ARBEIA ENERGY LIMITED
NORDEN HOUSE, 41 STOWELL STREET, NEWCASTLE UPON TYNE NE1 4YB- Active
- Private Limited Company
- Company No. 13546219
- Last Updated: 01 Mar 2024
Company Profile
ARBEIA ENERGY LIMITED was incorporated on Wednesday, August 4, 2021 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. ARBEIA ENERGY LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 3 years 2 months.
| Name | ARBEIA ENERGY LIMITED |
|---|---|
| Company number | 13546219 |
| Company type | Private Limited Company |
| Incorporation date | 04 Aug 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NORDEN HOUSE 41 STOWELL STREET NEWCASTLE UPON TYNE NE1 4YB |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Ryan Andrew Callaghan Nationality: British |
Dates: Thursday, April 28, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Shaun Andrew Martin Nationality: British |
Dates: Wednesday, August 4, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (146 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 01 September 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ARBEIA ENERGY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ARBEIA ENERGY LIMITED | 04 Aug 2021 |