CLARION ENERGY LIMITED - LONDON


Company Profile Company Filings

Overview

CLARION ENERGY LIMITED is a Private Limited Company from LONDON and has the status: Active.
CLARION ENERGY LIMITED was incorporated 14 years ago on 08/12/2009 and has the registered number: 07098632. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/10/2024.

CLARION ENERGY LIMITED - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

BEDFORD HOUSE
LONDON
SW6 3JW

This Company Originates in : United Kingdom
Previous trading names include:
CLARION OIL LIMITED (until 20/12/2009)

Confirmation Statements

Last Statement Next Statement Due
11/01/2024 25/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD JOHNSON May 1963 British Director 2018-04-30 CURRENT
MR RUSSELL STEPHEN WILCOX Feb 1971 British Director 2009-12-08 CURRENT
LISA AMANDA HANNANT Feb 1970 British Director 2019-01-24 CURRENT
MR STEVEN UNDERWOOD Secretary 2022-12-20 CURRENT
LONDON LAW SECRETARIAL LIMITED Corporate Secretary 2009-12-08 UNTIL 2009-12-08 RESIGNED
MR CHRISTOPHER JOHN WILMOT Jun 1973 British Director 2016-01-28 UNTIL 2018-04-30 RESIGNED
IAIN PITT Sep 1981 British Director 2010-01-19 UNTIL 2018-07-26 RESIGNED
MR BRUCE GRANT MURRAY Apr 1964 British Director 2014-01-10 UNTIL 2016-01-28 RESIGNED
MR. SIMON REED KIMBLE Jun 1963 British Director 2010-01-19 UNTIL 2022-12-20 RESIGNED
JOHN JEREMY ARTHUR COWDRY Jul 1944 English Director 2009-12-08 UNTIL 2009-12-08 RESIGNED
ROSS STEWART CAMPBELL Mar 1979 British Director 2010-01-19 UNTIL 2016-11-30 RESIGNED
MICHAEL SICELY Secretary 2012-09-03 UNTIL 2013-07-10 RESIGNED
TIMOTHY JAMES PILCHER Secretary 2010-01-19 UNTIL 2012-09-02 RESIGNED
MS. MONICA PAHWA Secretary 2021-02-22 UNTIL 2021-07-29 RESIGNED
AMY HOLLINS Secretary 2021-10-01 UNTIL 2022-12-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Clarion Conferences Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AMUSEMENT TRADES EXHIBITIONS LIMITED LONDON Active DORMANT 82301 - Activities of exhibition and fair organisers
CLARION EVENTS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82301 - Activities of exhibition and fair organisers
CLARION DEFENCE (UK) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82301 - Activities of exhibition and fair organisers
INTERNATIONAL TRAINING EQUIPMENT CONFERENCE LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82301 - Activities of exhibition and fair organisers
ENERGYNET LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82302 - Activities of conference organisers
DSEI LIMITED LONDON Active DORMANT 82301 - Activities of exhibition and fair organisers
AVREN LIMITED LONDON Active -... DORMANT 82302 - Activities of conference organisers
PHACILITATE LIMITED LONDON Active -... DORMANT 82302 - Activities of conference organisers
IMAGO TECHMEDIA LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82301 - Activities of exhibition and fair organisers
GETENERGY EVENTS LTD LONDON Active AUDIT EXEMPTION SUBSI 82301 - Activities of exhibition and fair organisers
CLARION EVENTS BIRMINGHAM LIMITED LONDON Active -... DORMANT 96090 - Other service activities n.e.c.
AVREN EVENTS LIMITED LONDON Active -... DORMANT 82302 - Activities of conference organisers
NICHE EVENTS LTD LONDON Active -... DORMANT 82301 - Activities of exhibition and fair organisers
CLARION CONFERENCES LIMITED LONDON Active -... SMALL 70100 - Activities of head offices
FREIGHT TRANSPORT LOGISTICS EXPO LIMITED LONDON Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
CLARION DEFENCE AND SECURITY LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82301 - Activities of exhibition and fair organisers
QUALIFA LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 73200 - Market research and public opinion polling
INTERNET RETAILING EVENTS LIMITED LONDON Active -... DORMANT 82990 - Other business support service activities n.e.c.
QUALIFA HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AMUSEMENT TRADES EXHIBITIONS LIMITED LONDON Active DORMANT 82301 - Activities of exhibition and fair organisers
TOOTYFRUITY BASKET AND BOX LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
LONDON PLACE GROUP LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64203 - Activities of construction holding companies
SPARKLEDUN LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
CLARION UK VENTURE I LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82301 - Activities of exhibition and fair organisers
CLARION UK VENTURE II LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82301 - Activities of exhibition and fair organisers
CLARION CONNEXA LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82301 - Activities of exhibition and fair organisers
THEMATIC MARKETS LIMITED LONDON ENGLAND Active MICRO ENTITY 73200 - Market research and public opinion polling
WG MANAGEMENT LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
CLARION DIGITAL MEDIA LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 82301 - Activities of exhibition and fair organisers