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CLARION ENERGY LIMITED (07098632)

CLARION ENERGY LIMITED (07098632) is an active UK company. incorporated on 8 December 2009. with registered office in London. The company operates in the Other Service Activities sector, engaged in other service activities n.e.c.. CLARION ENERGY LIMITED has been registered for 16 years. Current directors include HANNANT, Lisa Amanda, JOHNSON, Richard, WILCOX, Russell Stephen.

Company Number
07098632
Status
active
Type
ltd
Incorporated
8 December 2009
Age
16 years
Address
Bedford House, London, SW6 3JW
Industry Sector
Other Service Activities
Business Activity
Other service activities n.e.c.
Directors
HANNANT, Lisa Amanda, JOHNSON, Richard, WILCOX, Russell Stephen
SIC Codes
96090

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Introduction
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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. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. CLARION ENERGY LIMITED was registered 16 years ago.(SIC: 96090)

Status

active

Active since 16 years ago

Company No

07098632

LTD Company

Age

16 Years

Incorporated 8 December 2009

Size

N/A

Accounts

ARD: 31/1

Up to Date

7 months left

Last Filed

Made up to 31 January 2025 (1 year ago)
Submitted on 21 November 2025 (4 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 11 January 2026 (2 months ago)
Submitted on 26 January 2026 (2 months ago)

Next Due

Due by 25 January 2027
For period ending 11 January 2027

Previous Company Names

CLARION OIL LIMITED
From: 8 December 2009To: 20 December 2009
Contact
Address

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

Previous Addresses

Earls Court Exhibition Centre Warwick Road London SW59TA United Kingdom
From: 7 January 2010To: 12 January 2012
the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom
From: 8 December 2009To: 7 January 2010
Timeline

36 key events • 2009 - 2025

Funding Officers Ownership
Company Founded
Dec 09
Director Left
Jan 10
Director Joined
Jan 10
Director Joined
Jan 10
Funding Round
Jan 10
Director Joined
Jan 10
Director Joined
Feb 10
Loan Secured
May 13
Loan Secured
Jun 13
Director Joined
Feb 14
Loan Cleared
Jan 15
Loan Cleared
Jan 15
Loan Secured
Feb 15
Loan Secured
Oct 15
Director Joined
Feb 16
Director Left
Feb 16
Director Left
Jan 17
Loan Secured
Feb 17
Loan Cleared
Oct 17
Loan Cleared
Oct 17
Loan Cleared
Oct 17
Loan Secured
Oct 17
Director Joined
Jun 18
Director Left
Jun 18
Director Left
Oct 18
Director Joined
Feb 19
Loan Secured
Oct 20
Director Left
Dec 22
Loan Secured
Jul 23
Loan Secured
Mar 24
Loan Secured
Nov 24
Loan Cleared
Dec 25
Loan Cleared
Dec 25
Loan Cleared
Dec 25
Loan Cleared
Dec 25
Loan Cleared
Dec 25
1
Funding
14
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

16

3 Active
13 Resigned

HANNANT, Lisa Amanda

Active
69 - 79 Fulham High Street, LondonSW6 3JW
Born February 1970
Director
Appointed 24 Jan 2019

JOHNSON, Richard

Active
69-79 Fulham High Street, LondonSW6 3JW
Born May 1963
Director
Appointed 30 Apr 2018

WILCOX, Russell Stephen

Active
69 - 79 Fulham High Street, LondonSW6 3JW
Born February 1971
Director
Appointed 08 Dec 2009

HOLLINS, Amy

Resigned
69 - 79 Fulham High Street, LondonSW6 3JW
Secretary
Appointed 01 Oct 2021
Resigned 20 Dec 2022

MILLS, Christopher John

Resigned
69-79 Fulham High Street, LondonSW6 3JW
Secretary
Appointed 01 Oct 2024
Resigned 23 May 2025

PAHWA, Monica, Ms.

Resigned
69-79 Fulham High Street, LondonSW6 3JW
Secretary
Appointed 22 Feb 2021
Resigned 29 Jul 2021

PILCHER, Timothy James

Resigned
Warwick Road, LondonSW5 9TA
Secretary
Appointed 19 Jan 2010
Resigned 02 Sept 2012

SICELY, Michael

Resigned
Fulham High Street, LondonSW6 3JW
Secretary
Appointed 03 Sept 2012
Resigned 10 Jul 2013

UNDERWOOD, Steven

Resigned
69-79 Fulham High Street, LondonSW6 3JW
Secretary
Appointed 20 Dec 2022
Resigned 20 Sept 2024

LONDON LAW SECRETARIAL LIMITED

Resigned
12 Compton Road, Wimbledon, LondonSW19 7QD
Corporate secretary
Appointed 08 Dec 2009
Resigned 08 Dec 2009

CAMPBELL, Ross Stewart

Resigned
Ormeley Road, LondonSW12 9QE
Born March 1979
Director
Appointed 19 Jan 2010
Resigned 30 Nov 2016

COWDRY, John Jeremy Arthur

Resigned
12 Compton Road, Wimbledon, LondonSW19 7QD
Born July 1944
Director
Appointed 08 Dec 2009
Resigned 08 Dec 2009

KIMBLE, Simon Reed

Resigned
69 - 79 Fulham High Street, LondonSW6 3JW
Born June 1963
Director
Appointed 19 Jan 2010
Resigned 20 Dec 2022

MURRAY, Bruce Grant

Resigned
69 - 79 Fulham High Street, LondonSW6 3JW
Born April 1964
Director
Appointed 10 Jan 2014
Resigned 28 Jan 2016

PITT, Iain

Resigned
Stonevillage, Cape Town
Born September 1981
Director
Appointed 19 Jan 2010
Resigned 26 Jul 2018

WILMOT, Christopher John

Resigned
69 - 79 Fulham High Street, LondonSW6 3JW
Born June 1973
Director
Appointed 28 Jan 2016
Resigned 30 Apr 2018

Persons with significant control

1

Clarion Conferences Limited

Active
Fulham High Street, LondonSW6 3JW

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

128

Confirmation Statement With Updates
26 January 2026
CS01Confirmation Statement
Mortgage Satisfy Charge Full
10 December 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
10 December 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
10 December 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
10 December 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
10 December 2025
MR04Satisfaction of Charge
Accounts Amended With Accounts Type Audit Exemption Subsiduary
21 November 2025
AAMDAAMD
Legacy
18 November 2025
PARENT_ACCPARENT_ACC
Legacy
18 November 2025
GUARANTEE2GUARANTEE2
Legacy
18 November 2025
AGREEMENT2AGREEMENT2
Accounts With Accounts Type Dormant
4 November 2025
AAAnnual Accounts
Legacy
4 November 2025
GUARANTEE2GUARANTEE2
Legacy
4 November 2025
AGREEMENT2AGREEMENT2
Termination Secretary Company With Name Termination Date
23 May 2025
TM02Termination of Secretary
Confirmation Statement With No Updates
16 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
14 November 2024
AAAnnual Accounts
Legacy
14 November 2024
PARENT_ACCPARENT_ACC
Legacy
14 November 2024
AGREEMENT2AGREEMENT2
Legacy
14 November 2024
GUARANTEE2GUARANTEE2
Mortgage Create With Deed With Charge Number Charge Creation Date
13 November 2024
MR01Registration of a Charge
Appoint Person Secretary Company With Name Date
9 October 2024
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
20 September 2024
TM02Termination of Secretary
Mortgage Create With Deed With Charge Number Charge Creation Date
26 March 2024
MR01Registration of a Charge
Confirmation Statement With No Updates
2 February 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
2 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
31 October 2023
AAAnnual Accounts
Legacy
31 October 2023
PARENT_ACCPARENT_ACC
Legacy
31 October 2023
GUARANTEE2GUARANTEE2
Legacy
31 October 2023
AGREEMENT2AGREEMENT2
Mortgage Create With Deed With Charge Number Charge Creation Date
5 July 2023
MR01Registration of a Charge
Change Person Director Company With Change Date
23 March 2023
CH01Change of Director Details
Confirmation Statement With No Updates
11 January 2023
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
23 December 2022
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
23 December 2022
TM01Termination of Director
Termination Secretary Company With Name Termination Date
23 December 2022
TM02Termination of Secretary
Accounts With Accounts Type Audit Exemption Subsiduary
3 November 2022
AAAnnual Accounts
Legacy
3 November 2022
PARENT_ACCPARENT_ACC
Legacy
3 November 2022
GUARANTEE2GUARANTEE2
Legacy
3 November 2022
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
24 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
16 November 2021
AAAnnual Accounts
Legacy
16 November 2021
PARENT_ACCPARENT_ACC
Legacy
16 November 2021
GUARANTEE2GUARANTEE2
Legacy
4 November 2021
GUARANTEE2GUARANTEE2
Legacy
4 November 2021
AGREEMENT2AGREEMENT2
Appoint Person Secretary Company With Name Date
30 October 2021
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
24 October 2021
TM02Termination of Secretary
Accounts With Accounts Type Audit Exemption Subsiduary
4 March 2021
AAAnnual Accounts
Legacy
4 March 2021
PARENT_ACCPARENT_ACC
Appoint Person Secretary Company With Name Date
3 March 2021
AP03Appointment of Secretary
Legacy
9 February 2021
GUARANTEE2GUARANTEE2
Legacy
9 February 2021
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
24 January 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
14 December 2020
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
29 October 2020
MR01Registration of a Charge
Confirmation Statement With No Updates
11 December 2019
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
8 November 2019
AAAnnual Accounts
Legacy
8 November 2019
PARENT_ACCPARENT_ACC
Legacy
8 November 2019
AGREEMENT2AGREEMENT2
Legacy
8 November 2019
GUARANTEE2GUARANTEE2
Appoint Person Director Company With Name Date
4 February 2019
AP01Appointment of Director
Confirmation Statement With No Updates
11 December 2018
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
2 November 2018
AAAnnual Accounts
Legacy
2 November 2018
PARENT_ACCPARENT_ACC
Legacy
2 November 2018
AGREEMENT2AGREEMENT2
Legacy
2 November 2018
GUARANTEE2GUARANTEE2
Termination Director Company With Name Termination Date
2 October 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
13 June 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 June 2018
TM01Termination of Director
Confirmation Statement With Updates
8 December 2017
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
2 November 2017
AAAnnual Accounts
Legacy
2 November 2017
PARENT_ACCPARENT_ACC
Legacy
2 November 2017
GUARANTEE2GUARANTEE2
Legacy
2 November 2017
AGREEMENT2AGREEMENT2
Mortgage Create With Deed With Charge Number Charge Creation Date
5 October 2017
MR01Registration of a Charge
Mortgage Satisfy Charge Full
4 October 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
4 October 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
4 October 2017
MR04Satisfaction of Charge
Legacy
2 May 2017
RP04CS01RP04CS01
Mortgage Create With Deed With Charge Number Charge Creation Date
6 February 2017
MR01Registration of a Charge
Termination Director Company With Name Termination Date
24 January 2017
TM01Termination of Director
Confirmation Statement With Updates
20 December 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
8 September 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
3 February 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 February 2016
TM01Termination of Director
Change Person Director Company With Change Date
15 December 2015
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
10 December 2015
AR01AR01
Mortgage Create With Deed With Charge Number Charge Creation Date
23 October 2015
MR01Registration of a Charge
Accounts With Accounts Type Full
19 October 2015
AAAnnual Accounts
Resolution
23 March 2015
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
27 February 2015
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
16 January 2015
AR01AR01
Mortgage Satisfy Charge Full
9 January 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
9 January 2015
MR04Satisfaction of Charge
Accounts With Accounts Type Full
15 September 2014
AAAnnual Accounts
Appoint Person Director Company With Name
11 February 2014
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
3 January 2014
AR01AR01
Change Sail Address Company With Old Address
3 January 2014
AD02Notification of Single Alternative Inspection Location
Move Registers To Registered Office Company
2 January 2014
AD04Change of Accounting Records Location
Accounts With Accounts Type Full
30 October 2013
AAAnnual Accounts
Termination Secretary Company With Name
23 July 2013
TM02Termination of Secretary
Mortgage Create With Deed With Charge Number
7 June 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
31 May 2013
MR01Registration of a Charge
Move Registers To Sail Company
9 April 2013
AD03Change of Location of Company Records
Change Sail Address Company
9 April 2013
AD02Notification of Single Alternative Inspection Location
Annual Return Company With Made Up Date Full List Shareholders
24 January 2013
AR01AR01
Change Person Director Company With Change Date
24 January 2013
CH01Change of Director Details
Termination Secretary Company With Name
28 September 2012
TM02Termination of Secretary
Appoint Person Secretary Company With Name
28 September 2012
AP03Appointment of Secretary
Accounts With Accounts Type Full
8 June 2012
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
12 January 2012
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
3 January 2012
AR01AR01
Accounts With Accounts Type Full
5 July 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 January 2011
AR01AR01
Appoint Person Director Company With Name
12 February 2010
AP01Appointment of Director
Appoint Person Secretary Company With Name
28 January 2010
AP03Appointment of Secretary
Appoint Person Director Company With Name
26 January 2010
AP01Appointment of Director
Capital Allotment Shares
26 January 2010
SH01Allotment of Shares
Change Account Reference Date Company Current Extended
26 January 2010
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name
26 January 2010
AP01Appointment of Director
Resolution
26 January 2010
RESOLUTIONSResolutions
Termination Director Company With Name
7 January 2010
TM01Termination of Director
Change Registered Office Address Company With Date Old Address
7 January 2010
AD01Change of Registered Office Address
Appoint Person Director Company With Name
7 January 2010
AP01Appointment of Director
Termination Secretary Company With Name
7 January 2010
TM02Termination of Secretary
Certificate Change Of Name Company
20 December 2009
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
20 December 2009
CONNOTConfirmation Statement Notification
Incorporation Company
8 December 2009
NEWINCIncorporation