Clearway Technology Limited
03924713
Notable Risks
- 5 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
31/03/2025
small
Next accounts due
31/12/2026
Confirmation statement
Last: 12/03/2026
Due 26/03/2027
Industry
Officers
director · Since 30/09/2024
GENERAL COUNSEL
BRITISH · UNITED KINGDOM · Age 47
Also on 5 other boards
director · Since 05/01/2026
IRISH · NETHERLANDS · Age 56
Also on 12 other boards
secretary · Since 31/05/2023
Former
corporate nominee director · Resigned 14/02/2000
corporate nominee secretary · Resigned 14/02/2000
director · Resigned 19/10/2001
secretary · Resigned 20/10/2001
director · Resigned 25/06/2003
secretary · Resigned 25/08/2003
director · Resigned 18/04/2018
secretary · Resigned 18/04/2018
secretary · Resigned 31/03/2019
director · Resigned 21/01/2020
secretary · Resigned 31/03/2020
director · Resigned 19/07/2021
secretary · Resigned 12/01/2022
secretary · Resigned 12/05/2022
director · Resigned 31/05/2023
secretary · Resigned 31/05/2023
director · Resigned 28/06/2024
director · Resigned 30/09/2024
director · Resigned 03/06/2025
director · Resigned 03/06/2025
director · Resigned 23/10/2025
director · Resigned 28/02/2026
Persons with Significant Control
Clearway Group Holdings Limited
Penway Place, 2a Charing Cross Road, London, WC2H 0HF
Notified 18/04/2018
Former PSCs
Mr Stephen Anthony Hardcastle
Ceased 18/04/2018
Charges5 outstanding
WILMINGTON TRUST (LONDON) LIMITED (THE “SECURITY AGENT�)
WILMINGTON TRUST (LONDON) LIMITED (THE “SECURITY AGENT�)
WILMINGTON TRUST (LONDON) LIMITED (AS SECURITY AGENT)
WILMINGTON TRUST (LONDON) LIMITED AS SECURITY AGENT
WILMINGTON TRUST (LONDON) LIMITED
BGF NOMINEES LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES
BGF INVESTMENT MANAGEMENT LIMITED AS SECURITY TRUSTEE
Change History
Active
Private Limited Company
PENWAY PLACE
LONDON