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Companies/03401419

The Energy Exchange Limited

Private Limited Company · London

Active - Proposal to Strike offUnited KingdomIncorporated 1997Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Clarion Events LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 5324442

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 19 historical
RW
Russell WilcoxCurrent director
Appointed 2013-07-10 · 13 yrs · Director
+36 others
LH
Lisa HannantCurrent director
Appointed 2000-05-01 · 26 yrs · Director
+52 others
Show 19 historical appointments
CM
Christopher MillsResigned secretary
Resigned 2024-10-01
SU
Steven UnderwoodResigned secretary
Resigned 2023-01-31 · 1 yr
AH
Amy HollinsResigned secretary
Resigned 2021-10-01 · 1 yr
MP
Monica PahwaResigned secretary
Resigned 2020-12-03
RJ
Richard JohnsonResigned director
Resigned 2018-04-30 · 8 yrs · Diretor
CW
Christopher WilmotResigned director
Resigned 2016-01-28 · 2 yrs · Chief Financial Officer
BM
Bruce MurrayResigned director
Resigned 2014-01-10 · 2 yrs · Chief Financial Officer
MS
Michael SicelyResigned secretary
Resigned 2012-09-03
MS
Michael SicelyResigned director
Resigned 2012-09-03 · Finance Director
TP
Timothy PilcherResigned directorResigned secretary
Resigned 2008-03-28 · 4 yrs · Director
SK
Simon KimbleResigned director
Resigned 2008-03-28 · 14 yrs · Company Director
LH
Lisa HannantResigned secretary
Resigned 2005-09-05 · 2 yrs · Director
CP
Claire PallenResigned director
Resigned 2004-06-21 · 8 yrs · Production Director
KS
Karen Sevilla RebeldariaResigned director
Resigned 2003-10-21 · 4 yrs · Director
AK
Alice KempResigned director
Resigned 2001-08-01 · 1 yr · Director
GP
Georgeta PiciorusResigned secretary
Resigned 2000-01-01 · 5 yrs
GP
Gillian PeartResigned secretary
Resigned 1997-08-26 · 2 yrs · Conference Organising
VS
Vincent Sevilla RebelderiaResigned director
Resigned 1997-08-26 · 10 yrs · President-Director

Board profile

People with appointments
2
Directors assessed
2
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active