THE CLEARWAY GROUP LIMITED

Company number 10417114

1 active person with significant control / 0 active statements

Clearway (2021) Bidco Limited (Active)

• Correspondence address: 42 Wigmore Street, London, England, W1U 2RY
• Notified on: 27 July 2021
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House Of England & Wales
• Registration number: 13486743
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Project Trafalgar Bidco Limited (Ceased)

• Correspondence address: 42 Wigmore Street, London, England, W1U 2RY
• Notified on: 27 July 2021
• Ceased on: 27 July 2021
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House Of England & Wales
• Registration number: 13486743
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Bgf Gp Limited (Ceased)

• Correspondence address: 13-15, York Buildings, London, England, WC2N 6JU
• Notified on: 18 April 2018
• Ceased on: 27 July 2021
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Nature of control: Has significant influence or control

Mr Ian Quinlan (Ceased)

• Correspondence address: 16a, The Vinery, New Longton, Preston, Lancashire, United Kingdom, PR4 4YB
• Notified on: 7 October 2016
• Ceased on: 5 December 2016
• Date of birth: July 1950
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%