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Company Information for

ARCADIA ENERGY TRADING LIMITED

6th Floor, Heron House, 15 Adam Street, London, WC2N 6AH,
Company Registration Number
10531121
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Arcadia Energy Trading Ltd
ARCADIA ENERGY TRADING LIMITED was founded on 2016-12-19 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Arcadia Energy Trading 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
ARCADIA ENERGY TRADING LIMITED
 
Legal Registered Office
6th Floor, Heron House
15 Adam Street
London
WC2N 6AH
 
Filing Information
Company Number 10531121
Company ID Number 10531121
Date formed 2016-12-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-03-31
Account next due 31/12/2023
Latest return 
Return next due 16/01/2018
Type of accounts FULL
VAT Number /Sales tax ID GB263943482  
Last Datalog update: 2023-06-21 04:15:42
Primary Source:Companies House
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Companies with same name ARCADIA ENERGY TRADING LIMITED
The following companies were found which have the same name as ARCADIA ENERGY TRADING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ARCADIA ENERGY TRADING PTY LTD QLD 4069 Active Company formed on the 2006-09-19

Company Officers of ARCADIA ENERGY TRADING LIMITED

Current Directors
Officer Role Date Appointed
CORNHILL SECRETARIES LIMITED
 Company Secretary 2016-12-19
PAUL HENRY ADAMS
 Director 2016-12-19
GRAHAM JAMES BAKER
 Director 2017-09-05
MARIANNA BYSHKOVA
 Director 2016-12-19
Previous Officers
Officer Role Date Appointed Date Resigned
THOMAS LAWTHER FRANCISCO
 Director 2016-12-19 2017-08-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL HENRY ADAMS ARCADIA AGRI LIMITED Director 2017-02-08 CURRENT 2017-02-08 Active
GRAHAM JAMES BAKER ARCADIA AGRI LIMITED Director 2017-09-05 CURRENT 2017-02-08 Active
GRAHAM JAMES BAKER ALTA TRADING UK LIMITED Director 2017-09-05 CURRENT 1988-07-08 Active
GRAHAM JAMES BAKER SEATANKERS CONSULTANCY SERVICES (UK) LIMITED Director 2015-08-01 CURRENT 2015-05-19 Active
GRAHAM JAMES BAKER FRONTLINE CORPORATE SERVICES LIMITED Director 2007-06-19 CURRENT 2006-03-22 Active
MARIANNA BYSHKOVA 10-12 MINTERNE ROAD MANAGEMENT LTD Director 2018-06-08 CURRENT 2018-05-17 Active
MARIANNA BYSHKOVA ARCADIA AGRI (LM) LIMITED Director 2018-02-28 CURRENT 2018-02-28 Active - Proposal to Strike off
MARIANNA BYSHKOVA ALTA TRADING UK LIMITED Director 2016-01-26 CURRENT 1988-07-08 Active

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
2023-06-27SECOND GAZETTE not voluntary dissolution
2023-04-11FIRST GAZETTE notice for voluntary strike-off
2023-04-03Application to strike the company off the register
2023-02-28CONFIRMATION STATEMENT MADE ON 27/02/23, WITH NO UPDATES
2022-08-09AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-03-01CS01CONFIRMATION STATEMENT MADE ON 27/02/22, WITH NO UPDATES
2021-08-26AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-04-29AP01DIRECTOR APPOINTED THOROLF PEDER AURSTAD
2021-03-11CS01CONFIRMATION STATEMENT MADE ON 27/02/21, WITH NO UPDATES
2020-12-17AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-09-22AD01REGISTERED OFFICE CHANGED ON 22/09/20 FROM 100 Brompton Road 6th Floor London SW3 1ER
2020-02-27CS01CONFIRMATION STATEMENT MADE ON 27/02/20, WITH NO UPDATES
2020-02-05TM01APPOINTMENT TERMINATED, DIRECTOR MARIANNA BYSHKOVA
2019-12-19AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-08-02SH0131/07/18 STATEMENT OF CAPITAL GBP 1
2019-07-26SH20Statement by Directors
2019-07-26SH19Statement of capital on 2019-07-26 GBP 1
2019-07-26CAP-SSSolvency Statement dated 17/07/19
2019-07-26RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2019-07-25RP04CS01Second filing of Confirmation Statement dated 27/02/2019
2019-07-11TM01APPOINTMENT TERMINATED, DIRECTOR PAUL HENRY ADAMS
2019-02-27CS01CONFIRMATION STATEMENT MADE ON 27/02/19, WITH NO UPDATES
2018-09-28AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-08-09PSC09Withdrawal of a person with significant control statement on 2018-08-09
2018-08-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN FREDRIKSEN
2018-07-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY NICHOLAS SCOTT WARREN
2018-07-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EIRINI SANTHI THEOCHAROUS
2018-07-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEAN-LUC PATRICK PIAZZA
2018-07-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPYROS DEMOU EPISKOPOU
2018-06-11CH01Director's details changed for Mrs Marianna Byshkova on 2018-06-08
2018-02-27LATEST SOC27/02/18 STATEMENT OF CAPITAL;GBP 1;USD 5000000
2018-02-27CS01
2018-02-20PSC08Notification of a person with significant control statement
2018-02-20PSC09Withdrawal of a person with significant control statement on 2018-02-20
2018-02-05AA01Current accounting period extended from 31/12/17 TO 31/03/18
2017-12-08LATEST SOC08/12/17 STATEMENT OF CAPITAL;GBP 1;USD 5000000
2017-12-08SH0116/11/17 STATEMENT OF CAPITAL GBP 1
2017-09-07AP01DIRECTOR APPOINTED MR GRAHAM JAMES BAKER
2017-08-11TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS LAWTHER FRANCISCO
2017-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/17 FROM 5th Floor 15 Sloane Square London SW1W 8ER United Kingdom
2017-02-27CS01CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES
2017-01-12AP01DIRECTOR APPOINTED PAUL HENRY ADAMS
2017-01-11AP01DIRECTOR APPOINTED MRS MARIANNA BYSHKOVA
2016-12-19LATEST SOC19/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2016-12-19MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46719 - Wholesale of other fuels and related products




Licences & Regulatory approval
We could not find any licences issued to ARCADIA ENERGY TRADING 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 ARCADIA ENERGY TRADING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ARCADIA ENERGY TRADING 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 46719 - Wholesale of other fuels and related products

Intangible Assets
Patents
We have not found any records of ARCADIA ENERGY TRADING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARCADIA ENERGY TRADING LIMITED
Trademarks
We have not found any records of ARCADIA ENERGY TRADING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARCADIA ENERGY TRADING 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 (46719 - Wholesale of other fuels and related products) as ARCADIA ENERGY TRADING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ARCADIA ENERGY TRADING 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 ARCADIA ENERGY TRADING 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 ARCADIA ENERGY TRADING 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 WC2N 6AH