Armajaro Clean Energy Limited

Active13668544 Private limited company
Incorporated
8 October 2021 (5 years)
Industry
Manufacture of other electrical equipment (27900)
Accounts type
Dormant
Region
Greater London
Address
51-52 Frith Street
London
W1D 4SH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 October 2027
Last conf. stmt
7 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 8 October 2021
British
Born May 1960 (66)
Director · Appointed 8 October 2021
British
Born June 1992 (34)
Director · Appointed 8 October 2021
British
Born May 1990 (36)

Ownership 1 active

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

Corporate entity · Notified 8 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 03575908

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Armajaro Clean Energy Limited This company Owns 75–100% of shares
Armajaro Limited Owns 75–100% of shares
Babiana LLP Holds 50–75% of voting rights
Consortia B1 SPV1 Ltd Owns 25–50% of shares
Lockside House One LLP Holds 25–50% of voting rights
Lockside House Two LLP Holds 25–50% of voting rights
JM Bower Timber Products Ltd Owns 25–50% of shares
Southern Wines Limited Right to appoint and remove directors

Financials

Net Assets
(£7,340)
Cash
£660

Trend

Net Assets
(£10k) (£5k) £0 2023 2024 (£7,340) (£7,340)
Balance sheet detail
20242023
Current Assets£660
Cash£660£660
Creditors (< 1 year)£8,000£8,000
Net Current Assets(£7,340)
Net Assets(£7,340)(£7,340)
Shareholder Funds(£7,340)(£7,340)

Filings 17

DateDescriptionMade Up ToPagesPDF
9 October 2026Confirmation statement with no updates7 October 2026
13 August 2026Accounts for a dormant company31 December 2025
17 October 2025Confirmation statement with no updates7 October 2025
26 September 2025Total exemption full accounts31 December 2024
5 February 2025Director's details changed
Show all 17 filings

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