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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 5
  • 1
    Clare, Matthew Anthony
    Born in January 1991
    Individual (89 offsprings)
    Officer
    2017-11-06 ~ now
    OF - Director → CIF 0
    Mr Matthew Anthony Clare
    Born in January 1991
    Individual (89 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
  • 2
    Mendoza, Howard Harvey
    Born in November 1949
    Individual (106 offsprings)
    Officer
    2017-07-06 ~ now
    OF - Director → CIF 0
    Mr Howard Harvey Mendoza
    Born in November 1949
    Individual (106 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
  • 3
    Gazzard, Paul Terence
    Born in January 1972
    Individual (58 offsprings)
    Officer
    2017-07-06 ~ now
    OF - Director → CIF 0
    Mr Paul Terence Gazzard
    Born in January 1972
    Individual (58 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
    Shardlow, Richard Joseph
    Finance Director born in November 1975
    Individual (96 offsprings)
    Officer
    2018-09-05 ~ 2021-05-07
    OF - Director → CIF 0
  • 5
    BATTERY ASSET MANAGEMENT LIMITED
    - now 12115914
    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, 3 offsprings)
    Person with significant control
    2024-05-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ARLINGTON ENERGY LIMITED

Period: 2017-07-06 ~ now
Company number: 10853434
Registered name
ARLINGTON ENERGY LIMITED - now
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 8 months). 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 24
  • 1
    ARL 001 LIMITED
    11114460 11448072... (more)
    Centenary House Peninsula Park, Rydon Lane, Exeter, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2017-12-15 ~ 2021-03-03
    CIF 21 - Has significant influence or control OE
  • 2
    ARL 002 LIMITED
    11173070 11164782... (more)
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved Corporate (6 parents)
    Person with significant control
    2018-01-26 ~ 2019-04-29
    CIF 16 - Has significant influence or control OE
  • 3
    ARL 007 LIMITED
    11819230 11518098... (more)
    70 Jermyn Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-02-11 ~ dissolved
    CIF 23 - Has significant influence or control OE
  • 4
    ARL 008 LIMITED
    11164782 11506253... (more)
    70 Jermyn Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-01-23 ~ dissolved
    CIF 17 - Has significant influence or control OE
  • 5
    ARL 010 LIMITED
    11123727 11322427... (more)
    70 Jermyn Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-12-22 ~ dissolved
    CIF 24 - Has significant influence or control OE
  • 6
    ARL 011 LIMITED
    11121147 11229770... (more)
    4th Floor Abbey House, Booth Street, Manchester
    In Administration Corporate (6 parents)
    Person with significant control
    2017-12-21 ~ 2018-09-21
    CIF 18 - Has significant influence or control OE
  • 7
    ARL 012 LIMITED
    11178757 11322427... (more)
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved Corporate (6 parents)
    Person with significant control
    2018-01-31 ~ 2019-04-29
    CIF 15 - Has significant influence or control OE
  • 8
    ARL 016 LIMITED
    11229770 11322427... (more)
    4 Kingdom Street, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2018-02-28 ~ 2022-10-20
    CIF 14 - Has significant influence or control OE
  • 9
    ARL 017 LIMITED
    11322427 11306585... (more)
    70 Jermyn Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-04-23 ~ dissolved
    CIF 10 - Has significant influence or control OE
  • 10
    ARL 018 LIMITED
    11271753 11322427... (more)
    Salisbury House, London Wall, London, England
    Active Corporate (10 parents)
    Person with significant control
    2018-03-23 ~ 2019-04-29
    CIF 12 - Has significant influence or control OE
  • 11
    ARL 019 LIMITED
    11306585 11322427... (more)
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Liquidation Corporate (6 parents)
    Person with significant control
    2018-04-12 ~ 2019-04-29
    CIF 11 - Has significant influence or control OE
  • 12
    ARL 020 LIMITED
    11332783 11836584... (more)
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved Corporate (6 parents)
    Person with significant control
    2018-04-27 ~ 2019-04-29
    CIF 9 - Has significant influence or control OE
  • 13
    ARL 021 LIMITED
    11448072 11518098... (more)
    Causeway House C/o Terra Firma Energy Ltd, The Causeway, Teddington, England
    Active Corporate (10 parents)
    Person with significant control
    2018-07-04 ~ 2022-12-06
    CIF 6 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 6 - Ownership of shares – More than 50% but less than 75% OE
    CIF 6 - Right to appoint or remove directors OE
  • 14
    ARL 025 LIMITED
    11461892 11448072... (more)
    70 Jermyn Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-07-12 ~ dissolved
    CIF 5 - Has significant influence or control OE
  • 15
    ARL 027 LIMITED
    11518098 11322427... (more)
    Centenary House Peninsula Park, Rydon Lane, Exeter, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2018-08-15 ~ 2021-03-03
    CIF 22 - Has significant influence or control OE
  • 16
    ARL 028 LIMITED
    11506253 11518098... (more)
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved Corporate (6 parents)
    Person with significant control
    2018-08-08 ~ 2019-04-29
    CIF 4 - Has significant influence or control OE
  • 17
    ARL 030 LIMITED
    11836584 11123727... (more)
    70 Jermyn Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-02-20 ~ dissolved
    CIF 3 - Has significant influence or control OE
  • 18
    ARL O09 LIMITED
    11113979
    4th Floor, Abbey House, Booth Street, Manchester
    In Administration Corporate (7 parents)
    Person with significant control
    2017-12-15 ~ 2018-09-21
    CIF 20 - Has significant influence or control OE
  • 19
    ARLINGTON ENERGY (DEVELOPMENT) LIMITED
    11867454
    4c Princes House, 38 Jermyn Street, London, England
    Dissolved Corporate (6 parents, 18 offsprings)
    Person with significant control
    2019-03-07 ~ 2019-04-29
    CIF 2 - Has significant influence or control OE
  • 20
    ARLINGTON INFRASTRUCTURE LIMITED - now
    NGFP 3 LIMITED
    - 2018-10-02 11377404 11324391... (more)
    4th Floor Abbey House, 32 Booth Street, Manchester
    Liquidation Corporate (5 parents, 8 offsprings)
    Person with significant control
    2018-05-23 ~ 2018-09-07
    CIF 1 - Has significant influence or control OE
  • 21
    2nd Floor Abbey House 32 Booth Street, Manchester
    In Administration Corporate (5 parents)
    Person with significant control
    2018-03-08 ~ 2019-04-02
    CIF 13 - Has significant influence or control OE
  • 22
    Centenary House Peninsula Park, Rydon Lane, Exeter, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2018-04-28 ~ 2021-11-15
    CIF 8 - Has significant influence or control OE
  • 23
    70 Jermyn Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-04-28 ~ dissolved
    CIF 7 - Has significant influence or control OE
  • 24
    ENSO COGEN LIMITED
    11119024
    The Priory, Long Street, Dursley, England
    Dissolved Corporate (6 parents)
    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 9 February 2026 and licensed under the Open Government Licence v3.0.