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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
24 septembre 2018
End of VAT Registration
28 août 2022
Company Register Address 4Th Floor Abbey House
Manchester
M2 4AB
Société Numéro de Registre 11377404 Show on Companies House
Statut de SociétéLiquidation
Fondé23 mai 2018
AccountsTOTAL 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 / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (4)

    Source: Companies House
    gb-flag 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)

    gb-flag 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
  • gb-flag 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
  • Right to appoint and remove directors
  • gb-flag BRK 001 Limited Status: Active Notified: 02/04/2019 Companies House Number: 11243276 Nature of Control
  • Right to appoint and remove directors
  • gb-flag 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
  • gb-flag 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
  • gb-flag 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
  • gb-flag 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
  • gb-flag 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