Clarion Energy Limited

Active07098632 Private limited company
Incorporated
8 December 2009 (16 years)
Previously known as
Clarion Oil Limited (until 20 December 2009)
This list may be incomplete. See all names on Companies House
Industry
Other service activities n.e.c. (96090)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Bedford House
69 - 79 Fulham High Street
London
SW6 3JW

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
25 January 2027
Last conf. stmt
11 January 2026

Charges

Total
10
Outstanding
0
Part satisfied
0
Satisfied
10

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2026
British
Born August 1974 (52)
Director · Appointed 24 January 2019
British
Born February 1970 (56)
Director · Appointed 8 December 2009
British
Born February 1971 (55)
Officer history (14 former)
1 June 2026
Appointed Taylor, Nicholas Charles Fraser as Director
31 May 2026
Resigned Johnson, Richard Mark as Director
23 May 2025
Resigned Mills, Christopher John as Secretary
1 October 2024
Appointed Mills, Christopher John as Secretary
20 September 2024
Resigned Underwood, Steven as Secretary
20 December 2022
Appointed Underwood, Steven as Secretary
20 December 2022
Resigned Kimble, Simon Reed as Director
20 December 2022
Resigned Hollins, Amy as Secretary
1 October 2021
Appointed Hollins, Amy as Secretary
29 July 2021
Resigned Pahwa, Monica, Ms. as Secretary
22 February 2021
Appointed Pahwa, Monica, Ms. as Secretary
24 January 2019
Appointed Hannant, Lisa Amanda as Director
26 July 2018
Resigned Pitt, Iain as Director
30 April 2018
Resigned Wilmot, Christopher John as Director
30 April 2018
Appointed Johnson, Richard Mark as Director
30 November 2016
Resigned Campbell, Ross Stewart as Director
28 January 2016
Resigned Murray, Bruce Grant as Director
28 January 2016
Appointed Wilmot, Christopher John as Director
10 January 2014
Appointed Murray, Bruce Grant as Director
10 July 2013
Resigned Sicely, Michael as Secretary
3 September 2012
Appointed Sicely, Michael as Secretary
2 September 2012
Resigned Pilcher, Timothy James as Secretary
19 January 2010
Appointed Campbell, Ross Stewart as Director
19 January 2010
Appointed Pilcher, Timothy James as Secretary
19 January 2010
Appointed Pitt, Iain as Director
19 January 2010
Appointed Kimble, Simon Reed as Director
8 December 2009
Appointed Wilcox, Russell Stephen as Director
8 December 2009
Appointed London Law Secretarial Limited as Corporate Secretary
8 December 2009
Resigned London Law Secretarial Limited as Corporate Secretary
8 December 2009
Appointed Cowdry, John Jeremy Arthur as Director
8 December 2009
Resigned Cowdry, John Jeremy Arthur as 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 Liability Company
Reg. no. 06404568

What Clarion Energy say about themselves

“Let us help you find investment, meet partners, and sign deals. Attend Energy Council conferences in London, New York, Houston, Singapore, Calgary, and more...”

— from energycouncil.com

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 November 2026Other filing
1 November 2026Accounts filing
1 November 2026Other filing
1 November 2026Audit exemption subsidiary accounts31 January 2026
18 June 2026Termination of appointment of a director
Show all recent filings

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