Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 29 May 2027
- Last conf. stmt
- 15 May 2026
Clearpower Limited
- Incorporated
- 15 May 2007 (19 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- York HouseSheet StreetWindsorSL4 1DD
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 11 April 2025
British
Born October 1984 (42)
Director · Appointed 14 August 2023
British
Born November 1983
Officer history (21 former)
25 November 2025
11 April 2025
11 April 2025
14 August 2023
14 August 2023
30 June 2023
Resigned Arsenic, Sonja as Secretary
22 June 2023
21 September 2022
Appointed Arsenic, Sonja as Secretary
4 July 2022
Resigned Mackie, Stephanie Helen as Secretary
17 April 2020
Appointed Mackie, Stephanie Helen as Secretary
17 April 2020
Resigned Sjogren, Carl Jonas as Secretary
24 September 2019
24 September 2019
Appointed Sjogren, Carl Jonas as Secretary
24 September 2019
24 September 2019
Resigned Boulton, Paul as Secretary
9 November 2017
9 November 2017
30 October 2017
13 October 2017
6 March 2017
6 March 2017
18 December 2015
Appointed Boulton, Paul as Secretary
18 December 2015
Resigned Bailey, Claire Louise as Secretary
18 December 2015
30 June 2013
30 June 2013
Appointed Bailey, Claire Louise as Secretary
30 June 2013
30 June 2013
30 June 2013
30 June 2013
30 April 2013
5 April 2012
18 January 2008
2 January 2008
10 October 2007
31 July 2007
20 July 2007
20 July 2007
20 July 2007
20 July 2007
20 July 2007
20 July 2007
15 May 2007
15 May 2007
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
Public Limited Company
Reg. no. 286773
Group structure 25 companies
Ownership group derived from the Companies House PSC register
Certech International Limited Owns 75–100% of shares
Clearpower Limited This company Owns 75–100% of shares
TCG Guardian 1 Limited Owns 75–100% of shares
TCG Guardian 2 Limited Owns 75–100% of shares
Mcco Limited Owns 25–50% of shares
Mna Finance Limited Owns 75–100% of shares
Morgan Finance Management Limited Owns 75–100% of shares
Morgan Electro Ceramics Limited Owns 75–100% of shares
Morgan Europe Holding Limited Owns 75–100% of shares
Morgan Technical Ceramics Limited Owns 75–100% of shares
Morganite Electrical Carbon Limited Owns 75–100% of shares
Thermal Ceramics UK Limited Owns 75–100% of shares
Morgan European Finance Limited Owns 75–100% of shares
Morgan Holdings Limited Owns 75–100% of shares
Terrassen Holdings Limited Owns 75–100% of shares
Morgan International Holding Limited Owns 75–100% of shares
Morgan North America Holding Limited Owns 75–100% of shares
The Morgan Crucible Company Limited Owns 75–100% of shares
Morgan Trans Limited Owns 75–100% of shares
Morganite Carbon Limited Owns 75–100% of shares
Morganite Crucible Limited Owns 75–100% of shares
Morganite Special Carbons Limited Owns 75–100% of shares
Petty France Investment Nominees Limited Owns 75–100% of shares
Thermal Ceramics Limited Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Other filing | |||
| 4 November 2026 | Other filing | |||
| 4 November 2026 | Accounts filing | |||
| 18 May 2026 | Confirmation statement with no updates | 15 May 2026 | ||
| 9 December 2025 | Termination of appointment of a director |
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