ARKHA NON-CONVENTIONAL ENERGY (HOLDINGS) LIMITED

Active - Accounts Filed

General Information

NAME
ARKHA NON-CONVENTIONAL ENERGY (HOLDINGS) LIMITED

COMPANY NUMBER
09201441

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
35110 - Production of electricity

INCORPORATION DATE
03/09/2014 (10 years and 2 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
24/08/2024

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
28/06/2017 29/06/2017
ARKHA NON-CONVENTIONAL ENERGY (HOLDINGS LIMITED
View all previous names

REGISTERED ADDRESS

LEVEL 4 LDN:W, 3 NOBLE STREET
LONDON
EC2V 7EE

TRADING ADDRESSES

3rd Floor
141-145 Curtain Road
London
EC2A 3BX

Level 4 Ldn:W
3 Noble Street
London
EC2V 7EE
EC2V 7EE

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

100.00%

NET WORTH

£53.7k

0.56%

TOTAL LIABILITIES

£0

NET ASSETS

£53.7k

0.56%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

4

SHAREHOLDERS

41

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 31/08/2024	Event: New Confirmation Statement filed
Date: 31/03/2024	Event: New Accounts filed
Date: 25/09/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about ARKHA NON-CONVENTIONAL ENERGY (HOLDINGS) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

100.00%

NET WORTH

£53.7k

0.56%

TOTAL LIABILITIES

£0

NET ASSETS

£53.7k

0.56%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

4

SHAREHOLDERS

41

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SUSAN MARY DODD	Owned: 2.27 %	Shares: 50,000	Price per share: £0.01	Total Value: £500.00
BRUCE KELLAWAY	Owned: 2.27 %	Shares: 50,000	Price per share: £0.01	Total Value: £500.00
BERNARD BENTLEY	Owned: 2.27 %	Shares: 50,000	Price per share: £0.01	Total Value: £500.00
ERICA CHAMBERLAYNE	Owned: 1.81 %	Shares: 40,000	Price per share: £0.01	Total Value: £400.00
MICHAEL NEWMAN	Owned: 1.59 %	Shares: 35,000	Price per share: £0.01	Total Value: £350.00
MICHAEL FREEMAN	Owned: 1.36 %	Shares: 30,000	Price per share: £0.01	Total Value: £300.00
HEATHER WESTGATE	Owned: 1.13 %	Shares: 25,000	Price per share: £0.01	Total Value: £250.00
HUGH THORNEYCROFT	Owned: 1.13 %	Shares: 25,000	Price per share: £0.01	Total Value: £250.00
SUSAN WALLACE WILL TRUST	Owned: 1.13 %	Shares: 25,000	Price per share: £0.01	Total Value: £250.00
JUDI NEWMAN	Owned: 1.02 %	Shares: 22,500	Price per share: £0.01	Total Value: £225.00
ANDREW NEWMAN	Owned: 1.02 %	Shares: 22,500	Price per share: £0.01	Total Value: £225.00
JOSEPH HIRAM	Owned: 0.79 %	Shares: 17,500	Price per share: £0.01	Total Value: £175.00
TOM FLEMING	Owned: 0.45 %	Shares: 10,000	Price per share: £0.01	Total Value: £100.00
CHRISTINE WRIGHT	Owned: 0.45 %	Shares: 10,000	Price per share: £0.01	Total Value: £100.00
ARMSTRONG ENERGY LIMITED	Owned: 0.29 %	Shares: 6,390	Price per share: £0.01	Total Value: £63.90
ANDREW NEWMAN	Owned: 0.05 %	Shares: 1,000	Price per share: £0.01	Total Value: £10.00
STEPHEN WILLIAM MAHON	Owned: 0.05 %	Shares: 1,000	Price per share: £0.01	Total Value: £10.00
ROBIN CHAMBERLAYNE	Owned: 0.05 %	Shares: 1,000	Price per share: £0.01	Total Value: £10.00
HENRY HUNTER	Owned: 9.06 %	Shares: 200,000	Price per share: £0.01	Total Value: £2,000.00
ROBIN CHAMBERLAYNE	Owned: 7.25 %	Shares: 160,000	Price per share: £0.01	Total Value: £1,600.00
PROGRESSIVE STRATEGIC SOLUTIONS LLP	Owned: 0.03 %	Shares: 712	Price per share: £0.01	Total Value: £7.12
MICHAEL HUGHES	Owned: 0.02 %	Shares: 350	Price per share: £0.01	Total Value: £3.50
VESTRA WEALTH MANAGEMENT LLP	Owned: 0.01 %	Shares: 178	Price per share: £0.01	Total Value: £1.78
RICHARD SLOPER	Owned: 0.01 %	Shares: 150	Price per share: £0.01	Total Value: £1.50
NICHOLAS CRIADO-PEREZ	Owned: 0.00 %	Shares: 100	Price per share: £0.01	Total Value: £1.00
CRAIG WALLIS	Owned: 0.00 %	Shares: 1	Price per share: £0.01	Total Value: £0.01
JOHN BOLITHO	Owned: 6.80 %	Shares: 150,000	Price per share: £0.01	Total Value: £1,500.00
EILEEN MAWLE	Owned: 5.89 %	Shares: 130,000	Price per share: £0.01	Total Value: £1,300.00
ANDREW BARR	Owned: 5.67 %	Shares: 125,000	Price per share: £0.01	Total Value: £1,250.00
ARMSTRONG ENERGY LIMITED	Owned: 4.67 %	Shares: 103,000	Price per share: £0.01	Total Value: £1,030.00
DOMINIC SWAN	Owned: 4.53 %	Shares: 100,000	Price per share: £0.01	Total Value: £1,000.00
THOMAS MARK DODD	Owned: 4.53 %	Shares: 100,000	Price per share: £0.01	Total Value: £1,000.00
STEVEN CRADDOCK	Owned: 4.53 %	Shares: 100,000	Price per share: £0.01	Total Value: £1,000.00
ANDREW HOOPER	Owned: 4.53 %	Shares: 100,000	Price per share: £0.01	Total Value: £1,000.00
STEVEN WARD	Owned: 4.53 %	Shares: 100,000	Price per share: £0.01	Total Value: £1,000.00
JULIAN CHAMBERLAYNE	Owned: 4.53 %	Shares: 100,000	Price per share: £0.01	Total Value: £1,000.00
RIVINGTON INVESTMENTS LIMITED	Owned: 3.63 %	Shares: 79,999	Price per share: £0.01	Total Value: £799.99
GEOFFREY WALKER	Owned: 3.40 %	Shares: 75,000	Price per share: £0.01	Total Value: £750.00
KAREN JONES	Owned: 2.72 %	Shares: 60,000	Price per share: £0.01	Total Value: £600.00
THOMAS REGINALD DODD	Owned: 2.27 %	Shares: 50,000	Price per share: £0.01	Total Value: £500.00
RACHEL MURPHY	Owned: 2.27 %	Shares: 50,000	Price per share: £0.01	Total Value: £500.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Andrew Jonathan Charles Newman 28/11/2015 - Present (8 years and 11 months) Born in Dec 1970 (age: 53)	Status: Active	Position: Director	Appointments: Current: 41 Past: 121	View Report
ARMSTRONG ENERGY LIMITED 24/08/2023 - Present (1 years and 2 months) Born in N/A	Status: Active	Position: Director	Appointments: Current: 5 Past: 6	View Report
Nicholas Criado-Perez 03/09/2014 - Present (10 years and 2 months) Born in May 1982	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 5	View Report
Stephen William Mahon 28/11/2015 - Present (8 years and 11 months) Born in Sep 1968	Status: Resigned	Position: Director	Appointments: Current: 3 Past: 154	View Report
Stephen William Mahon 28/11/2015 - Present (8 years and 11 months) Born in Sep 1968	Status: Resigned	Position: Director	Appointments: Current: 4 Past: 105	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 31/08/2024	Event: New Confirmation Statement filed
Date: 31/03/2024	Event: New Accounts filed
Date: 25/09/2023	Event: New Confirmation Statement filed
Date: 30/08/2023	Event: New Board Member ARMSTRONG ENERGY LIMITED (917023522) Appointed
Date: 05/04/2023	Event: New Accounts filed
Date: 08/02/2023	Event: New Confirmation Statement filed
Date: 04/09/2022	Event: New Confirmation Statement filed
Date: 06/01/2022	Event: New Accounts filed
Date: 22/06/2021	Event: Change in Reg. Office
Date: 01/05/2021	Event: New Accounts filed
Date: 18/12/2020	Event: New Confirmation Statement filed
Date: 09/10/2020	Event: New Confirmation Statement filed
Date: 30/12/2019	Event: New Accounts filed
Date: 07/09/2019	Event: New Confirmation Statement filed
Date: 10/07/2019	Event: New Accounts filed
Date: 26/09/2018	Event: New Confirmation Statement filed
Date: 14/08/2018	Event: Alan Adi Yazdabadi (914276253) has left the board
Date: 03/07/2018	Event: New Accounts filed
Date: 27/09/2017	Event: New Confirmation Statement filed
Date: 12/08/2017	Event: New Accounts filed
Date: 20/12/2016	Event: Nicholas Criado-Perez (919063634) has left the board
Date: 02/11/2016	Event: New Annual Return filed
Date: 02/09/2016	Event: New Accounts filed
Date: 17/12/2015	Event: Stephen William Mahon (920327184) has left the board
Date: 17/12/2015	Event: New Board Member Stephen William Mahon (914962216) Appointed
Date: 16/12/2015	Event: Andrew Jonathan Charles Newman (920327183) has left the board
Date: 16/12/2015	Event: New Board Member Andrew Jonathan Charles Newman (911877537) Appointed
Date: 10/12/2015	Event: New Board Member Alan Adi Yazdabadi (914276253) Appointed
Date: 10/12/2015	Event: New Board Member Stephen William Mahon (920327184) Appointed
Date: 10/12/2015	Event: New Board Member Andrew Jonathan Charles Newman (920327183) Appointed
Date: 10/10/2015	Event: New Annual Return filed
Date: 08/10/2015	Event: Change in Reg. Office
Date: 18/09/2015	Event: Change in Reg. Office
Date: 21/08/2015	Event: Change in Reg. Office
Date: 01/10/2014	Event: Change in Reg. Office
Date: 06/09/2014	Event: New Board Member Nicholas Criado-Perez (919063634) Appointed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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ARKHA NON-CONVENTIONAL ENERGY (HOLDINGS) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£53.7k

£0

£53.7k

People Overview

2

4

41

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£53.7k

£0

£53.7k

Accounts

People Overview

2

4

41

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™