Company information:
Arto.Energy Limited (No: 09263398)
Address: SYNERGY HOUSE WINDMILL AVENUE, WOOLPIT, BURY ST. EDMUNDS, IP30 9UP, ENGLAND
Status: Active
Incorporated: 14-Oct-2014
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 28-Oct-2024
Industry Class: 35140 - Trade of electricity
Current Director: RICHARD MARK BRETT ( DOB: Jun-1985 From: Jul-2023 )
Current Director: COLIN VIALOUX CALDER ( DOB: May-1949 From: Aug-2015 )
Current Director: JOHN GRAHAM MARSH ( DOB: Aug-1964 From: Dec-2023 )
Current Secretary: JAMES BROUMPTON CROOKS ( From: Nov-2015 )
Resigned Director: DARRYL JOHN CORNEY ( DOB: May-1960 From: Apr-2021 To: Jul-2023 )
Resigned Director: JAMES BROUMPTON CROOKS ( DOB: Jan-1956 From: Aug-2015 To: Feb-2023 )
Resigned Director: STEVEN PAUL GOSLING ( DOB: Aug-1967 From: Oct-2014 To: Aug-2015 )
Resigned Director: NICOLA RUTH HINDLE ( DOB: Apr-1976 From: Apr-2021 To: Dec-2023 )
Resigned Director: MATTHEW CHRISTOPHER HIRST ( DOB: Jun-1977 From: Oct-2014 To: Aug-2015 )
Resigned Secretary: MATTHEW JAMES CLEMOW ( From: Oct-2015 To: Nov-2015 )
Resigned Secretary: STEVEN PAUL GOSLING ( From: Oct-2014 To: Aug-2015 )
Persons of Significant Control:
Passiv Uk Limited, Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, IP30 9UP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-04-21)
Passivsystems Limited, Benyon House Newbury Business Park, London Road, Newbury, RG14 2PZ, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2021-04-21)
Company Accounts Summary (£)
| Item | 2019-12-31 | 2020-12-31 | Chart |
|---|---|---|---|
| Current assets | 1,645,680 | 1,274,492 | 1645680.0,1274492.0 |
| Current assets / Debtors | 1,578,102 | 1,274,175 | 1578102.0,1274175.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 13,351 | 17,532 | 13351.0,17532.0 |
| Current assets / Debtors / Prepayments and accrued income | 1,383,584 | 1,174,524 | 1383584.0,1174524.0 |
| Current assets / Cash at bank and on hand | 67,578 | 317 | 67578.0,317.0 |
| Net current assets (liabilities) | 154,406 | 64,169 | 154406.0,64169.0 |
| Total assets less current liabilities | 154,406 | 64,169 | 154406.0,64169.0 |
| Net assets (liabilities) | 154,406 | 64,169 | 154406.0,64169.0 |
| Equity / share capital and reserves | 154,406 | 64,169 | 154406.0,64169.0 |