Arl 021 Limited. Head office in Teddington. Check Director.

Arl 021 Limited, Teddington

Arl 021 Limited is a private limited company. Situated at Causeway House C/O Terra Firma Energy Ltd, The Causeway, Teddington TW11 0JR, the aforementioned 5 years old enterprise was incorporated on 2018-07-04 and is officially classified as "development of building projects" (Standard Industrial Classification code: 41100), "construction of utility projects for electricity and telecommunications" (SIC: 42220), "production of electricity" (SIC: 35110).
2 directors can be found in the company: William D. (appointed on 06 December 2022), Richard M. (appointed on 06 December 2022).

About
Name: Arl 021 Limited
Number: 11448072
Incorporation date: 2018-07-04
End of financial year: 31 July


Address:	Causeway House C/o Terra Firma Energy Ltd The Causeway Teddington TW11 0JR
SIC code:	41100 - Development of building projects 42220 - Construction of utility projects for electricity and telecommunications 35110 - Production of electricity 35140 - Trade of electricity

Company staff

People with significant control

Terra Firma (Wingrave) Limited

6 December 2022

Address	C/O Aticus Law John Dalton Street, Manchester, M2 6ET, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	13127262
Nature of control:	75,01-100% shares

Corcel Plc

9 May 2021 - 6 December 2022

Address	Salisbury House London Wall, London, EC2M 5PS, United Kingdom
Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	England
Place registered	England And Wales Companies Registry
Registration number	05227458
Nature of control:	25-50% voting rights 25-50% shares

Arlington Energy Limited

4 July 2018 - 6 December 2022

Legal authority	Gb-Eng
Legal form	Company
Country registered	Gb-Eng
Place registered	Gb-Eng
Registration number	10853434
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

The target date for Arl 021 Limited confirmation statement filing is 2024-07-17. The last one was submitted on 2023-07-03. The due date for the next annual accounts filing is 30 April 2024. Most current accounts filing was submitted for the time up to 31 July 2022.

3 persons of significant control are indexed in the official register, namely: Terra Firma (Wingrave) Limited owns over 3/4 of shares. The corporate PSC can be found at John Dalton Street, M2 6ET Manchester. Corcel Plc owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be found at London Wall, EC2M 5PS London. Arlington Energy Limited owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

Filter filings by category:

Type		Free download
CH01	On 2023/07/19 director's details were changed filed on: 20th, July 2023 \| officers	Free Download (2 pages)

Type		Free download
CH01	On 2023/07/19 director's details were changed filed on: 20th, July 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2023/07/03 filed on: 19th, July 2023 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/07/31 filed on: 19th, July 2023 \| accounts	Free Download (6 pages)
PSC02	Notification of a person with significant control 2022/12/06 filed on: 20th, December 2022 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2022/12/06 filed on: 20th, December 2022 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control 2022/12/06 filed on: 20th, December 2022 \| persons with significant control	Free Download (1 page)
TM01	2022/12/06 - the day director's appointment was terminated filed on: 20th, December 2022 \| officers	Free Download (1 page)
TM01	2022/12/06 - the day director's appointment was terminated filed on: 20th, December 2022 \| officers	Free Download (1 page)
AP01	New director appointment on 2022/12/06. filed on: 20th, December 2022 \| officers	Free Download (2 pages)
AP01	New director appointment on 2022/12/06. filed on: 20th, December 2022 \| officers	Free Download (2 pages)
AD01	Address change date: 2022/12/20. New Address: Causeway House C/O Terra Firma Energy Ltd the Causeway Teddington TW11 0JR. Previous address: 70 Jermyn Street London SW1Y 6NY England filed on: 20th, December 2022 \| address	Free Download (1 page)
TM01	2022/12/06 - the day director's appointment was terminated filed on: 20th, December 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/07/03 filed on: 11th, July 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/07/31 filed on: 26th, May 2022 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2021/07/03 filed on: 6th, August 2021 \| confirmation statement	Free Download (4 pages)
MA	Articles and Memorandum of Association filed on: 10th, June 2021 \| incorporation	Free Download (38 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 10th, June 2021 \| resolution	Free Download (2 pages)
TM01	2021/05/09 - the day director's appointment was terminated filed on: 10th, May 2021 \| officers	Free Download (1 page)
PSC05	Change to a person with significant control 2021/05/09 filed on: 10th, May 2021 \| persons with significant control	Free Download (2 pages)
TM01	2021/05/09 - the day director's appointment was terminated filed on: 10th, May 2021 \| officers	Free Download (1 page)
PSC02	Notification of a person with significant control 2021/05/09 filed on: 10th, May 2021 \| persons with significant control	Free Download (2 pages)
AP01	New director appointment on 2021/05/09. filed on: 10th, May 2021 \| officers	Free Download (2 pages)
AP01	New director appointment on 2021/05/09. filed on: 10th, May 2021 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/07/31 filed on: 26th, April 2021 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2020/07/03 filed on: 9th, September 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/07/31 filed on: 30th, April 2020 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2019/07/03 filed on: 3rd, July 2019 \| confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2019/05/20. filed on: 22nd, May 2019 \| officers	Free Download (2 pages)
AD01	Address change date: 2019/03/22. New Address: 70 Jermyn Street London SW1Y 6NY. Previous address: 70 Jermyn Street London SW1Y 6PF England filed on: 22nd, March 2019 \| address	Free Download (1 page)
AD01	Address change date: 2019/03/19. New Address: 70 Jermyn Street London SW1Y 6PF. Previous address: 77 Park Road Kingston upon Thames KT2 6DE England filed on: 19th, March 2019 \| address	Free Download (1 page)
AP01	New director appointment on 2018/07/20. filed on: 21st, July 2018 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 4th, July 2018 \| incorporation	Free Download (27 pages)
SH01	100.00 GBP is the capital in company's statement on 2018/07/04 capital

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