Arl 001 Limited. net worth, address, company information. Free

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Arl 001 Limited (registration number 11114460) is a private limited company incorporated on 2017-12-15 in United Kingdom. This company is registered at Centenary House Peninsula Park, Rydon Lane, Exeter EX2 7XE. Arl 001 Limited operates SIC code: 35110 that means "production of electricity".

Company details

Name	Arl 001 Limited
Number	11114460
Date of Incorporation:	2017-12-15
End of financial year:	31 December
Address:	Centenary House Peninsula Park, Rydon Lane, Exeter, EX2 7XE
SIC code:	35110 - Production of electricity

When it comes to the 1 managing director that can be found in the firm, we can name: Anne-Laure D. (appointed on 23 May 2022). The official register lists 2 persons of significant control, namely: Infragreen 4 Re Uk Limited can be reached at Rydon Lane, EX2 7XE Exeter. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC owns , has substantial control or influence.

Directors

People with significant control

Infragreen 4 Re Uk Limited

3 March 2021

Address	Centenary House Peninsula Park Rydon Lane, Exeter, EX2 7XE, England
Legal authority	The Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	13097895
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Arlington Energy Limited

15 December 2017 - 3 March 2021

Legal authority	Gb-Eng
Legal form	Company
Country registered	Gb-Eng
Place registered	Gb-Eng
Registration number	10853434
Nature of control:	significiant influence or control

Filings

Categories:

	Download filing
(CS01) Confirmation statement with updates 14th December 2023 filed on: 22nd, January 2024 \| confirmation statement	Free Download (5 pages)

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(CS01) Confirmation statement with updates 14th December 2023 filed on: 22nd, January 2024 \| confirmation statement	Free Download (5 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 23rd, October 2023 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 23rd, October 2023 \| accounts	Free Download (21 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 23rd, October 2023 \| other	Free Download (1 page)
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 23rd, October 2023 \| accounts	Free Download (11 pages)
(MR04) Satisfaction of charge 111144600001 in full filed on: 14th, September 2023 \| mortgage	Free Download (4 pages)
(MR01) Registration of charge 111144600003, created on 31st August 2023 filed on: 12th, September 2023 \| mortgage	Free Download (60 pages)
(AD01) Change of registered address from 70 Jermyn Street London SW1Y 6NY England on 28th June 2023 to Centenary House Peninsula Park Rydon Lane Exeter EX2 7XE filed on: 28th, June 2023 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on 16th June 2023 filed on: 21st, June 2023 \| officers	Free Download (1 page)
(MR01) Registration of charge 111144600002, created on 30th May 2023 filed on: 1st, June 2023 \| mortgage	Free Download (48 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2021 filed on: 20th, January 2023 \| accounts	Free Download (8 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 20th, January 2023 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 20th, January 2023 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 20th, January 2023 \| accounts	Free Download (21 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 11th, January 2023 \| other	Free Download (3 pages)
(CS01) Confirmation statement with updates 14th December 2022 filed on: 22nd, December 2022 \| confirmation statement	Free Download (5 pages)
(TM01) Director's appointment terminated on 20th July 2022 filed on: 9th, September 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 23rd May 2022 filed on: 20th, June 2022 \| officers	Free Download (2 pages)
(AA01) Previous accounting period shortened to 31st December 2021 filed on: 23rd, May 2022 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts data made up to 28th February 2021 filed on: 20th, May 2022 \| accounts	Free Download (9 pages)
(MR01) Registration of charge 111144600001, created on 28th April 2022 filed on: 4th, May 2022 \| mortgage	Free Download (49 pages)
(AA01) Current accounting period shortened from 31st March 2021 to 28th February 2021 filed on: 29th, March 2022 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates 14th December 2021 filed on: 14th, December 2021 \| confirmation statement	Free Download (4 pages)
(TM01) Director's appointment terminated on 17th March 2021 filed on: 11th, August 2021 \| officers	Free Download (1 page)
(PSC02) Notification of a person with significant control 3rd March 2021 filed on: 5th, March 2021 \| persons with significant control	Free Download (2 pages)
(TM01) Director's appointment terminated on 3rd March 2021 filed on: 5th, March 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 3rd March 2021 filed on: 5th, March 2021 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control 3rd March 2021 filed on: 5th, March 2021 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates 14th December 2020 filed on: 21st, February 2021 \| confirmation statement	Free Download (3 pages)
(AP01) New director was appointed on 16th December 2020 filed on: 17th, December 2020 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st March 2020 filed on: 10th, December 2020 \| accounts	Free Download (7 pages)
(AP01) New director was appointed on 24th November 2020 filed on: 25th, November 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 14th December 2019 filed on: 19th, December 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st March 2019 filed on: 18th, October 2019 \| accounts	Free Download (6 pages)
(AA01) Extension of accounting period to 31st March 2019 from 31st December 2018 filed on: 12th, September 2019 \| accounts	Free Download (1 page)
(AP01) New director was appointed on 6th June 2019 filed on: 6th, June 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 5th June 2019 filed on: 6th, June 2019 \| officers	Free Download (1 page)
(AD01) Change of registered address from 70 Jermyn Street London SW1Y 6PF England on 22nd March 2019 to 70 Jermyn Street London SW1Y 6NY filed on: 22nd, March 2019 \| address	Free Download (1 page)
(AD01) Change of registered address from 77 Park Road Kingston upon Thames KT2 6DE England on 19th March 2019 to 70 Jermyn Street London SW1Y 6PF filed on: 19th, March 2019 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 14th December 2018 filed on: 7th, January 2019 \| confirmation statement	Free Download (3 pages)
(AP01) New director was appointed on 15th October 2018 filed on: 15th, October 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 20th July 2018 filed on: 20th, July 2018 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 15th, December 2017 \| incorporation	Free Download (27 pages)
(SH01) Statement of Capital on 15th December 2017: 1.00 GBP capital

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