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All Information about:

                        
Name

Arenko Cleantech Limited

Address
Harmsworth House
13-15 Bouverie Street
London
EC4Y 8DP
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
10 September 2017
Company No. 08831289 Show on Companies House
Accountsgroup
last accounts made up to 31 December 2021
Sector (SIC)35110 - Production of electricity
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
Newland, Rupert James Leighton Status: Ceased Notified: 06/04/2016 Ceased: 10/08/2022 Date of Birth: 06/1987 Nature of Control
  • Significant influence or control
  • Officers (8)

    Source: Companies House
    Chandris, Dimitri John London, England Status: Active Notified: 08/12/2015 Date of Birth: 12/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Newland, Andrew David William London, England Status: Active Notified: 15/08/2014 Date of Birth: 06/1961 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Newland, Rupert James Leighton London, England Status: Active Notified: 03/01/2014 Date of Birth: 06/1987 Occupation: Energy And Water Role: Director Country of Residence: England Nationality: British
    Percy, Max Ralph London, England Status: Active Notified: 25/10/2023 Occupation: Chief Investment Officer Role: Director Country of Residence: England Nationality: British
    Stedman, Christopher Edwin London, England Status: Active Notified: 20/05/2015 Date of Birth: 05/1956 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British
    Tomazos, Anthony London, United Kingdom Status: Active Notified: 24/11/2017 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Tomazos, Anthony Emmanuel London, United Kingdom Status: Active Notified: 24/11/2017 Date of Birth: 01/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Macdonald-Hall, Caspar London, United Kingdom Status: Ceased Notified: 24/11/2017 Ceased: 01/11/2023 Date of Birth: 12/1950 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Arenko Pineau Limited Status: Active Notified: 12/09/2017 Companies House Number: 10958858 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Significant influence or control as firm
  • gb-flag GB Charged Infrastructure Limited Status: Active Notified: 13/09/2017 Companies House Number: 10959890 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • gb-flag AL Boum Photo LTD Status: Ceased Notified: 02/12/2020 Ceased: 11/06/2021 Companies House Number: 13057703 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag DON Cossack LTD Status: Ceased Notified: 02/12/2020 Ceased: 11/06/2021 Companies House Number: 13057675 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag DON Cossack LTD | Hole IN The Roof Status: Ceased Notified: 02/12/2020 Ceased: 11/06/2021 Companies House Number: 13057675 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Imperial Commander LTD Status: Ceased Notified: 04/12/2020 Ceased: 11/06/2021 Companies House Number: 13062072 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Lister Battery LTD Status: Ceased Notified: 20/02/2020 Ceased: 15/08/2020 Companies House Number: 12473807 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Monets Garden Battery LTD Status: Ceased Notified: 19/02/2020 Ceased: 15/08/2020 Companies House Number: 12472854 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Native River LTD Status: Ceased Notified: 04/11/2020 Ceased: 11/06/2021 Companies House Number: 12997344 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Sizing John LTD Status: Ceased Notified: 04/11/2020 Ceased: 11/06/2021 Companies House Number: 12997545 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors