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ARL 027 LIMITED (11518098)

ARL 027 LIMITED (11518098) is an active UK company. incorporated on 15 August 2018. with registered office in Exeter. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, engaged in production of electricity. ARL 027 LIMITED has been registered for 7 years. Current directors include DE LA ROCHE SAINT ANDRE, Anne-Laure.

Company Number
11518098
Status
active
Type
ltd
Incorporated
15 August 2018
Age
7 years
Address
Centenary House Peninsula Park, Exeter, EX2 7XE
Industry Sector
Electricity, Gas, Steam and Air Conditioning Supply
Business Activity
Production of electricity
Directors
DE LA ROCHE SAINT ANDRE, Anne-Laure
SIC Codes
35110

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ARL 027 LIMITED

ARL 027 LIMITED is an active company incorporated on 15 August 2018 with the registered office located in Exeter. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. ARL 027 LIMITED was registered 7 years ago.(SIC: 35110)

Status

active

Active since 7 years ago

Company No

11518098

LTD Company

Age

7 Years

Incorporated 15 August 2018

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 20 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 14 August 2025 (8 months ago)
Submitted on 12 September 2025 (7 months ago)

Next Due

Due by 28 August 2026
For period ending 14 August 2026
Contact
Address

Centenary House Peninsula Park Rydon Lane Exeter, EX2 7XE,

Previous Addresses

70 Jermyn Street London SW1Y 6NY England
From: 22 March 2019To: 28 June 2023
77 Park Road Kingston upon Thames KT2 6DE England
From: 15 August 2018To: 22 March 2019
Timeline

16 key events • 2018 - 2023

Funding Officers Ownership
Company Founded
Aug 18
Director Joined
Aug 18
Director Joined
May 19
Director Joined
Nov 20
Director Joined
Dec 20
Owner Exit
Mar 21
Director Left
Mar 21
Director Left
Mar 21
Director Left
Aug 21
Loan Secured
May 22
Director Joined
Jun 22
Director Left
Sept 22
Loan Secured
May 23
Director Left
Jun 23
Loan Secured
Sept 23
Loan Cleared
Sept 23
0
Funding
10
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

6

1 Active
5 Resigned

DE LA ROCHE SAINT ANDRE, Anne-Laure

Active
Peninsula Park, ExeterEX2 7XE
Born September 1972
Director
Appointed 23 May 2022

CLARE, Matthew Anthony

Resigned
Jermyn Street, LondonSW1Y 6NY
Born January 1991
Director
Appointed 17 Aug 2018
Resigned 16 Jun 2023

GAZZARD, Paul Terence

Resigned
Jermyn Street, LondonSW1Y 6NY
Born January 1972
Director
Appointed 16 Dec 2020
Resigned 17 Mar 2021

MENDOZA, Howard Harvey

Resigned
Kingston Upon ThamesKT2 6DE
Born November 1949
Director
Appointed 15 Aug 2018
Resigned 03 Mar 2021

RONDEL, Sebastien

Resigned
Jermyn Street, LondonSW1Y 6NY
Born November 1971
Director
Appointed 24 Nov 2020
Resigned 20 Jul 2022

SHARDLOW, Richard Joseph

Resigned
Jermyn Street, LondonSW1Y 6NY
Born November 1975
Director
Appointed 20 May 2019
Resigned 03 Mar 2021

Persons with significant control

2

1 Active
1 Ceased

Infragreen 4 Re Uk Limited

Active
Rydon Lane, ExeterEX2 7XE

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Mar 2021

Arlington Energy Limited

Ceased
Kingston Upon ThamesKT2 6DE

Nature of Control

Significant influence or control
Notified 15 Aug 2018
Ceased 03 Mar 2021
Fundings
Financials
Latest Activities

Filing History

49

Accounts With Accounts Type Audit Exemption Subsiduary
20 September 2025
AAAnnual Accounts
Legacy
20 September 2025
PARENT_ACCPARENT_ACC
Legacy
20 September 2025
GUARANTEE2GUARANTEE2
Legacy
20 September 2025
AGREEMENT2AGREEMENT2
Confirmation Statement With Updates
12 September 2025
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
17 November 2024
AAAnnual Accounts
Legacy
17 November 2024
PARENT_ACCPARENT_ACC
Legacy
17 November 2024
GUARANTEE2GUARANTEE2
Legacy
17 November 2024
AGREEMENT2AGREEMENT2
Legacy
22 October 2024
GUARANTEE2GUARANTEE2
Legacy
22 October 2024
AGREEMENT2AGREEMENT2
Confirmation Statement With Updates
19 September 2024
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
23 October 2023
AAAnnual Accounts
Legacy
23 October 2023
PARENT_ACCPARENT_ACC
Legacy
23 October 2023
AGREEMENT2AGREEMENT2
Legacy
23 October 2023
GUARANTEE2GUARANTEE2
Mortgage Satisfy Charge Full
14 September 2023
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
12 September 2023
MR01Registration of a Charge
Confirmation Statement With Updates
7 September 2023
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
28 June 2023
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
21 June 2023
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
1 June 2023
MR01Registration of a Charge
Accounts With Accounts Type Audit Exemption Subsiduary
20 January 2023
AAAnnual Accounts
Legacy
20 January 2023
PARENT_ACCPARENT_ACC
Legacy
20 January 2023
GUARANTEE2GUARANTEE2
Legacy
20 January 2023
AGREEMENT2AGREEMENT2
Legacy
11 January 2023
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
9 September 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
9 September 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
20 June 2022
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
4 May 2022
MR01Registration of a Charge
Change Account Reference Date Company Previous Extended
26 January 2022
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
7 September 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
11 August 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
10 March 2021
TM01Termination of Director
Notification Of A Person With Significant Control
5 March 2021
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
5 March 2021
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
5 March 2021
TM01Termination of Director
Change Person Director Company With Change Date
16 February 2021
CH01Change of Director Details
Appoint Person Director Company With Name Date
17 December 2020
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
10 December 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
25 November 2020
AP01Appointment of Director
Confirmation Statement With No Updates
9 September 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 April 2020
AAAnnual Accounts
Confirmation Statement With No Updates
15 August 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
22 May 2019
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
22 March 2019
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
20 August 2018
AP01Appointment of Director
Incorporation Company
15 August 2018
NEWINCIncorporation