Clarion Energy Limited

Company Name	Clarion Energy Limited
Company Status	Active
Company Number	07098632
Category	Private Limited Company
Incorporation Date	8 December 2009(14 years, 4 months ago)
Previous Name	Clarion Oil Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Russell Stephen Wilcox
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	08 December 2009(same day as company formation)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Bedford House 69 - 79 Fulham High Street London SW6 3JW

Director Name	Mr Simon Reed Kimble
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	19 January 2010(1 month, 1 week after company formation)
Appointment Duration	14 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bedford House 69 - 79 Fulham High Street London SW6 3JW

Director Name	Mr Richard Johnson
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	30 April 2018(8 years, 4 months after company formation)
Appointment Duration	5 years, 12 months
Role	Diretor
Country of Residence	United Kingdom
Correspondence Address	Bedford House 69-79 Fulham High Street London SW6 3JW

Director Name	Mrs Lisa Amanda Hannant
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	24 January 2019(9 years, 1 month after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	100 Parkstone Avenue Hornchurch Essex RM11 3LR

Secretary Name	Amy Hollins
Status	Current
Appointed	01 October 2021(11 years, 9 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Correspondence Address	Bedford House 69 - 79 Fulham High Street London SW6 3JW

Director Name	John Jeremy Arthur Cowdry
Date of Birth	July 1944 (Born 79 years ago)
Nationality	English
Status	Resigned
Appointed	08 December 2009(same day as company formation)
Role	Company Director/Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Old Exchange 12 Compton Road Wimbledon, London SW19 7QD

Director Name	Ross Stewart Campbell
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2010(1 month, 1 week after company formation)
Appointment Duration	6 years, 10 months (resigned 30 November 2016)
Role	Media & Events Director
Country of Residence	United Kingdom
Correspondence Address	6 Ormeley Road Balham London SW12 9QE

Director Name	Iain Pitt
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2010(1 month, 1 week after company formation)
Appointment Duration	8 years, 6 months (resigned 26 July 2018)
Role	Media & Events Director
Country of Residence	South Africa
Correspondence Address	6 Stonevillage Styonehurst Estate Westlake Cape Town Western Cape 7947 South Africa

Secretary Name	Timothy James Pilcher
Nationality	British
Status	Resigned
Appointed	19 January 2010(1 month, 1 week after company formation)
Appointment Duration	2 years, 7 months (resigned 02 September 2012)
Role	Company Director
Correspondence Address	Earls Court Exhibition Centre Warwick Road London SW5 9TA

Secretary Name	Michael Sicely
Nationality	British
Status	Resigned
Appointed	03 September 2012(2 years, 8 months after company formation)
Appointment Duration	10 months, 1 week (resigned 10 July 2013)
Role	Company Director
Correspondence Address	Bedford House Fulham High Street London SW6 3JW

Director Name	Mr Bruce Grant Murray
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2014(4 years, 1 month after company formation)
Appointment Duration	2 years (resigned 28 January 2016)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Bedford House 69 - 79 Fulham High Street London SW6 3JW

Director Name	Mr Christopher John Wilmot
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2016(6 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 30 April 2018)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Bedford House 69 - 79 Fulham High Street London SW6 3JW

Secretary Name	Ms Monica Pahwa
Status	Resigned
Appointed	22 February 2021(11 years, 2 months after company formation)
Appointment Duration	5 months (resigned 29 July 2021)
Role	Company Director
Correspondence Address	Bedford House 69-79 Fulham High Street London SW6 3JW

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	08 December 2009(same day as company formation)
Correspondence Address	The Old Exchange 12 Compton Road Wimbledon, London SW19 7QD

Contact

Website	www.clarion-energy.com/
Telephone	020 73847700
Telephone region	London

Location

Registered Address	Bedford House 69 - 79 Fulham High Street London SW6 3JW
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Palace Riverside
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

90 at £1	Clarion Events LTD 90.00% Ordinary
5 at £1	Iain Pitt 5.00% Ordinary
5 at £1	Ross Campbell 5.00% Ordinary

Financials

Year	2014
Turnover	£5,418,000
Gross Profit	£3,519,000
Net Worth	£2,712,000
Current Liabilities	£3,417,000

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 January

Returns

Latest Return	11 January 2024 (3 months, 2 weeks ago)
Next Return Due	25 January 2025 (9 months from now)

Charges

26 June 2023	Delivered on: 5 July 2023 Persons entitled: Natwest Markets PLC as Security Agent Classification: A registered charge Outstanding
22 October 2020	Delivered on: 29 October 2020 Persons entitled: Natwest Markets PLC Classification: A registered charge Outstanding
29 September 2017	Delivered on: 5 October 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: N/A. Outstanding
30 January 2017	Delivered on: 6 February 2017 Persons entitled: Bnp Paribas as Security Agent Classification: A registered charge Outstanding
15 October 2015	Delivered on: 23 October 2015 Persons entitled: Bnp Paribas as Security Agent Classification: A registered charge Outstanding
20 February 2015	Delivered on: 27 February 2015 Persons entitled: Bnp Paribas as Security Agent Classification: A registered charge Outstanding
21 May 2013	Delivered on: 7 June 2013 Satisfied on: 9 January 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
21 May 2013	Delivered on: 31 May 2013 Satisfied on: 9 January 2015 Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied

Filing History

4 March 2021	Audit exemption subsidiary accounts made up to 31 January 2020 (19 pages)
4 March 2021	Consolidated accounts of parent company for subsidiary company period ending 31/01/20 (96 pages)
3 March 2021	Appointment of Ms. Monica Pahwa as a secretary on 22 February 2021 (2 pages)
9 February 2021	Notice of agreement to exemption from audit of accounts for period ending 31/01/20 (1 page)
9 February 2021	Audit exemption statement of guarantee by parent company for period ending 31/01/20 (3 pages)
24 January 2021	Confirmation statement made on 11 January 2021 with no updates (3 pages)
14 December 2020	Confirmation statement made on 11 December 2020 with no updates (3 pages)
29 October 2020	Registration of charge 070986320007, created on 22 October 2020 (49 pages)
11 December 2019	Confirmation statement made on 11 December 2019 with no updates (3 pages)
8 November 2019	Consolidated accounts of parent company for subsidiary company period ending 31/01/19 (92 pages)
8 November 2019	Audit exemption statement of guarantee by parent company for period ending 31/01/19 (3 pages)
8 November 2019	Audit exemption subsidiary accounts made up to 31 January 2019 (20 pages)
8 November 2019	Notice of agreement to exemption from audit of accounts for period ending 31/01/19 (1 page)
4 February 2019	Appointment of Ms Lisa Amanda Hannant as a director on 24 January 2019 (2 pages)
11 December 2018	Confirmation statement made on 11 December 2018 with no updates (3 pages)
2 November 2018	Audit exemption subsidiary accounts made up to 31 January 2018 (15 pages)
2 November 2018	Audit exemption statement of guarantee by parent company for period ending 31/01/18 (2 pages)
2 November 2018	Notice of agreement to exemption from audit of accounts for period ending 31/01/18 (1 page)
2 November 2018	Consolidated accounts of parent company for subsidiary company period ending 31/01/18 (65 pages)
2 October 2018	Termination of appointment of Iain Pitt as a director on 26 July 2018 (1 page)
13 June 2018	Appointment of Mr Richard Johnson as a director on 30 April 2018 (2 pages)
13 June 2018	Termination of appointment of Christopher John Wilmot as a director on 30 April 2018 (1 page)
8 December 2017	Confirmation statement made on 8 December 2017 with updates (4 pages)
8 December 2017	Confirmation statement made on 8 December 2017 with updates (4 pages)
2 November 2017	Consolidated accounts of parent company for subsidiary company period ending 31/01/17 (68 pages)
2 November 2017	Audit exemption statement of guarantee by parent company for period ending 31/01/17 (3 pages)
2 November 2017	Notice of agreement to exemption from audit of accounts for period ending 31/01/17 (1 page)
2 November 2017	Consolidated accounts of parent company for subsidiary company period ending 31/01/17 (68 pages)
2 November 2017	Notice of agreement to exemption from audit of accounts for period ending 31/01/17 (1 page)
2 November 2017	Audit exemption statement of guarantee by parent company for period ending 31/01/17 (3 pages)
2 November 2017	Audit exemption subsidiary accounts made up to 31 January 2017 (18 pages)
2 November 2017	Audit exemption subsidiary accounts made up to 31 January 2017 (18 pages)
5 October 2017	Registration of charge 070986320006, created on 29 September 2017 (18 pages)
5 October 2017	Registration of charge 070986320006, created on 29 September 2017 (18 pages)
4 October 2017	Satisfaction of charge 070986320005 in full (4 pages)
4 October 2017	Satisfaction of charge 070986320004 in full (4 pages)
4 October 2017	Satisfaction of charge 070986320005 in full (4 pages)
4 October 2017	Satisfaction of charge 070986320003 in full (4 pages)
4 October 2017	Satisfaction of charge 070986320004 in full (4 pages)
4 October 2017	Satisfaction of charge 070986320003 in full (4 pages)
2 May 2017	Second filing of Confirmation Statement dated 08/12/2016 (5 pages)
2 May 2017	Second filing of Confirmation Statement dated 08/12/2016 (5 pages)
6 February 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. (69 pages)
6 February 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. (69 pages)
24 January 2017	Termination of appointment of Ross Stewart Campbell as a director on 30 November 2016 (2 pages)
24 January 2017	Termination of appointment of Ross Stewart Campbell as a director on 30 November 2016 (2 pages)
20 December 2016	Confirmation statement made on 8 December 2016 with updates ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 02/05/2017. (7 pages)
20 December 2016	Confirmation statement made on 8 December 2016 with updates ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 02/05/2017. (7 pages)
8 September 2016	Full accounts made up to 31 January 2016 (21 pages)
8 September 2016	Full accounts made up to 31 January 2016 (21 pages)
3 February 2016	Termination of appointment of Bruce Grant Murray as a director on 28 January 2016 (1 page)
3 February 2016	Appointment of Mr Christopher John Wilmot as a director on 28 January 2016 (2 pages)
3 February 2016	Appointment of Mr Christopher John Wilmot as a director on 28 January 2016 (2 pages)
3 February 2016	Termination of appointment of Bruce Grant Murray as a director on 28 January 2016 (1 page)
15 December 2015	Director's details changed for Mr Russell Stephen Wilcox on 12 November 2015 (3 pages)
15 December 2015	Director's details changed for Mr Russell Stephen Wilcox on 12 November 2015 (3 pages)
10 December 2015	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 100 (7 pages)
10 December 2015	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 100 (7 pages)
23 October 2015	Registration of charge 070986320004, created on 15 October 2015 (42 pages)
23 October 2015	Registration of charge 070986320004, created on 15 October 2015 (42 pages)
19 October 2015	Full accounts made up to 31 January 2015 (19 pages)
19 October 2015	Full accounts made up to 31 January 2015 (19 pages)
23 March 2015	Resolutions RES13 ‐ Facilities agreement, other company business 20/02/2015 (3 pages)
27 February 2015	Registration of charge 070986320003, created on 20 February 2015 (39 pages)
27 February 2015	Registration of charge 070986320003, created on 20 February 2015 (39 pages)
16 January 2015	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 100 (7 pages)
16 January 2015	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 100 (7 pages)
16 January 2015	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 100 (7 pages)
9 January 2015	Satisfaction of charge 070986320002 in full (4 pages)
9 January 2015	Satisfaction of charge 070986320001 in full (4 pages)
9 January 2015	Satisfaction of charge 070986320001 in full (4 pages)
9 January 2015	Satisfaction of charge 070986320002 in full (4 pages)
15 September 2014	Full accounts made up to 31 January 2014 (19 pages)
15 September 2014	Full accounts made up to 31 January 2014 (19 pages)
11 February 2014	Appointment of Mr Bruce Grant Murray as a director (2 pages)
11 February 2014	Appointment of Mr Bruce Grant Murray as a director (2 pages)
3 January 2014	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 100 (7 pages)
3 January 2014	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 100 (7 pages)
3 January 2014	Register inspection address has been changed from C/O Joelson Wilson Llp 30 Portland Place London W1B 1LZ (1 page)
3 January 2014	Register inspection address has been changed from C/O Joelson Wilson Llp 30 Portland Place London W1B 1LZ (1 page)
3 January 2014	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 100 (7 pages)
2 January 2014	Register(s) moved to registered office address (1 page)
2 January 2014	Register(s) moved to registered office address (1 page)
30 October 2013	Full accounts made up to 31 January 2013 (17 pages)
30 October 2013	Full accounts made up to 31 January 2013 (17 pages)
23 July 2013	Termination of appointment of Michael Sicely as a secretary (1 page)
23 July 2013	Termination of appointment of Michael Sicely as a secretary (1 page)
7 June 2013	Registration of charge 070986320002 (39 pages)
7 June 2013	Registration of charge 070986320002 (39 pages)
31 May 2013	Registration of charge 070986320001 (33 pages)
31 May 2013	Registration of charge 070986320001 (33 pages)
9 April 2013	Register inspection address has been changed (2 pages)
9 April 2013	Register inspection address has been changed (2 pages)
9 April 2013	Register(s) moved to registered inspection location (2 pages)
9 April 2013	Register(s) moved to registered inspection location (2 pages)
24 January 2013	Annual return made up to 8 December 2012 with a full list of shareholders (7 pages)
24 January 2013	Director's details changed for Mr. Simon Reed Kimble on 30 January 2012 (2 pages)
24 January 2013	Annual return made up to 8 December 2012 with a full list of shareholders (7 pages)
24 January 2013	Annual return made up to 8 December 2012 with a full list of shareholders (7 pages)
24 January 2013	Director's details changed for Mr. Simon Reed Kimble on 30 January 2012 (2 pages)
28 September 2012	Termination of appointment of Timothy Pilcher as a secretary (2 pages)
28 September 2012	Termination of appointment of Timothy Pilcher as a secretary (2 pages)
28 September 2012	Appointment of Michael Sicely as a secretary (3 pages)
28 September 2012	Appointment of Michael Sicely as a secretary (3 pages)
8 June 2012	Full accounts made up to 31 January 2012 (13 pages)
8 June 2012	Full accounts made up to 31 January 2012 (13 pages)
12 January 2012	Registered office address changed from Earls Court Exhibition Centre Warwick Road London SW59TA United Kingdom on 12 January 2012 (1 page)
12 January 2012	Registered office address changed from Earls Court Exhibition Centre Warwick Road London SW59TA United Kingdom on 12 January 2012 (1 page)
3 January 2012	Annual return made up to 8 December 2011 with a full list of shareholders (7 pages)
3 January 2012	Annual return made up to 8 December 2011 with a full list of shareholders (7 pages)
3 January 2012	Annual return made up to 8 December 2011 with a full list of shareholders (7 pages)
5 July 2011	Full accounts made up to 31 January 2011 (13 pages)
5 July 2011	Full accounts made up to 31 January 2011 (13 pages)
13 January 2011	Annual return made up to 8 December 2010 with a full list of shareholders (8 pages)
13 January 2011	Annual return made up to 8 December 2010 with a full list of shareholders (8 pages)
13 January 2011	Annual return made up to 8 December 2010 with a full list of shareholders (8 pages)
12 February 2010	Appointment of Simon Reed Kimble as a director (3 pages)
12 February 2010	Appointment of Simon Reed Kimble as a director (3 pages)
28 January 2010	Appointment of Timothy James Pilcher as a secretary (3 pages)
28 January 2010	Appointment of Timothy James Pilcher as a secretary (3 pages)
26 January 2010	Appointment of Ross Stewart Campbell as a director (3 pages)
26 January 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (44 pages)
26 January 2010	Current accounting period extended from 31 December 2010 to 31 January 2011 (3 pages)
26 January 2010	Current accounting period extended from 31 December 2010 to 31 January 2011 (3 pages)
26 January 2010	Appointment of Iain Pitt as a director (3 pages)
26 January 2010	Appointment of Iain Pitt as a director (3 pages)
26 January 2010	Appointment of Ross Stewart Campbell as a director (3 pages)
26 January 2010	Statement of capital following an allotment of shares on 19 January 2010 GBP 100 (4 pages)
26 January 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (44 pages)
26 January 2010	Statement of capital following an allotment of shares on 19 January 2010 GBP 100 (4 pages)
7 January 2010	Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 7 January 2010 (1 page)
7 January 2010	Appointment of Russell Stephen Wilcox as a director (2 pages)
7 January 2010	Termination of appointment of John Jeremy Arthur Cowdry as a director (1 page)
7 January 2010	Termination of appointment of London Law Secretarial Limited as a secretary (1 page)
7 January 2010	Termination of appointment of John Jeremy Arthur Cowdry as a director (1 page)
7 January 2010	Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 7 January 2010 (1 page)
7 January 2010	Termination of appointment of London Law Secretarial Limited as a secretary (1 page)
7 January 2010	Appointment of Russell Stephen Wilcox as a director (2 pages)
7 January 2010	Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 7 January 2010 (1 page)
20 December 2009	Company name changed clarion oil LIMITED\certificate issued on 20/12/09 RES15 ‐ Change company name resolution on 2009-12-08 (2 pages)
20 December 2009	Change of name notice (2 pages)
20 December 2009	Change of name notice (2 pages)
20 December 2009	Company name changed clarion oil LIMITED\certificate issued on 20/12/09 RES15 ‐ Change company name resolution on 2009-12-08 (2 pages)
8 December 2009	Incorporation (34 pages)
8 December 2009	Incorporation (34 pages)

Clarion Energy Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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