ARCOLA ENERGY DUNDEE LIMITED - LONDON


Company Profile Company Filings

Overview

ARCOLA ENERGY DUNDEE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
ARCOLA ENERGY DUNDEE LIMITED was incorporated 4 years ago on 30/03/2020 and has the registered number: 12537953. The accounts status is DORMANT.

ARCOLA ENERGY DUNDEE LIMITED - LONDON

This company is listed in the following categories:
29310 - Manufacture of electrical and electronic equipment for motor vehicles and their engines
45200 - Maintenance and repair of motor vehicles
77120 - Renting and leasing of trucks and other heavy vehicles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2021

Registered Office

24 ASHWIN STREET
LONDON
E8 3DL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/03/2022 12/04/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL MICHAEL DOBSON Mar 1966 Canadian Director 2021-11-12 CURRENT
MR ROBERT RANDALL MACEWEN Sep 1968 Canadian Director 2021-11-12 CURRENT
DR BEN TODD Dec 1976 British Director 2020-03-30 UNTIL 2021-11-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ballard Motive Solutions Ltd. 2021-12-10 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Ballard Power Systems Inc. 2021-11-12 - 2021-12-10 Burnaby   British Columbia, V5j 5j8 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Dr Ben Todd 2020-03-30 - 2021-11-12 12/1976 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SAWSTON CHILDCARE LIMITED CAMBRIDGESHIRE Active TOTAL EXEMPTION FULL 85100 - Pre-primary education
BALLARD MOTIVE SOLUTIONS LTD. LONDON Active FULL 27900 - Manufacture of other electrical equipment
ECUBES ARCOLA LIMITED LONDON ENGLAND Active -... DORMANT 32990 - Other manufacturing n.e.c.
SELLADOOR ARCOLA (LITTLE MISS SUNSHINE) LIMITED SEVENOAKS UNITED KINGDOM Active -... AUDIT EXEMPTION SUBSI 90010 - Performing arts

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - ARCOLA ENERGY DUNDEE LIMITED 2021-10-22 31-03-2021 £100 Cash £100 equity

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