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Home > England & Wales Companies > ARC RENEWABLE ENERGY LIMITED
Company Information for

ARC RENEWABLE ENERGY LIMITED

6TH FLOOR, 67 LOMBARD STREET, LONDON, EC3V 9LJ,
Company Registration Number
09519007
Private Limited Company
Active

Company Overview

About Arc Renewable Energy Ltd
ARC RENEWABLE ENERGY LIMITED was founded on 2015-03-31 and has its registered office in London. The organisation's status is listed as "Active". Arc Renewable Energy Limited is a Private Limited Company registered in UNITED KINGDOM 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
ARC RENEWABLE ENERGY LIMITED
 
Legal Registered Office
6TH FLOOR
67 LOMBARD STREET
LONDON
EC3V 9LJ
 
Filing Information
Company Number 09519007
Company ID Number 09519007
Date formed 2015-03-31
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts FULL
Last Datalog update: 2024-12-05 16:15:40
Primary Source:Companies House
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Companies with same name ARC RENEWABLE ENERGY LIMITED
The following companies were found which have the same name as ARC RENEWABLE ENERGY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ARC RENEWABLE ENERGY LLC New Jersey Unknown
Arc Renewable Energy LLC 1717 West Loop South Suite 1800 Houston TX 77027 Active Company formed on the 2019-10-01

Company Officers of ARC RENEWABLE ENERGY LIMITED

Current Directors
Officer Role Date Appointed
IVAN CARAFA
 Director 2016-06-03
ANDREA CHIANESE
 Director 2017-09-26
NOUR MOUSA
 Director 2015-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
ANTONIO CAPUA
 Director 2016-06-03 2017-09-26
AUGUSTUS JAMES GEORGE RYLANDS
 Director 2015-03-31 2017-09-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NOUR MOUSA FALCON RENEWABLE ENERGY LIMITED Director 2015-03-31 CURRENT 2015-03-31 Active - Proposal to Strike off
NOUR MOUSA NUBIAN RENEWABLE ENERGY LIMITED Director 2015-03-31 CURRENT 2015-03-31 Active - Proposal to Strike off

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.

DateDocument TypeDocument Description
2024-11-27CONFIRMATION STATEMENT MADE ON 14/11/24, WITH NO UPDATES
2024-07-29FULL ACCOUNTS MADE UP TO 31/12/23
2024-01-09Appointment of Mrs Nataliya Yaroshenko as company secretary on 2024-01-08
2024-01-04APPOINTMENT TERMINATED, DIRECTOR SAIRA BOLTWOOD
2024-01-04DIRECTOR APPOINTED SIMON JOHN WEBB
2024-01-04Termination of appointment of Andrew Stephen James Ramsay on 2023-12-31
2024-01-04APPOINTMENT TERMINATED, DIRECTOR GIONATA VISCONTI
2023-11-30CONFIRMATION STATEMENT MADE ON 14/11/23, WITH NO UPDATES
2023-09-13FULL ACCOUNTS MADE UP TO 31/12/22
2023-01-19Director's details changed for Mr Gionata Visconti on 2021-09-30
2023-01-19CH01Director's details changed for Mr Gionata Visconti on 2021-09-30
2022-11-14CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES
2022-11-14CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES
2022-11-14CS01CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES
2022-07-22AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-01-05APPOINTMENT TERMINATED, DIRECTOR ANDREA CHIANESE
2022-01-05TM01APPOINTMENT TERMINATED, DIRECTOR ANDREA CHIANESE
2021-11-23TM01APPOINTMENT TERMINATED, DIRECTOR PAMELA DUSU
2021-11-12AP01DIRECTOR APPOINTED MRS SAIRA BOLTWOOD
2021-11-11CS01CONFIRMATION STATEMENT MADE ON 08/11/21, WITH UPDATES
2021-10-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-09-03PSC02Notification of Globeleq Africa Limited as a person with significant control on 2021-08-02
2021-09-01CS01CONFIRMATION STATEMENT MADE ON 02/08/21, WITH UPDATES
2021-09-01PSC09Withdrawal of a person with significant control statement on 2021-09-01
2021-08-04AP01DIRECTOR APPOINTED MR PAOLO DE MICHELIS DI SLONGHELLO
2021-08-02AP01DIRECTOR APPOINTED MR GIONATA VISCONTI
2021-08-02TM01APPOINTMENT TERMINATED, DIRECTOR NOUR MOUSA
2021-08-02AP03Appointment of Andrew Stephen James Ramsay as company secretary on 2021-08-02
2021-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/21 FROM C/O Eversheds Llp One Wood Street London EC2V 7WS United Kingdom
2021-05-25CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH UPDATES
2021-03-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-06-15CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2020-06-15CH01Director's details changed for Andrea Chianese on 2020-03-31
2019-11-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-05-03CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2019-03-19DISS40Compulsory strike-off action has been discontinued
2019-03-18AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-04-13LATEST SOC13/04/18 STATEMENT OF CAPITAL;GBP 200
2018-04-13CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES
2018-04-13AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 095190070001
2017-12-28AA01Previous accounting period shortened from 31/03/17 TO 31/12/16
2017-10-10SH08Change of share class name or designation
2017-10-09SH10Particulars of variation of rights attached to shares
2017-10-05RES12VARYING SHARE RIGHTS AND NAMES
2017-10-05RES01ADOPT ARTICLES 26/09/2017
2017-10-05RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of variation of share rights
  • Resolution of adoption of Articles of Association
2017-10-02LATEST SOC02/10/17 STATEMENT OF CAPITAL;GBP 200
2017-10-02SH0126/09/17 STATEMENT OF CAPITAL GBP 200
2017-10-02AP01DIRECTOR APPOINTED ANDREA CHIANESE
2017-10-02TM01APPOINTMENT TERMINATED, DIRECTOR ANTONIO CAPUA
2017-10-02TM01APPOINTMENT TERMINATED, DIRECTOR AUGUSTUS RYLANDS
2017-04-21CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2017-03-20AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-28AP01DIRECTOR APPOINTED ANTONIO CAPUA
2016-06-24AP01DIRECTOR APPOINTED IVAN CARAFA
2016-06-14LATEST SOC14/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-14AR0131/03/16 ANNUAL RETURN FULL LIST
2015-03-31LATEST SOC31/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-31NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ARC RENEWABLE ENERGY 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 ARC RENEWABLE ENERGY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of ARC RENEWABLE ENERGY LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of ARC RENEWABLE ENERGY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARC RENEWABLE ENERGY LIMITED
Trademarks
We have not found any records of ARC RENEWABLE ENERGY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARC RENEWABLE ENERGY 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 (96090 - Other service activities n.e.c.) as ARC RENEWABLE ENERGY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ARC RENEWABLE ENERGY 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 ARC RENEWABLE ENERGY 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 ARC RENEWABLE ENERGY 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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    Other companies at postcode EC3V 9LJ