Arlington Energy Limited
Company 10853434 Active - Proposal to Strike off
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Matthew Anthony Clare Director · appointed 2017
- Howard Harvey Mendoza Director · appointed 2017
- Paul Terence Gazzard Director · appointed 2017
8.9y median 9y
average tenure
9y
longest tenure
Directors past 6 years
- Matthew Anthony Clare Director · appointed 2017
- Howard Harvey Mendoza Director · appointed 2017
- Paul Terence Gazzard Director · appointed 2017
First-time vs portfolio directors
Portfolio (3)
- Matthew Anthony Clare Director · appointed 2017
- Howard Harvey Mendoza Director · appointed 2017
- Paul Terence Gazzard Director · appointed 2017
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Utilities 49Property 5Tech and media 4Business services 3Arts and leisure 2Finance 2Professional services 2Retail and trade 2
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- ARL O09 Limited 3 shared directors
- ARL 011 Limited 3 shared directors
- Arlington Infrastructure Limited 3 shared directors
- BRK 001 Limited 2 shared directors
- ARL 019 Limited 2 shared directors
- Battery Asset Management Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 10853434 |
| Status | Active - Proposal to Strike off |
| Type | Private Limited Company |
| Incorporated | 06/07/2017 |
| Address | 4C PRINCES HOUSE, 38 JERMYN STREET, LONDON, SW1Y 6DN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
35110 - Production of electricity
Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Howard Harvey Mendoza ceased 2017-11-06
significant influence · notified 2017-07-06 - confirmed: also a director of this company - Paul Terence Gazzard ceased 2022-05-27
25-50% shares · notified 2018-07-03 - Howard Harvey Mendoza ceased 2022-05-27
25-50% shares · notified 2018-07-03 - confirmed: also a director of this company - Battery Asset Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-05-02 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 24 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 11123727
significant influence · notified 2017-12-22 - 11164782
significant influence · notified 2018-01-23 - 11322427
significant influence · notified 2018-04-23 - 11335374
significant influence · notified 2018-04-28 - 11461892
significant influence · notified 2018-07-12 - 11819230
significant influence · notified 2019-02-11 - 11836584
significant influence · notified 2019-02-20 - ARL 001 Limited ceased 2021-03-03
significant influence · notified 2017-12-15 - ARL O09 Limited ceased 2018-09-21
significant influence · notified 2017-12-15 - 11119024 ceased 2018-10-15
significant influence · notified 2017-12-20 - ARL 011 Limited ceased 2018-09-21
significant influence · notified 2017-12-21 - 11173070 ceased 2019-04-29
significant influence · notified 2018-01-26 - 11178757 ceased 2019-04-29
significant influence · notified 2018-01-31 - ARL 016 Limited ceased 2022-10-20
significant influence · notified 2018-02-28 - BRK 001 Limited ceased 2019-04-02
significant influence · notified 2018-03-08 - ARL 018 Limited ceased 2019-04-29
significant influence · notified 2018-03-23 - ARL 019 Limited ceased 2019-04-29
significant influence · notified 2018-04-12 - 11332783 ceased 2019-04-29
significant influence · notified 2018-04-27 - BRK 002 Limited ceased 2021-11-15
significant influence · notified 2018-04-28 - Arlington Infrastructure Limited ceased 2018-09-07
significant influence · notified 2018-05-23 - ARL 021 Limited ceased 2022-12-06
50-75% shares, 50-75% voting, appoints directors · notified 2018-07-04 - 11506253 ceased 2019-04-29
significant influence · notified 2018-08-08 - ARL 027 Limited ceased 2021-03-03
significant influence · notified 2018-08-15 - 11867454 ceased 2019-04-29
significant influence · notified 2019-03-07
Officers (4)
- Matthew Anthony Clare Director · appointed 2017
- Howard Harvey Mendoza Director · appointed 2017
- Paul Terence Gazzard Director · appointed 2017
Show 1 former officer
- Richard Joseph Shardlow Director · appointed 2018 · resigned 2021
Directors and officers on the Companies House record, current and former.
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