The Energy Exchange Limited in 69 - 79 Fulham High Street LONDON

The Energy Exchange Limited LONDON

Founded in 1997, The Energy Exchange, classified under reg no. 03401419 is a active - proposal to strike off company. Currently registered at Bedford House SW6 3JW, London the company has been in the business for 27 years. Its financial year was closed on January 31 and its latest financial statement was filed on 2022/01/31. Since 1997/09/04 The Energy Exchange Limited is no longer carrying the name Speed 6479.

The Energy Exchange Limited Address / Contact

Office Address	Bedford House
Office Address2	69 - 79 Fulham High Street
Town	London
Post code	SW6 3JW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03401419
Date of Incorporation	Thu, 10th Jul 1997
Industry	Activities of conference organisers
End of financial Year	31st January
Company age	27 years old
Account next due date	Tue, 31st Oct 2023 (205 days after)
Account last made up date	Mon, 31st Jan 2022
Next confirmation statement due date	Sat, 3rd Aug 2024 (2024-08-03)
Last confirmation statement dated	Thu, 20th Jul 2023

Company staff

Steven U.

Position: Secretary

Appointed: 31 January 2023

Richard J.

Position: Director

Appointed: 30 April 2018

Russell W.

Position: Director

Appointed: 10 July 2013

Lisa H.

Position: Director

Appointed: 01 May 2000

Amy H.

Position: Secretary

Appointed: 01 October 2021

Resigned: 31 January 2023

Monica P.

Position: Secretary

Appointed: 03 December 2020

Resigned: 29 July 2021

Christopher W.

Position: Director

Appointed: 28 January 2016

Resigned: 30 April 2018

Bruce M.

Position: Director

Appointed: 10 January 2014

Resigned: 28 January 2016

Michael S.

Position: Secretary

Appointed: 03 September 2012

Resigned: 10 July 2013

Michael S.

Position: Director

Appointed: 03 September 2012

Resigned: 10 July 2013

Timothy P.

Position: Secretary

Appointed: 28 March 2008

Resigned: 03 September 2012

Timothy P.

Position: Director

Appointed: 28 March 2008

Resigned: 03 September 2012

Simon K.

Position: Director

Appointed: 28 March 2008

Resigned: 31 January 2023

Lisa H.

Position: Secretary

Appointed: 05 September 2005

Resigned: 28 March 2008

Claire P.

Position: Director

Appointed: 21 June 2004

Resigned: 01 February 2013

Karen S.

Position: Director

Appointed: 21 October 2003

Resigned: 28 March 2008

Alice K.

Position: Director

Appointed: 01 August 2001

Resigned: 09 October 2002

Georgeta P.

Position: Secretary

Appointed: 01 January 2000

Resigned: 05 September 2005

Gillian P.

Position: Secretary

Appointed: 26 August 1997

Resigned: 01 January 2000

Vincent S.

Position: Director

Appointed: 26 August 1997

Resigned: 28 March 2008

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 10 July 1997

Resigned: 26 August 1997

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 10 July 1997

Resigned: 26 August 1997

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As BizStats identified, there is Clarion Events Limited from London, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Clarion Events Limited

69-79 Fulham High Street, London, SW6 3JW, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	00454826
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Speed 6479	September 4, 1997

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/01/31 filed on: 1st, November 2022	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/01/31 filed on: 1st, November 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2021/01/31 filed on: 4th, November 2021	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2020/01/31 filed on: 9th, February 2021	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2019/01/31 filed on: 23rd, October 2019	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2018/01/31 filed on: 2nd, November 2018	accounts	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2017/01/31 filed on: 2nd, November 2017	accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/01/17 filed on: 2nd, November 2017	accounts	Free Download (68 pages)
AA	Full accounts for the period ending 2016/01/31 filed on: 8th, September 2016	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2015/01/31 filed on: 19th, October 2015	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 2015/07/10 filed on: 26th, August 2015	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2014/01/31 filed on: 15th, September 2014	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 2014/07/10 filed on: 28th, August 2014	annual return	Free Download (7 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/08/28	capital
AA	Full accounts for the period ending 2013/01/31 filed on: 30th, October 2013	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 2013/07/10 filed on: 30th, July 2013	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2013/07/30	capital
AR01	Annual return with complete list of members, drawn up to 2012/07/10 filed on: 11th, July 2012	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2012/01/31 filed on: 8th, June 2012	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2011/07/10 filed on: 25th, August 2011	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2011/01/31 filed on: 5th, July 2011	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2010/07/10 filed on: 14th, July 2010	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2010/01/31 filed on: 25th, May 2010	accounts	Free Download (16 pages)
363a	Annual return drawn up to 2009/07/14 with complete member list filed on: 14th, July 2009	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2009/01/31 filed on: 28th, May 2009	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2008/03/31 filed on: 26th, May 2009	accounts	Free Download (15 pages)
363a	Annual return drawn up to 2008/08/01 with complete member list filed on: 1st, August 2008	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/03/2009 to 31/01/2009 filed on: 8th, April 2008	accounts	Free Download (1 page)
363s	Annual return drawn up to 2007/09/13 with complete member list filed on: 13th, September 2007	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2007/09/13 with complete member list filed on: 13th, September 2007	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 11th, September 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 11th, September 2007	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2007/07/23 with complete member list filed on: 23rd, July 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/07/23 with complete member list filed on: 23rd, July 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 28th, September 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 28th, September 2006	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2006/08/23 with complete member list filed on: 23rd, August 2006	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2006/08/23 with complete member list filed on: 23rd, August 2006	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 2006/08/23	annual return
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 25th, January 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 25th, January 2006	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2005/10/28 with complete member list filed on: 28th, October 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2005/10/28 with complete member list filed on: 28th, October 2005	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 12th, October 2004	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 12th, October 2004	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2004/07/20 with complete member list filed on: 20th, July 2004	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2004/07/20	annual return
363s	Annual return drawn up to 2004/07/20 with complete member list filed on: 20th, July 2004	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/12/03 to 31/03/04 filed on: 24th, March 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/03 to 31/03/04 filed on: 24th, March 2004	accounts	Free Download (1 page)
363s	Annual return drawn up to 2004/02/24 with complete member list filed on: 24th, February 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/02/24 with complete member list filed on: 24th, February 2004	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2002/12/31 filed on: 26th, September 2003	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2002/12/31 filed on: 26th, September 2003	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2001/12/31 filed on: 1st, November 2002	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2001/12/31 filed on: 1st, November 2002	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2002/07/01 with complete member list filed on: 1st, July 2002	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2002/07/01	annual return
363s	Annual return drawn up to 2002/07/01 with complete member list filed on: 1st, July 2002	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2002/07/01	annual return
363a	Annual return drawn up to 2002/03/14 with complete member list filed on: 14th, March 2002	annual return	Free Download (7 pages)
363a	Annual return drawn up to 2002/03/14 with complete member list filed on: 14th, March 2002	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2000/12/31 filed on: 29th, October 2001	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2000/12/31 filed on: 29th, October 2001	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1999/12/31 filed on: 2nd, November 2000	accounts	Free Download (7 pages)
AA	Small company accounts made up to 1999/12/31 filed on: 2nd, November 2000	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2000/09/11 with complete member list filed on: 11th, September 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2000/09/11 with complete member list filed on: 11th, September 2000	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary resigned) up to 2000/09/11	annual return
AA	Small company accounts made up to 1998/12/31 filed on: 11th, August 1999	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1998/12/31 filed on: 11th, August 1999	accounts	Free Download (6 pages)
363s	Annual return drawn up to 1999/08/04 with complete member list filed on: 4th, August 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1999/08/04 with complete member list filed on: 4th, August 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1998/07/22 with complete member list filed on: 22nd, July 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1998/07/22 with complete member list filed on: 22nd, July 1998	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/07/98 to 31/12/98 filed on: 25th, March 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/98 to 31/12/98 filed on: 25th, March 1998	accounts	Free Download (1 page)

The Energy Exchange Limited LONDON

The Energy Exchange Limited Address / Contact

Company Information / Profile

Company staff

Steven U.

Richard J.

Russell W.

Lisa H.

Amy H.

Monica P.

Christopher W.

Bruce M.

Michael S.

Michael S.

Timothy P.

Timothy P.

Simon K.

Lisa H.

Claire P.

Karen S.

Alice K.

Georgeta P.

Gillian P.

Vincent S.

Waterlow Secretaries Limited

Waterlow Nominees Limited

People with significant control

Company previous names

Company filings

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