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 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
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)
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 |
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 |