Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 27 July 2027
- Last conf. stmt
- 13 July 2026
Clearway (2021) Holdings Limited
- Incorporated
- 30 June 2021 (5 years)
- Previously known as
- Project Trafalgar Holdco Limited (until 4 August 2021)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Meine Oldersma
- Accounts type
- Full
- Region
- Greater London
- Address
- Penway Place2A Charing Cross RoadLondonWC2H 0HF
Officers 4 active
Officer details are public data from the Companies House register.
Oldersma, Meine
Director · Appointed 3 September 2026
Dutch
Born March 1959 (67)
Director · Appointed 4 February 2026
British
Born October 1990 (36)
Director · Appointed 5 January 2026
Irish
Born July 1970 (56)
Director · Appointed 30 June 2021
British
Born August 1947 (79)
Officer history (10 former)
3 September 2026
Appointed Oldersma, Meine as Director
20 August 2026
Resigned Jeczelewska, Milena as Secretary
28 February 2026
4 February 2026
4 February 2026
Resigned Next Wave Partners LLP as Corporate Director
5 January 2026
3 June 2025
3 June 2025
3 June 2025
30 September 2024
30 September 2024
31 May 2023
Appointed Jeczelewska, Milena as Secretary
31 May 2023
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
Appointed Bilkhu, Sarita Kaur as Secretary
12 January 2022
Resigned Scully, Richard Andrew as Secretary
27 July 2021
Appointed Scully, Richard Andrew as Secretary
27 July 2021
30 June 2021
Appointed Next Wave Partners LLP as Corporate Director
30 June 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 June 2021
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13466396
Holdings 1
Companies where Clearway (2021) Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Carbline Limited Owns 75–100% of shares
Clearway (Next Wave) Holdings Limited Owns 50–75% of shares
Clearway (2021) Holdings Limited This company Owns 50–75% of shares
Filings 71
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 October 2026 | Appointment of a director | |||
| 2 October 2026 | Termination of appointment of a secretary | |||
| 16 September 2026 | Memorandum and Articles of Association | |||
| 16 September 2026 | Resolutions | |||
| 13 July 2026 | Confirmation statement with updates | 13 July 2026 |
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