OpenRegistry
Companies House/London/Company profile

ARLINGTON ENERGY LIMITED

Active
10853434·incorporated 2017-07-06

ARLINGTON ENERGY LIMITED is an active UK private limited company, incorporated on 6 July 2017 at Companies House (number 10853434; OpenRegistry canonical ID GB-10853434-arlington-energy-limited). Sophymarine's OpenRegistry classifies it under SIC 35110 (Production of electricity), one of 10,944 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW1Y). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-07-06
Registered Address
4C PRINCES HOUSE, 38 JERMYN STREET, LONDON, SW1Y 6DN, ENGLAND
SIC
35110 — Production of electricity
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-05. Next confirmation statement due 2026-07-19.

Mortgages and charges

4 charges recorded against the company at Companies House: 0 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

ARLINGTON ENERGY LIMITED has 1 person with significant control on file:

  • Battery Asset Management Limited (England reg. 12115914). Notified 2024-05-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

5 historical PSC records have ceased:

  • Mr Matthew Anthony Clare born 1991 resident in United Kingdom, British national. Notified 2018-07-03. Ceased 2022-05-27.
    • Owns 25–50% of shares
  • Mr Paul Terence Gazzard born 1972 resident in England, British national. Notified 2018-07-03. Ceased 2022-05-27.
    • Owns 25–50% of shares
  • Mr Howard Harvey Mendoza born 1949 resident in England, British national. Notified 2018-07-03. Ceased 2022-05-27.
    • Owns 25–50% of shares
  • Mr Howard Harvey Mendoza born 1949 resident in England, English national. Notified 2017-07-06. Ceased 2017-11-06.
    • Has significant influence or control
  • (unnamed). Notified 2022-05-27. Ceased 2024-05-02.

Similar UK companies

Other companies registered under SIC 35110 (Production of electricity):

Other companies registered in London: