Clearway (2021) Bidco Limited

Active13486743 Private limited company
Incorporated
30 June 2021 (5 years)
Previously known as
Project Trafalgar Bidco Limited (until 4 August 2021)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Stephen Roderick Walls
Accounts type
Full
Region
Greater London
Address
Penway Place
2A Charing Cross Road
London
WC2H 0HF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 July 2027
Last conf. stmt
10 July 2026

Charges

Total
5
Outstanding
5
Part satisfied
0
Satisfied
0

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 3 June 2025
British
Born August 1947 (79)
Officer history (9 former)
20 August 2026
Resigned Jeczelewska, Milena as Secretary
28 February 2026
Resigned Rai, Harveen as Director
5 January 2026
Appointed Doyle, Philip John Frederick as Director
3 June 2025
Resigned Eglinton, Peter Damian as Director
3 June 2025
Appointed Walls, Stephen Roderick as Director
3 June 2025
Appointed Doyle, Philip John Frederick as Director
3 June 2025
Resigned Doyle, Philip John Frederick as Director
30 September 2024
Resigned Scully, Richard Andrew as Director
30 September 2024
Appointed Rai, Harveen as Director
30 September 2024
Resigned Walls, Stephen Roderick as Director
31 May 2023
Appointed Jeczelewska, Milena as Secretary
31 May 2023
Appointed Eglinton, Peter Damian as Director
31 May 2023
Resigned Scully, Richard Andrew as Secretary
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
27 July 2021
Appointed Scully, Richard Andrew as Director
27 July 2021
Resigned Next Wave Partners LLP as Corporate Director
30 June 2021
Appointed Next Wave Partners LLP as Corporate Director
30 June 2021
Appointed Walls, Stephen Roderick as Director

Ownership 1 active

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

Corporate entity · Notified 30 June 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. 13485230

Holdings 1

Companies where Clearway (2021) Bidco Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings 45

DateDescriptionMade Up ToPagesPDF
23 September 2026Termination of appointment of a secretary
13 July 2026Confirmation statement with no updates10 July 2026
12 March 2026Termination of appointment of a director
9 January 2026Appointment of a director
8 January 2026Full accounts31 March 2025
Show all 45 filings

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