Clarion Energy Limited. net worth, address, company information. Free

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Clarion Energy Limited (reg no 07098632) is a private limited company established on 2009-12-08. The business has its registered office at Bedford House, 69 - 79 Fulham High Street, London SW6 3JW. Changed on 2009-12-20, the previous name this company utilized was Clarion Oil Limited. Clarion Energy Limited is operating under SIC code: 96090 - "other service activities not elsewhere classified".

Company details

Name	Clarion Energy Limited
Number	07098632
Date of Incorporation:	8th December 2009
End of financial year:	31 January
Address:	Bedford House, 69 - 79 Fulham High Street, London, SW6 3JW
SIC code:	96090 - Other service activities not elsewhere classified

As for the 3 directors that can be found in the firm, we can name: Lisa H. (in the company from 24 January 2019), Richard J. (appointment date: 30 April 2018), Russell W. (appointed on 08 December 2009). 1 secretary is there in the company: Steven U. (appointed on 20 December 2022). The Companies House reports 1 person of significant control - Clarion Conferences Limited, a corporation which can be found at Fulham High Street, SW6 3JW London. This corporate PSC has over 3/4 of shares.

Directors

People with significant control

Clarion Conferences Limited

6 April 2016

Address	Bedford House Fulham High Street, London, SW6 3JW, England
Legal authority	Companies Act 2006
Legal form	Limited Liability Company
Country registered	England
Place registered	England
Registration number	06404568
Nature of control:	75,01-100% shares

Filings

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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/01/23 filed on: 31st, October 2023 \| accounts	Free Download (114 pages)

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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/01/23 filed on: 31st, October 2023 \| accounts	Free Download (114 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 31st January 2023 filed on: 31st, October 2023 \| accounts	Free Download (19 pages)
(CH01) On 23rd March 2023 director's details were changed filed on: 23rd, March 2023 \| officers	Free Download (2 pages)
(AP03) On 20th December 2022, company appointed a new person to the position of a secretary filed on: 23rd, December 2022 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 20th December 2022 filed on: 23rd, December 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 20th December 2022 filed on: 23rd, December 2022 \| officers	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/01/22 filed on: 3rd, November 2022 \| accounts	Free Download (116 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 31st January 2022 filed on: 3rd, November 2022 \| accounts	Free Download (18 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/01/21 filed on: 16th, November 2021 \| accounts	Free Download (104 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 31st January 2021 filed on: 16th, November 2021 \| accounts	Free Download (18 pages)
(AP03) On 1st October 2021, company appointed a new person to the position of a secretary filed on: 30th, October 2021 \| officers	Free Download (3 pages)
(TM02) Secretary's appointment terminated on 29th July 2021 filed on: 24th, October 2021 \| officers	Free Download (2 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 31st January 2020 filed on: 4th, March 2021 \| accounts	Free Download (19 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/01/20 filed on: 4th, March 2021 \| accounts	Free Download (96 pages)
(AP03) On 22nd February 2021, company appointed a new person to the position of a secretary filed on: 3rd, March 2021 \| officers	Free Download (2 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/01/19 filed on: 8th, November 2019 \| accounts	Free Download (92 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 31st January 2019 filed on: 8th, November 2019 \| accounts	Free Download (20 pages)
(AP01) New director was appointed on 24th January 2019 filed on: 4th, February 2019 \| officers	Free Download (2 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/01/18 filed on: 2nd, November 2018 \| accounts	Free Download (65 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 31st January 2018 filed on: 2nd, November 2018 \| accounts	Free Download (15 pages)
(TM01) Director's appointment terminated on 26th July 2018 filed on: 2nd, October 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 30th April 2018 filed on: 13th, June 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 30th April 2018 filed on: 13th, June 2018 \| officers	Free Download (1 page)
(AA) Audit exemption subsidiary accounts for the year ending on 31st January 2017 filed on: 2nd, November 2017 \| accounts	Free Download (18 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/01/17 filed on: 2nd, November 2017 \| accounts	Free Download (68 pages)
(TM01) Director's appointment terminated on 30th November 2016 filed on: 24th, January 2017 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st January 2016 filed on: 8th, September 2016 \| accounts	Free Download (21 pages)
(TM01) Director's appointment terminated on 28th January 2016 filed on: 3rd, February 2016 \| officers	Free Download (1 page)
(AP01) New director was appointed on 28th January 2016 filed on: 3rd, February 2016 \| officers	Free Download (2 pages)
(CH01) On 12th November 2015 director's details were changed filed on: 15th, December 2015 \| officers	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 8th December 2015 filed on: 10th, December 2015 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 10th December 2015: 100.00 GBP capital
(AA) Full accounts for the period ending 31st January 2015 filed on: 19th, October 2015 \| accounts	Free Download (19 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 23rd, March 2015 \| resolution
(AR01) Annual return with complete list of members, drawn up to 8th December 2014 filed on: 16th, January 2015 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 16th January 2015: 100.00 GBP capital
(AA) Full accounts for the period ending 31st January 2014 filed on: 15th, September 2014 \| accounts	Free Download (19 pages)
(AP01) New director was appointed on 11th February 2014 filed on: 11th, February 2014 \| officers	Free Download (2 pages)
(AD02) Register inspection address changed from C/O Joelson Wilson Llp 30 Portland Place London W1B 1LZ at an unknown date filed on: 3rd, January 2014 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 8th December 2013 filed on: 3rd, January 2014 \| annual return	Free Download (7 pages)
(AD04) Change of location of company register(s) to the registered office address filed on: 2nd, January 2014 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 31st January 2013 filed on: 30th, October 2013 \| accounts	Free Download (17 pages)
(TM02) Secretary's appointment terminated on 23rd July 2013 filed on: 23rd, July 2013 \| officers	Free Download (1 page)
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location filed on: 9th, April 2013 \| address	Free Download (2 pages)
(AD02) Register inspection address has been changed filed on: 9th, April 2013 \| address	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 8th December 2012 filed on: 24th, January 2013 \| annual return	Free Download (7 pages)
(CH01) On 30th January 2012 director's details were changed filed on: 24th, January 2013 \| officers	Free Download (2 pages)
(AP03) On 28th September 2012, company appointed a new person to the position of a secretary filed on: 28th, September 2012 \| officers	Free Download (3 pages)
(TM02) Secretary's appointment terminated on 28th September 2012 filed on: 28th, September 2012 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st January 2012 filed on: 8th, June 2012 \| accounts	Free Download (13 pages)
(AD01) Registered office address changed from Earls Court Exhibition Centre Warwick Road London SW59TA United Kingdom on 12th January 2012 filed on: 12th, January 2012 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 8th December 2011 filed on: 3rd, January 2012 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 31st January 2011 filed on: 5th, July 2011 \| accounts	Free Download (13 pages)
(AR01) Annual return with complete list of members, drawn up to 8th December 2010 filed on: 13th, January 2011 \| annual return	Free Download (8 pages)
(AP01) New director was appointed on 12th February 2010 filed on: 12th, February 2010 \| officers	Free Download (3 pages)
(AP03) On 28th January 2010, company appointed a new person to the position of a secretary filed on: 28th, January 2010 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 26th January 2010 filed on: 26th, January 2010 \| officers	Free Download (3 pages)
(AA01) Current accounting period extended from 31st December 2010 to 31st January 2011 filed on: 26th, January 2010 \| accounts	Free Download (3 pages)
(AP01) New director was appointed on 26th January 2010 filed on: 26th, January 2010 \| officers	Free Download (3 pages)
(SH01) Statement of Capital on 19th January 2010: 100.00 GBP filed on: 26th, January 2010 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of Memorandum and/or Articles of Association filed on: 26th, January 2010 \| resolution	Free Download (44 pages)
(AP01) New director was appointed on 7th January 2010 filed on: 7th, January 2010 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 7th January 2010 filed on: 7th, January 2010 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 7th January 2010 filed on: 7th, January 2010 \| officers	Free Download (1 page)
(AD01) Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 7th January 2010 filed on: 7th, January 2010 \| address	Free Download (1 page)
(CONNOT) Notice of change of name filed on: 20th, December 2009 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed clarion oil LIMITEDcertificate issued on 20/12/09 filed on: 20th, December 2009 \| change of name	Free Download (2 pages)
(NEWINC) Incorporation filed on: 8th, December 2009 \| incorporation	Free Download (34 pages)

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