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Nom	Arlington Infrastructure Limited
Adresse	C/O Quantuma Advisory Limit Office D Beresford House Town Quay SO14 2AQ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	24 septembre 2018
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	28 août 2022
Company Register Address	4Th Floor Abbey House Manchester M2 4AB
Société Numéro de Registre	11377404 Show on Companies House
Statut de Société	Liquidation
Fondé	23 mai 2018
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 mars 2019
Activité (Code NAF)	35110 - Production d'électricité
Noms Précédents	Ngfp 3 Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House

GB Arlington Energy Limited Status: Ceased Notified: 23/05/2018 Ceased: 07/09/2018 Companies House Number: 10853434 Nature of Control

Significant influence or control

Clare, Matthew Anthony Status: Ceased Notified: 08/09/2018 Ceased: 03/07/2019 Date of Birth: 01/1991 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Gazzard, Paul Terence Status: Ceased Notified: 23/05/2018 Ceased: 03/07/2019 Date of Birth: 01/1972 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Mendoza, Howard Harvey Status: Ceased Notified: 23/05/2018 Ceased: 03/07/2019 Date of Birth: 11/1949 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (4)

Source: Companies House

Clare, Matthew Anthony Manchester Status: Active Notified: 17/08/2018 Date of Birth: 01/1991 Occupation: Energy Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Gazzard, Paul Terence Manchester Status: Active Notified: 29/05/2018 Date of Birth: 01/1972 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Mendoza, Howard Harvey Salisbury, England Status: Active Notified: 23/05/2018 Date of Birth: 11/1949 Occupation: Business Consultant Role: Director Country of Residence: England Nationality: British

Shardlow, Richard Joseph Manchester Status: Active Notified: 05/09/2018 Date of Birth: 11/1975 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (8)

ARL 011 Limited Status: Active Notified: 21/09/2018 Companies House Number: 11121147 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

ARL O09 Limited Status: Active Notified: 21/09/2018 Companies House Number: 11113979 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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BRK 001 Limited Status: Active Notified: 02/04/2019 Companies House Number: 11243276 Nature of Control

Right to appoint and remove directors

ARL 002 Limited Status: Ceased Notified: 29/04/2019 Ceased: 09/06/2020 Companies House Number: 11173070 Nature of Control

Ownership of shares - 75% or more

ARL 012 Limited Status: Ceased Notified: 29/04/2019 Ceased: 09/06/2020 Companies House Number: 11178757 Nature of Control

Ownership of shares - 75% or more

ARL 019 Limited Status: Ceased Notified: 29/04/2019 Ceased: 09/06/2020 Companies House Number: 11306585 Nature of Control

Ownership of shares - 75% or more

ARL 020 Limited Status: Ceased Notified: 29/04/2019 Ceased: 09/06/2020 Companies House Number: 11332783 Nature of Control

Ownership of shares - 75% or more

ARL 028 Limited Status: Ceased Notified: 29/04/2019 Ceased: 09/06/2020 Companies House Number: 11506253 Nature of Control

Ownership of shares - 75% or more

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Arlington Infrastructure Limited

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Persons with Significant Control (4)

Officers (4)

Companies Controlled by This Company (8)