The Energy Exchange Limited. Head office in London. Check Director.

The Energy Exchange Limited, London

The Energy Exchange Limited is a private limited company. Once, it was named Speed 6479 Limited (changed on 1997-09-04). Registered at Bedford House, 69 - 79 Fulham High Street, London SW6 3JW, the above-mentioned 26 years old business was incorporated on 1997-07-10 and is officially classified as "activities of conference organisers" (Standard Industrial Classification code: 82302).
3 directors can be found in the business: Richard J. (appointed on 30 April 2018), Russell W. (appointed on 10 July 2013), Lisa H. (appointed on 01 May 2000). As for the secretaries (1 in total), we can name: Steven U. (appointed on 31 January 2023).

About
Name: The Energy Exchange Limited
Number: 03401419
Incorporation date: 1997-07-10
End of financial year: 31 January


Address:	Bedford House 69 - 79 Fulham High Street London SW6 3JW
SIC code:	82302 - Activities of conference organisers

Company staff

People with significant control

Clarion Events Limited

6 April 2016

Address	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
Nature of control:	75,01-100% shares

The target date for The Energy Exchange Limited confirmation statement filing is 2024-08-03. The most recent confirmation statement was filed on 2023-07-20. The target date for a subsequent statutory accounts filing is 31 October 2023. Latest accounts filing was filed for the time up until 31 January 2022.

1 person of significant control is reported in the Companies House, an only business Clarion Events Limited who has over 3/4 of shares. This corporate PSC can be reached at Fulham High Street, SW6 3JW London.

Company filing

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

Type		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)
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	Audit exemption subsidiary accounts for the year ending on 2017/01/31 filed on: 2nd, November 2017 \| accounts	Free Download (18 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)
SH01	100.00 GBP is the capital in company's statement on 2015/08/26 capital
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)
363(288)	Annual return (Director's particulars changed) up to 2004/07/20 annual return
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)
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)

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