Arlington (Group Services) Limited
- Company number
- 11545785
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31 Aug 2018
- Nature of business
- Combined office administrative service activities
- Corporate group
- Masdar Arlington Energy Storage UK Holdco Ltd (26 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHARDLOW, Richard Joseph | Director | 20 Oct 2022 | 1 May 2026 |
| CSC CLS (UK) LIMITED | Corporate-Secretary | 16 Jul 2026 | |
| EVANS, Jonathan Dominic | Director | 19 Jul 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Howard Harvey Mendoza | Significant Influence Or Control | 31 Aug 2018 | 5 Sep 2018 |
| Masdar Arlington Energy Storage Uk Holdco Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 May 2023 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 30 Sep 2022 | £28,495 | 12 |
| 30 Sep 2021 | £93,515 | 11 |
| 30 Sep 2020 | £319,047 | 9 |
| 30 Sep 2019 | £83,932 | 9 |
Connections
Owned by
Arlington (Group Services) Limited → Masdar Arlington Energy Storage UK Holdco Ltd
Controls
- ADV 004 Limited (12317010)
- ADV 006 Limited (11999617)
- ARL 016 Limited (11229770)
- ARL Energy Development Limited (13339997)
- ESL 001 Limited (13647847)
- ESL 002 Limited (13648002)
- MAS 001 Limited (14690637)
- MAS 002 Limited (14690765)
- MAS 003 Limited (14690646)
- MAS 004 Limited (14689773)
Directors’ other companies
- EVANS, Jonathan Dominic - Director at MAS 008 Limited
- EVANS, Jonathan Dominic - Director at Masdar Energy UK Ii Limited
- EVANS, Jonathan Dominic - Director at ADV 006 Limited
- EVANS, Jonathan Dominic - Director at MAS Bess Borrower 001 Limited
- EVANS, Jonathan Dominic - Director at ESL 002 Limited
- EVANS, Jonathan Dominic - Director at Masdar Offshore Wind UK Ii Limited
- EVANS, Jonathan Dominic - Director at Masdar UK Offshore Wind Holding Ii Limited
- EVANS, Jonathan Dominic - Director at MAS Bess Finco 003 Limited
- EVANS, Jonathan Dominic - Director at MAS 009 Limited
- EVANS, Jonathan Dominic - Director at Masdar Energy Storage Development UK Ltd
Companies at the same address
- ADV 003 Limited (12316717)
- ADV 004 Limited (12317010)
- ADV 005 Limited (12317705)
- ADV 006 Limited (11999617)
- ARL 016 Limited (11229770)
- ARL Energy Development Limited (13339997)
- AVE 002 Limited (11592591)
- Eleclink Limited (07595420)
- ESL 001 Limited (13647847)
- ESL 002 Limited (13648002)