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Company

The Energy Exchange Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is The Energy Exchange Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 17

  1. Richard Mark Johnson 2018-2026 Director View profile
  2. Christopher John Wilmot 2016-2018 Director View profile
  3. Bruce Grant Murray 2014-2016 Director View profile
  4. Michael John Sicely 2012-2013 Director View profile
  5. Simon Reed Kimble 2008-2023 Director View profile
  6. Claire Pallen 2004-2013 Director View profile
  7. Karen Sevilla Rebeldaria 2003-2008 Director View profile
  8. Alice Kemp 2001-2002 Director View profile
  9. Vincent Antonio Sevilla Rebelderia 1997-2008 Director View profile
  10. Christopher John Mills 2024-2025 Secretary View profile
  11. Steven Underwood 2023-2024 Secretary View profile
  12. Amy Hollins 2021-2023 Secretary View profile
  13. Monica Pahwa 2020-2021 Secretary View profile
  14. Michael Sicely 2012-2013 Secretary View profile
  15. Timothy James Pilcher 2008-2012 Secretary View profile
  16. Georgeta Cici Piciorus 2000-2005 Secretary View profile
  17. Gillian Peart 1997-2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
10/07/1997

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. The Energy Exchange Limited is controlled by Clarion Events Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Clarion Events Limited is controlled by Fintry 3 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Fintry 3 Limited is controlled by Clarion Events Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Clarion Events Group Limited is controlled by Clarion Events Holding Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. Clarion Events Holding Limited is controlled by Clarion Acquisition Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  6. Clarion Acquisition Limited is controlled by Clarion UK Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  7. Clarion UK Midco Limited is controlled by Clarion UK Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  8. Clarion UK Holdco Limited is controlled by Clarion UK Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  9. Clarion UK Topco Limited is controlled by Pspa Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  10. Pspa Limited is controlled by Pspa Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

The ownership chain above The Energy Exchange Limited is unusually long; showing the first 10 steps.

15 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

1 directors on the board

13y median 13y
average tenure
13y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Business services 9Other services 3Finance 2Professional services 2

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03401419
Status
Active - Proposal to Strike off
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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