ARL 021 LIMITED

CAUSEWAY HOUSE C/O TERRA FIRMA ENERGY LTD, THE CAUSEWAY, TEDDINGTON  TW11 0JR
  • Active
  • Private Limited Company
  • Company No. 11448072
  • Last Updated: 01 Mar 2024

Company Profile

ARL 021 LIMITED was incorporated on Wednesday, July 4, 2018 as a Private Limited Company with registered address in TEDDINGTON. ARL 021 LIMITED has the status: Active and it's listed in the following category: Production of electricity. This Private Limited Company has been operating for 6 years 2 months and 19 days.

Name ARL 021 LIMITED
Company number 11448072
Company type Private Limited Company
Incorporation date 04 Jul 2018
Status Active
Industry (SIC 2007)

Address

Registered Address CAUSEWAY HOUSE C/O TERRA FIRMA ENERGY LTD
THE CAUSEWAY
TEDDINGTON
TW11 0JR
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Terra Firma (Wingrave) Limited John Dalton Street, M2 6ET Dates: Tuesday, December 6, 2022 - present
ownership of shares 75 to 100 percent
Corcel Plc London Wall, EC2M 5PS Dates: Sunday, May 9, 2021 - Tuesday, December 6, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Arlington Energy Limited KT2 6DE Dates: Wednesday, July 4, 2018 - Tuesday, December 6, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 July
Next annual accounts due 30 April 2024, (-146 days left)
Latest accounts 31 July 2022
Next confirmation statement due 01 August 2019
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against ARL 021 LIMITED.

Previous Names

Name Change Date
ARL 021 LIMITED 04 Jul 2018