The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Mendoza, Howard Harvey
    Business Consultant born in November 1949
    Individual (81 offsprings)
    Officer
    2017-07-06 ~ now
    OF - Director → CIF 0
  • 2
    Gazzard, Paul Terence
    Financial Consultant born in January 1972
    Individual (34 offsprings)
    Officer
    2017-07-06 ~ now
    OF - Director → CIF 0
  • 3
    Clare, Matthew Anthony
    Renewable Energy Consultant born in January 1991
    Individual (78 offsprings)
    Officer
    2017-11-06 ~ now
    OF - Director → CIF 0
  • 4
    SPIRE ENERGY ASSET MANAGEMENT LIMITED - 2020-12-18
    ARLINGTON ENERGY ASSET MANAGEMENT LIMITED - 2020-12-03
    70, Jermyn Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    28,704 GBP2023-12-31
    Person with significant control
    2024-05-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Mr Howard Harvey Mendoza
    Born in November 1949
    Individual (81 offsprings)
    Person with significant control
    2017-07-06 ~ 2017-11-06
    PE - Has significant influence or controlCIF 0
    2018-07-03 ~ 2022-05-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Shardlow, Richard Joseph
    Finance Director born in November 1975
    Individual (78 offsprings)
    Officer
    2018-09-05 ~ 2021-05-07
    OF - Director → CIF 0
  • 3
    Mr Paul Terence Gazzard
    Born in January 1972
    Individual (34 offsprings)
    Person with significant control
    2018-07-03 ~ 2022-05-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Mr Matthew Anthony Clare
    Born in January 1991
    Individual (78 offsprings)
    Person with significant control
    2018-07-03 ~ 2022-05-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ARLINGTON ENERGY LIMITED

Standard Industrial Classification
35110 - Production Of Electricity

Related profiles found in government register
  • ARLINGTON ENERGY LIMITED
    Info
    Registered number 10853434
    4c Princes House, 38 Jermyn Street, London SW1Y 6DN
    Private Limited Company incorporated on 2017-07-06 (8 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-05
    CIF 0
  • ARLINGTON ENERGY LIMITED
    S
    Registered number 10853434
    2 Batten Road, Downton Industrial Estate, Salisbury, England, SP5 3HU
    Company in Gb-Eng
    CIF 1
  • ARLINGTON ENERGY LIMITED
    S
    Registered number 10853434
    77 Park Road, Kingston Upon Thames, England, KT2 6DE
    Company in Gb-Eng
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 7
  • 1
    70 Jermyn Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-02-11 ~ dissolved
    CIF 23 - Has significant influence or controlOE
  • 2
    70 Jermyn Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-01-23 ~ dissolved
    CIF 17 - Has significant influence or controlOE
  • 3
    70 Jermyn Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-12-22 ~ dissolved
    CIF 24 - Has significant influence or controlOE
  • 4
    70 Jermyn Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-04-23 ~ dissolved
    CIF 10 - Has significant influence or controlOE
  • 5
    70 Jermyn Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-07-12 ~ dissolved
    CIF 5 - Has significant influence or controlOE
  • 6
    70 Jermyn Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-02-20 ~ dissolved
    CIF 3 - Has significant influence or controlOE
  • 7
    70 Jermyn Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -32,100 GBP2021-03-31
    Person with significant control
    2018-04-28 ~ dissolved
    CIF 7 - Has significant influence or controlOE
Ceased 17
  • 1
    Centenary House Peninsula Park, Rydon Lane, Exeter, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -41,499 GBP2021-02-28
    Person with significant control
    2017-12-15 ~ 2021-03-03
    CIF 21 - Has significant influence or control OE
  • 2
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-01-26 ~ 2019-04-29
    CIF 16 - Has significant influence or control OE
  • 3
    4th Floor Abbey House, Booth Street, Manchester
    In Administration Corporate (5 parents)
    Person with significant control
    2017-12-21 ~ 2018-09-21
    CIF 18 - Has significant influence or control OE
  • 4
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-01-31 ~ 2019-04-29
    CIF 15 - Has significant influence or control OE
  • 5
    4 Kingdom Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -36,134 GBP2021-03-31
    Person with significant control
    2018-02-28 ~ 2022-10-20
    CIF 14 - Has significant influence or control OE
  • 6
    Salisbury House, London Wall, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -32,763 GBP2021-03-31
    Person with significant control
    2018-03-23 ~ 2019-04-29
    CIF 12 - Has significant influence or control OE
  • 7
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Liquidation Corporate (4 parents)
    Person with significant control
    2018-04-12 ~ 2019-04-29
    CIF 11 - Has significant influence or control OE
  • 8
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-04-27 ~ 2019-04-29
    CIF 9 - Has significant influence or control OE
  • 9
    Causeway House C/o Terra Firma Energy Ltd, The Causeway, Teddington, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -188,003 GBP2023-05-31
    Person with significant control
    2018-07-04 ~ 2022-12-06
    CIF 6 - Ownership of shares – More than 50% but less than 75% OE
    CIF 6 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 6 - Right to appoint or remove directors OE
  • 10
    Centenary House Peninsula Park, Rydon Lane, Exeter, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -31,825 GBP2020-08-31
    Person with significant control
    2018-08-15 ~ 2021-03-03
    CIF 22 - Has significant influence or control OE
  • 11
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-08-08 ~ 2019-04-29
    CIF 4 - Has significant influence or control OE
  • 12
    4th Floor, Abbey House, Booth Street, Manchester
    In Administration Corporate (5 parents)
    Person with significant control
    2017-12-15 ~ 2018-09-21
    CIF 20 - Has significant influence or control OE
  • 13
    4c Princes House, 38 Jermyn Street, London, England
    Dissolved Corporate (4 parents, 13 offsprings)
    Person with significant control
    2019-03-07 ~ 2019-04-29
    CIF 2 - Has significant influence or control OE
  • 14
    NGFP 3 LIMITED - 2018-10-02
    4th Floor Abbey House, 32 Booth Street, Manchester
    Liquidation Corporate (4 parents, 3 offsprings)
    Person with significant control
    2018-05-23 ~ 2018-09-07
    CIF 1 - Has significant influence or control OE
  • 15
    4th Floor Abbey House, Booth Street, Manchester
    In Administration Corporate (4 parents)
    Person with significant control
    2018-03-08 ~ 2019-04-02
    CIF 13 - Has significant influence or control OE
  • 16
    Centenary House Peninsula Park, Rydon Lane, Exeter, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -34,095 GBP2021-03-31
    Person with significant control
    2018-04-28 ~ 2021-11-15
    CIF 8 - Has significant influence or control OE
  • 17
    The Priory, Long Street, Dursley, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Person with significant control
    2017-12-20 ~ 2018-10-15
    CIF 19 - Has significant influence or control OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.