Back to search

Clearway (2021) Bidco Limited

13486743

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 30/06/2021

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Ms Milena Jeczelewska

secretary · Since 31/05/2023

Stephen Roderick Walls

director · Since 03/06/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 78

Mr Philip John Frederick Doyle

director · Since 05/01/2026

IRISH · NETHERLANDS · Age 55

Also on 12 other boards

Persons with Significant Control

Clearway (2021) Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Penway Place, 2a Charing Cross Road, London, WC2H 0HF

Reg: 13485230 · Uk Register Of Companies · Private Company Limited By Shares

Notified 30/06/2021

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 12/10/2021
Charge
outstanding

WILMINGTON TRUST (LONDON) LIMITED AS SECURITY AGENT

Created 27/07/2021Registered 28/07/2021