CLARION ENERGY LIMITED
Overview
| Company Name | CLARION ENERGY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07098632 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CLARION ENERGY LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is CLARION ENERGY LIMITED located?
| Registered Office Address | Bedford House 69 - 79 Fulham High Street SW6 3JW London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CLARION ENERGY LIMITED?
| Company Name | From | Until |
|---|---|---|
| CLARION OIL LIMITED | Dec 08, 2009 | Dec 08, 2009 |
What are the latest accounts for CLARION ENERGY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for CLARION ENERGY LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jan 11, 2026 |
| Next Confirmation Statement Due | Jan 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 11, 2025 |
| Overdue | Yes |
What are the latest filings for CLARION ENERGY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Satisfaction of charge 070986320006 in full | 1 pages | MR04 | ||
Satisfaction of charge 070986320007 in full | 1 pages | MR04 | ||
Satisfaction of charge 070986320008 in full | 1 pages | MR04 | ||
Satisfaction of charge 070986320009 in full | 1 pages | MR04 | ||
Satisfaction of charge 070986320010 in full | 1 pages | MR04 | ||
Amended audit exemption subsidiary accounts made up to Jan 31, 2025 | 19 pages | AAMD | ||
legacy | 141 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Accounts for a dormant company made up to Jan 31, 2025 | 19 pages | AA | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Termination of appointment of Christopher John Mills as a secretary on May 23, 2025 | 1 pages | TM02 | ||
Confirmation statement made on Jan 11, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Jan 31, 2024 | 19 pages | AA | ||
legacy | 138 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Registration of charge 070986320010, created on Nov 06, 2024 | 50 pages | MR01 | ||
Appointment of Mr Christopher John Mills as a secretary on Oct 01, 2024 | 2 pages | AP03 | ||
Termination of appointment of Steven Underwood as a secretary on Sep 20, 2024 | 1 pages | TM02 | ||
Registration of charge 070986320009, created on Mar 14, 2024 | 50 pages | MR01 | ||
Confirmation statement made on Jan 11, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 16, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Jan 31, 2023 | 19 pages | AA | ||
Who are the officers of CLARION ENERGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HANNANT, Lisa Amanda | Director | 69 - 79 Fulham High Street SW6 3JW London Bedford House | England | British | 114919630001 | |||||||||
| JOHNSON, Richard | Director | 69-79 Fulham High Street SW6 3JW London Bedford House United Kingdom | United Kingdom | British | 247348480001 | |||||||||
| WILCOX, Russell Stephen | Director | 69 - 79 Fulham High Street SW6 3JW London Bedford House | England | British | 133995450002 | |||||||||
| HOLLINS, Amy | Secretary | 69 - 79 Fulham High Street SW6 3JW London Bedford House | 288925960001 | |||||||||||
| MILLS, Christopher John | Secretary | 69-79 Fulham High Street SW6 3JW London Bedford House United Kingdom | 328032290001 | |||||||||||
| PAHWA, Monica, Ms. | Secretary | 69-79 Fulham High Street SW6 3JW London Bedford House United Kingdom | 280373260001 | |||||||||||
| PILCHER, Timothy James | Secretary | Warwick Road SW5 9TA London Earls Court Exhibition Centre | British | 148525060001 | ||||||||||
| SICELY, Michael | Secretary | Fulham High Street SW6 3JW London Bedford House England | British | 172429190001 | ||||||||||
| UNDERWOOD, Steven | Secretary | 69-79 Fulham High Street SW6 3JW London Bedford House United Kingdom | 303624570001 | |||||||||||
| LONDON LAW SECRETARIAL LIMITED | Secretary | 12 Compton Road SW19 7QD Wimbledon, London The Old Exchange United Kingdom |
| 134331050001 | ||||||||||
| CAMPBELL, Ross Stewart | Director | Ormeley Road Balham, SW12 9QE London 6 | United Kingdom | British | 138772520001 | |||||||||
| COWDRY, John Jeremy Arthur | Director | 12 Compton Road SW19 7QD Wimbledon, London The Old Exchange United Kingdom | United Kingdom | English | 146104130001 | |||||||||
| KIMBLE, Simon Reed | Director | 69 - 79 Fulham High Street SW6 3JW London Bedford House United Kingdom | United Kingdom | British | 152375300002 | |||||||||
| MURRAY, Bruce Grant | Director | 69 - 79 Fulham High Street SW6 3JW London Bedford House | England | British | 184191900001 | |||||||||
| PITT, Iain | Director | Stonevillage Styonehurst Estate Westlake Cape Town 6 Western Cape 7947 South Africa | South Africa | British | 148466590001 | |||||||||
| WILMOT, Christopher John | Director | 69 - 79 Fulham High Street SW6 3JW London Bedford House | England | British | 204784120001 |
Who are the persons with significant control of CLARION ENERGY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Clarion Conferences Limited | Apr 06, 2016 | Fulham High Street SW6 3JW London Bedford House England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0