ARC POWER LTD

Key Data

Status

Active

Company No.

09341979

Incorporation date

04/12/2014

Size

Total Exemption Full

Classification

Production of electricity (35.11 - SIC 2007);Other construction installation (43.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/12/2014)

05/05/2026

Notification of Karl Frederick Boyce as a person with significant control on 2026-05-01

View PDF (2 pages)

15/04/2026

Cessation of Karl Boyce as a person with significant control on 2026-03-31

View PDF (1 pages)

15/04/2026

Confirmation statement made on 2026-03-07 with updates

View PDF (6 pages)

02/04/2026

Replacement Filing for the appointment of Mr Joseph Andrew Hurst-Croft as a director

View PDF (3 pages)

05/11/2025

Statement of capital following an allotment of shares on 2025-10-31

View PDF (5 pages)

23/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (10 pages)

17/06/2025

Statement of capital following an allotment of shares on 2025-03-07

View PDF (5 pages)

21/03/2025

Confirmation statement made on 2025-03-07 with updates

View PDF (9 pages)

30/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (10 pages)

09/09/2024

Resolutions

View PDF (3 pages)

04/09/2024

Statement of capital following an allotment of shares on 2024-09-03

View PDF (5 pages)

04/06/2024

Registered office address changed from 7 Bell Yard London WC2A 2JR England to 77B High Street Reigate RH2 9AH on 2024-06-04

View PDF (1 pages)

14/03/2024

Confirmation statement made on 2024-03-07 with updates

View PDF (6 pages)

29/12/2023

Statement of capital following an allotment of shares on 2023-09-28

View PDF (5 pages)

08/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

09/03/2023

Confirmation statement made on 2023-03-07 with updates

View PDF (9 pages)

16/01/2023

Resolutions

View PDF (4 pages)

16/01/2023

Memorandum and Articles of Association

View PDF (23 pages)

12/01/2023

Statement of capital following an allotment of shares on 2022-11-03

View PDF (5 pages)

27/09/2022

Unaudited abridged accounts made up to 2021-12-31

View PDF (14 pages)

12/09/2022

Appointment of Mr Joseph Andrew Hurst-Croft as a director on 2022-08-31

View PDF (3 pages)

26/07/2022

Registered office address changed from 11 Crucifix Lane London SE1 3JW England to 7 Bell Yard London WC2A 2JR on 2022-07-26

View PDF (1 pages)

28/03/2022

Appointment of Mr Lars-Goran Josefsson as a director on 2022-03-25

View PDF (2 pages)

16/03/2022

Confirmation statement made on 2022-03-07 with updates

View PDF (5 pages)

30/09/2021

Unaudited abridged accounts made up to 2020-12-31

View PDF (12 pages)

16/04/2021

Confirmation statement made on 2021-03-07 with updates

View PDF (4 pages)

30/12/2020

Termination of appointment of Joanna Cheong as a director on 2020-12-29

View PDF (1 pages)

29/09/2020

Unaudited abridged accounts made up to 2019-12-31

View PDF (12 pages)

31/03/2020

Statement of capital following an allotment of shares on 2019-08-22

View PDF (3 pages)

16/03/2020

Confirmation statement made on 2020-03-07 with updates

View PDF (6 pages)

08/10/2019

Appointment of Mrs Joanna Cheong as a director on 2019-09-26

View PDF (2 pages)

08/10/2019

Registered office address changed from Hartdene House Bridge Road Bagshot Surrey GU19 5AT England to 11 Crucifix Lane London SE1 3JW on 2019-10-08

View PDF (1 pages)

30/09/2019

Unaudited abridged accounts made up to 2018-12-31

View PDF (11 pages)

27/09/2019

Appointment of Mr Richard Martin Bouma as a director on 2019-09-26

View PDF (2 pages)

02/09/2019

Change of details for Mr Karl Frederick Boyce as a person with significant control on 2019-08-30

View PDF (2 pages)

30/08/2019

Resolutions

View PDF (2 pages)

30/08/2019

Change of name notice

View PDF (2 pages)

05/06/2019

Resolutions

View PDF (3 pages)

07/03/2019

Confirmation statement made on 2019-03-07 with updates

View PDF (5 pages)

07/03/2019

Statement of capital following an allotment of shares on 2019-01-07

View PDF (3 pages)

08/01/2019

Resolutions

View PDF (20 pages)

08/01/2019

Statement of company's objects

View PDF (2 pages)

12/12/2018

Confirmation statement made on 2018-11-06 with updates

View PDF (5 pages)

15/10/2018

Registered office address changed from Oake House the Tolleys Mill Street Crediton Devon EX17 1HG England to Hartdene House Bridge Road Bagshot Surrey GU19 5AT on 2018-10-15

View PDF (1 pages)

01/10/2018

Unaudited abridged accounts made up to 2017-12-31

View PDF (6 pages)

07/03/2018

Termination of appointment of Carl Aga Hassan as a director on 2018-03-06

View PDF (1 pages)

07/03/2018

Cessation of Carl Aga Hassan as a person with significant control on 2018-03-06

View PDF (1 pages)

12/12/2017

Confirmation statement made on 2017-12-04 with updates

View PDF (5 pages)

12/12/2017

Change of details for Mr Karl Frederick Boyce as a person with significant control on 2017-03-31

View PDF (2 pages)

12/12/2017

Cessation of Eco Positive Limited as a person with significant control on 2017-03-31

View PDF (1 pages)

12/12/2017

Notification of Karl Frederick Boyce as a person with significant control on 2017-01-01

View PDF (2 pages)

12/12/2017

Notification of Carl Aga Hassan as a person with significant control on 2017-01-01

View PDF (2 pages)

04/12/2017

Registered office address changed from The Beehive the Beehive Ring Road Gatwick Airport West Sussex RH6 0PA England to Oake House the Tolleys Mill Street Crediton Devon EX17 1HG on 2017-12-04

View PDF (1 pages)

06/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

12/12/2016

Confirmation statement made on 2016-12-04 with updates

View PDF (5 pages)

12/10/2016

Certificate of change of name

View PDF (3 pages)

27/07/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

12/07/2016

Certificate of change of name

View PDF (3 pages)

10/02/2016

Director's details changed for Mr Karl Frederick Boyce on 2014-12-04

View PDF (2 pages)

01/02/2016

Annual return made up to 2015-12-04 with full list of shareholders

View PDF (6 pages)

04/12/2014

Incorporation

View PDF (10 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

2022

+1,705.84 % *

* during past year

Cash in Bank

£377,023.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

07/03/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
815.53K
-
0.00
20.88K
-

2022
2
945.58K
-
0.00
377.02K
-

2022
2
945.58K
-
0.00
377.02K
-

Employees

2022

Employees

2 -33 % *

Net Assets(GBP)

945.58K £15.95 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

377.02K £1.71K % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About ARC POWER LTD

ARC POWER LTD is an(a) Active company incorporated on 04/12/2014 with the registered office located at 77b High Street, Reigate RH2 9AH. There are currently 6 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of ARC POWER LTD?

ARC POWER LTD is currently Active. It was registered on 04/12/2014 .

Where is ARC POWER LTD located?

ARC POWER LTD is registered at 77b High Street, Reigate RH2 9AH.

What does ARC POWER LTD do?

ARC POWER LTD operates in the Production of electricity (35.11 - SIC 2007) sector.

How many employees does ARC POWER LTD have?

ARC POWER LTD had 2 employees in 2022.

What is the latest filing for ARC POWER LTD?

The latest filing was on 05/05/2026: Notification of Karl Frederick Boyce as a person with significant control on 2026-05-01.