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THE CLEARWAY GROUP LIMITED

Active
10417114·incorporated 2016-10-07

THE CLEARWAY GROUP LIMITED is an active UK private limited company, incorporated on 7 October 2016 at Companies House (number 10417114; OpenRegistry canonical ID GB-10417114-the-clearway-group-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC2H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-10-07
Registered Address
PENWAY PLACE, 2A CHARING CROSS ROAD, LONDON, WC2H 0HF, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-06. Next confirmation statement due 2026-10-20.

Mortgages and charges

9 charges recorded against the company at Companies House: 5 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

THE CLEARWAY GROUP LIMITED has 1 person with significant control on file:

  • Clearway (2021) Bidco Limited (England reg. 13486743). Notified 2021-07-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Bgf Gp Limited. Notified 2018-04-18. Ceased 2021-07-27.
    • Has significant influence or control
  • Mr Ian Quinlan born 1950 resident in England, British national. Notified 2016-10-07. Ceased 2016-12-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Project Trafalgar Bidco Limited (England reg. 13486743). Notified 2021-07-27. Ceased 2021-07-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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