ARC POWER LTD
ARC POWER LTD is an active private limited company, incorporated on 4 December 2014. The nature of the business includes Production of electricity and one other classification. The company's registered office is on Bell Yard, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. ARC POWER LTD has four previous names, the most recent of which was ARC POWER EAST AFRICA LTD. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 09341979 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 04/12/2014 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 7 BELL YARD |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | WC2A 2JR |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 21/03/2025 |
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Last Made Up Date | 07/03/2024 |
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Return
Next Due Date | 01/01/2017 |
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Last Made Up Date | 04/12/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
35110 - Production of electricity
43290 - Other construction installation
Company Name History
From 30/08/2019 onwards:
ARC POWER LTD
From 05/06/2019 to 30/08/2019:
ARC POWER EAST AFRICA LTD
From 12/10/2016 to 05/06/2019:
ECOPOW3R LTD
From 12/07/2016 to 12/10/2016:
ECO POSITIVE SOLAR LIMITED
Prior to 12/07/2016:
ECO POSITIVE (RBL) LIMITED
Directors
(The company's officers)
MR JOHN ANDREW ASHLEY
(~76 year old British national)
OAKE HOUSE THE TOLLEYS, MILL STREET, CREDITON, DEVON, EX17 1HG, UNITED KINGDOM
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 04/12/2014
MR RICHARD MARTIN BOUMA
(~75 year old United Kingdom national)
9 SMITS ROAD, DUNKELD WEST 2196, SOUTH AFRICA
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SOUTH AFRICA
Appointed on 26/09/2019
MR KARL FREDERICK BOYCE
(~51 year old British national)
I DOODS PARK ROAD DOODS PARK ROAD, REIGATE, SURREY, RH2 0PZ, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 04/12/2014
MR JOSEPH ANDREW HURST-CROFT
(~41 year old British national)
7 BELL YARD, LONDON, WC2A 2JR, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 31/08/2022
MR LARS-GORAN JOSEFSSON
(~73 year old Swedish national)
33 ODENGATAN, SE-113 51 STOCKHOLM, SWEDEN
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in SWEDEN
Appointed on 25/03/2022
MR JOHN ANDREW ASHLEY
OAKE HOUSE THE TOLLEYS, MILL STREET, CREDITON, DEVON, EX17 1HG, UNITED KINGDOM
Appointed on 04/12/2014
Shareholders
(Persons of Significant Control)
Karl Boyce
(~31 year old British national)
I Doods Park Road, Doods Park Road, Reigate, Surrey, RH2 0PZ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to exert a significant influence or control.
Notified on 01/01/2017
Connections
(Shared officers)
EATON HOUSE INTERNATIONAL LTD
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
ARC POWER LTD: Maps
Maps show the location of the postcode of the registered office, WC2A 2JR.
Map of ARC POWER LTD at local scale
Map of ARC POWER LTD at district scale
More Companies in WC2A 2JR
Other companies with registered offices in WC2A 2JR:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)