Arc Renewable Energy Limited

Company Name	Arc Renewable Energy Limited
Directors	Paolo De Michelis Di Slonghello and Simon John Webb
Company Status	Active
Company Number	09519007
Category	Private Limited Company
Incorporation Date	31 March 2015(9 years, 1 month ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Paolo De Michelis Di Slonghello
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	02 August 2021(6 years, 4 months after company formation)
Appointment Duration	2 years, 9 months
Role	Head Of Renewables, Business Development
Country of Residence	England
Correspondence Address	6th Floor 67 Lombard Street London EC3V 9LJ

Director Name	Mr Simon John Webb
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 January 2024(8 years, 9 months after company formation)
Appointment Duration	4 months, 1 week
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	6th Floor 67 Lombard Street London EC3V 9LJ

Secretary Name	Mrs Nataliya Yaroshenko
Status	Current
Appointed	08 January 2024(8 years, 9 months after company formation)
Appointment Duration	4 months
Role	Company Director
Correspondence Address	6th Floor 67 Lombard Street London EC3V 9LJ

Director Name	Augustus James George Rylands
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2015(same day as company formation)
Role	Business Owner
Country of Residence	Italy
Correspondence Address	C/O Eversecretary Limited One Wood Street London EC2V 7WS

Director Name	Nour Mousa
Date of Birth	May 1973 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	31 March 2015(same day as company formation)
Role	Business Owner
Country of Residence	United States
Correspondence Address	C/O Eversecretary Limited One Wood Street London EC2V 7WS

Director Name	Antonio Capua
Date of Birth	September 1979 (Born 44 years ago)
Nationality	Italian
Status	Resigned
Appointed	03 June 2016(1 year, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 26 September 2017)
Role	Company Director
Country of Residence	Italy
Correspondence Address	C/O Eversheds Llp One Wood Street London EC2V 7WS

Director Name	Ivan Carafa
Date of Birth	November 1971 (Born 52 years ago)
Nationality	Italian
Status	Resigned
Appointed	03 June 2016(1 year, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 02 August 2021)
Role	Legal Counsel
Country of Residence	Italy
Correspondence Address	1 Wood Street London EC2V 7WS

Director Name	Andrea Chianese
Date of Birth	October 1973 (Born 50 years ago)
Nationality	Italian
Status	Resigned
Appointed	26 September 2017(2 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 December 2021)
Role	Chief Financial Officer
Country of Residence	Italy
Correspondence Address	6th Floor 67 Lombard Street London EC3V 9LJ

Director Name	Ms Pamela Dusu
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2021(6 years, 4 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 19 November 2021)
Role	Senior Lawyer
Country of Residence	England
Correspondence Address	6th Floor 67 Lombard Street London EC3V 9LJ

Director Name	Mr Gionata Visconti
Date of Birth	August 1975 (Born 48 years ago)
Nationality	Italian
Status	Resigned
Appointed	02 August 2021(6 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 December 2023)
Role	Chief Operating Officer
Country of Residence	South Africa
Correspondence Address	6th Floor 67 Lombard Street London EC3V 9LJ

Secretary Name	Andrew Stephen James Ramsay
Status	Resigned
Appointed	02 August 2021(6 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 December 2023)
Role	Company Director
Correspondence Address	6th Floor 67 Lombard Street London EC3V 9LJ

Secretary Name	Miss Kimberley Dakwa
Status	Resigned
Appointed	02 August 2021(6 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 14 April 2024)
Role	Company Director
Correspondence Address	6th Floor 67 Lombard Street London EC3V 9LJ

Director Name	Mrs Saira Boltwood
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2021(6 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 2023)
Role	Group Financial Controller
Country of Residence	England
Correspondence Address	6th Floor 67 Lombard Street London EC3V 9LJ

Location

Registered Address	6th Floor 67 Lombard Street London EC3V 9LJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Walbrook
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	14 November 2023 (5 months, 4 weeks ago)
Next Return Due	28 November 2024 (6 months, 3 weeks from now)

Charges

12 February 2018	Delivered on: 16 February 2018 Persons entitled: Citibank, N.A., Egypt Classification: A registered charge Outstanding

Filing History

9 January 2024	Appointment of Mrs Nataliya Yaroshenko as a secretary on 8 January 2024 (2 pages)
4 January 2024	Termination of appointment of Saira Boltwood as a director on 31 December 2023 (1 page)
4 January 2024	Termination of appointment of Gionata Visconti as a director on 31 December 2023 (1 page)
4 January 2024	Termination of appointment of Andrew Stephen James Ramsay as a secretary on 31 December 2023 (1 page)
4 January 2024	Appointment of Simon John Webb as a director on 1 January 2024 (2 pages)
30 November 2023	Confirmation statement made on 14 November 2023 with no updates (3 pages)
13 September 2023	Full accounts made up to 31 December 2022 (21 pages)
19 January 2023	Director's details changed for Mr Gionata Visconti on 30 September 2021 (2 pages)
14 November 2022	Confirmation statement made on 14 November 2022 with no updates (3 pages)
22 July 2022	Full accounts made up to 31 December 2021 (21 pages)
5 January 2022	Termination of appointment of Andrea Chianese as a director on 31 December 2021 (1 page)
23 November 2021	Termination of appointment of Pamela Dusu as a director on 19 November 2021 (1 page)
12 November 2021	Appointment of Mrs Saira Boltwood as a director on 9 November 2021 (2 pages)
11 November 2021	Confirmation statement made on 8 November 2021 with updates (4 pages)
27 October 2021	Accounts for a small company made up to 31 December 2020 (16 pages)
3 September 2021	Notification of Globeleq Africa Limited as a person with significant control on 2 August 2021 (2 pages)
1 September 2021	Confirmation statement made on 2 August 2021 with updates (4 pages)
1 September 2021	Withdrawal of a person with significant control statement on 1 September 2021 (2 pages)
4 August 2021	Appointment of Mr Paolo De Michelis Di Slonghello as a director on 2 August 2021 (2 pages)
2 August 2021	Appointment of Mr Gionata Visconti as a director on 2 August 2021 (2 pages)
2 August 2021	Termination of appointment of Ivan Carafa as a director on 2 August 2021 (1 page)
2 August 2021	Termination of appointment of Nour Mousa as a director on 2 August 2021 (1 page)
2 August 2021	Appointment of Miss Kimberley Dakwa as a secretary on 2 August 2021 (2 pages)
2 August 2021	Appointment of Andrew Stephen James Ramsay as a secretary on 2 August 2021 (2 pages)
2 August 2021	Appointment of Ms Pamela Dusu as a director on 2 August 2021 (2 pages)
2 August 2021	Registered office address changed from C/O Eversheds Llp One Wood Street London EC2V 7WS United Kingdom to 6th Floor 67 Lombard Street London EC3V 9LJ on 2 August 2021 (1 page)
25 May 2021	Confirmation statement made on 31 March 2021 with updates (4 pages)
29 March 2021	Accounts for a small company made up to 31 December 2019 (7 pages)
15 June 2020	Director's details changed for Andrea Chianese on 31 March 2020 (2 pages)
15 June 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
4 November 2019	Accounts for a small company made up to 31 December 2018 (7 pages)
3 May 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
19 March 2019	Compulsory strike-off action has been discontinued (1 page)
18 March 2019	Total exemption full accounts made up to 31 December 2017 (7 pages)
5 March 2019	First Gazette notice for compulsory strike-off (1 page)
13 April 2018	Confirmation statement made on 31 March 2018 with updates (5 pages)
13 April 2018	Total exemption full accounts made up to 31 December 2016 (6 pages)
16 February 2018	Registration of charge 095190070001, created on 12 February 2018 (25 pages)
28 December 2017	Previous accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
10 October 2017	Change of share class name or designation (2 pages)
10 October 2017	Change of share class name or designation (2 pages)
9 October 2017	Particulars of variation of rights attached to shares (2 pages)
9 October 2017	Particulars of variation of rights attached to shares (2 pages)
5 October 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
5 October 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
2 October 2017	Termination of appointment of Antonio Capua as a director on 26 September 2017 (1 page)
2 October 2017	Statement of capital following an allotment of shares on 26 September 2017 GBP 200 (3 pages)
2 October 2017	Termination of appointment of Augustus James George Rylands as a director on 26 September 2017 (1 page)
2 October 2017	Appointment of Andrea Chianese as a director on 26 September 2017 (2 pages)
2 October 2017	Termination of appointment of Antonio Capua as a director on 26 September 2017 (1 page)
2 October 2017	Appointment of Andrea Chianese as a director on 26 September 2017 (2 pages)
2 October 2017	Statement of capital following an allotment of shares on 26 September 2017 GBP 200 (3 pages)
2 October 2017	Termination of appointment of Augustus James George Rylands as a director on 26 September 2017 (1 page)
21 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
21 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
20 March 2017	Total exemption small company accounts made up to 31 March 2016 (9 pages)
20 March 2017	Total exemption small company accounts made up to 31 March 2016 (9 pages)
28 June 2016	Appointment of Antonio Capua as a director on 3 June 2016 (3 pages)
28 June 2016	Appointment of Antonio Capua as a director on 3 June 2016 (3 pages)
24 June 2016	Appointment of Ivan Carafa as a director on 3 June 2016 (3 pages)
24 June 2016	Appointment of Ivan Carafa as a director on 3 June 2016 (3 pages)
14 June 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 100 (4 pages)
14 June 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 100 (4 pages)
31 March 2015	Incorporation Statement of capital on 2015-03-31 GBP 100 (35 pages)
31 March 2015	Incorporation Statement of capital on 2015-03-31 GBP 100 (35 pages)

Arc Renewable Energy Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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