Menna Overview
Here’s a quick overview of ARABELLE MARINE UK LIMITED 👀 — a Rugby, Warwickshire based business that started in 2013.
ARABELLE MARINE UK LIMITED
- Company statusactive
- Company No08462333
- Age13 years 4 months Incorporated 26 March 2013
- Officers3
Address
Newbold Road, Newbold Road, Rugby, Warwickshire, CV21 2NH, England
ARABELLE MARINE UK LIMITED is an active company incorporated on 26 March 2013 and based in Rugby, Warwickshire, England. The company was registered 13 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
35110 Production of electricity
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
1 Year Ago on 22 May 2025
Change To A Person With Significant Control Without Name Date
1 Year Ago on 21 May 2025
Confirmation Statement With No Updates
1 Year Ago on 08 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 06 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 19 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 25 Sep 2024
Change Sail Address Company With New Address
2 Years Ago on 11 Jun 2024
Certificate Change Of Name Company
2 Years Ago on 10 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 10 Jun 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 10 Jun 2024
Notification Of A Person With Significant Control
2 Years Ago on 06 Jun 2024
Cessation Of A Person With Significant Control
2 Years Ago on 06 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 03 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 16 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 09 Nov 2023
Resolution
2 Years Ago on 07 Nov 2023
Second Filing Capital Allotment Shares
2 Years Ago on 01 Nov 2023
Capital Allotment Shares
2 Years Ago on 30 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 27 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 02 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 31 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 30 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 19 Nov 2021
Accounts With Accounts Type Full
4 Years Ago on 12 Oct 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DOWLE, Andrew Paul | director | Jun 1971 | 21 Dec 2018 |
| MACPHERSON, Duncan James Alexander | director | Jul 1965 | 02 Feb 2024 |
| ODENDAAL, Ralph | director | Jan 1970 | 17 Nov 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Arabelle Solutions Uk Limited | 31 May 2024 | |
| General Electric Uk Holdings Ltd. | 01 May 2019 | |
| Vetco Gray Holding | 17 Aug 2017 |
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Here’s a quick overview of ARABELLE MARINE UK LIMITED 👀 — a Rugby, Warwickshire based business that started in 2013.