This company is commonly known as The Energy Exchange Limited. The company was founded 26 years ago and was given the registration number 03401419. The firm's registered office is in LONDON. You can find them at Bedford House, 69 - 79 Fulham High Street, London, . This company's SIC code is 82302 - Activities of conference organisers.
| Name | : | THE ENERGY EXCHANGE LIMITED |
|---|---|---|
| Company Number | : | 03401419 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 July 1997 |
| End of financial year | : | 31 January 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Bedford House, 69 - 79 Fulham High Street, London, SW6 3JW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Bedford House, 69-79 Fulham High Street, London, United Kingdom, SW6 3JW | Secretary | 31 January 2023 | Active |
| Bedford House, 69 - 79 Fulham High Street, London, SW6 3JW | Director | 01 May 2000 | Active |
| Bedford House, 69-79 Fulham High Street, London, United Kingdom, SW6 3JW | Director | 30 April 2018 | Active |
| Bedford House, 69 - 79 Fulham High Street, London, SW6 3JW | Director | 10 July 2013 | Active |
| 100 Parkstone Avenue, Hornchurch, RM11 3LR | Secretary | 05 September 2005 | Active |
| Bedford House, 69 - 79 Fulham High Street, London, SW6 3JW | Secretary | 01 October 2021 | Active |
| Bedford House, 69-79 Fulham High Street, London, United Kingdom, SW6 3JW | Secretary | 03 December 2020 | Active |
| Mapleleaf 53 Hales Road, Cheltenham, GL52 6SL | Secretary | 26 August 1997 | Active |
| 403 Stroud Road, Gloucester, GL4 0DB | Secretary | 01 January 2000 | Active |
| Earls Court Exhibition Centre, Warwick Road, London, SW5 9TA | Secretary | 28 March 2008 | Active |
| Bedford House, 69 - 79 Fulham High Street, London, United Kingdom, SW6 3JW | Secretary | 03 September 2012 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 10 July 1997 | Active |
| 18 Gas Street, Leamington Spa, CV31 3BY | Director | 01 August 2001 | Active |
| Bedford House, 69 - 79 Fulham High Street, London, United Kingdom, SW6 3JW | Director | 28 March 2008 | Active |
| Bedford House, 69 - 79 Fulham High Street, London, United Kingdom, SW6 3JW | Director | 10 January 2014 | Active |
| 17 Hazebrouck Close, Cheltenham, GL51 3QA | Director | 21 June 2004 | Active |
| Earls Court Exhibition Centre, Warwick Road, London, SW5 9TA | Director | 28 March 2008 | Active |
| Manor Barn, Elkstone, Cheltenham, GL53 9PD | Director | 21 October 2003 | Active |
| Manor Barn, Elkstone, Cheltenham, GL53 9PD | Director | 26 August 1997 | Active |
| Bedford House, 69 - 79 Fulham High Street, London, United Kingdom, SW6 3JW | Director | 03 September 2012 | Active |
| Bedford House, 69 - 79 Fulham High Street, London, SW6 3JW | Director | 28 January 2016 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 10 July 1997 | Active |
| Clarion Events Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 69-79, Fulham High Street, London, England, SW6 3JW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-12 | Dissolution | Dissolution voluntary strike off suspended. | Download |
| 2023-10-31 | Gazette | Gazette notice voluntary. | Download |
| 2023-10-20 | Dissolution | Dissolution application strike off company. | Download |
| 2023-07-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-23 | Officers | Change person director company with change date. | Download |
| 2023-02-13 | Officers | Termination secretary company with name termination date. | Download |
| 2023-02-13 | Officers | Appoint person secretary company with name date. | Download |
| 2023-02-13 | Officers | Termination director company with name termination date. | Download |
| 2022-11-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-07-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-10-30 | Officers | Appoint person secretary company with name date. | Download |
| 2021-10-24 | Officers | Termination secretary company with name termination date. | Download |
| 2021-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-01 | Officers | Appoint person secretary company with name date. | Download |
| 2021-02-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-07-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-07-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-07-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-19 | Officers | Appoint person director company with name date. | Download |
| 2018-06-14 | Officers | Termination director company with name termination date. | Download |
| 2017-11-02 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2017-11-02 | Accounts | Legacy. | Download |
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