Arlington Energy Limited
- Company number
- 10853434
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 6 Jul 2017
- Dissolved
- 4 Aug 2026
- Nature of business
- Production of electricity
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLARE, Matthew Anthony | Director | 6 Nov 2017 | |
| MENDOZA, Howard Harvey | Director | 6 Jul 2017 | |
| GAZZARD, Paul Terence | Director | 6 Jul 2017 | |
| SHARDLOW, Richard Joseph | Director | 5 Sep 2018 | 7 May 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Battery Asset Management Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 May 2024 | |
| Mr Matthew Anthony Clare | Ownership Of Shares 25 To 50 Percent | 3 Jul 2018 | 27 May 2022 |
| Mr Howard Harvey Mendoza | Ownership Of Shares 25 To 50 Percent | 3 Jul 2018 | 27 May 2022 |
| Mr Paul Terence Gazzard | Ownership Of Shares 25 To 50 Percent | 3 Jul 2018 | 27 May 2022 |
| Mr Howard Harvey Mendoza | Significant Influence Or Control | 6 Jul 2017 | 6 Nov 2017 |
Accounts
Connections
Owned by
Arlington Energy Limited → Battery Asset Management Limited
Directors’ other companies
- CLARE, Matthew Anthony - Director at ESL 002 Limited
- CLARE, Matthew Anthony - Director at TBC 003 Limited
- CLARE, Matthew Anthony - Director at Henwood Bess Limited
- CLARE, Matthew Anthony - Director at Arlington (Group Services) Limited
- CLARE, Matthew Anthony - Director at AVE 002 Limited
- CLARE, Matthew Anthony - Director at ESL 001 Limited
- CLARE, Matthew Anthony - Director at ARL O09 Limited
- CLARE, Matthew Anthony - Director at BRK 001 Limited
- CLARE, Matthew Anthony - Director at ARL 011 Limited
- CLARE, Matthew Anthony - Director at TBC 002 Limited
Companies at the same address
- TBC Partners Advisory Limited (15427570)