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All Information about:

                        
Name

Arlington (Group Services) Limited

Address
4 Kingdom Street
London
W2 6BD
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
27 March 2023
Company No. 11545785 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 September 2022
Sector (SIC)82110 - Combined office administrative service activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Masdar Arlington Energy Storage Uk Holdco Ltd Status: Active Notified: 30/05/2023 Companies House Number: 14316261 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Mendoza, Howard Harvey Status: Ceased Notified: 31/08/2018 Ceased: 05/09/2018 Date of Birth: 11/1949 Nature of Control
  • Significant influence or control
  • Officers (9)

    Source: Companies House
    Al Meer, Husain Mohamed London, United Kingdom Status: Active Notified: 20/10/2022 Date of Birth: 11/1984 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Emirati
    Andre-Ferreira, Martin London, United Kingdom Status: Active Notified: 20/10/2022 Date of Birth: 11/1978 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Clare, Matthew Anthony London, United Kingdom Status: Active Notified: 05/09/2018 Date of Birth: 01/1991 Occupation: Energy Consultant Role: Director Country of Residence: United Kingdom Nationality: British
    Evans, Jonathan Dominic, Mr. London, United Kingdom Status: Active Notified: 19/07/2024 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Meckenstock, Lars London, United Kingdom Status: Active Notified: 19/07/2024 Occupation: Executive/md Role: Director Country of Residence: Germany Nationality: German
    Shardlow, Richard Joseph London, United Kingdom Status: Active Notified: 20/10/2022 Date of Birth: 11/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Andre-Ferreira, Martin, Mr London, United Kingdom Status: Ceased Notified: 20/10/2022 Ceased: 19/07/2024 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Gazzard, Paul Terence London, England Status: Ceased Notified: 05/09/2018 Ceased: 20/10/2022 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Thapa, Sahil Shumshere London, United Kingdom Status: Ceased Notified: 20/10/2022 Ceased: 19/07/2024 Date of Birth: 07/1980 Occupation: Senior Manager Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB ADV 003 Limited Status: Active Notified: 20/10/2022 Companies House Number: 12316717 Nature of Control
  • Significant influence or control
  • gb-flag ARL Energy Development Limited Status: Active Notified: 01/02/2023 Companies House Number: 13339997 Nature of Control
  • Significant influence or control
  • gb-flag GB MAS 001 Limited Status: Active Notified: 27/02/2023 Companies House Number: 14690637 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB MAS 002 Limited Status: Active Notified: 27/02/2023 Companies House Number: 14690765 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB MAS 003 Limited Status: Active Notified: 27/02/2023 Companies House Number: 14690646 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB MAS 004 Limited Status: Active Notified: 27/02/2023 Companies House Number: 14689773 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB MAS 005 Limited Status: Active Notified: 27/02/2023 Companies House Number: 14689808 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB MAS 006 Limited Status: Active Notified: 27/02/2023 Companies House Number: 14691153 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB MAS 007 Limited Status: Active Notified: 27/02/2023 Companies House Number: 14691145 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB MAS 008 Limited Status: Active Notified: 27/02/2023 Companies House Number: 14691136 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors