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Clarion Energy Limited
Clarion Energy Limited is an active company incorporated on 8 December 2009 with the registered office located in London, Greater London. Clarion Energy Limited was registered 15 years ago.
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Status
Active
Active since
incorporation
Company No
07098632
Private limited company
Age
15 years
Incorporated
8 December 2009
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
11 January 2025
(7 months ago)
Next confirmation dated
11 January 2026
Due by
25 January 2026
(4 months remaining)
Last change occurred
7 years ago
Accounts
Submitted
For period
1 Feb
⟶
31 Jan 2024
(12 months)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 January 2025
Due by
31 October 2025
(1 month remaining)
Learn more about Clarion Energy Limited
Contact
Address
Bedford House
69 - 79 Fulham High Street
London
SW6 3JW
Same address for the past
11 years
Companies in SW6 3JW
Telephone
02073847700
Email
Available in Endole App
Website
Clarionevents.com
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Lisa Amanda Hannant
Director • British • Lives in England • Born in Feb 1970
Mr Richard Johnson
Director • Diretor • British • Lives in UK • Born in May 1963
Russell Stephen Wilcox
Director • Chief Executive • British • Lives in England • Born in Feb 1971
Christopher John Mills
Secretary
Steven Underwood
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Amusement Trades Exhibitions Limited
Lisa Amanda Hannant, Russell Stephen Wilcox, and 1 more are mutual people.
Active
Clarion Events Limited
Russell Stephen Wilcox, Mr Richard Johnson, and 1 more are mutual people.
Active
Clarion Defence (UK) Limited
Lisa Amanda Hannant, Russell Stephen Wilcox, and 1 more are mutual people.
Active
Energynet Limited
Russell Stephen Wilcox, Mr Richard Johnson, and 1 more are mutual people.
Active
Furniture & Gift Fairs Limited
Lisa Amanda Hannant, Russell Stephen Wilcox, and 1 more are mutual people.
Active
The Energy Exchange Limited
Russell Stephen Wilcox, Mr Richard Johnson, and 1 more are mutual people.
Active
Dsei Limited
Russell Stephen Wilcox, Mr Richard Johnson, and 1 more are mutual people.
Active
Phacilitate Limited
Lisa Amanda Hannant, Russell Stephen Wilcox, and 1 more are mutual people.
Active
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Brands
Climate Council
Climate Council is an executive network that connects innovators in clean technology with capital providers to facilitate investment in clean energy.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period
31 Jan
⟶
31 Jan 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£3.81M
Increased by £27K (+1%)
Employees
14
Increased by 4 (+40%)
Total Assets
£5.92M
Decreased by £3.79M (-39%)
Total Liabilities
-£1.15M
Decreased by £4.14M (-78%)
Net Assets
£4.77M
Increased by £347K (+8%)
Debt Ratio (%)
19%
Decreased by 35.06% (-64%)
See 10 Year Full Financials
Latest Activity
Christopher John Mills Resigned
3 Months Ago on 23 May 2025
Confirmation Submitted
7 Months Ago on 16 Jan 2025
Subsidiary Accounts Submitted
9 Months Ago on 14 Nov 2024
New Charge Registered
10 Months Ago on 6 Nov 2024
Mr Christopher John Mills Appointed
11 Months Ago on 1 Oct 2024
Steven Underwood Resigned
11 Months Ago on 20 Sep 2024
New Charge Registered
1 Year 5 Months Ago on 14 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 2 Feb 2024
Confirmation Submitted
1 Year 7 Months Ago on 2 Feb 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 31 Oct 2023
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Get Credit Report
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Documents
Termination of appointment of Christopher John Mills as a secretary on 23 May 2025
Submitted on 23 May 2025
Confirmation statement made on 11 January 2025 with no updates
Submitted on 16 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/01/24
Submitted on 14 Nov 2024
Audit exemption subsidiary accounts made up to 31 January 2024
Submitted on 14 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/01/24
Submitted on 14 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/01/24
Submitted on 14 Nov 2024
Registration of charge 070986320010, created on 6 November 2024
Submitted on 13 Nov 2024
Appointment of Mr Christopher John Mills as a secretary on 1 October 2024
Submitted on 9 Oct 2024
Termination of appointment of Steven Underwood as a secretary on 20 September 2024
Submitted on 20 Sep 2024
Registration of charge 070986320009, created on 14 March 2024
Submitted on 26 Mar 2024
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Repayment History
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