ARABELLE MARINE UK LIMITED - Production of electricity - A business based in ENGLAND registered with Companies House

Company Overview

About Arabelle Marine Uk Ltd

ARABELLE MARINE UK LIMITED was founded on 2013-03-26 and has its registered office in Rugby. The organisation's status is listed as "Active". Arabelle Marine Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

ARABELLE MARINE UK LIMITED

Legal Registered Office

NEWBOLD ROAD
NEWBOLD ROAD
RUGBY
WARWICKSHIRE
CV21 2NH
Other companies in ST17

Previous Names

GE OIL & GAS MARINE & INDUSTRIAL UK LTD.	10/06/2024
ALSTOM RENEWABLE UK LIMITED	26/01/2018
ALSTOM RENEWABLES UK LIMITED	05/04/2013

Filing Information

Company Number		08462333
Company ID Number		08462333
Date formed		2013-03-26
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		31/12/2024
Latest return		26/03/2016
Return next due		23/04/2017
Type of accounts		FULL
VAT Number /Sales tax ID		GB323465024

Last Datalog update:	2024-11-05 19:35:18
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ARABELLE MARINE UK LIMITED

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Company Officers of ARABELLE MARINE UK LIMITED

Current Directors

Officer	Role	Date Appointed
LORRAINE AMANDA DUNLOP	Company Secretary	2018-04-09
FRASER DUNCAN WILLIAM MIDDLETON	Director	2017-03-31
JAMES ALEXANDER WRIGHT	Director	2017-06-19

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANDREW JOHN WOODHOUSE	Director	2016-10-19	2018-03-29
JASON PAUL WELCH	Director	2016-06-15	2018-03-28
ZAHRA PEERMOHAMED	Company Secretary	2016-05-04	2018-02-12
SIMON DAVID MAYCOCK	Director	2013-11-11	2017-04-03
ULRIKA SCHACHNER DADLEY	Director	2013-11-21	2016-09-30
MARK EDWARD MONCKTON ELBORNE	Director	2016-01-11	2016-08-25
IAIN GRAHAM ROSS MACDONALD	Director	2013-11-11	2016-05-26
IAIN GRAHAM ROSS MACDONALD	Company Secretary	2013-03-26	2016-05-04
ROBERT JOHN STEVENSON	Director	2013-11-11	2016-04-25
STEPHEN REX BURGIN	Director	2013-03-26	2016-03-23
STUART JAMES ROBERT MACLEOD	Director	2014-12-10	2015-11-12
TERENCE STUART WATSON	Director	2013-11-11	2015-11-12
ROBERT MICHAEL PURCELL	Director	2013-03-26	2014-12-10

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-09-25		Director's details changed for Duncan James Alexander Macpherson on 2024-09-09
2024-06-11		Register inspection address changed to 90 Whitfield Street Whitfield Street London W1T 4EZ
2024-04-03		CONFIRMATION STATEMENT MADE ON 25/03/24, WITH UPDATES
2024-02-05		DIRECTOR APPOINTED DUNCAN JAMES ALEXANDER MACPHERSON
2023-03-27		CONFIRMATION STATEMENT MADE ON 25/03/23, WITH NO UPDATES
2023-02-02		FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-31	AP01	DIRECTOR APPOINTED MR IAIN KENNEDY RUTHERFORD
2022-03-30	CS01	CONFIRMATION STATEMENT MADE ON 25/03/22, WITH NO UPDATES
2021-11-19	AP01	DIRECTOR APPOINTED RALPH ODENDAAL
2021-10-12	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-04-16	AP01	DIRECTOR APPOINTED MR DAVID BELL
2021-04-08	CS01	CONFIRMATION STATEMENT MADE ON 25/03/21, WITH UPDATES
2021-04-06	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES ALEXANDER WRIGHT
2020-08-21	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-05-18	PSC05	Change of details for Alstom Uk Holdings Ltd. as a person with significant control on 2020-05-18
2020-03-25	CS01	CONFIRMATION STATEMENT MADE ON 25/03/20, WITH UPDATES
2019-10-10	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-05-17	PSC07	CESSATION OF VETCO GRAY HOLDING AS A PERSON OF SIGNIFICANT CONTROL
2019-05-16	AD01	REGISTERED OFFICE CHANGED ON 16/05/19 FROM The Ark 201, Talgarth Road London W6 8BJ England
2019-05-16	TM02	Termination of appointment of Lorraine Amanda Dunlop on 2019-04-30
2019-05-16	PSC02	Notification of Alstom Uk Holdings Ltd. as a person with significant control on 2019-05-01
2019-05-16	AP04	Appointment of Oakwood Corporate Secretary Limited as company secretary on 2019-05-01
2019-03-25	CS01	CONFIRMATION STATEMENT MADE ON 25/03/19, WITH NO UPDATES
2019-01-09	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-12-21	AP01	DIRECTOR APPOINTED MR ANDREW PAUL DOWLE
2018-12-21	TM01	APPOINTMENT TERMINATED, DIRECTOR FRASER DUNCAN WILLIAM MIDDLETON
2018-04-13	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW WOODHOUSE
2018-04-13	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW WOODHOUSE
2018-04-13	TM01	APPOINTMENT TERMINATED, DIRECTOR JASON WELCH
2018-04-13	AP03	Appointment of Lorraine Amanda Dunlop as company secretary on 2018-04-09
2018-04-06	CS01	CONFIRMATION STATEMENT MADE ON 26/03/18, WITH UPDATES
2018-03-26	TM02	Termination of appointment of Zahra Peermohamed on 2018-02-12
2018-01-26	NM04	NOTICE OF CHANGE OF NAME BY MEANS PROVIDED FOR BY THE ARTICLES
2018-01-26	CERTNM	Company name changed alstom renewable uk LIMITED\certificate issued on 26/01/18
2017-10-09	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-08-17	PSC02	Notification of Vetco Gray Holding as a person with significant control on 2017-08-17
2017-08-17	PSC09	Withdrawal of a person with significant control statement on 2017-08-17
2017-06-22	AP01	DIRECTOR APPOINTED JAMES ALEXANDER WRIGHT
2017-04-18	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON DAVID MAYCOCK
2017-04-03	AP01	DIRECTOR APPOINTED FRASER DUNCAN WILLIAM MIDDLETON
2017-03-28	LATEST SOC	28/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-28	CS01	CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES
2017-02-15	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-10-20	AP01	DIRECTOR APPOINTED MR ANDREW WOODHOUSE
2016-10-04	TM01	APPOINTMENT TERMINATED, DIRECTOR ULRIKA SCHACHNER DADLEY
2016-08-25	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK EDWARD MONCKTON ELBORNE
2016-06-15	AP01	DIRECTOR APPOINTED MR JASON PAUL WELCH
2016-06-06	TM01	APPOINTMENT TERMINATED, DIRECTOR IAIN GRAHAM ROSS MACDONALD
2016-06-06	AD01	REGISTERED OFFICE CHANGED ON 06/06/16 FROM St Leonards Works St. Leonards Avenue Stafford ST17 4LX
2016-05-16	TM02	APPOINTMENT TERMINATED, SECRETARY IAIN MACDONALD
2016-05-16	AP03	Appointment of Miss Zahra Peermohamed as company secretary on 2016-05-04
2016-05-06	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT STEVENSON
2016-03-31	LATEST SOC	31/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-31	AR01	26/03/16 FULL LIST
2016-03-31	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN BURGIN
2016-01-11	AP01	DIRECTOR APPOINTED MR MARK EDWARD MONCKTON ELBORNE
2015-11-26	AA	FULL ACCOUNTS MADE UP TO 31/03/15
2015-11-18	TM01	APPOINTMENT TERMINATED, DIRECTOR TERENCE WATSON
2015-11-18	TM01	APPOINTMENT TERMINATED, DIRECTOR STUART MACLEOD
2015-11-12	AA01	CURRSHO FROM 31/03/2016 TO 31/12/2015
2015-06-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS ULRIKA SCHACHNER DADLEY / 21/11/2013
2015-04-10	LATEST SOC	10/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-10	AR01	26/03/15 FULL LIST
2014-12-18	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT PURCELL
2014-12-18	AP01	DIRECTOR APPOINTED MR STUART JAMES ROBERT MACLEOD
2014-05-19	AA	FULL ACCOUNTS MADE UP TO 31/03/14
2014-04-22	LATEST SOC	22/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-22	AR01	26/03/14 FULL LIST
2014-01-17	AP01	DIRECTOR APPOINTED MRS ULRIKA SCHACHNER DADLEY
2013-11-22	AP01	DIRECTOR APPOINTED MR IAIN GRAHAM ROSS MACDONALD
2013-11-22	AP01	DIRECTOR APPOINTED MR ROBERT JOHN STEVENSON
2013-11-15	AP01	DIRECTOR APPOINTED MR SIMON DAVID MAYCOCK
2013-11-15	AP01	DIRECTOR APPOINTED MR TERENCE STUART WATSON
2013-06-13	AD01	REGISTERED OFFICE CHANGED ON 13/06/2013 FROM ALSTOM LIMITED NEWBOLD ROAD RUGBY WARWICKSHIRE CV21 2NH UNITED KINGDOM
2013-04-05	CONNOT	NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2013-04-05	CERTNM	COMPANY NAME CHANGED ALSTOM RENEWABLES UK LIMITED CERTIFICATE ISSUED ON 05/04/13
2013-03-26	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

35 - Electricity, gas, steam and air conditioning supply

351 - Electric power generation, transmission and distribution

35110 - Production of electricity

Licences & Regulatory approval

We could not find any licences issued to ARABELLE MARINE UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ARABELLE MARINE UK LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ARABELLE MARINE UK LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 35110 - Production of electricity

Filed Financial Reports

Annual Accounts
2014-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ARABELLE MARINE UK LIMITED

Intangible Assets

Patents

We have not found any records of ARABELLE MARINE UK LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ARABELLE MARINE UK LIMITED

Trademarks

We have not found any records of ARABELLE MARINE UK LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ARABELLE MARINE UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as ARABELLE MARINE UK LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ARABELLE MARINE UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ARABELLE MARINE UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ARABELLE MARINE UK LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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