CLARION ENERGY LIMITED
LONDON CLARION OIL LIMITED

Hellopages » Greater London » Hammersmith and Fulham » SW6 3JW

Company number 07098632
Status Active
Incorporation Date 8 December 2009
Company Type Private Limited Company
Address BEDFORD HOUSE, 69 - 79 FULHAM HIGH STREET, LONDON, SW6 3JW
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Second filing of Confirmation Statement dated 08/12/2016; Registration of charge 070986320005, created on 30 January 2017 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. ; Termination of appointment of Ross Stewart Campbell as a director on 30 November 2016. The most likely internet sites of CLARION ENERGY LIMITED are www.clarionenergy.co.uk, and www.clarion-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Clarion Energy Limited is a Private Limited Company. The company registration number is 07098632. Clarion Energy Limited has been working since 08 December 2009. The present status of the company is Active. The registered address of Clarion Energy Limited is Bedford House 69 79 Fulham High Street London Sw6 3jw. . KIMBLE, Simon Reed is a Director of the company. PITT, Iain is a Director of the company. WILCOX, Russell Stephen is a Director of the company. WILMOT, Christopher John is a Director of the company. Secretary PILCHER, Timothy James has been resigned. Secretary SICELY, Michael has been resigned. Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director CAMPBELL, Ross Stewart has been resigned. Director COWDRY, John Jeremy Arthur has been resigned. Director MURRAY, Bruce Grant has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
KIMBLE, Simon Reed
Appointed Date: 19 January 2010
62 years old
Director
PITT, Iain
Appointed Date: 19 January 2010
44 years old
Director
WILCOX, Russell Stephen
Appointed Date: 08 December 2009
54 years old
Director
WILMOT, Christopher John
Appointed Date: 28 January 2016
52 years old

Resigned Directors

Secretary
PILCHER, Timothy James
Resigned: 02 September 2012
Appointed Date: 19 January 2010
Secretary
SICELY, Michael
Resigned: 10 July 2013
Appointed Date: 03 September 2012
Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 08 December 2009
Appointed Date: 08 December 2009
Director
CAMPBELL, Ross Stewart
Resigned: 30 November 2016
Appointed Date: 19 January 2010
46 years old
Director
COWDRY, John Jeremy Arthur
Resigned: 08 December 2009
Appointed Date: 08 December 2009
81 years old
Director
MURRAY, Bruce Grant
Resigned: 28 January 2016
Appointed Date: 10 January 2014
61 years old

Persons With Significant Control

Clarion Conferences Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CLARION ENERGY LIMITED Events

02 May 2017
Second filing of Confirmation Statement dated 08/12/2016
06 Feb 2017
Registration of charge 070986320005, created on 30 January 2017
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
24 Jan 2017
Termination of appointment of Ross Stewart Campbell as a director on 30 November 2016
20 Dec 2016
Confirmation statement made on 8 December 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 02/05/2017.
08 Sep 2016
Full accounts made up to 31 January 2016
...
... and 40 more events
07 Jan 2010
Appointment of Russell Stephen Wilcox as a director
07 Jan 2010
Termination of appointment of London Law Secretarial Limited as a secretary
20 Dec 2009
Company name changed clarion oil LIMITED\certificate issued on 20/12/09
  • RES15 ‐ Change company name resolution on 2009-12-08
20 Dec 2009
Change of name notice
08 Dec 2009
Incorporation

CLARION ENERGY LIMITED Charges

30 January 2017
Charge code 0709 8632 0005
Delivered: 6 February 2017
Status: Outstanding
Persons entitled: Bnp Paribas as Security Agent
Description: Contains fixed charge…
15 October 2015
Charge code 0709 8632 0004
Delivered: 23 October 2015
Status: Outstanding
Persons entitled: Bnp Paribas as Security Agent
Description: Contains fixed charge…
20 February 2015
Charge code 0709 8632 0003
Delivered: 27 February 2015
Status: Outstanding
Persons entitled: Bnp Paribas as Security Agent
Description: Contains fixed charge…
21 May 2013
Charge code 0709 8632 0002
Delivered: 7 June 2013
Status: Satisfied on 9 January 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
21 May 2013
Charge code 0709 8632 0001
Delivered: 31 May 2013
Status: Satisfied on 9 January 2015
Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee)
Description: Notification of addition to or amendment of charge…

Similar Companies

CLARION DEVELOPMENTS LIMITED CLARION EDUCATION FOUNDATION LIMITED CLARION ENGINEERING LTD CLARION ENTERPRISES UK LIMITED CLARION EVENTS BIRMINGHAM LIMITED CLARION EVENTS GROUP LIMITED CLARION EVENTS HOLDING LIMITED