Menna Overview
Here’s a quick overview of ARC POWER LTD 👀 — a London based business that started in 2014.
ARC POWER LTD
- Company statusactive
- Company No09341979
- Age11 years 11 months Incorporated 4 December 2014
- Officers6
Address
Unit 303, Metal Box Factory, 30 Great Guildford Street, London, SE1 0HS, England
ARC POWER LTD is an active company incorporated on 4 December 2014 and based in London, England. The company was registered 12 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
35110 Production of electricity, 43290 Other construction installation
Accounts
Available to 31 December 2025. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Month Ago on 27 Oct 2026
Change Registered Office Address Company With Date Old Address New Address
3 Months Ago on 26 Aug 2026
Notification Of A Person With Significant Control
6 Months Ago on 05 May 2026
Cessation Of A Person With Significant Control
7 Months Ago on 15 Apr 2026
Confirmation Statement With Updates
7 Months Ago on 15 Apr 2026
Replacement Filing Of Director Appointment With Name
7 Months Ago on 02 Apr 2026
Capital Allotment Shares
1 Year Ago on 05 Nov 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 23 Sep 2025
Capital Allotment Shares
1 Year Ago on 17 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 21 Mar 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 Sep 2024
Resolution
2 Years Ago on 09 Sep 2024
Capital Allotment Shares
2 Years Ago on 04 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 04 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 14 Mar 2024
Capital Allotment Shares
2 Years Ago on 29 Dec 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 08 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 09 Mar 2023
Memorandum Articles
3 Years Ago on 16 Jan 2023
Resolution
3 Years Ago on 16 Jan 2023
Capital Allotment Shares
3 Years Ago on 12 Jan 2023
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 27 Sep 2022
Appoint Person Director Company With Name Date
4 Years Ago on 12 Sep 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 26 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 28 Mar 2022
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ASHLEY, John Andrew | secretary | 04 Dec 2014 | |
| ASHLEY, John Andrew | director | Oct 1947 | 04 Dec 2014 |
| BOUMA, Richard Martin | director | Nov 1948 | 26 Sept 2019 |
| BOYCE, Karl Frederick | director | Apr 1973 | 04 Dec 2014 |
| HURST-CROFT, Joseph Andrew | director | Jul 1982 | 31 Aug 2022 |
| JOSEFSSON, Lars-Goran | director | Oct 1950 | 25 Mar 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Karl Frederick Boyce | Apr 1973 | 01 May 2026 |
| Karl Boyce | Apr 1993 | 01 Jan 2017 |
| Mr Carl Aga Hassan | Jun 1969 | 01 Jan 2017 |
| Eco Positive Limited | 30 Jun 2016 |
Related Companies
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ASHLEY, John Andrew are mutual persons.
ASHLEY, John Andrew are mutual persons.
ASHLEY, John Andrew are mutual persons.
ASHLEY, John Andrew are mutual persons.
BOYCE, Karl Frederick are mutual persons.
BOYCE, Karl Frederick are mutual persons.
BOYCE, Karl Frederick are mutual persons.
BOYCE, Karl Frederick are mutual persons.
HASSAN, Carl Aga are mutual persons.
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Menna Overview
Here’s a quick overview of ARC POWER LTD 👀 — a London based business that started in 2014.