The Energy Exchange Limited
03401419
High Risk
- Accounts filing overdue (-15)
- Confirmation statement overdue (-10)
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/01/2022
dormant
Next accounts due
31/10/2023
Confirmation statement
Last: 20/07/2023
Due 03/08/2024
Industry
Officers
Former
director · Resigned 28/01/2016
director · Resigned 30/04/2018
secretary · Resigned 29/07/2021
director · Resigned 31/01/2023
secretary · Resigned 31/01/2023
secretary · Resigned 20/09/2024
secretary · Resigned 23/05/2025
Persons with Significant Control
Clarion Events Limited
69-79, Fulham High Street, London, SW6 3JW
Reg: 00454826 · England And Wales · Limited Company
Notified 06/04/2016
Charges1 outstanding
BARCLAYS BANK PLC
Change History
Active - Proposal to Strike off
Private Limited Company
BEDFORD HOUSE
LONDON
Filing History100 filings
termination secretary company with name termination date
appoint person secretary company with name date
termination secretary company with name termination date
dissolution voluntary strike off suspended
gazette notice voluntary
dissolution application strike off company
confirmation statement with no updates
change person director company with change date
termination secretary company with name termination date
appoint person secretary company with name date
termination director company with name termination date
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
appoint person secretary company with name date
termination secretary company with name termination date
confirmation statement with no updates
appoint person secretary company with name date
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
accounts with accounts type full
confirmation statement with updates
appoint person director company with name date
termination director company with name termination date
change person director company with change date
mortgage create with deed with charge number charge creation date
accounts with accounts type full
annual return company with made up date full list shareholders
mortgage satisfy charge full
resolution
mortgage create with deed with charge number charge creation date
mortgage satisfy charge full
mortgage satisfy charge full
accounts with accounts type full
annual return company with made up date full list shareholders
change sail address company with old address new address
mortgage create with deed with charge number charge creation date
appoint person director company with name
accounts with accounts type full
annual return company with made up date full list shareholders
change person director company with change date
appoint person director company with name
termination secretary company with name
termination director company with name
move registers to sail company
change sail address company
termination director company with name
termination secretary company with name
appoint person secretary company with name
appoint person director company with name
termination director company with name
annual return company with made up date full list shareholders
accounts with accounts type full
change registered office address company with date old address
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
accounts with accounts type full
legacy
accounts with accounts type full
accounts with accounts type full
legacy
legacy
legacy
legacy
legacy
legacy
legacy
resolution
resolution
legacy
legacy
legacy
legacy
legacy
legacy
legacy
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legacy