THE CLEARWAY GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

THE CLEARWAY GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
THE CLEARWAY GROUP LIMITED was incorporated 7 years ago on 07/10/2016 and has the registered number: 10417114. The accounts status is FULL and accounts are next due on 31/12/2024.

THE CLEARWAY GROUP LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

PENNINE PLACE
LONDON
WC2H 0HF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/10/2023 20/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD SCULLY Jul 1962 British Director 2019-05-24 CURRENT
MR STEPHEN RODERICK WALLS Aug 1947 British Director 2016-10-07 CURRENT
MR PETER DAMIAN EGLINTON Mar 1969 British Director 2023-05-31 CURRENT
MS MILENA JECZELEWSKA Secretary 2023-05-31 CURRENT
MR RICHARD ANDREW SCULLY Secretary 2022-05-12 UNTIL 2023-05-31 RESIGNED
GIDEON IAN ISRAEL Nov 1948 British Director 2016-10-07 UNTIL 2021-07-27 RESIGNED
MR IAN QUINLAN Jul 1950 British Director 2016-10-07 UNTIL 2023-05-31 RESIGNED
MR WILLIAM ROBERT GRESTY Mar 1980 British Director 2018-04-18 UNTIL 2021-07-27 RESIGNED
MR RICHARD ANDREW SCULLY Secretary 2020-04-01 UNTIL 2022-01-12 RESIGNED
MR DAVID MARTIN GRATTON Jan 1960 British Director 2016-12-05 UNTIL 2020-01-21 RESIGNED
MR GEOFFREY KEITH HOWARD MASON Secretary 2019-04-25 UNTIL 2020-03-31 RESIGNED
MS CATRIN JONES Secretary 2017-08-01 UNTIL 2019-03-31 RESIGNED
MR DAVID GRATTON Secretary 2016-10-07 UNTIL 2017-08-01 RESIGNED
SARITA KAUR BILKHU Secretary 2022-01-12 UNTIL 2022-05-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Project Trafalgar Bidco Limited 2021-07-27 - 2021-07-27 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Clearway (2021) Bidco Limited 2021-07-27 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Bgf Gp Limited 2018-04-18 - 2021-07-27 London   Significant influence or control
Mr Ian Quinlan 2016-10-07 - 2016-12-05 7/1950 Preston   Lancashire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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