ARTO.ENERGY LIMITED
Active - Accounts Filed
General Information
NAME
ARTO.ENERGY LIMITED
COMPANY NUMBER
09263398
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35140 -
Trade of electricity
INCORPORATION DATE
14/10/2014
(10 years and 1 months old)
WEBSITE
PASSIVSYSTEMS.COM
CONFIRMATION STATEMENT MADE UP TO
14/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
14/10/2014
05/10/2015
BRONZE ENERGY SUPPLY LIMITED
BURY ST. EDMUNDS
IP30 9UP
Synergy House Windmill Avenue
Woolpit
Bury St. Edmunds
IP30 9UP
IP30 9UP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PASSIVSYSTEMS LIMITED | In Administration | View Report |
| ARTO.ENERGY LIMITED | Active - Accounts Filed | View Report |
| PASSIVSYSTEMS LIMITED | In Administration | View Report |
| ARTO.ENERGY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 13/07/2024 | New Accounts filed |
| 25/12/2023 | New Board Member John Graham Marsh (931735206) Appointed |
Credit Risk Overview
Want to learn more about ARTO.ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ARTO.ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARTO.ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/04/2021 - Present (3 years and 6 months) Born in Mar 1962 (age: 62) |
Active | Director |
Current: 33 Past: 30 |
View Report |
|
23/04/2021 - Present (3 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/07/2023 - Present (1 years and 3 months) Born in Jun 1985 (age: 39) |
Active | Director |
Current: 27 Past: 2 |
View Report |
|
21/12/2023 - Present (11 months) Born in Aug 1964 (age: 60) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
14/10/2014 - Present (10 years and 1 months) Born in Aug 1967 |
Resigned | Director |
Current: 3 Past: 157 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PASSIVLIFE LTD | N/A | N/A |
| PASSIVSYSTEMS LIMITED | In Administration | View Report |
| ARTO.ENERGY LIMITED | Active - Accounts Filed | View Report |
| DIGITAL LIVING LIMITED | Company is dissolved | View Report |
| PASSIVSYSTEMS NOMINEES LIMITED | Company is dissolved | View Report |
| PASSIVSYSTEMS LIMITED | In Administration | View Report |
| ARTO.ENERGY LIMITED | Active - Accounts Filed | View Report |
| DIGITAL LIVING LIMITED | Company is dissolved | View Report |
| PASSIVSYSTEMS NOMINEES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 13/07/2024 | New Accounts filed |
| 25/12/2023 | New Board Member John Graham Marsh (931735206) Appointed |
| 22/12/2023 | Nicola Ruth Hindle (918903558) has left the board |
| 20/10/2023 | New Confirmation Statement filed |
| 29/08/2023 | New Accounts filed |
| 01/08/2023 | Darryl John Corney (908356494) has left the board |
| 01/08/2023 | New Board Member Richard Mark Brett (926902361) Appointed |
| 17/02/2023 | James Broumpton Crooks (917922721) has left the board |
| 21/10/2022 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 06/01/2022 | New Confirmation Statement filed |
| 06/01/2022 | New Accounts filed |
| 27/04/2021 | New Company Secretary Christopher Paul Mumford (928242339) Appointed |
| 27/04/2021 | New Board Member Nicola Ruth Hindle (918903558) Appointed |
| 27/04/2021 | New Board Member Clive Eric Linsdell (917555224) Appointed |
| 27/04/2021 | New Board Member Darryl John Corney (908356494) Appointed |
| 27/04/2021 | Change in Reg. Office |
| 12/02/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 07/11/2020 | New Confirmation Statement filed |
| 26/10/2019 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 20/10/2018 | New Confirmation Statement filed |
| 08/09/2018 | New Accounts filed |
| 19/10/2017 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 02/06/2017 | Colin Calder (913310328) has left the board |
| 02/06/2017 | New Board Member Colin Vialoux Calder (922104873) Appointed |
| 01/11/2016 | New Annual Return filed |
| 22/06/2016 | Change in Reg. Office |
| 07/06/2016 | New Accounts filed |
| 27/01/2016 | Matthew James Clemow (920154674) has left the board |
| 27/01/2016 | Matthew James Clemow (920154674) has left the board |
| 27/01/2016 | New Company Secretary James Brompton Crooks (920450327) Appointed |
| 27/01/2016 | New Company Secretary James Brompton Crooks (920450327) Appointed |
| 10/11/2015 | New Annual Return filed |
| 08/10/2015 | New Company Secretary Matthew James Clemow (920154674) Appointed |
| 25/08/2015 | Colin Calder (920016022) has left the board |
| 25/08/2015 | New Board Member Colin Calder (913310328) Appointed |
| 18/08/2015 | Matthew Christopher Hirst (917823105) has left the board |
| 17/08/2015 | New Board Member Colin Calder (920016022) Appointed |
| 17/08/2015 | Change in Reg. Office |
| 17/08/2015 | Steven Paul Gosling (919177557) has left the board |
| 17/08/2015 | Steven Paul Gosling (912430146) has left the board |
| 17/08/2015 | New Board Member James Crooks (917922721) Appointed |
| 24/10/2014 | Matthew Chrstopher Hirst (919177556) has left the board |
| 24/10/2014 | New Board Member Matthew Christopher Hirst (917823105) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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