Introduction
Watch Company
A
ARRETON VALLEY GRID CONNECTION LIMITED
ARRETON VALLEY GRID CONNECTION LIMITED is an active company incorporated on 5 February 2015 with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. ARRETON VALLEY GRID CONNECTION LIMITED was registered 11 years ago.(SIC: 96090)
Status
active
Active since 11 years ago
Company No
09423664
LTD Company
Age
11 Years
Incorporated 5 February 2015
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 10 April 2025 (11 months ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 March 2026
Period: 1 April 2024 - 31 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 February 2026 (1 month ago)
Submitted on 4 March 2026 (Just now)
Next Due
Due by 19 February 2027
For period ending 5 February 2027
Address
First Floor 5 Fleet Place London, EC4M 7RD,
Previous Addresses
First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA England
From: 17 July 2015To: 10 March 2022
Enterprise House 97 Alderley Road Wilmslow Cheshire SK9 1PT
From: 21 May 2015To: 17 July 2015
Unit 1 Chichester Food Park Bognor Road Chichester West Sussex PO20 1NW United Kingdom
From: 5 February 2015To: 21 May 2015
20 key events • 2015 - 2026
Funding Officers Ownership
Company Founded
Feb 15
Incorporation Company
Director Joined
May 15
Appoint Person Director Company With Nam...
Director Joined
May 15
Appoint Person Director Company With Nam...
Director Left
May 15
Termination Director Company With Name T...
Director Left
May 15
Termination Director Company With Name T...
Director Joined
May 15
Appoint Person Director Company With Nam...
Director Joined
Jun 15
Appoint Person Director Company With Nam...
Director Left
Jun 15
Termination Director Company With Name T...
Director Left
Jun 15
Termination Director Company With Name T...
Director Left
Jun 15
Termination Director Company With Name T...
Director Joined
Jun 15
Appoint Person Director Company With Nam...
Director Left
Aug 15
Termination Director Company
Funding Round
Oct 18
Capital Allotment Shares
Funding Round
Feb 19
Capital Allotment Shares
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Director Left
Aug 22
Termination Director Company With Name T...
Loan Secured
May 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 26
Mortgage Create With Deed With Charge Nu...
2
Funding
14
Officers
0
Ownership
0
Accounts
Officers
12
3 Active
9 Resigned
Name
Role
Appointed
Status
BARTHO, Alexander
ActiveDover Street, LondonW1S 4NS
Born August 1986
Director
Appointed 15 Jun 2022
BARTHO, Alexander
Dover Street, LondonW1S 4NS
Born August 1986
Director
15 Jun 2022
Active
ELBORNE, Philip Timothy William
ActiveDover Street, LondonW1S 4NS
Born August 1986
Director
Appointed 15 Jun 2022
ELBORNE, Philip Timothy William
Dover Street, LondonW1S 4NS
Born August 1986
Director
15 Jun 2022
Active
HARRIS, Julian Paul
ActiveDover Street, LondonW1S 4NS
Born October 1960
Director
Appointed 08 May 2015
HARRIS, Julian Paul
Dover Street, LondonW1S 4NS
Born October 1960
Director
08 May 2015
Active
FAIRBRASS, Mr Keith
ResignedAlderley Road, WilmslowSK9 1PT
Secretary
Appointed 05 Feb 2015
Resigned 08 May 2015
FAIRBRASS, Mr Keith
Alderley Road, WilmslowSK9 1PT
Secretary
05 Feb 2015
Resigned 08 May 2015
Resigned
LEIGH, Amanda Jane
ResignedAlderley Road, WilmslowSK9 1PT
Secretary
Appointed 08 May 2015
Resigned 08 May 2015
LEIGH, Amanda Jane
Alderley Road, WilmslowSK9 1PT
Secretary
08 May 2015
Resigned 08 May 2015
Resigned
BRINSMEAD, Mr Toby John
ResignedAlderley Road, WilmslowSK9 1PT
Born September 1969
Director
Appointed 05 Feb 2015
Resigned 08 May 2015
BRINSMEAD, Mr Toby John
Alderley Road, WilmslowSK9 1PT
Born September 1969
Director
05 Feb 2015
Resigned 08 May 2015
Resigned
FAIRBRASS, Mr Keith
ResignedAlderley Road, WilmslowSK9 1PT
Born August 1969
Director
Appointed 05 Feb 2015
Resigned 08 May 2015
FAIRBRASS, Mr Keith
Alderley Road, WilmslowSK9 1PT
Born August 1969
Director
05 Feb 2015
Resigned 08 May 2015
Resigned
MOUG, Mr Peter Boyd
Resigned3-4 Holborn Circus, LondonEC1N 2HA
Born March 1958
Director
Appointed 05 Feb 2015
Resigned 24 Aug 2015
MOUG, Mr Peter Boyd
3-4 Holborn Circus, LondonEC1N 2HA
Born March 1958
Director
05 Feb 2015
Resigned 24 Aug 2015
Resigned
PEARSON, Mark Alan
ResignedAlderley Road, WilmslowSK9 1PT
Born June 1973
Director
Appointed 08 May 2015
Resigned 08 May 2015
PEARSON, Mark Alan
Alderley Road, WilmslowSK9 1PT
Born June 1973
Director
08 May 2015
Resigned 08 May 2015
Resigned
PEARSON, Philip
ResignedAlderley Road, WilmslowSK9 1PT
Born September 1963
Director
Appointed 08 May 2015
Resigned 08 May 2015
PEARSON, Philip
Alderley Road, WilmslowSK9 1PT
Born September 1963
Director
08 May 2015
Resigned 08 May 2015
Resigned
PHIBBS, John Edward
ResignedAlderley Road, WilmslowSK9 1PT
Born November 1950
Director
Appointed 08 May 2015
Resigned 08 May 2015
PHIBBS, John Edward
Alderley Road, WilmslowSK9 1PT
Born November 1950
Director
08 May 2015
Resigned 08 May 2015
Resigned
WHITE, Mark David
ResignedDover Street, LondonW1S 4NS
Born September 1973
Director
Appointed 08 May 2015
Resigned 29 Jul 2022
WHITE, Mark David
Dover Street, LondonW1S 4NS
Born September 1973
Director
08 May 2015
Resigned 29 Jul 2022
Resigned
Persons with significant control
3
Name
Nature of Control
Notified
Status
Green Kw C.I.C
Active5 Fleet Place, LondonEC4M 7RD
Nature of Control
Ownership of shares 25 to 50 percent
Notified 12 Feb 2019
5 Fleet Place, LondonEC4M 7RD
Nature of Control
Ownership of shares 25 to 50 percent
Notified 20 Sept 2018
Harvest Generation Services Limited
5 Fleet Place, LondonEC4M 7RD
Ownership of shares 25 to 50 percent
20 Sept 2018
Active
5 Fleet Place, LondonEC4M 7RD
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
The Isle Of Wight Energy Company Limited
5 Fleet Place, LondonEC4M 7RD
Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
70
Description
Type
Date Filed
Document
2 March 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 March 2026
9 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 April 2025
Change Person Director Company With Change Date
CH01Change of Director Details
13 September 2024
10 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 May 2024
28 February 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
28 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
2 August 2022
14 March 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
14 March 2022
14 March 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
14 March 2022
11 March 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
11 March 2022
10 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 March 2022
24 August 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
24 August 2020
21 February 2019
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
21 February 2019
15 February 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 February 2019
1 October 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 October 2018
1 October 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
1 October 2018
Change Person Director Company With Change Date
CH01Change of Director Details
25 February 2016
Change Person Director Company With Change Date
CH01Change of Director Details
24 February 2016
25 August 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
25 August 2015
17 July 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 July 2015
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
16 June 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
16 June 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
16 June 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
16 June 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
21 May 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
21 May 2015
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
21 May 2015
21 May 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 May 2015