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ARM DEV ENERGY LTD (15168151)

ARM DEV ENERGY LTD (15168151) is an active UK company. incorporated on 27 September 2023. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. ARM DEV ENERGY LTD has been registered for 2 years. Current directors include BAUMAN, Bradley Joseph, KENNEDY, Hugh Mclaren, MCADAM, Andrew William and 1 others.

Company Number
15168151
Status
active
Type
ltd
Incorporated
27 September 2023
Age
2 years
Address
80 Strand, London, WC2R 0DT
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
BAUMAN, Bradley Joseph, KENNEDY, Hugh Mclaren, MCADAM, Andrew William, SPACAGNA, Joe
SIC Codes
64209

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ARM DEV ENERGY LTD

ARM DEV ENERGY LTD is an active company incorporated on 27 September 2023 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ARM DEV ENERGY LTD was registered 2 years ago.(SIC: 64209)

Status

active

Active since 2 years ago

Company No

15168151

LTD Company

Age

2 Years

Incorporated 27 September 2023

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 30 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 26 September 2025 (6 months ago)
Submitted on 16 October 2025 (5 months ago)

Next Due

Due by 10 October 2026
For period ending 26 September 2026
Contact
Address

80 Strand London, WC2R 0DT,

Previous Addresses

338 Euston Road London NW1 3BG United Kingdom
From: 1 May 2024To: 14 February 2026
22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB United Kingdom
From: 1 May 2024To: 1 May 2024
338 Euston Road London NW1 3BG United Kingdom
From: 27 September 2023To: 1 May 2024
Timeline

36 key events • 2023 - 2026

Funding Officers Ownership
Company Founded
Sept 23
Director Joined
Nov 23
Director Joined
Nov 23
Director Joined
Nov 23
Funding Round
Nov 23
Funding Round
May 24
Funding Round
May 24
Funding Round
May 24
Funding Round
May 24
Owner Exit
Aug 24
Funding Round
Sept 24
Funding Round
Sept 24
Funding Round
Sept 24
Funding Round
Sept 24
Director Left
Apr 25
Funding Round
May 25
Funding Round
May 25
Funding Round
May 25
Funding Round
May 25
Funding Round
May 25
Funding Round
May 25
Funding Round
May 25
Funding Round
May 25
Funding Round
May 25
Funding Round
May 25
Funding Round
May 25
Funding Round
May 25
Funding Round
May 25
Director Joined
Jun 25
Funding Round
Aug 25
Funding Round
Aug 25
Funding Round
Sept 25
Funding Round
Sept 25
Funding Round
Jan 26
Funding Round
Jan 26
Funding Round
Jan 26
29
Funding
5
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

5

4 Active
1 Resigned

BAUMAN, Bradley Joseph

Active
LondonWC2R 0DT
Born January 1965
Director
Appointed 27 Sept 2023

KENNEDY, Hugh Mclaren

Active
LondonWC2R 0DT
Born June 1967
Director
Appointed 06 Nov 2023

MCADAM, Andrew William

Active
LondonWC2R 0DT
Born March 1972
Director
Appointed 06 Nov 2023

SPACAGNA, Joe

Active
LondonWC2R 0DT
Born May 1987
Director
Appointed 01 Apr 2025

LANDA, Silvana

Resigned
LondonNW1 3BG
Born May 1973
Director
Appointed 06 Nov 2023
Resigned 01 Apr 2025

Persons with significant control

3

2 Active
1 Ceased

Guernsey Re Limited

Ceased
Les Echelons, St Peter PortGY1 1AR

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Nov 2023
Ceased 06 Nov 2023

Mespil Solar Energy Limited

Active
Beacon Quay, TorquayTQ1 2BG

Nature of Control

Voting rights 25 to 50 percent
Notified 06 Nov 2023

Mr Philip Sidney Gower

Active
Rue Des Pres, JerseyJE2 4QS
Born August 1943

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 25 to 50 percent
Notified 27 Sept 2023
Fundings
Financials
Latest Activities

Filing History

65

Change Person Director Company With Change Date
14 February 2026
CH01Change of Director Details
Change Person Director Company With Change Date
14 February 2026
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
14 February 2026
AD01Change of Registered Office Address
Change Person Director Company With Change Date
14 February 2026
CH01Change of Director Details
Change Person Director Company With Change Date
14 February 2026
CH01Change of Director Details
Capital Allotment Shares
12 January 2026
SH01Allotment of Shares
Capital Allotment Shares
12 January 2026
SH01Allotment of Shares
Capital Allotment Shares
12 January 2026
SH01Allotment of Shares
Legacy
7 January 2026
RP04SH01RP04SH01
Legacy
7 January 2026
RP04SH01RP04SH01
Accounts With Accounts Type Small
30 December 2025
AAAnnual Accounts
Confirmation Statement With Updates
16 October 2025
CS01Confirmation Statement
Capital Allotment Shares
29 September 2025
SH01Allotment of Shares
Capital Allotment Shares
25 September 2025
SH01Allotment of Shares
Capital Allotment Shares
12 August 2025
SH01Allotment of Shares
Capital Allotment Shares
11 August 2025
SH01Allotment of Shares
Appoint Person Director Company With Name Date
3 June 2025
AP01Appointment of Director
Capital Allotment Shares
14 May 2025
SH01Allotment of Shares
Capital Allotment Shares
14 May 2025
SH01Allotment of Shares
Capital Allotment Shares
12 May 2025
SH01Allotment of Shares
Second Filing Capital Allotment Shares
12 May 2025
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
12 May 2025
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
12 May 2025
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
12 May 2025
RP04SH01RP04SH01
Capital Allotment Shares
12 May 2025
SH01Allotment of Shares
Second Filing Capital Allotment Shares
12 May 2025
RP04SH01RP04SH01
Capital Allotment Shares
8 May 2025
SH01Allotment of Shares
Capital Allotment Shares
7 May 2025
SH01Allotment of Shares
Capital Allotment Shares
7 May 2025
SH01Allotment of Shares
Capital Allotment Shares
7 May 2025
SH01Allotment of Shares
Capital Allotment Shares
7 May 2025
SH01Allotment of Shares
Capital Allotment Shares
7 May 2025
SH01Allotment of Shares
Capital Allotment Shares
7 May 2025
SH01Allotment of Shares
Capital Allotment Shares
7 May 2025
SH01Allotment of Shares
Capital Allotment Shares
7 May 2025
SH01Allotment of Shares
Termination Director Company With Name Termination Date
30 April 2025
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
25 October 2024
AAAnnual Accounts
Change To A Person With Significant Control
7 October 2024
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With Updates
26 September 2024
CS01Confirmation Statement
Change To A Person With Significant Control
18 September 2024
PSC04Change of PSC Details
Capital Allotment Shares
6 September 2024
SH01Allotment of Shares
Capital Allotment Shares
5 September 2024
SH01Allotment of Shares
Capital Allotment Shares
5 September 2024
SH01Allotment of Shares
Capital Allotment Shares
5 September 2024
SH01Allotment of Shares
Change To A Person With Significant Control
9 August 2024
PSC04Change of PSC Details
Change To A Person With Significant Control
9 August 2024
PSC05Notification that PSC Information has been Withdrawn
Cessation Of A Person With Significant Control
7 August 2024
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
3 June 2024
PSC02Notification of Relevant Legal Entity PSC
Capital Allotment Shares
28 May 2024
SH01Allotment of Shares
Capital Allotment Shares
21 May 2024
SH01Allotment of Shares
Capital Allotment Shares
21 May 2024
SH01Allotment of Shares
Capital Allotment Shares
21 May 2024
SH01Allotment of Shares
Change Registered Office Address Company With Date Old Address New Address
1 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
1 May 2024
AD01Change of Registered Office Address
Change Account Reference Date Company Current Shortened
20 March 2024
AA01Change of Accounting Reference Date
Capital Name Of Class Of Shares
5 December 2023
SH08Notice of Name/Rights of Class of Shares
Resolution
27 November 2023
RESOLUTIONSResolutions
Memorandum Articles
27 November 2023
MAMA
Capital Allotment Shares
23 November 2023
SH01Allotment of Shares
Appoint Person Director Company With Name Date
20 November 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 November 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 November 2023
AP01Appointment of Director
Notification Of A Person With Significant Control
20 November 2023
PSC02Notification of Relevant Legal Entity PSC
Change To A Person With Significant Control
20 November 2023
PSC04Change of PSC Details
Incorporation Company
27 September 2023
NEWINCIncorporation