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 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.
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)
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 |