Arc Renewable Energy Limited. net worth, address, company information. Free

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Arc Renewable Energy Limited (Companies House Registration Number 09519007) is a private limited company legally formed on 2015-03-31 originating in United Kingdom. This company is registered at 6Th Floor, 67 Lombard Street, London EC3V 9LJ. Arc Renewable Energy Limited is operating under SIC: 96090 that means "other service activities not elsewhere classified".

Company details

Name	Arc Renewable Energy Limited
Number	09519007
Date of Incorporation:	March 31, 2015
End of financial year:	31 December
Address:	6th Floor, 67 Lombard Street, London, EC3V 9LJ
SIC code:	96090 - Other service activities not elsewhere classified

Moving on to the 2 directors that can be found in this particular company, we can name: Simon W. (appointed on 01 January 2024), Paolo D. (appointment date: 02 August 2021). 2 secretaries are also there: Nataliya Y. (appointed on 08 January 2024), Kimberley D. (appointed on 02 August 2021). The official register lists 1 person of significant control - Globeleq Africa Limited, a company that can be reached at 67 Lombard Street, EC3V 9LJ London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Globeleq Africa Limited

2 August 2021

Address	6th Floor 67 Lombard Street, London, EC3V 9LJ, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	04250990
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AP03) New secretary appointment on Mon, 8th Jan 2024 filed on: 9th, January 2024 \| officers	Free Download (2 pages)

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(AP03) New secretary appointment on Mon, 8th Jan 2024 filed on: 9th, January 2024 \| officers	Free Download (2 pages)
(TM01) Sun, 31st Dec 2023 - the day director's appointment was terminated filed on: 4th, January 2024 \| officers	Free Download (1 page)
(AP01) On Mon, 1st Jan 2024 new director was appointed. filed on: 4th, January 2024 \| officers	Free Download (2 pages)
(TM01) Sun, 31st Dec 2023 - the day director's appointment was terminated filed on: 4th, January 2024 \| officers	Free Download (1 page)
(TM02) Sun, 31st Dec 2023 - the day secretary's appointment was terminated filed on: 4th, January 2024 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Tue, 14th Nov 2023 filed on: 30th, November 2023 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 13th, September 2023 \| accounts	Free Download (21 pages)
(CH01) On Thu, 30th Sep 2021 director's details were changed filed on: 19th, January 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Mon, 14th Nov 2022 filed on: 14th, November 2022 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2021 filed on: 22nd, July 2022 \| accounts	Free Download
(TM01) Fri, 31st Dec 2021 - the day director's appointment was terminated filed on: 5th, January 2022 \| officers	Free Download (1 page)
(TM01) Fri, 19th Nov 2021 - the day director's appointment was terminated filed on: 23rd, November 2021 \| officers	Free Download (1 page)
(AP01) On Tue, 9th Nov 2021 new director was appointed. filed on: 12th, November 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Mon, 8th Nov 2021 filed on: 11th, November 2021 \| confirmation statement	Free Download (4 pages)
(AA) Small-sized company accounts made up to Thu, 31st Dec 2020 filed on: 27th, October 2021 \| accounts	Free Download (16 pages)
(PSC02) Notification of a person with significant control Mon, 2nd Aug 2021 filed on: 3rd, September 2021 \| persons with significant control	Free Download (2 pages)
(PSC09) Withdrawal of a person with significant control statement Wed, 1st Sep 2021 filed on: 1st, September 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Mon, 2nd Aug 2021 filed on: 1st, September 2021 \| confirmation statement	Free Download (4 pages)
(AP01) On Mon, 2nd Aug 2021 new director was appointed. filed on: 4th, August 2021 \| officers	Free Download (2 pages)
(TM01) Mon, 2nd Aug 2021 - the day director's appointment was terminated filed on: 2nd, August 2021 \| officers	Free Download (1 page)
(AP01) On Mon, 2nd Aug 2021 new director was appointed. filed on: 2nd, August 2021 \| officers	Free Download (2 pages)
(AD01) Address change date: Mon, 2nd Aug 2021. New Address: 6th Floor 67 Lombard Street London EC3V 9LJ. Previous address: C/O Eversheds Llp One Wood Street London EC2V 7WS United Kingdom filed on: 2nd, August 2021 \| address	Free Download (1 page)
(AP03) New secretary appointment on Mon, 2nd Aug 2021 filed on: 2nd, August 2021 \| officers	Free Download (2 pages)
(AP03) New secretary appointment on Mon, 2nd Aug 2021 filed on: 2nd, August 2021 \| officers	Free Download (2 pages)
(AP01) On Mon, 2nd Aug 2021 new director was appointed. filed on: 2nd, August 2021 \| officers	Free Download (2 pages)
(TM01) Mon, 2nd Aug 2021 - the day director's appointment was terminated filed on: 2nd, August 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Wed, 31st Mar 2021 filed on: 25th, May 2021 \| confirmation statement	Free Download (4 pages)
(AA) Small-sized company accounts made up to Tue, 31st Dec 2019 filed on: 29th, March 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Tue, 31st Mar 2020 filed on: 15th, June 2020 \| confirmation statement	Free Download (3 pages)
(CH01) On Tue, 31st Mar 2020 director's details were changed filed on: 15th, June 2020 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to Mon, 31st Dec 2018 filed on: 4th, November 2019 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Sun, 31st Mar 2019 filed on: 3rd, May 2019 \| confirmation statement	Free Download (3 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 19th, March 2019 \| gazette	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 18th, March 2019 \| accounts	Free Download (7 pages)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 5th, March 2019 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with updates Sat, 31st Mar 2018 filed on: 13th, April 2018 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 13th, April 2018 \| accounts	Free Download (6 pages)
(MR01) Registration of charge 095190070001, created on Mon, 12th Feb 2018 filed on: 16th, February 2018 \| mortgage	Free Download (25 pages)
(AA01) Previous accounting period shortened to Sat, 31st Dec 2016 filed on: 28th, December 2017 \| accounts	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 10th, October 2017 \| capital	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 5th, October 2017 \| resolution	Free Download (23 pages)
(AP01) On Tue, 26th Sep 2017 new director was appointed. filed on: 2nd, October 2017 \| officers	Free Download (2 pages)
(SH01) Capital declared on Tue, 26th Sep 2017: 200.00 GBP filed on: 2nd, October 2017 \| capital	Free Download (3 pages)
(TM01) Tue, 26th Sep 2017 - the day director's appointment was terminated filed on: 2nd, October 2017 \| officers	Free Download (1 page)
(TM01) Tue, 26th Sep 2017 - the day director's appointment was terminated filed on: 2nd, October 2017 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Fri, 31st Mar 2017 filed on: 21st, April 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 20th, March 2017 \| accounts	Free Download (9 pages)
(AP01) On Fri, 3rd Jun 2016 new director was appointed. filed on: 28th, June 2016 \| officers	Free Download (3 pages)
(AP01) On Fri, 3rd Jun 2016 new director was appointed. filed on: 24th, June 2016 \| officers	Free Download (3 pages)
(AR01) Annual return drawn up to Thu, 31st Mar 2016 with full list of members filed on: 14th, June 2016 \| annual return	Free Download (4 pages)
(NEWINC) Certificate of incorporation filed on: 31st, March 2015 \| incorporation	Free Download (35 pages)

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