The Clearway Group Limited
- Company number
- 10417114
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Oct 2016
- Nature of business
- Activities of head offices
- Corporate group
- Carbline Holdings Limited (15 companies)
Registered office
Previous names
- The Clearway Group PLC (until 11 Apr 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WALLS, Stephen Roderick | Director | 20 Aug 2025 | |
| JECZELEWSKA, Milena | Secretary | 31 May 2023 | 20 Aug 2026 |
| JECZELEWSKA, Milena | Director | 30 Sep 2024 | 19 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Clearway (2021) Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Jul 2021 | |
| Project Trafalgar Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Jul 2021 | 27 Jul 2021 |
| Bgf Gp Limited | Significant Influence Or Control | 18 Apr 2018 | 27 Jul 2021 |
| Mr Ian Quinlan | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
7 Oct 2016 | 5 Dec 2016 |
Accounts
Connections
Owned by
The Clearway Group Limited → Clearway (2021) Bidco Limited → Clearway (2021) Holdings Limited → Clearway (Next Wave) Holdings Limited → Carbline Limited → Carbline Holdings Limited
Controls
- Broomco (4276) Limited (09318834)
Companies at the same address
- Bartholomew Killingley Spackman Agency Ltd (11385761)
- Broomco (4276) Limited (09318834)
- Clearway (2021) Bidco Limited (13486743)
- Clearway (2021) Holdings Limited (13485230)
- Clearway (Next Wave) Holdings Limited (13466396)
- Clearway Fire And Security Limited (04312828)
- Clearway Group Holdings Limited (10421662)
- Clearway Group Support Services Limited (07001966)
- Clearway Labs Limited (11922505)
- Clearway Technology Limited (03924713)