Introduction
Watch Company
A
ARC RENEWABLES LTD.
ARC RENEWABLES LTD. is an active company incorporated on 22 January 2020 with the registered office located in Bolton. The company operates in the Construction sector, specifically engaged in construction of utility projects for electricity and telecommunications and 2 other business activities. ARC RENEWABLES LTD. was registered 6 years ago.(SIC: 42220, 43210, 61900)
Status
active
Active since 6 years ago
Company No
12418354
LTD Company
Age
6 Years
Incorporated 22 January 2020
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 31 October 2025 (6 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 31 March 2026 (1 month ago)
Submitted on 7 April 2026 (Just now)
Next Due
Due by 14 April 2027
For period ending 31 March 2027
Previous Company Names
TALSKA LTD
From: 29 January 2021To: 19 April 2024
EVESCI LTD
From: 22 January 2020To: 29 January 2021
Address
5 Canon Court Institute Street Bolton, BL1 1PZ,
Previous Addresses
Nautica House (Ground Floor) Navigation Business Park Waters Meeting Road Bolton BL1 8SW England
From: 21 September 2022To: 15 July 2025
Burnden House Viking Street Bolton BL3 2RR England
From: 11 August 2021To: 21 September 2022
Ground Floor, 21 Abberville Mews 88 Clapham Park Road Clapham London SW4 7BX England
From: 14 August 2020To: 11 August 2021
Burnden House Viking Street Bolton BL3 2RR England
From: 3 March 2020To: 14 August 2020
29 Rotherwood Road London London SW15 1LA United Kingdom
From: 22 January 2020To: 3 March 2020
2 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Jan 20
Incorporation Company
Director Joined
Mar 24
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
GARDNER, Andrew
ActiveRotherwood Road, LondonSW15 1LA
Secretary
Appointed 22 Jan 2020
GARDNER, Andrew
Rotherwood Road, LondonSW15 1LA
Secretary
22 Jan 2020
Active
GARDNER, Andrew
ActiveRotherwood Road, LondonSW15 1LA
Born January 1978
Director
Appointed 22 Jan 2020
GARDNER, Andrew
Rotherwood Road, LondonSW15 1LA
Born January 1978
Director
22 Jan 2020
Active
PARRISH, Thomas Kenneth
ActiveClapham Park Road, LondonSW4 7BX
Born November 1973
Director
Appointed 25 Mar 2024
PARRISH, Thomas Kenneth
Clapham Park Road, LondonSW4 7BX
Born November 1973
Director
25 Mar 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Andrew Gardner
ActiveRotherwood Road, LondonSW15 1LA
Born January 1978
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 22 Jan 2020
Mr Andrew Gardner
Rotherwood Road, LondonSW15 1LA
Born January 1978
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
22 Jan 2020
Active
Filing History
22
Description
Type
Date Filed
Document
15 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 July 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
19 April 2024
21 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 September 2022
11 August 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 August 2021
14 August 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 August 2020
3 March 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 March 2020