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
    2019-03-07 ~ dissolved
    OF - Director → CIF 0
  • 2
    Gazzard, Paul Terence
    Finance Director born in January 1991
    Individual (34 offsprings)
    Officer
    2019-04-29 ~ dissolved
    OF - Director → CIF 0
  • 3
    Clare, Matthew Anthony
    Energy Consultant born in January 1991
    Individual (78 offsprings)
    Officer
    2019-04-29 ~ dissolved
    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 ~ dissolved
    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 2
  • 1
    Shardlow, Richard Joseph
    Finance Director born in November 1975
    Individual (78 offsprings)
    Officer
    2019-04-29 ~ 2021-06-10
    OF - Director → CIF 0
  • 2
    77 Park Road, Kingston Upon Thames, England
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    2019-03-07 ~ 2019-04-29
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

ARLINGTON ENERGY (DEVELOPMENT) LIMITED

Standard Industrial Classification
35110 - Production Of Electricity

Related profiles found in government register
  • ARLINGTON ENERGY (DEVELOPMENT) LIMITED
    Info
    Registered number 11867454
    4c Princes House, 38 Jermyn Street, London SW1Y 6DN
    Private Limited Company incorporated on 2019-03-07 and dissolved on 2024-11-12 (5 years 8 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-04-30
    CIF 0
  • ARLINGTON ENERGY (DEVELOPMENT) LIMITED
    S
    Registered number 11867454
    70 Jermyn Street, London, England, SW1Y 6NY
    Company in Gbr
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 13
  • 1
    70 Jermyn Street St James's, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -10,450 GBP2021-05-31
    Person with significant control
    2019-05-16 ~ dissolved
    CIF 9 - Has significant influence or controlOE
  • 2
    70 Jermyn Street St James's, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -10,175 GBP2020-06-30
    Person with significant control
    2019-06-24 ~ dissolved
    CIF 6 - Has significant influence or controlOE
  • 3
    70 Jermyn Street St James's, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -10,175 GBP2020-06-30
    Person with significant control
    2019-06-24 ~ dissolved
    CIF 5 - Has significant influence or controlOE
  • 4
    70 Jermyn Street St James's, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -10,175 GBP2020-06-30
    Person with significant control
    2019-06-24 ~ dissolved
    CIF 7 - Has significant influence or controlOE
  • 5
    70 Jermyn Street St James's, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -10,175 GBP2020-06-30
    Person with significant control
    2019-06-24 ~ dissolved
    CIF 8 - Has significant influence or controlOE
  • 6
    70 Jermyn Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-05-16 ~ dissolved
    CIF 4 - Has significant influence or controlOE
  • 7
    70 Jermyn Street St James's, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-05-16 ~ dissolved
    CIF 10 - Has significant influence or controlOE
  • 8
    70 Jermyn Street St James's, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-05-16 ~ dissolved
    CIF 11 - Has significant influence or controlOE
  • 9
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-06-09 ~ dissolved
    CIF 13 - Ownership of shares – 75% or moreOE
  • 10
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-06-09 ~ dissolved
    CIF 14 - Ownership of shares – 75% or moreOE
  • 11
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Liquidation Corporate (4 parents)
    Person with significant control
    2020-06-09 ~ now
    CIF 15 - Ownership of shares – 75% or moreOE
  • 12
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-06-09 ~ dissolved
    CIF 16 - Ownership of shares – 75% or moreOE
  • 13
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-06-09 ~ dissolved
    CIF 17 - Ownership of shares – 75% or moreOE
Ceased 5
  • 1
    Salisbury House, London Wall, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -10,450 GBP2021-05-31
    Person with significant control
    2019-05-14 ~ 2021-09-30
    CIF 18 - Has significant influence or control OE
  • 2
    4 Kingdom Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -10,450 GBP2021-11-30
    Person with significant control
    2019-11-15 ~ 2022-10-20
    CIF 1 - Has significant influence or control OE
  • 3
    4 Kingdom Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -10,450 GBP2021-11-30
    Person with significant control
    2019-11-15 ~ 2022-10-20
    CIF 2 - Has significant influence or control OE
  • 4
    4 Kingdom Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -10,450 GBP2021-11-30
    Person with significant control
    2019-11-15 ~ 2022-10-20
    CIF 3 - Has significant influence or control OE
  • 5
    4 Kingdom Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -10,450 GBP2021-05-31
    Person with significant control
    2019-05-16 ~ 2022-10-20
    CIF 12 - 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.