Clearway Environmental Services (U.k) Limited (04054612)

Company details

Type: Private Limited Company
Incorporated: 2000-08-17
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2025-03-31 · FULL
Next accounts due: 2026-12-31 in 202 days
Confirmation statement: last made up 2025-08-17 · next due 2026-08-31

View full filing history at Companies House →

Registered office

Fountain House Anchor Boulevard
Crossways Business Park
Dartford
Da2 6qh

Industry (SIC codes)

77390 · Renting and leasing of other machinery, equipment and tangible goods n.e.c. 80100 · Private security activities

Officers (22)

Owen, Anthony Francis · Director appointed 2026-01-05
Doyle, Philip John Frederick · Director appointed 2025-06-03
Jeczelewska, Milena · Secretary appointed 2023-05-31
Crook, Matthew Robert · Director appointed 2009-09-24
Rai, Harveen · Director appointed 2024-09-30 resigned 2026-02-28
Eglinton, Peter Damian · Director appointed 2023-05-31 resigned 2025-06-03
Scully, Richard Andrew · Director appointed 2020-01-21 resigned 2024-09-30
Scully, Richard Andrew · Secretary appointed 2022-05-12 resigned 2023-05-31
Quinlan, Ian · Director appointed 2016-12-05 resigned 2023-05-31
Bilkhu, Sarita Kaur · Secretary appointed 2022-01-12 resigned 2022-05-12
Scully, Richard Andrew · Secretary appointed 2020-04-30 resigned 2022-01-12
Israel, Gideon Ian · Director appointed 2009-09-24 resigned 2021-07-27
Mason, Geoffrey Keith Howard · Secretary appointed 2019-04-25 resigned 2020-03-31
Gratton, David Martin · Director appointed 2016-12-05 resigned 2020-01-21
Jones, Catrin · Secretary appointed 2017-08-23 resigned 2019-03-31
Sexton, Phillip Owen · Director appointed 2016-12-05 resigned 2019-03-31
Sexton, Phillip Owen · Secretary appointed 2014-06-10 resigned 2017-08-23
Clements, Stacy Jane · Director appointed 2000-08-18 resigned 2016-12-05
Crook, Robert William · Director appointed 2003-04-01 resigned 2014-09-11
Crook, Matthew Robert · Director appointed 2000-08-18 resigned 2003-03-31
Bloomsbury Directors Limited · Corporate Nominee Director appointed 2000-08-17 resigned 2000-08-18
Bloomsbury Secretaries Limited · Corporate Nominee Secretary appointed 2000-08-17 resigned 2000-08-18

People with significant control (1)

Clearway Group Support Services Ltd Active

Corporate Entity Psc · notified 2016-04-06

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (12)

5 outstanding · 7 satisfied

A registered charge Outstanding 040546120012

Held by Wilmington Trust (London) Limited (the “Security Agent”)

Created 2025-12-23

All present and future freehold or leasehold land and all intellectual property rights pursuant to clause 4 of the accompanying copy instrument.
A registered charge Outstanding 040546120011

Held by Wilmington Trust (London) Limited (the “Security Agent”)

Created 2025-05-30

All present and future freehold or leasehold land and all intellectual property rights pursuant to clause 4 of the accompanying copy instrument.
A registered charge Outstanding 040546120010

Held by Wilmington Trust (London) Limited (as Security Agent)

Created 2023-12-07
A registered charge Outstanding 040546120009

Held by Wilmington Trust (London) Limited as Security Agent

Created 2021-10-07
A registered charge Outstanding 040546120008

Held by Wilmington Trust (London) Limited

Created 2020-06-29
A registered charge Satisfied 040546120007

Held by Bgf Nominees Limited as Security Trustee for the Secured Parties

Created 2019-09-13 · satisfied 2021-09-29
A registered charge Satisfied 040546120006

Held by Santander UK PLC

Created 2018-04-18 · satisfied 2020-07-03
A registered charge Satisfied 040546120005

Held by Bgf Investment Management Limited as Security Trustee

Created 2018-04-18 · satisfied 2021-09-29
A registered charge Satisfied 040546120004

Held by Toscafund Gp Limited

Created 2016-12-05 · satisfied 2018-05-09
A registered charge Satisfied 040546120003

Held by Barclays Bank PLC

Created 2014-04-23 · satisfied 2016-03-23
Debenture Satisfied

Held by Barclays Bank PLC

Created 2010-11-01 · satisfied 2016-03-23

Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Legal charge Satisfied

Held by Barclays Bank PLC

Created 2004-01-28 · satisfied 2015-11-27

F/H property k/a 11 landau way, erith, kent DA8 2LF.

Recent filings (15)

2026-03-12 Termination director company with name termination date TM01 Officers
2026-01-12 Appointment of director AP01 Officers
2026-01-08 Full accounts (paper) AA Accounts
2025-12-24 Mortgage create with deed with charge number charge creation date MR01 Mortgage
2025-08-18 Confirmation statement (no updates) CS01 Confirmation statement
2025-06-12 Full accounts (paper) AA Accounts
2025-06-06 Appointment of director AP01 Officers
2025-06-06 Change sail address company with old address new address AD02 Address
2025-06-05 Termination director company with name termination date TM01 Officers
2025-06-03 Mortgage create with deed with charge number charge creation date MR01 Mortgage
2025-03-05 Change to a person with significant control PSC05 PSC
2025-03-04 Change to a person with significant control PSC05 PSC
2025-03-04 Secretary details changed CH03 Officers
2025-03-04 Director details changed CH01 Officers
2024-10-03 Appointment of director AP01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.