ARL 001 LIMITED - EXETER
| Company Profile | Company Filings |
Overview
ARL 001 LIMITED is a Private Limited Company from EXETER UNITED KINGDOM and has the status: Active.
ARL 001 LIMITED was incorporated 6 years ago on 15/12/2017 and has the registered number: 11114460. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
ARL 001 LIMITED was incorporated 6 years ago on 15/12/2017 and has the registered number: 11114460. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
ARL 001 LIMITED - EXETER
This company is listed in the following categories:
35110 - Production of electricity
35110 - Production of electricity
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
CENTENARY HOUSE PENINSULA PARK
EXETER
EX2 7XE
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/12/2023 | 28/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS ANNE-LAURE DE LA ROCHE SAINT ANDRE | Sep 1972 | French | Director | 2022-05-23 | CURRENT |
| MR SEBASTIEN RONDEL | Nov 1971 | French | Director | 2020-11-24 UNTIL 2022-07-20 | RESIGNED |
| MR RICHARD JOSEPH SHARDLOW | Nov 1975 | British | Director | 2018-10-15 UNTIL 2019-06-05 | RESIGNED |
| MR RICHARD JOSEPH SHARDLOW | Nov 1975 | British | Director | 2019-06-06 UNTIL 2021-03-03 | RESIGNED |
| MR HOWARD HARVEY MENDOZA | Nov 1949 | English | Director | 2017-12-15 UNTIL 2021-03-03 | RESIGNED |
| MR PAUL TERENCE GAZZARD | Jan 1972 | British | Director | 2020-12-16 UNTIL 2021-03-17 | RESIGNED |
| MR MATTHEW CLARE | Jan 1991 | British | Director | 2018-07-20 UNTIL 2023-06-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Infragreen 4 Re Uk Limited | 2021-03-03 | Exeter |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Arlington Energy Limited | 2017-12-15 - 2021-03-03 | Kingston Upon Thames | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ARL 001 Limited - Accounts to registrar (filleted) - small 18.2 | 2020-12-11 | 31-03-2020 | £-32,649 equity |