Arl 018 Limited

Active11271753 Private limited company
Incorporated
23 March 2018 (8 years)
Industry
Production of electricity (35110)
Directors
Noel O'Keeffe
Accounts type
Full
Region
Greater London
Address
6th Floor
99 Gresham Street
London
EC2V 7NG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 July 2027
Last conf. stmt
8 July 2026

Charges

Total
2
Outstanding
0
Part satisfied
1
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

O'Keeffe, Noel
Secretary · Appointed 4 October 2022
Director · Appointed 4 October 2022
South African
Born May 1985 (41)
O'Keeffe, Noel
Director · Appointed 4 October 2022
Irish
Born December 1963 (62)
Officer history (4 former)
4 October 2022
Appointed O'Keeffe, Noel as Secretary
4 October 2022
Appointed Krugel, Pieter-Schalk as Director
4 October 2022
Appointed O'Keeffe, Noel as Director
4 October 2022
Resigned Gazzard, Paul Terence as Director
4 October 2022
Resigned Clare, Matthew Anthony as Director
13 January 2022
Resigned Mendoza, Howard Harvey as Director
6 September 2021
Appointed Gazzard, Paul Terence as Director
10 June 2021
Resigned Shardlow, Richard Joseph as Director
20 May 2019
Appointed Shardlow, Richard Joseph as Director
20 July 2018
Appointed Clare, Matthew Anthony as Director
23 March 2018
Appointed Mendoza, Howard Harvey as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 4 October 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 04425405
Former controllers (3)
4 October 2022
Ceased Dke Flexible Energy Limited — Owns 75–100% of shares
30 September 2021
Ceased Jura Holdings Limited — Owns 75–100% of shares
29 April 2019
Ceased Arlington Energy Limited — Has significant influence or control

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Sloane Developments Limited Owns 75–100% of shares
Arl 018 Limited This company Owns 75–100% of shares
Bordersley Power Ltd Owns 25–50% of shares
Mountfield Power Ltd Owns 75–100% of shares
Pyebridge Power Ltd Owns 75–100% of shares
Sloane Energy Limited Owns 75–100% of shares

Financials

Trend

Shareholder Funds
(£40k) (£20k) £0 2020 2021 (£31,974) (£32,763)
Balance sheet detail
20212020
Fixed Assets£41,995£36,876
Debtors£55£100
Creditors (< 1 year)£74,813£68,950
Net Current Assets(£74,758)(£68,850)
Shareholder Funds(£32,763)(£31,974)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Full accounts31 December 2025
3 October 2025Change of details for a person with significant control2
2 October 2025Director's details changed2
29 September 2025Registered office address changed1
8 September 2025Accounts for a small company31 December 202426
Show all recent filings

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