THE ENERGY EXCHANGE LIMITED

Active London

Activities of conference organisers

0 employees website.com
Environment, agriculture and waste Activities of conference organisers
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THE ENERGY EXCHANGE LIMITED

Activities of conference organisers

Founded 10 Jul 1997 Active London, United Kingdom 0 employees website.com
Environment, agriculture and waste Activities of conference organisers

Previous Company Names

SPEED 6479 LIMITED 10 Jul 1997 — 4 Sept 1997
Accounts Due 31 Oct 2023 32 months overdue
Confirmation Submitted 26 Jul 2023 Next due 3 Aug 2024 23 months overdue
Net assets £100 £0 2021 year on year
Total assets £100 £0 2021 year on year
Total Liabilities £0
Charges 10
1 outstanding 9 satisfied

Contact & Details

Contact

Registered Address

Bedford House 69 - 79 Fulham High Street London SW6 3JW

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for THE ENERGY EXCHANGE LIMITED (03401419), an active environment, agriculture and waste company based in London, United Kingdom. Incorporated 10 Jul 1997. Activities of conference organisers. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Feb → 31 Jan 2022
Type dormant
Next accounts 31 Jan 2023
Due by 31 Oct 2023 32 months overdue

Balance Sheet & P&L (2013–2021)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2022
31 Jan Year End
2021
31 Jan Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Hannant, Lisa AmandaDirectorBritishEngland561 May 2000Active

Shareholders

Shareholders (1)

Clarion Events Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Clarion Events Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

PSPA HOLDCO LIMITED united kingdom
PSPA LIMITED united kingdom
FINTRY 3 LIMITED united kingdom
CLARION EVENTS LIMITED united kingdom
THE ENERGY EXCHANGE LIMITED Current Company

Charges

Charges

1 outstanding 9 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
12 May 2026OfficersChange to director Mr Richard Johnson on 1 Aug 2021
23 May 2025OfficersTermination of Christopher John Mills as director on 23 May 2025
9 Oct 2024OfficersAppointment of Mr Christopher John Mills as director on 1 Oct 2024
20 Sept 2024OfficersTermination of Steven Underwood as director on 20 Sept 2024
12 Dec 2023DissolutionDissolution Voluntary Strike Off Suspended
12 May 2026 Officers

Change to director Mr Richard Johnson on 1 Aug 2021

23 May 2025 Officers

Termination of Christopher John Mills as director on 23 May 2025

9 Oct 2024 Officers

Appointment of Mr Christopher John Mills as director on 1 Oct 2024

20 Sept 2024 Officers

Termination of Steven Underwood as director on 20 Sept 2024

12 Dec 2023 Dissolution

Dissolution Voluntary Strike Off Suspended

Recent Activity

Latest Activity

Change to director Mr Richard Johnson on 1 Aug 2021

4 weeks ago on 12 May 2026

Termination of Christopher John Mills as director on 23 May 2025

1 years ago on 23 May 2025

Appointment of Mr Christopher John Mills as director on 1 Oct 2024

1 years ago on 9 Oct 2024

Termination of Steven Underwood as director on 20 Sept 2024

1 years ago on 20 Sept 2024

Dissolution Voluntary Strike Off Suspended

2 years ago on 12 Dec 2023