ARC RENEWABLE ENERGY LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ARC RENEWABLE ENERGY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ARC RENEWABLE ENERGY LIMITED was incorporated 9 years ago on 31/03/2015 and has the registered number: 09519007. The accounts status is FULL and accounts are next due on 30/09/2024.
ARC RENEWABLE ENERGY LIMITED was incorporated 9 years ago on 31/03/2015 and has the registered number: 09519007. The accounts status is FULL and accounts are next due on 30/09/2024.
ARC RENEWABLE ENERGY LIMITED - LONDON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
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
6TH FLOOR
LONDON
EC3V 9LJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/11/2023 | 28/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SIMON JOHN WEBB | Jul 1982 | British | Director | 2024-01-01 | CURRENT |
| MR PAOLO DE MICHELIS DI SLONGHELLO | Aug 1971 | British | Director | 2021-08-02 | CURRENT |
| MRS NATALIYA YAROSHENKO | Secretary | 2024-01-08 | CURRENT | ||
| AUGUSTUS JAMES GEORGE RYLANDS | Jun 1981 | British | Director | 2015-03-31 UNTIL 2017-09-26 | RESIGNED |
| MS PAMELA DUSU | Apr 1981 | British | Director | 2021-08-02 UNTIL 2021-11-19 | RESIGNED |
| ANDREA CHIANESE | Oct 1973 | Italian | Director | 2017-09-26 UNTIL 2021-12-31 | RESIGNED |
| IVAN CARAFA | Nov 1971 | Italian | Director | 2016-06-03 UNTIL 2021-08-02 | RESIGNED |
| NOUR MOUSA | May 1973 | American | Director | 2015-03-31 UNTIL 2021-08-02 | RESIGNED |
| ANTONIO CAPUA | Sep 1979 | Italian | Director | 2016-06-03 UNTIL 2017-09-26 | RESIGNED |
| MRS SAIRA BOLTWOOD | Aug 1982 | British | Director | 2021-11-09 UNTIL 2023-12-31 | RESIGNED |
| ANDREW STEPHEN JAMES RAMSAY | Secretary | 2021-08-02 UNTIL 2023-12-31 | RESIGNED | ||
| MISS KIMBERLEY DAKWA | Secretary | 2021-08-02 UNTIL 2024-04-14 | RESIGNED | ||
| MR GIONATA VISCONTI | Aug 1975 | Italian | Director | 2021-08-02 UNTIL 2023-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Globeleq Africa Limited | 2021-08-02 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |