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All Information about:

                        
Name

Arlington (Group Services) Limited

Address
70 Jermyn Street
London
SW1Y 6NY
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
14 October 2018
End of VAT Registration
21 September 2023
Company Register Address 4 Kingdom Street
London
W2 6BD
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