRENT
MR CARL AGA HASSAN Jun 1969 British Director 2014-12-04 UNTIL 2018-03-06 RESIGNED
MRS JOANNA CHEONG Sep 1980 British Director 2019-09-26 UNTIL 2020-12-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Carl Aga Hassan 2017-01-01 - 2018-03-06 6/1969 Reigate   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Karl Boyce 2017-01-01 4/1993 Reigate   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Significant influence or control
Eco Positive Limited 2016-06-30 - 2017-03-31 Gatwick   West Sussex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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ATRIUM HOUSING LIMITED REIGATE ENGLAND Dissolved... DORMANT 64203 - Activities of construction holding companies
ECOPOWER AFRICA LIMITED REIGATE UNITED KINGDOM Dissolved... DORMANT 35110 - Production of electricity
ECOPOWER PROJECTS LIMITED BAGSHOT UNITED KINGDOM Dissolved... 70229 - Management consultancy activities other than financial management
ARC POWER EAST AFRICA LTD BAGSHOT ENGLAND Dissolved... NO ACCOUNTS FILED 43290 - Other construction installation
ARC LIFE LTD BAGSHOT ENGLAND Dissolved... NO ACCOUNTS FILED 46460 - Wholesale of pharmaceutical goods
ARC GROUP GLOBAL LTD LONDON ENGLAND Active MICRO ENTITY 70100 - Activities of head offices
ARC CAPITAL GLOBAL LTD LONDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
ARC RIDE LIMITED LONDON ENGLAND Active MICRO ENTITY 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
ARC BUILD GLOBAL LIMITED LONDON ENGLAND Active MICRO ENTITY 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Arc Power Ltd - Accounts to registrar (filleted) - small 23.2.5 2023-09-09 31-12-2022 £377,023 Cash £945,578 equity
ARC POWER LTD 2022-09-28 31-12-2021 £20,878 Cash £-815,533 equity
ARC POWER LTD 2021-10-01 31-12-2020 £195,599 Cash £-470,876 equity
ARC POWER LTD 2019-10-01 31-12-2018 £28,801 Cash £-391,181 equity
ECOPOW3R LTD 2018-10-02 31-12-2017 £928 Cash £-2,125 equity
Dormant Company Accounts - ECOPOW3R LTD 2017-09-07 31-12-2016 £1 Cash £1 equity
Dormant Company Accounts - ECO POSITIVE SOLAR LIMITED 2016-07-28 31-12-2015 £1 Cash £1 equity

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