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Companies/07098632

Clarion Energy Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2009Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 110218526

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 13 historical
NT
Nicholas TaylorCurrent director
Appointed 2026-06-01
+43 others
LH
Lisa HannantCurrent director
Appointed 2019-01-24 · 7 yrs · Director
+52 others
RW
Russell WilcoxCurrent director
Appointed 2009-12-08 · 16 yrs · Chief Executive
+36 others
Show 13 historical appointments
CM
Christopher MillsResigned secretary
Resigned 2024-10-01
SU
Steven UnderwoodResigned secretary
Resigned 2022-12-20 · 1 yr
AH
Amy HollinsResigned secretary
Resigned 2021-10-01 · 1 yr
MP
Monica PahwaResigned secretary
Resigned 2021-02-22
RJ
Richard JohnsonResigned director
Resigned 2018-04-30 · 8 yrs · Diretor
CW
Christopher WilmotResigned director
Resigned 2016-01-28 · 2 yrs · Chief Financial Officer
BM
Bruce MurrayResigned director
Resigned 2014-01-10 · 2 yrs · Chief Financial Officer
MS
Michael SicelyResigned secretary
Resigned 2012-09-03
TP
Timothy PilcherResigned secretary
Resigned 2010-01-19 · 2 yrs
IP
Iain PittResigned director
Resigned 2010-01-19 · 8 yrs · Media & Events Director
SK
Simon KimbleResigned director
Resigned 2010-01-19 · 12 yrs · Director
RC
Ross CampbellResigned director
Resigned 2010-01-19 · 6 yrs · Media & Events Director
JC
John CowdryResigned director
Resigned 2009-12-08 · Company Director/Solicitor

Board profile

People with appointments
3
Directors assessed
3
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active