Clarion Energy Limited

07098632

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

BEDFORD HOUSE, LONDON, SW6 3JW

Incorporated 08/12/2009

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

96090

Other personal service activities

Officers

Mr Russell Stephen Wilcox

director · Since 08/12/2009

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 55

Also on 45 other boards

Mr Richard Mark Johnson

director · Since 30/04/2018

DIRETOR

BRITISH · UNITED KINGDOM · Age 63

Also on 35 other boards

Mrs Lisa Amanda Hannant

director · Since 24/01/2019

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 42 other boards

Persons with Significant Control

Clarion Conferences Limited

75–100% shares

75–100% votes

Appoint directors

Bedford House, 69-79 Fulham High Street, London, SW6 3JW

Reg: 06404568 · England · Limited Liability Company

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

NATWEST MARKETS PLC, FORMERLY KNOWN AS THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT)

Created 06/11/2024Registered 13/11/2024Satisfied 10/12/2025

Charge

satisfied

NATWEST MARKETS PLC, FORMERLY KNOWN AS THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT)

Created 14/03/2024Registered 26/03/2024Satisfied 10/12/2025

Charge

satisfied

NATWEST MARKETS PLC AS SECURITY AGENT

Created 26/06/2023Registered 05/07/2023Satisfied 10/12/2025

Charge

satisfied

NATWEST MARKETS PLC

Created 22/10/2020Registered 29/10/2020Satisfied 10/12/2025

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 29/09/2017Registered 05/10/2017Satisfied 10/12/2025

Charge

satisfied

BNP PARIBAS AS SECURITY AGENT

Created 30/01/2017Registered 06/02/2017Satisfied 04/10/2017

Charge

satisfied

BNP PARIBAS AS SECURITY AGENT

Created 15/10/2015Registered 23/10/2015Satisfied 04/10/2017

Charge

satisfied

BNP PARIBAS AS SECURITY AGENT

Created 20/02/2015Registered 27/02/2015Satisfied 04/10/2017

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 21/05/2013Registered 07/06/2013Satisfied 09/01/2015

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)

Created 21/05/2013Registered 31/05/2013Satisfied 09/01/2015