# Arlington Energy Limited

## Details

- **Company number:** [10853434](https://find-and-update.company-information.service.gov.uk/company/10853434)
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 6 Jul 2017
- **Dissolved:** 4 Aug 2026
- **Registered office:** 4C PRINCES HOUSE, 38 JERMYN STREET, LONDON, SW1Y 6DN
- **Nature of business:** [35110](/sic/35110) Production of electricity



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHARDLOW, Richard Joseph | director | 5 Sep 2018 | 7 May 2021 |
| CLARE, Matthew Anthony | director | 6 Nov 2017 |  |
| GAZZARD, Paul Terence | director | 6 Jul 2017 |  |
| MENDOZA, Howard Harvey | director | 6 Jul 2017 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Howard Harvey Mendoza | significant-influence-or-control | 6 Jul 2017 | 6 Nov 2017 |
| Mr Howard Harvey Mendoza | ownership-of-shares-25-to-50-percent | 3 Jul 2018 | 27 May 2022 |
| Mr Matthew Anthony Clare | 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 |
| 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 |  |




## Owned by

Arlington Energy Limited → [Battery Asset Management Limited](/company/12115914)




## Directors' other companies

- [CLARE, Matthew Anthony](/person/5528875) - director at [ARL 011 Limited](/company/11121147)
- [CLARE, Matthew Anthony](/person/5528875) - director at [ARL O09 Limited](/company/11113979)
- [CLARE, Matthew Anthony](/person/5528875) - director at [BRK 001 Limited](/company/11243276)
- [CLARE, Matthew Anthony](/person/5528875) - director at [ARL 016 Limited](/company/11229770)
- [GAZZARD, Paul Terence](/person/5528871) - director at [MZP 002 Limited](/company/17452248)
- [GAZZARD, Paul Terence](/person/5528871) - director at [MZP 001 Limited](/company/17468275)
- [GAZZARD, Paul Terence](/person/5528871) - director at [ARL 011 Limited](/company/11121147)
- [GAZZARD, Paul Terence](/person/5528871) - director at [ARL O09 Limited](/company/11113979)
- [GAZZARD, Paul Terence](/person/5528871) - director at [TBC 004 Limited](/company/16045231)
- [GAZZARD, Paul Terence](/person/5528871) - director at [Dais Erbi Jv Limited](/company/16125699)



## Companies at the same address

- [TBC Partners Advisory Limited](/company/15427570) (15427570)