ARABELLE MARINE UK LIMITED
Production of electricity
ARABELLE MARINE UK LIMITED
Production of electricity
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Contact & Details
Contact
Update DetailsRegistered Address
Newbold Road Newbold Road Rugby Warwickshire CV21 2NH England
Website
arabellesolutions.comCredit Report
Discover ARABELLE MARINE UK LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Cash in Bank
£16.50M
Net Assets
£4.18M
Total Liabilities
£19.33M
Turnover
£21.29M
Employees
12
Debt Ratio
82%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Andrew Paul Dowle | Director | Active |
| Duncan James Alexander Macpherson | Director | Active |
| Ralph Odendaal | Director | Active |
Persons with Significant Control
Persons with Significant Control (2)
Geast Uk Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
General Electric Uk Holdings Ltd.
United Kingdom
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Vetco Gray Holding
Ceased 1 May 2019
Group Structure
Group Structure
Charges
Charges
No charges registered
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 22 May 2025 | Persons With Significant Control | Change to Geast Uk Limited as a person with significant control on 2025-03-31 | View(2 pages) |
| 21 May 2025 | Persons With Significant Control | Change To A Person With Significant Control Without Name Date | View(2 pages) |
| 8 Apr 2025 | Confirmation Statement | Confirmation statement made on 2025-03-25 with no updates | View(3 pages) |
| 6 Jan 2025 | Accounts | Annual accounts made up to 2023-12-31 | View(44 pages) |
| 19 Dec 2024 | Officers | Termination of Iain Kennedy Rutherford as director on 2024-10-11 | View(1 page) |
Change to Geast Uk Limited as a person with significant control on 2025-03-31
Change To A Person With Significant Control Without Name Date
Confirmation statement made on 2025-03-25 with no updates
Termination of Iain Kennedy Rutherford as director on 2024-10-11
Recent Activity
Latest Activity
Change to Geast Uk Limited as a person with significant control on 2025-03-31
8 months ago on 22 May 2025
Change To A Person With Significant Control Without Name Date
9 months ago on 21 May 2025
Confirmation statement made on 2025-03-25 with no updates
10 months ago on 8 Apr 2025
Annual accounts made up to 2023-12-31
1 years ago on 6 Jan 2025
Termination of Iain Kennedy Rutherford as director on 2024-10-11
1 years ago on 19 Dec 2024