ARLINGTON ENERGY LIMITED

Company number 10853434

1 active person with significant control / 0 active statements

Battery Asset Management Limited (Active)

• Correspondence address: 70 Jermyn Street, London, England, SW1Y 6NY
• Notified on: 2 May 2024
• Governing law: Laws Of England & Wales. Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House For England And Wales
• Registration number: 12115914
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Matthew Anthony Clare (Ceased)

• Correspondence address: 70 Jermyn Street, London, England, SW1Y 6NY
• Notified on: 3 July 2018
• Ceased on: 27 May 2022
• Date of birth: January 1991
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Paul Terence Gazzard (Ceased)

• Correspondence address: 70 Jermyn Street, London, England, SW1Y 6NY
• Notified on: 3 July 2018
• Ceased on: 27 May 2022
• Date of birth: January 1972
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Howard Harvey Mendoza (Ceased)

• Correspondence address: 70 Jermyn Street, London, England, SW1Y 6NY
• Notified on: 3 July 2018
• Ceased on: 27 May 2022
• Date of birth: November 1949
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Howard Harvey Mendoza (Ceased)

• Correspondence address: 77 Park Road, Kingston Upon Thames, England, KT2 6DE
• Notified on: 6 July 2017
• Ceased on: 6 November 2017
• Date of birth: November 1949
• Nationality: English
• Country of residence: England
• Nature of control: Has significant influence or control

Statement (Withdrawn)

• Notified on: 27 May 2022
• Withdrawn on: 2 May 2024