AV

ARRETON VALLEY GRID CONNECTION LIMITED

Active

Company number 09423664

London, United Kingdom · Incorporated 5 February 2015

First Floor, 5 Fleet Place, London, EC4M 7RD, United Kingdom

Last updated on 15 June 2026

Other service activities n.e.c. · SIC 96090

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
12 February 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
5 February 2026
Next due
19 February 2027
6 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Green Kw C.I.C
Ownership Of Shares 25 To 50 Percent
12 February 2019
PS
Harvest Generation Services Limited
Ownership Of Shares 25 To 50 Percent
20 September 2018
PS
The Isle Of Wight Energy Company Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
12 February 2019
Shares allotted · 0 shares allotted
—
20 September 2018
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Legacy
Other
14 April 2026 View
Legacy
Other
14 April 2026 View
Legacy
Accounts
14 April 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
4 March 2026 View
Change Person Director Company With Change Date
Officers
3 March 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 March 2026 View
Legacy
Other
10 April 2025 View
Legacy
Other
10 April 2025 View
Legacy
Accounts
10 April 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 April 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2025 View
Change Person Director Company With Change Date
Officers
13 September 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 May 2024 View
Legacy
Other
9 April 2024 View
Legacy
Other
9 April 2024 View
Legacy
Accounts
9 April 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 April 2024 View
Change To A Person With Significant Control
Persons With Significant Control
28 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 December 2022 View
Termination Director Company With Name Termination Date
Officers
2 August 2022 View
Appoint Person Director Company With Name Date
Officers
21 June 2022 View
Appoint Person Director Company With Name Date
Officers
20 June 2022 View
Change To A Person With Significant Control
Persons With Significant Control
14 March 2022 View
Change To A Person With Significant Control
Persons With Significant Control
14 March 2022 View
Change To A Person With Significant Control
Persons With Significant Control
11 March 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 February 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
5 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 January 2021 View
Change To A Person With Significant Control
Persons With Significant Control
24 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 November 2019 View
Capital Variation Of Rights Attached To Shares
Capital
21 February 2019 View
Resolution
Resolution
21 February 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 February 2019 View
Capital Allotment Shares
Capital
15 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
6 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 November 2018 View
Capital Name Of Class Of Shares
Capital
3 October 2018 View
Capital Allotment Shares
Capital
3 October 2018 View
Resolution
Resolution
2 October 2018 View
Change To A Person With Significant Control
Persons With Significant Control
1 October 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 February 2017 View
Accounts With Accounts Type Small
Accounts
15 November 2016 View
Change Person Director Company With Change Date
Officers
25 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2016 View
Change Person Director Company With Change Date
Officers
24 February 2016 View
Termination Director Company
Officers
26 August 2015 View
Change Account Reference Date Company Current Extended
Accounts
25 August 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 July 2015 View
Appoint Person Director Company With Name Date
Officers
19 June 2015 View
Termination Director Company With Name Termination Date
Officers
16 June 2015 View
Termination Director Company With Name Termination Date
Officers
16 June 2015 View
Termination Director Company With Name Termination Date
Officers
16 June 2015 View
Termination Secretary Company With Name Termination Date
Officers
16 June 2015 View
Appoint Person Director Company With Name Date
Officers
16 June 2015 View
Appoint Person Director Company With Name Date
Officers
21 May 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 May 2015 View
Termination Secretary Company With Name Termination Date
Officers
21 May 2015 View
Termination Director Company With Name Termination Date
Officers
21 May 2015 View
Termination Director Company With Name Termination Date
Officers
21 May 2015 View
Appoint Person Secretary Company With Name Date
Officers
21 May 2015 View
Appoint Person Director Company With Name Date
Officers
21 May 2015 View
Appoint Person Director Company With Name Date
Officers
21 May 2015 View
Incorporation Company
Incorporation
5 February 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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