The Clearway Group Limited
10417114
Notable Risks
- 5 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
Confirmation statement
Last: 06/10/2025
Due 20/10/2026
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 55
Also on 12 other boards
secretary · Since 31/05/2023
Former
secretary · Resigned 01/08/2017
secretary · Resigned 31/03/2019
director · Resigned 21/01/2020
secretary · Resigned 31/03/2020
director · Resigned 27/07/2021
director · Resigned 27/07/2021
secretary · Resigned 12/01/2022
secretary · Resigned 12/05/2022
director · Resigned 31/05/2023
secretary · Resigned 31/05/2023
director · Resigned 30/09/2024
director · Resigned 30/09/2024
director · Resigned 03/06/2025
director · Resigned 03/06/2025
director · Resigned 28/02/2026
Persons with Significant Control
Clearway (2021) Bidco Limited
Penway Place, 2a Charing Cross Road, London, WC2H 0HF
Reg: 13486743 · Companies House Of England & Wales · Private Company Limited By Shares
Notified 27/07/2021
Former PSCs
Mr Ian Quinlan
Ceased 05/12/2016
Bgf Gp Limited
Ceased 27/07/2021
Project Trafalgar Bidco Limited
Ceased 27/07/2021
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
SANTANDER UK PLC
BGF INVESTMENT MANAGEMENT LIMITED AS SECURITY TRUSTEE
TOSCAFUND GP LIMITED
Change History
Active
Private Limited Company
PENWAY PLACE
LONDON
Filing History100 filings
termination director company with name termination date
appoint person director company with name date
accounts with accounts type full
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
appoint person director company with name date
accounts with accounts type full
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
mortgage create with deed with charge number charge creation date
change person director company with change date
change person secretary company with change date
change person director company with change date
change registered office address company with date old address new address
change to a person with significant control
change to a person with significant control
confirmation statement with no updates
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
change person director company with change date
accounts with accounts type full
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
change person director company with change date
appoint person director company with name date
appoint person secretary company with name date
termination secretary company with name termination date
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
appoint person secretary company with name date
termination secretary company with name termination date
appoint person secretary company with name date
termination secretary company with name termination date
accounts with accounts type group
change to a person with significant control
confirmation statement with updates
capital allotment shares
mortgage create with deed with charge number charge creation date
mortgage satisfy charge full
mortgage satisfy charge full
memorandum articles
resolution
capital name of class of shares
capital variation of rights attached to shares
termination director company with name termination date
cessation of a person with significant control
change to a person with significant control
termination director company with name termination date
notification of a person with significant control
cessation of a person with significant control
notification of a person with significant control
accounts with accounts type group
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
mortgage satisfy charge full
appoint person secretary company with name date
termination secretary company with name termination date
termination director company with name termination date
accounts with accounts type group
confirmation statement with updates
resolution
mortgage create with deed with charge number charge creation date
capital allotment shares
appoint person director company with name date
appoint person secretary company with name date
termination secretary company with name termination date
confirmation statement with no updates
accounts with accounts type group
change person director company with change date
change person director company with change date
change registered office address company with date old address new address
appoint person director company with name date
resolution
mortgage satisfy charge full
notification of a person with significant control
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
re registration memorandum articles
resolution
reregistration public to private company
certificate re registration public limited company to private
change person director company with change date
confirmation statement with updates
capital allotment shares
accounts with accounts type group
cessation of a person with significant control
appoint person secretary company with name date
termination secretary company with name termination date
resolution
legacy
application trading certificate
capital alter shares consolidation
capital allotment shares
memorandum articles
resolution
resolution