ARCADIA ENERGY TRADING LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ARCADIA ENERGY TRADING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
ARCADIA ENERGY TRADING LIMITED was incorporated 7 years ago on 19/12/2016 and has the registered number: 10531121. The accounts status is FULL.
ARCADIA ENERGY TRADING LIMITED was incorporated 7 years ago on 19/12/2016 and has the registered number: 10531121. The accounts status is FULL.
ARCADIA ENERGY TRADING LIMITED - LONDON
This company is listed in the following categories:
46719 - Wholesale of other fuels and related products
46719 - Wholesale of other fuels and related products
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2022 |
Registered Office
6TH FLOOR, HERON HOUSE
LONDON
WC2N 6AH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/02/2023 | 12/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CORNHILL SECRETARIES LIMITED | Corporate Secretary | 2016-12-19 | CURRENT | ||
| MR EDWARD HENRY MILLS-WEBB | Oct 1978 | British | Director | 2021-04-22 | CURRENT |
| MR GRAHAM JAMES BAKER | Feb 1960 | English | Director | 2017-09-05 | CURRENT |
| THOROLF PEDER AURSTAD | Jun 1978 | Norwegian | Director | 2021-04-22 | CURRENT |
| MR THOMAS LAWTHER FRANCISCO | Apr 1983 | Usa | Director | 2016-12-19 UNTIL 2017-08-02 | RESIGNED |
| PAUL HENRY ADAMS | Mar 1959 | American | Director | 2016-12-19 UNTIL 2019-05-28 | RESIGNED |
| MRS MARIANNA BYSHKOVA | Apr 1969 | British | Director | 2016-12-19 UNTIL 2020-01-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Eirini Santhi Theocharous | 2017-08-01 | 5/1962 | Ayios Athansios Limassol | Significant influence or control as trust |
| Spyros Demou Episkopou | 2017-06-25 | 1/1959 | Ayios Athanasios Limassol | Significant influence or control as trust |
| Jean-Luc Patrick Piazza | 2016-12-19 | 7/1965 | St Helier | Significant influence or control as trust |
| Timothy Nicholas Scott Warren | 2016-12-19 | 10/1954 | St Helier | Significant influence or control as trust |
| John Fredriksen | 2016-12-19 | 5/1944 | Ayios Athanasios Limassol, Cy4103 | Significant influence or control as trust |