Active
Company Information for ARENKO CLEANTECH LIMITED
HARMSWORTH HOUSE, 13-15 BOUVERIE STREET, LONDON, EC4Y 8DP,
|
Company Registration Number
08831289
Private Limited Company
Active |
Company Name | |
---|---|
ARENKO CLEANTECH LIMITED | |
Legal Registered Office | |
HARMSWORTH HOUSE 13-15 BOUVERIE STREET LONDON EC4Y 8DP Other companies in GU2 | |
Company Number | 08831289 | |
---|---|---|
Company ID Number | 08831289 | |
Date formed | 2014-01-03 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 03/01/2016 | |
Return next due | 31/01/2017 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-11-05 19:32:40 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
DIMITRI JOHN CHANDRIS |
||
CASPAR MACDONALD-HALL |
||
ANDREW DAVID WILLIAM NEWLAND |
||
RUPERT JAMES LEIGHTON NEWLAND |
||
CHRISTOPHER EDWIN STEDMAN |
||
ANTHONY TOMAZOS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHILD & CHILD SECRETARIES LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ANGEL VECTOR CAPITAL LIMITED | Director | 2018-02-28 | CURRENT | 2018-02-28 | Active | |
BLOXWICH ENERGY STORAGE LIMITED | Director | 2017-11-24 | CURRENT | 2017-07-26 | Active | |
L.C.P. ENERGY LIMITED | Director | 2017-10-19 | CURRENT | 2017-10-19 | Active | |
PONDICHERRY DESIGNS LIMITED | Director | 2016-08-04 | CURRENT | 2009-07-23 | Active | |
CHANDRIS FOUNDATION TRUSTEES LIMITED | Director | 2016-04-01 | CURRENT | 1979-11-29 | Active | |
CHANDRIS (ENGLAND) LIMITED | Director | 2016-04-01 | CURRENT | 1958-07-23 | Active | |
EDGESIDE LIMITED | Director | 2015-04-06 | CURRENT | 1997-05-16 | Active | |
LEATHBOND LIMITED | Director | 2015-04-06 | CURRENT | 1983-03-04 | Active | |
L & C COMMERCIAL LIMITED | Director | 2015-03-31 | CURRENT | 2000-08-22 | Active | |
L.C.P. INVESTMENTS LIMITED | Director | 2015-03-31 | CURRENT | 2007-05-21 | Active | |
ROOKMAN PROPERTIES LIMITED | Director | 2015-03-31 | CURRENT | 1990-05-24 | Active | |
L.C.P. DEVELOPMENTS LIMITED | Director | 2015-03-31 | CURRENT | 1987-11-03 | Active | |
L.C.P. MANAGEMENT LIMITED | Director | 2015-03-31 | CURRENT | 1987-11-20 | Active | |
L & C OVERSEAS LIMITED | Director | 2015-03-31 | CURRENT | 1989-06-02 | Active | |
L.C.P. SECURITIES LIMITED | Director | 2015-03-31 | CURRENT | 1989-06-01 | Active | |
L.C.P. RETAIL LIMITED | Director | 2015-03-31 | CURRENT | 1990-10-03 | Active | |
L.C.P. ESTATES LIMITED | Director | 2015-03-31 | CURRENT | 1993-10-19 | Active | |
BRAYCAPE LIMITED | Director | 2015-03-31 | CURRENT | 1993-10-20 | Active | |
L.C.P. SECURITIES (NORTH WEST) LIMITED | Director | 2015-03-31 | CURRENT | 1993-11-04 | Active | |
MAPLEPLAN LIMITED | Director | 2015-03-31 | CURRENT | 1994-01-19 | Active | |
LONDON & CAMBRIDGE PROPERTIES LIMITED | Director | 2015-03-31 | CURRENT | 1994-02-04 | Active | |
BRAMVIEW LIMITED | Director | 2015-03-31 | CURRENT | 1994-02-21 | Active | |
L.C.P. COMMERCIAL LIMITED | Director | 2015-03-31 | CURRENT | 1995-12-20 | Active | |
L & C ESTATES LIMITED | Director | 2015-03-31 | CURRENT | 1999-05-18 | Active | |
L & C INVESTMENTS LIMITED | Director | 2015-03-31 | CURRENT | 1999-10-07 | Active | |
L & C SECURITIES LIMITED | Director | 2015-03-31 | CURRENT | 2000-12-15 | Active | |
L & C EUROPE LIMITED | Director | 2015-03-31 | CURRENT | 2001-06-04 | Active | |
L.C.P. PROPERTIES LIMITED | Director | 2015-03-31 | CURRENT | 1987-11-19 | Active | |
SCC PROPERTIES LIMITED | Director | 2015-03-31 | CURRENT | 1997-02-21 | Active | |
CHARTERSTYLE LIMITED | Director | 2015-03-31 | CURRENT | 2001-02-12 | Active | |
WELLINGTON REAL ESTATE LIMITED | Director | 2015-03-31 | CURRENT | 2001-11-12 | Active | |
L.C.P. REAL ESTATE LIMITED | Director | 2015-03-31 | CURRENT | 2005-05-27 | Active | |
MYRSINE PROPERTIES LIMITED | Director | 2014-12-19 | CURRENT | 2014-12-19 | Active | |
FALCON LION PROPERTIES LIMITED | Director | 2014-11-24 | CURRENT | 2014-11-24 | Active | |
RESIDENTIAL STRATEGIC VALUE PARTNERS LTD | Director | 2014-05-29 | CURRENT | 2014-05-29 | Active | |
CHANDRIS (U.K.) LIMITED | Director | 2013-06-01 | CURRENT | 1958-07-02 | Active | |
CHARGED INFRASTRUCTURE LIMITED | Director | 2017-09-13 | CURRENT | 2017-09-13 | Active | |
ARENKO PINEAU LIMITED | Director | 2017-09-12 | CURRENT | 2017-09-12 | Active | |
BLOXWICH ENERGY STORAGE LIMITED | Director | 2017-07-26 | CURRENT | 2017-07-26 | Active | |
ARENKO SUNTZU LTD | Director | 2015-12-03 | CURRENT | 2015-12-03 | Active | |
ANGEL VECTOR CAPITAL LIMITED | Director | 2018-02-28 | CURRENT | 2018-02-28 | Active | |
BLOXWICH ENERGY STORAGE LIMITED | Director | 2017-11-24 | CURRENT | 2017-07-26 | Active | |
L.C.P. ENERGY LIMITED | Director | 2017-10-19 | CURRENT | 2017-10-19 | Active | |
MYRSINE PROPERTIES LIMITED | Director | 2014-12-19 | CURRENT | 2014-12-19 | Active | |
BENENDEN SCHOOL TRUST (THE) | Director | 2014-10-16 | CURRENT | 1983-02-23 | Active | |
HITHER GREEN TRADING ESTATE LIMITED | Director | 2013-03-21 | CURRENT | 2009-09-29 | Active | |
L.C.P. INVESTMENTS LIMITED | Director | 2007-05-21 | CURRENT | 2007-05-21 | Active | |
EDGESIDE LIMITED | Director | 2005-10-11 | CURRENT | 1997-05-16 | Active | |
L.C.P. REAL ESTATE LIMITED | Director | 2005-06-03 | CURRENT | 2005-05-27 | Active | |
CHANDRIS INSURANCE SERVICES (UK) LIMITED | Director | 2004-12-24 | CURRENT | 2004-12-24 | Active | |
ENFIELD STEAMSHIP COMPANY,LIMITED(THE) | Director | 2004-03-08 | CURRENT | 1898-05-26 | Active | |
RINGMERIT LIMITED | Director | 2002-12-19 | CURRENT | 2000-09-05 | Active | |
WELLINGTON REAL ESTATE LIMITED | Director | 2002-09-09 | CURRENT | 2001-11-12 | Active | |
SMITHAMBRIDGE MANAGEMENT LIMITED | Director | 2002-05-16 | CURRENT | 1990-04-10 | Active | |
L & C COMMERCIAL LIMITED | Director | 2002-03-31 | CURRENT | 2000-08-22 | Active | |
ROOKMAN PROPERTIES LIMITED | Director | 2002-03-31 | CURRENT | 1990-05-24 | Active | |
L.C.P. DEVELOPMENTS LIMITED | Director | 2002-03-31 | CURRENT | 1987-11-03 | Active | |
L.C.P. MANAGEMENT LIMITED | Director | 2002-03-31 | CURRENT | 1987-11-20 | Active | |
L & C OVERSEAS LIMITED | Director | 2002-03-31 | CURRENT | 1989-06-02 | Active | |
L.C.P. SECURITIES LIMITED | Director | 2002-03-31 | CURRENT | 1989-06-01 | Active | |
L.C.P. RETAIL LIMITED | Director | 2002-03-31 | CURRENT | 1990-10-03 | Active | |
L.C.P. ESTATES LIMITED | Director | 2002-03-31 | CURRENT | 1993-10-19 | Active | |
BRAYCAPE LIMITED | Director | 2002-03-31 | CURRENT | 1993-10-20 | Active | |
L.C.P. SECURITIES (NORTH WEST) LIMITED | Director | 2002-03-31 | CURRENT | 1993-11-04 | Active | |
MAPLEPLAN LIMITED | Director | 2002-03-31 | CURRENT | 1994-01-19 | Active | |
LONDON & CAMBRIDGE PROPERTIES LIMITED | Director | 2002-03-31 | CURRENT | 1994-02-04 | Active | |
BRAMVIEW LIMITED | Director | 2002-03-31 | CURRENT | 1994-02-21 | Active | |
L.C.P. COMMERCIAL LIMITED | Director | 2002-03-31 | CURRENT | 1995-12-20 | Active | |
ARCADIAN CENTRE LIMITED | Director | 2002-03-31 | CURRENT | 1996-03-25 | Active | |
LOCKSTEAD LIMITED | Director | 2002-03-31 | CURRENT | 1996-06-25 | Active | |
L & C ESTATES LIMITED | Director | 2002-03-31 | CURRENT | 1999-05-18 | Active | |
L & C INVESTMENTS LIMITED | Director | 2002-03-31 | CURRENT | 1999-10-07 | Active | |
L & C SECURITIES LIMITED | Director | 2002-03-31 | CURRENT | 2000-12-15 | Active | |
L & C EUROPE LIMITED | Director | 2002-03-31 | CURRENT | 2001-06-04 | Active | |
THE BEVERSBROOK CENTRE (CALNE) MANAGEMENT COMPANY LIMITED | Director | 2002-03-31 | CURRENT | 1990-10-30 | Active | |
L.C.P. PROPERTIES LIMITED | Director | 2002-03-31 | CURRENT | 1987-11-19 | Active | |
LANDAID LIMITED | Director | 2002-03-31 | CURRENT | 1988-04-13 | Active | |
LCP GROUP LIMITED | Director | 2002-03-31 | CURRENT | 1970-10-22 | Active | |
CHARTERSTYLE LIMITED | Director | 2002-03-31 | CURRENT | 2001-02-12 | Active | |
LEATHBOND LIMITED | Director | 2001-03-22 | CURRENT | 1983-03-04 | Active | |
CHANDRIS (U.K.) LIMITED | Director | 1999-07-30 | CURRENT | 1958-07-02 | Active | |
CHANDRIS (ENGLAND) LIMITED | Director | 1998-05-07 | CURRENT | 1958-07-23 | Active |
Date | Document Type | Document Description |
---|---|---|
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23 | ||
13/09/24 STATEMENT OF CAPITAL GBP 498023 | ||
28/03/24 STATEMENT OF CAPITAL GBP 497952.3 | ||
CONFIRMATION STATEMENT MADE ON 03/01/24, WITH UPDATES | ||
12/01/24 STATEMENT OF CAPITAL GBP 497831.1 | ||
CESSATION OF RUPERT JAMES LEIGHTON NEWLAND AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of a person with significant control statement | ||
22/01/24 STATEMENT OF CAPITAL GBP 497932.1 | ||
APPOINTMENT TERMINATED, DIRECTOR CASPAR MACDONALD-HALL | ||
DIRECTOR APPOINTED MR MAX RALPH PERCY | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
REGISTERED OFFICE CHANGED ON 30/06/23 FROM 15 Hamsworth House Bouverie Street London EC4Y 8DP England | ||
REGISTERED OFFICE CHANGED ON 29/06/23 FROM 15 Bouverie Street London EC4Y 8DP England | ||
29/06/23 STATEMENT OF CAPITAL GBP 440942.8 | ||
REGISTERED OFFICE CHANGED ON 27/06/23 FROM 88 Gray's Inn Road London WC1X 8AA England | ||
CONFIRMATION STATEMENT MADE ON 03/01/23, WITH UPDATES | ||
SH01 | 31/10/22 STATEMENT OF CAPITAL GBP 437013.9 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
SH01 | 25/10/22 STATEMENT OF CAPITAL GBP 436923 | |
PSC04 | Change of details for Mr Rupert James Leighton Newland as a person with significant control on 2022-08-10 | |
SH01 | 10/08/22 STATEMENT OF CAPITAL GBP 436862.4 | |
Solvency Statement dated 21/04/22 | ||
Resolutions passed:<ul><li>Resolution Reduce share pre a/c 21/04/2022<li>Resolution Capitalise £362530 21/04/2022</ul> | ||
Statement by Directors | ||
Statement of capital on GBP 366,155.3 | ||
SH19 | Statement of capital on 2022-04-27 GBP 366,155.3 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 21/04/22 | |
RES13 | Resolutions passed:
| |
SH01 | 26/04/22 STATEMENT OF CAPITAL GBP 366155.3 | |
21/01/22 STATEMENT OF CAPITAL GBP 3625.3 | ||
SH01 | 21/01/22 STATEMENT OF CAPITAL GBP 3625.3 | |
CONFIRMATION STATEMENT MADE ON 03/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/22, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
SH01 | 20/10/21 STATEMENT OF CAPITAL GBP 2623.3 | |
RES10 | Resolutions passed:
| |
RP04SH01 | Second filing of capital allotment of shares GBP2,623.30 | |
SH01 | 14/06/21 STATEMENT OF CAPITAL GBP 2623.3 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/21, WITH NO UPDATES | |
AA01 | Current accounting period shortened from 31/01/21 TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/18 | |
LATEST SOC | 19/07/18 STATEMENT OF CAPITAL;GBP 2617.4 | |
SH01 | 18/07/18 STATEMENT OF CAPITAL GBP 2617.4 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/07/18 FROM 5 Lambton Place Notting Hill London W11 2SH | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED CASPAR MACDONALD-HALL | |
AP01 | DIRECTOR APPOINTED MR ANTHONY TOMAZOS | |
RES11 | Resolutions passed:
| |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr Rupert James Leighton Newland as a person with significant control on 2017-08-31 | |
LATEST SOC | 07/09/17 STATEMENT OF CAPITAL;GBP 2325.4 | |
SH01 | 31/08/17 STATEMENT OF CAPITAL GBP 2325.4 | |
SH01 | 15/08/17 STATEMENT OF CAPITAL GBP 2300.4 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT JAMES LEIGHTON NEWLAND / 25/07/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID WILLIAM NEWLAND / 25/07/2017 | |
TM02 | Termination of appointment of Child & Child Secretaries Limited on 2017-03-02 | |
AP04 | Appointment of Child & Child Secretaries Limited as company secretary on 2017-02-03 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/01/16 STATEMENT OF CAPITAL;GBP 1835.9 | |
AR01 | 03/01/16 ANNUAL RETURN FULL LIST | |
SH01 | 26/11/15 STATEMENT OF CAPITAL GBP 1835.9 | |
AP01 | DIRECTOR APPOINTED MR DIMITRI JOHN CHANDRIS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/09/15 FROM C/O Angle Plc 3 Frederick Sanger Road Surrey Research Park Guildford Surrey GU2 7YD | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER EDWIN STEDMAN | |
RES01 | ADOPT ARTICLES 12/03/2015 | |
LATEST SOC | 31/03/15 STATEMENT OF CAPITAL;GBP 1555.2 | |
SH01 | 12/03/15 STATEMENT OF CAPITAL GBP 1555.20 | |
LATEST SOC | 12/01/15 STATEMENT OF CAPITAL;GBP 1070 | |
AR01 | 03/01/15 FULL LIST | |
SH02 | SUB-DIVISION 16/08/14 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 16/08/2014 | |
SH01 | 16/08/14 STATEMENT OF CAPITAL GBP 1070 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/08/2014 FROM 14A EARL'S COURT SQUARE BASEMENT FLAT LONDON SW5 9DN UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MR ANDREW DAVID WILLIAM NEWLAND | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 35110 - Production of electricity
|
|
|
|
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 ARENKO CLEANTECH LIMITED
The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as ARENKO CLEANTECH LIMITED are:
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. |