TE

THE ENERGY EXCHANGE LIMITED

Active

Company number 03401419

London · Incorporated 10 July 1997

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

Last updated on 30 March 2026

Activities of conference organisers · SIC 82302

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Overdue

Company history

Previous company names

SPEED 6479 LIMITED · 10 July 1997 – 4 September 1997

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 January 2022
Next due
31 October 2023
Overdue by 36 months
Confirmation statement Overdue
Last filed
20 July 2023
Next due
3 August 2024
Overdue by 26 months

Financial snapshot

Last accounts type
Dormant
Period end
31 January 2022

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Clarion Events Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Secretary Company With Name Termination Date
Officers
23 May 2025 View
Appoint Person Secretary Company With Name Date
Officers
9 October 2024 View
Termination Secretary Company With Name Termination Date
Officers
20 September 2024 View
Dissolution Voluntary Strike Off Suspended
Dissolution
12 December 2023 View
Gazette Notice Voluntary
Gazette
31 October 2023 View
Dissolution Application Strike Off Company
Dissolution
20 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2023 View
Change Person Director Company With Change Date
Officers
23 March 2023 View
Termination Secretary Company With Name Termination Date
Officers
13 February 2023 View
Appoint Person Secretary Company With Name Date
Officers
13 February 2023 View
Termination Director Company With Name Termination Date
Officers
13 February 2023 View
Accounts With Accounts Type Dormant
Accounts
1 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 July 2022 View
Accounts With Accounts Type Dormant
Accounts
4 November 2021 View
Appoint Person Secretary Company With Name Date
Officers
30 October 2021 View
Termination Secretary Company With Name Termination Date
Officers
24 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2021 View
Appoint Person Secretary Company With Name Date
Officers
1 June 2021 View
Accounts With Accounts Type Dormant
Accounts
9 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 July 2020 View
Accounts With Accounts Type Dormant
Accounts
23 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2019 View
Accounts With Accounts Type Dormant
Accounts
2 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
10 July 2018 View
Appoint Person Director Company With Name Date
Officers
19 June 2018 View
Termination Director Company With Name Termination Date
Officers
14 June 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 November 2017 View
Legacy
Accounts
2 November 2017 View
Legacy
Other
2 November 2017 View
Legacy
Other
2 November 2017 View
Mortgage Satisfy Charge Full
Mortgage
4 October 2017 View
Mortgage Satisfy Charge Full
Mortgage
4 October 2017 View
Mortgage Satisfy Charge Full
Mortgage
4 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 February 2017 View
Accounts With Accounts Type Full
Accounts
8 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
18 August 2016 View
Appoint Person Director Company With Name Date
Officers
3 February 2016 View
Termination Director Company With Name Termination Date
Officers
3 February 2016 View
Change Person Director Company With Change Date
Officers
15 December 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 October 2015 View
Accounts With Accounts Type Full
Accounts
19 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 August 2015 View
Mortgage Satisfy Charge Full
Mortgage
15 May 2015 View
Resolution
Resolution
23 March 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 February 2015 View
Mortgage Satisfy Charge Full
Mortgage
9 January 2015 View
Mortgage Satisfy Charge Full
Mortgage
9 January 2015 View
Accounts With Accounts Type Full
Accounts
15 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2014 View
Change Sail Address Company With Old Address New Address
Address
28 August 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 August 2014 View
Appoint Person Director Company With Name
Officers
22 January 2014 View
Accounts With Accounts Type Full
Accounts
30 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2013 View
Change Person Director Company With Change Date
Officers
30 July 2013 View
Appoint Person Director Company With Name
Officers
23 July 2013 View
Termination Secretary Company With Name
Officers
23 July 2013 View
Termination Director Company With Name
Officers
23 July 2013 View
Move Registers To Sail Company
Address
9 April 2013 View
Change Sail Address Company
Address
9 April 2013 View
Termination Director Company With Name
Officers
6 February 2013 View
Termination Secretary Company With Name
Officers
1 October 2012 View
Appoint Person Secretary Company With Name
Officers
1 October 2012 View
Appoint Person Director Company With Name
Officers
1 October 2012 View
Termination Director Company With Name
Officers
1 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 July 2012 View
Accounts With Accounts Type Full
Accounts
8 June 2012 View
Change Registered Office Address Company With Date Old Address
Address
11 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 August 2011 View
Accounts With Accounts Type Full
Accounts
5 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2010 View
Change Person Director Company With Change Date
Officers
14 July 2010 View
Change Person Director Company With Change Date
Officers
14 July 2010 View
Accounts With Accounts Type Full
Accounts
25 May 2010 View
Legacy
Annual Return
14 July 2009 View
Accounts With Accounts Type Full
Accounts
28 May 2009 View
Accounts With Accounts Type Full
Accounts
26 May 2009 View
Legacy
Officers
3 October 2008 View
Legacy
Officers
18 August 2008 View
Legacy
Officers
18 August 2008 View
Legacy
Annual Return
1 August 2008 View
Legacy
Address
22 July 2008 View
Legacy
Capital
9 June 2008 View
Legacy
Capital
9 June 2008 View
Resolution
Resolution
4 June 2008 View
Resolution
Resolution
4 June 2008 View
Legacy
Mortgage
23 May 2008 View
Legacy
Mortgage
23 May 2008 View
Legacy
Officers
9 May 2008 View
Legacy
Officers
9 May 2008 View
Legacy
Address
9 May 2008 View
Legacy
Officers
9 May 2008 View
Legacy
Officers
9 May 2008 View
Legacy
Officers
9 May 2008 View
Legacy
Officers
9 May 2008 View
Legacy
Accounts
8 April 2008 View
Legacy
Mortgage
29 January 2008 View
Legacy
Mortgage
29 January 2008 View
Legacy
Mortgage
9 January 2008 View
Legacy
Annual Return
13 September 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 September 2007 View
Legacy
Annual Return
23 July 2007 View
Legacy
Officers
23 July 2007 View
Legacy
Officers
8 February 2007 View
Legacy
Address
16 January 2007 View
Legacy
Address
18 December 2006 View
Legacy
Address
14 December 2006 View
Legacy
Mortgage
22 November 2006 View
Legacy
Address
21 November 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2006 View
Resolution
Resolution
22 September 2006 View
Resolution
Resolution
22 September 2006 View
Legacy
Annual Return
23 August 2006 View
Legacy
Officers
18 August 2006 View
Legacy
Officers
18 August 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 January 2006 View
Legacy
Annual Return
28 October 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 October 2004 View
Legacy
Officers
20 July 2004 View
Legacy
Annual Return
20 July 2004 View
Legacy
Accounts
24 March 2004 View
Legacy
Annual Return
24 February 2004 View
Legacy
Officers
23 December 2003 View
Legacy
Officers
21 November 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 September 2003 View
Legacy
Mortgage
16 July 2003 View
Legacy
Mortgage
10 July 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 November 2002 View
Legacy
Annual Return
1 July 2002 View
Legacy
Annual Return
14 March 2002 View
Legacy
Officers
13 February 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 October 2001 View
Legacy
Capital
9 October 2001 View
Legacy
Officers
17 September 2001 View
Accounts With Accounts Type Small
Accounts
2 November 2000 View
Legacy
Annual Return
11 September 2000 View
Legacy
Officers
11 September 2000 View
Accounts With Accounts Type Small
Accounts
11 August 1999 View
Legacy
Annual Return
4 August 1999 View
Legacy
Mortgage
29 January 1999 View
Legacy
Officers
30 July 1998 View
Legacy
Annual Return
22 July 1998 View
Legacy
Officers
22 July 1998 View
Legacy
Capital
15 April 1998 View
Resolution
Resolution
15 April 1998 View
Resolution
Resolution
15 April 1998 View
Resolution
Resolution
15 April 1998 View
Resolution
Resolution
15 April 1998 View
Legacy
Accounts
25 March 1998 View
Memorandum Articles
Incorporation
9 September 1997 View
Legacy
Officers
9 September 1997 View
Legacy
Officers
9 September 1997 View
Legacy
Officers
9 September 1997 View
Legacy
Officers
9 September 1997 View
Certificate Change Of Name Company
Change Of Name
3 September 1997 View
Legacy
Address
3 September 1997 View
Incorporation Company
Incorporation
10 July 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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SW6 3JW

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