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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 6
  • 1
    Mendoza, Howard Harvey
    Business Consultant born in November 1949
    Individual (111 offsprings)
    Officer
    2019-03-07 ~ now
    OF - Director → CIF 0
  • 2
    Clare, Matthew Anthony
    Energy Consultant born in January 1991
    Individual (89 offsprings)
    Officer
    2019-04-29 ~ now
    OF - Director → CIF 0
  • 3
    Gazzard, Paul Terence
    Finance Director born in January 1991
    Individual (59 offsprings)
    Officer
    2019-04-29 ~ now
    OF - Director → CIF 0
  • 4
    Shardlow, Richard Joseph
    Finance Director born in November 1975
    Individual (97 offsprings)
    Officer
    2019-04-29 ~ 2021-06-10
    OF - Director → CIF 0
  • 5
    ARLINGTON ENERGY LIMITED
    10853434
    77 Park Road, Kingston Upon Thames, England
    Active Corporate (5 parents, 24 offsprings)
    Person with significant control
    2019-03-07 ~ 2019-04-29
    PE - Has significant influence or controlCIF 0
  • 6
    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 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ARLINGTON ENERGY (DEVELOPMENT) LIMITED

Period: 2019-03-07 ~ 2024-11-12
Company number: 11867454
Registered name
ARLINGTON ENERGY (DEVELOPMENT) LIMITED - Dissolved
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 status of the company number 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 18
  • 1
    ADV 001 LIMITED
    11994196 12317010... (more)
    Strelley Hall Main Street, Strelley, Nottingham, England
    Active Corporate (13 parents)
    Person with significant control
    2019-05-14 ~ 2021-09-30
    CIF 18 - Has significant influence or control OE
  • 2
    ADV 002 LIMITED
    11999054 12317010... (more)
    70 Jermyn Street St James's, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-05-16 ~ dissolved
    CIF 9 - Has significant influence or control OE
  • 3
    ADV 003 LIMITED
    12316717 12317010... (more)
    4 Kingdom Street, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2019-11-15 ~ 2022-10-20
    CIF 1 - Has significant influence or control OE
  • 4
    ADV 004 LIMITED
    12317010 12065052... (more)
    4 Kingdom Street, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2019-11-15 ~ 2022-10-20
    CIF 2 - Has significant influence or control OE
  • 5
    ADV 005 LIMITED
    12317705 12317010... (more)
    4 Kingdom Street, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2019-11-15 ~ 2022-10-20
    CIF 3 - Has significant influence or control OE
  • 6
    ADV 006 LIMITED
    11999617 12317010... (more)
    4 Kingdom Street, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2019-05-16 ~ 2022-10-20
    CIF 11 - Has significant influence or control OE
  • 7
    ADV 007 LIMITED
    12065052 12317010... (more)
    70 Jermyn Street St James's, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-06-24 ~ dissolved
    CIF 6 - Has significant influence or control OE
  • 8
    ADV 008 LIMITED
    12065005 12317010... (more)
    70 Jermyn Street St James's, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-06-24 ~ dissolved
    CIF 5 - Has significant influence or control OE
  • 9
    ADV 009 LIMITED
    12065116 12317010... (more)
    70 Jermyn Street St James's, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-06-24 ~ dissolved
    CIF 7 - Has significant influence or control OE
  • 10
    ADV 010 LIMITED
    12065203 12319017... (more)
    70 Jermyn Street St James's, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-06-24 ~ dissolved
    CIF 8 - Has significant influence or control OE
  • 11
    70 Jermyn Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-05-16 ~ dissolved
    CIF 4 - Has significant influence or control OE
  • 12
    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 control OE
  • 13
    70 Jermyn Street St James's, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-05-16 ~ dissolved
    CIF 12 - Has significant influence or control OE
  • 14
    ARL 002 LIMITED
    11173070 11819230... (more)
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved Corporate (8 parents)
    Person with significant control
    2020-06-09 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more OE
  • 15
    ARL 012 LIMITED
    11178757 11322427... (more)
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved Corporate (8 parents)
    Person with significant control
    2020-06-09 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more OE
  • 16
    ARL 019 LIMITED
    11306585 11123727... (more)
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Liquidation Corporate (9 parents)
    Person with significant control
    2020-06-09 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more OE
  • 17
    ARL 020 LIMITED
    11332783 11506253... (more)
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved Corporate (8 parents)
    Person with significant control
    2020-06-09 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more OE
  • 18
    ARL 028 LIMITED
    11506253 11332783... (more)
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved Corporate (8 parents)
    Person with significant control
    2020-06-09 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.