Website & contact details
- Website
The Clearway Group Limited
- Incorporated
- 7 October 2016 (10 years)
- Previously known as
- The Clearway Group PLC (until 11 April 2018)
- Industry
- Activities of head offices (70100)
- Directors
- Stephen Roderick Walls
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Penway Place2A Charing Cross RoadLondonWC2H 0HF
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 10 November 2027
- Last conf. stmt
- 27 October 2026
Charges
- Total
- 9
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 4
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 5 January 2026
Irish
Born July 1970 (56)
Walls, Stephen Roderick
Director · Appointed 20 August 2025
British
Born August 1947 (79)
Officer history (17 former)
20 August 2026
Resigned Jeczelewska, Milena as Secretary
19 August 2026
28 February 2026
5 January 2026
20 August 2025
Appointed Walls, Stephen Roderick as Director
3 June 2025
3 June 2025
3 June 2025
30 September 2024
30 September 2024
30 September 2024
30 September 2024
31 May 2023
Appointed Jeczelewska, Milena as Secretary
31 May 2023
31 May 2023
Resigned Scully, Richard Andrew as Secretary
31 May 2023
12 May 2022
Appointed Scully, Richard Andrew as Secretary
12 May 2022
Resigned Bilkhu, Sarita Kaur as Secretary
12 January 2022
Resigned Scully, Richard Andrew as Secretary
12 January 2022
Appointed Bilkhu, Sarita Kaur as Secretary
27 July 2021
27 July 2021
1 April 2020
Appointed Scully, Richard Andrew as Secretary
31 March 2020
Resigned Mason, Geoffrey Keith Howard as Secretary
21 January 2020
24 May 2019
25 April 2019
Appointed Mason, Geoffrey Keith Howard as Secretary
31 March 2019
Resigned Jones, Catrin as Secretary
18 April 2018
1 August 2017
Appointed Jones, Catrin as Secretary
1 August 2017
Resigned Gratton, David as Secretary
5 December 2016
7 October 2016
Appointed Gratton, David as Secretary
7 October 2016
7 October 2016
7 October 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 July 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13486743
Holdings 1
Companies where The Clearway Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (3)
27 July 2021
Ceased Project Trafalgar Bidco Limited — Owns 75–100% of shares
27 July 2021
Ceased BGF GP Limited — Has significant influence or control
5 December 2016
Filings 112
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Confirmation statement with no updates | 27 October 2026 | ||
| 23 September 2026 | Termination of appointment of a director | |||
| 23 September 2026 | Termination of appointment of a secretary | |||
| 3 March 2026 | Termination of appointment of a director | |||
| 9 January 2026 | Appointment of a director |
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