CLARION ENERGY LIMITED
Active - Accounts Filed
General Information
NAME
CLARION ENERGY LIMITED
COMPANY NUMBER
07098632
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
08/12/2009
(14 years and 11 months old)
WEBSITE
www.clarion-energy.com
CONFIRMATION STATEMENT MADE UP TO
11/01/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
08/12/2009
20/12/2009
CLARION OIL LIMITED
LONDON
SW6 3JW
Telephone: 02073847989
TPS: No
Bedford House
69-79 Fulham High Street
London
SW6 3JW
Telephone: 73848384
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 |
|---|---|---|
| CLARION CONFERENCES LIMITED | Active - Accounts Filed | View Report |
| CLARION ENERGY LIMITED | Active - Accounts Filed | View Report |
| CLARION CONFERENCES LIMITED | Active - Accounts Filed | View Report |
| CLARION ENERGY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/11/2024 | New Accounts filed |
| 11/10/2024 | New Company Secretary Christopher John Mills (932803229) Appointed |
| 24/09/2024 | Steven Underwood (930362457) has left the board |
Credit Risk Overview
Want to learn more about CLARION 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 CLARION ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CLARION 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 |
|---|---|---|---|---|
|
08/12/2009 - Present (14 years and 11 months) Born in Feb 1971 (age: 53) |
Active | Director |
Current: 44 Past: 15 |
View Report |
|
30/04/2018 - Present (6 years and 6 months) Born in May 1963 (age: 61) |
Active | Director |
Current: 41 Past: 3 |
View Report |
|
24/01/2019 - Present (5 years and 10 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 39 Past: 4 |
View Report |
|
01/10/2024 - Present (1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
08/12/2009 - Present (14 years and 11 months) Born in Jul 1944 |
Resigned | Director |
Current: 0 Past: 3007 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/11/2024 | New Accounts filed |
| 11/10/2024 | New Company Secretary Christopher John Mills (932803229) Appointed |
| 24/09/2024 | Steven Underwood (930362457) has left the board |
| 07/02/2024 | New Confirmation Statement filed |
| 08/11/2023 | New Accounts filed |
| 15/01/2023 | New Confirmation Statement filed |
| 29/12/2022 | Amy Hollins (928892596) has left the board |
| 29/12/2022 | Simon Reed Kimble (915237530) has left the board |
| 29/12/2022 | New Company Secretary Steven Underwood (930362457) Appointed |
| 09/11/2022 | New Accounts filed |
| 01/11/2022 | New Confirmation Statement filed |
| 21/11/2021 | New Accounts filed |
| 18/11/2021 | New Accounts filed |
| 04/11/2021 | New Company Secretary Amy Hollins (928892596) Appointed |
| 04/11/2021 | New Company Secretary Amy Hollins (928892596) Appointed |
| 27/10/2021 | Monica Pahwa (928037326) has left the board |
| 27/10/2021 | Monica Pahwa (928037326) has left the board |
| 27/10/2021 | Monica Pahwa (928037326) has left the board |
| 10/03/2021 | New Accounts filed |
| 05/03/2021 | New Company Secretary Monica Pahwa (928037326) Appointed |
| 28/01/2021 | New Confirmation Statement filed |
| 19/12/2020 | New Confirmation Statement filed |
| 16/12/2020 | New Confirmation Statement filed |
| 14/12/2019 | New Confirmation Statement filed |
| 14/11/2019 | New Accounts filed |
| 06/02/2019 | New Board Member Lisa Amanda Hannant (911491963) Appointed |
| 15/12/2018 | New Confirmation Statement filed |
| 10/11/2018 | New Accounts filed |
| 04/10/2018 | Iain Pitt (914846659) has left the board |
| 15/06/2018 | Christopher John Wilmot (920478412) has left the board |
| 15/06/2018 | New Board Member Richard Johnson (924734848) Appointed |
| 13/12/2017 | New Confirmation Statement filed |
| 08/11/2017 | New Accounts filed |
| 26/01/2017 | Ross Stewart Campbell (913877252) has left the board |
| 28/12/2016 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 05/02/2016 | New Board Member Christopher John Wilmot (920478412) Appointed |
| 05/02/2016 | Bruce Grant Murray (918419190) has left the board |
| 05/02/2016 | New Board Member Christopher John Wilmot (920478412) Appointed |
| 05/02/2016 | Bruce Grant Murray (918419190) has left the board |
| 15/12/2015 | New Annual Return filed |
| 23/10/2015 | New Accounts filed |
| 21/01/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 13/02/2014 | New Board Member Bruce Grant Murray (918419190) Appointed |
| 08/01/2014 | New Annual Return filed |
| 06/11/2013 | New Accounts filed |
| 25/07/2013 | Michael Sicely (917242919) has left the board |
| 06/06/2013 | New Annual Return filed |
| 06/06/2013 | Change in Reg. Office |
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