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Clearway Technology Limited

03924713

active
Private Limited Company
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

PENWAY PLACE, LONDON, WC2H 0HF
Incorporated 14/02/2000

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

80100
Private security activities

Officers

Ms Milena Jeczelewska

secretary · Since 31/05/2023

Also on 5 other boards

Ms Milena Jeczelewska

director · Since 30/09/2024

GENERAL COUNSEL

BRITISH · UNITED KINGDOM · Age 47

Also on 5 other boards

Mr Philip John Frederick Doyle

director · Since 05/01/2026

IRISH · NETHERLANDS · Age 55

Also on 12 other boards

Mr Anthony Francis Owen

director · Since 05/01/2026

ENGLISH · ENGLAND · Age 54

Also on 10 other boards

Persons with Significant Control

Clearway Group Holdings Limited

75–100% shares

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

Charge
outstanding

WILMINGTON TRUST (LONDON) LIMITED (THE “SECURITY AGENT�)

Created 23/12/2025Registered 24/12/2025
Charge
outstanding

WILMINGTON TRUST (LONDON) LIMITED (THE “SECURITY AGENT�)

Created 30/05/2025Registered 03/06/2025
Charge
outstanding

WILMINGTON TRUST (LONDON) LIMITED (AS SECURITY AGENT)

Created 07/12/2023Registered 08/12/2023
Charge
outstanding

WILMINGTON TRUST (LONDON) LIMITED AS SECURITY AGENT

Created 07/10/2021Registered 15/10/2021
Charge
outstanding

WILMINGTON TRUST (LONDON) LIMITED

Created 29/06/2020Registered 06/07/2020
Charge
satisfied

BGF NOMINEES LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 13/09/2019Registered 26/09/2019Satisfied 29/09/2021
Charge
satisfied

SANTANDER UK PLC

Created 24/04/2018Registered 02/05/2018Satisfied 03/07/2020
Charge
satisfied

BGF INVESTMENT MANAGEMENT LIMITED AS SECURITY TRUSTEE

Created 18/04/2018Registered 01/05/2018Satisfied 29/09/2021
Charge
satisfied

LLOYDS BANK PLC

Created 21/12/2016Registered 05/01/2017Satisfied 19/04/2018
Charge
satisfied

LLOYDS BANK COMMERCIAL FINANCE LTD

Created 21/01/2014Registered 23/01/2014Satisfied 06/03/2018
charge
satisfied

LLOYDS TSB BANK PLC

Created 07/07/2010Registered 09/07/2010Satisfied 19/04/2018
charge
satisfied

LLOYDS TSB BANK PLC

Created 12/06/2008Registered 13/06/2008Satisfied 19/04/2018
charge
satisfied

LLOYDS TSB BANK PLC

Created 11/06/2008Registered 12/06/2008Satisfied 19/04/2018
charge
satisfied

LLOYDS TSB BANK PLC

Created 06/06/2003Registered 20/06/2003Satisfied 16/01/2018
charge
satisfied

LLOYDS TSB BANK PLC

Created 30/12/2002Registered 10/01/2003Satisfied 19/04/2018
charge
satisfied

CLOSE INCOICE FINANCE LIMITED

Created 24/08/2000Registered 25/08/2000Satisfied 15/01/2014
charge
satisfied

CLOSE INVOICE FINANCE LIMITED

Created 24/08/2000Registered 25/08/2000Satisfied 15/01/2014