Arevalous Power Spv 1 Limited
Company Profile
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SmallArevalous Power Spv 1 Limited
08321504•Private Limited With Share Capital
Uk House, 5Th Floor, 164-182 Oxford Street, London, W1D1NN
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Incorporated
06/12/2012
Company Age
13 years
Directors
2
Employees
—
SIC Code
35110
Risk
very low risk
Company Overview
Registration, classification & business activity
Arevalous Power Spv 1 Limited (08321504) is a private limited with share capital incorporated on 06/12/2012 (13 years old) and registered in london, W1D1NN. The company operates under SIC code 35110 - production of electricity.
Private Limited With Share Capital
SIC: 35110
Small
Incorporated 06/12/2012
W1D1NN
Financial Overview
Total Assets
£8.56M
Liabilities
£10.73M
Net Assets
£-2.17M
Turnover
£2.22M
Cash
£438.9K
Key Metrics
2
Directors
1
Shareholders
Filed Documents
86
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-04-2026
Legacy
Category:Accounts
Date:11-04-2026
Legacy
Category:Other
Date:11-04-2026
Legacy
Category:Other
Date:11-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-05-2025
Accounts With Accounts Type Small
Category:Accounts
Date:06-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2024
Accounts With Accounts Type Small
Category:Accounts
Date:13-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2023
Accounts With Accounts Type Small
Category:Accounts
Date:08-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-04-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:26-04-2022
Accounts With Accounts Type Small
Category:Accounts
Date:05-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2022
Accounts With Accounts Type Small
Category:Accounts
Date:13-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:26-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2020
Accounts With Accounts Type Small
Category:Accounts
Date:03-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2019
Accounts With Accounts Type Small
Category:Accounts
Date:08-03-2019
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:03-01-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-05-2018
Accounts With Accounts Type Small
Category:Accounts
Date:06-04-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-02-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:27-10-2017
Capital Name Of Class Of Shares
Category:Capital
Date:27-10-2017
Capital Alter Shares Subdivision
Category:Capital
Date:27-10-2017
Resolution
Category:Resolution
Date:27-10-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-06-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-06-2017
Second Filing Of Director Appointment With Name
Category:Document Replacement
Date:26-05-2017
Resolution
Category:Resolution
Date:23-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:09-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:08-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-10-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-06-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:01-06-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-05-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:03-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:28-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:28-07-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:21-07-2015
Capital Allotment Shares
Category:Capital
Date:30-06-2015
Resolution
Category:Resolution
Date:29-06-2015
Resolution
Category:Resolution
Date:29-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:23-06-2015
Appoint Corporate Director Company With Name Date
Category:Officers
Date:23-06-2015
Accounts With Accounts Type Small
Category:Accounts
Date:17-06-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-05-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-12-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-09-2014
Memorandum Articles
Category:Incorporation
Date:16-04-2014
Resolution
Category:Resolution
Date:16-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2014
Termination Secretary Company With Name
Category:Officers
Date:08-08-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:08-08-2013
Incorporation Company
Category:Incorporation
Date:06-12-2012
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date31/03/2027
Filing Date27/03/2026
Latest Accounts30/06/2025
Trading Addresses
6Th Floor 33 Holborn, London, EC1N2HT
Uk House, 5Th Floor, 164-182 Oxford Street, London, W1D 1Nn, W1D1NNRegistered
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Contact
Uk House, 5Th Floor, 164-182 Oxford Street, London, W1D1NN