THE ENERGY EXCHANGE LIMITED

Active – proposal to strike off

Company number 03401419Private limited companyIncorporated 1997

⚠ Accounts overdue. The next accounts were due on 31 Oct 2023 and had not been filed when the register was last updated.

⚠ Confirmation statement overdue. It was due on 3 Aug 2024.

Company status at Companies House: Active - Proposal to Strike off.

No accounts in digital format (iXBRL) since 2019. Paper or PDF accounts are available at Companies House.

Summary: THE ENERGY EXCHANGE LIMITED

What kind of company is it?

THE ENERGY EXCHANGE LIMITED is a private limited company registered with Companies House under company number 03401419. It was incorporated on 10 Jul 1997. Its status is active – proposal to strike off. The registered office is in London (SW6). Its nature of business (SIC 2007) is activities of conference organisers (82302).

Who runs and controls the company?

One person with significant control is registered. 1 of 10 registered charges are outstanding.

When are its next filings due?

The next accounts are due by 31 Oct 2023. The next confirmation statement is due by 3 Aug 2024.

History

3 events

31 Jan 2022Financial year endedAccounts filed at Companies House
6 Apr 2016Clarion Events Limited registered as a person with significant control
10 Jul 1997Company incorporatedPrivate limited company

Dates as recorded at Companies House: incorporation, name changes, officer appointments and resignations, current persons with significant control, and the end of each financial year with figures in the database. Former persons with significant control are not listed.

Company details

NameTHE ENERGY EXCHANGE LIMITED

Number03401419

LEIChecking…

Registered officeBEDFORD HOUSE, 69 - 79 FULHAM HIGH STREET, LONDON, SW6 3JW

Company type

Private limited company

Status

Active – proposal to strike off

Incorporated

10 Jul 1997

Nature of business (SIC)

82302 Activities of conference organisers

Accounts type

Dormant company accounts

Last accounts made up to

31 Jan 2022

Next accounts due

31 Oct 2023 (overdue)

Confirmation statement due

3 Aug 2024 (overdue)

Mortgages and charges

1 outstanding of 10

View filing history at Companies House

Persons with significant control

CEClarion Events Limited
Company · notified Apr 2016

Owns shares: 75% or more

Source: Companies House PSC register. Addresses are not shown.

Group and control

Controlled by

CECLARION EVENTS LIMITED
Holds 75% or more of shares or votes

Further up the chain

FFINTRY 3 LIMITED
Holds 75% or more of shares or votes in CLARION EVENTS LIMITED

CECLARION EVENTS GROUP LIMITED
Holds 75% or more of shares or votes in FINTRY 3 LIMITED

CECLARION EVENTS HOLDING LIMITED
Holds 75% or more of shares or votes in CLARION EVENTS GROUP LIMITED

CACLARION ACQUISITION LIMITED
Holds 75% or more of shares or votes in CLARION EVENTS HOLDING LIMITED

CUCLARION UK MIDCO LIMITED
Holds 75% or more of shares or votes in CLARION ACQUISITION LIMITED

CUCLARION UK HOLDCO LIMITED
Holds 75% or more of shares or votes in CLARION UK MIDCO LIMITED

CUCLARION UK TOPCO LIMITED
Holds 75% or more of shares or votes in CLARION UK HOLDCO LIMITED

PLPSPA LIMITED
Holds 75% or more of shares or votes in CLARION UK TOPCO LIMITED · top UK company in the chain

From the Companies House PSC register: a company is listed here when it is registered as a person with significant control of another UK company (normally more than 25% of the shares or voting rights) and both its number and name match the register. Individuals and overseas owners are shown under persons with significant control.

Status

Active companyDormantAccounts overdueConfirmation statement overdueOutstanding charges