Clearway Environmental Services (U.K) Limited

Active04054612 Private limited company
Incorporated
17 August 2000 (26 years)
Industry
Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390)
Private security activities (80100)
Accounts type
Full
Region
South East
Address
Fountain House Anchor Boulevard
Crossways Business Park
Dartford
DA2 6QH

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
31 August 2027
Last conf. stmt
17 August 2026

Charges

Total
12
Outstanding
5
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 5 January 2026
English
Born July 1971 (55)
Director · Appointed 3 June 2025
Irish
Born July 1970 (56)
Director · Appointed 24 September 2009
British
Born June 1969 (57)
Officer history (20 former)
20 August 2026
Resigned Jeczelewska, Milena as Secretary
28 February 2026
Resigned Rai, Harveen as Director
5 January 2026
Appointed Owen, Anthony Francis as Director
3 June 2025
Resigned Eglinton, Peter Damian as Director
3 June 2025
Appointed Doyle, Philip John Frederick as Director
30 September 2024
Appointed Rai, Harveen as Director
30 September 2024
Resigned Scully, Richard Andrew as Director
31 May 2023
Appointed Eglinton, Peter Damian as Director
31 May 2023
Appointed Jeczelewska, Milena as Secretary
31 May 2023
Resigned Scully, Richard Andrew as Secretary
31 May 2023
Resigned Quinlan, Ian as Director
12 May 2022
Appointed Scully, Richard Andrew as Secretary
12 May 2022
Resigned Bilkhu, Sarita Kaur as Secretary
12 January 2022
Appointed Bilkhu, Sarita Kaur as Secretary
12 January 2022
Resigned Scully, Richard Andrew as Secretary
27 July 2021
Resigned Israel, Gideon Ian as Director
30 April 2020
Appointed Scully, Richard Andrew as Secretary
31 March 2020
Resigned Mason, Geoffrey Keith Howard as Secretary
21 January 2020
Resigned Gratton, David Martin as Director
21 January 2020
Appointed Scully, Richard Andrew as Director
25 April 2019
Appointed Mason, Geoffrey Keith Howard as Secretary
31 March 2019
Resigned Jones, Catrin as Secretary
31 March 2019
Resigned Sexton, Phillip Owen as Director
23 August 2017
Resigned Sexton, Phillip Owen as Secretary
23 August 2017
Appointed Jones, Catrin as Secretary
5 December 2016
Appointed Gratton, David Martin as Director
5 December 2016
Appointed Quinlan, Ian as Director
5 December 2016
Appointed Sexton, Phillip Owen as Director
5 December 2016
Resigned Clements, Stacy Jane as Director
11 September 2014
Resigned Crook, Robert William as Director
10 June 2014
Appointed Sexton, Phillip Owen as Secretary
10 January 2014
Resigned Clements, Stacy Jane as Secretary
24 September 2009
Appointed Israel, Gideon Ian as Director
24 September 2009
Appointed Crook, Matthew Robert as Director
1 April 2003
Appointed Crook, Robert William as Director
31 March 2003
Resigned Crook, Matthew Robert as Director
18 August 2000
Appointed Crook, Matthew Robert as Director
18 August 2000
Appointed Clements, Stacy Jane as Director
18 August 2000
Appointed Clements, Stacy Jane as Secretary
18 August 2000
Resigned Bloomsbury Secretaries Limited as Corporate Nominee Secretary
18 August 2000
Resigned Bloomsbury Directors Limited as Corporate Nominee Director
17 August 2000
Appointed Bloomsbury Secretaries Limited as Corporate Nominee Secretary
17 August 2000
Appointed Bloomsbury Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 07001966

Holdings 1

Companies where Clearway Environmental Services (U.K) Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings 142

DateDescriptionMade Up ToPagesPDF
7 October 2026Termination of appointment of a secretary
4 September 2026Confirmation statement with no updates17 August 2026
12 March 2026Termination of appointment of a director
12 January 2026Appointment of a director
8 January 2026Full accounts31 March 2025
Show all 142 filings

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