---
title: "THE ENERGY EXCHANGE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9ca67e29-1c36-5fda-83dd-20486b58b7b3
json: https://whiteintel.dev/api/public/dossier/9ca67e29-1c36-5fda-83dd-20486b58b7b3
identifier: oo:GB-COH-03401419
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# THE ENERGY EXCHANGE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03401419`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/9ca67e29-1c36-5fda-83dd-20486b58b7b3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9ca67e29-1c36-5fda-83dd-20486b58b7b3  

## Ownership & control

### Owners / controllers

- **CLARION EVENTS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/f61e87ef-7069-5da8-871b-80f6c10e6ed8
- **CLARION EVENTS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f61e87ef-7069-5da8-871b-80f6c10e6ed8

### UBO chain (walk to the ultimate owner)

A **16-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `03401419`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1997-07-10
- **Registered office:** Bedford House, 69 - 79 Fulham High Street, London, SW6 3JW
- **SIC:** 82302

### Officers

- HANNANT, Lisa Amanda — director · British · appointed 2000-05-01
- WILCOX, Russell Stephen — director · British · appointed 2013-07-10
- HANNANT, Lisa Amanda — secretary · British · appointed 2005-09-05 · resigned 2008-03-28
- HOLLINS, Amy — secretary · appointed 2021-10-01 · resigned 2023-01-31
- MILLS, Christopher John — secretary · appointed 2024-10-01 · resigned 2025-05-23
- PAHWA, Monica, Ms. — secretary · appointed 2020-12-03 · resigned 2021-07-29
- PEART, Gill — secretary · British · appointed 1997-08-26 · resigned 2000-01-01
- PICIORUS, Georgeta Cici — secretary · British · appointed 2000-01-01 · resigned 2005-09-05
- PILCHER, Timothy James, Mr. — secretary · British · appointed 2008-03-28 · resigned 2012-09-03
- SICELY, Michael — secretary · appointed 2012-09-03 · resigned 2013-07-10
- UNDERWOOD, Steven — secretary · appointed 2023-01-31 · resigned 2024-09-20
- WATERLOW SECRETARIES LIMITED — corporate nominee secretary · appointed 1997-07-10 · resigned 1997-08-26
- JOHNSON, Richard Mark — director · British · appointed 2018-04-30 · resigned 2026-05-31
- KEMP, Alice — director · British · appointed 2001-08-01 · resigned 2002-10-09
- KIMBLE, Simon Reed, Mr. — director · British · appointed 2008-03-28 · resigned 2023-01-31
- MURRAY, Bruce Grant — director · British · appointed 2014-01-10 · resigned 2016-01-28
- PALLEN, Claire — director · British · appointed 2004-06-21 · resigned 2013-02-01
- PILCHER, Timothy James, Mr. — director · British · appointed 2008-03-28 · resigned 2012-09-03
- SEVILLA REBELDARIA, Karen — director · British · appointed 2003-10-21 · resigned 2008-03-28
- SEVILLA REBELDERIA, Vincent Antonio — director · British · appointed 1997-08-26 · resigned 2008-03-28

### Beneficial owners (Persons with Significant Control)

- [Clarion Events Limited](https://whiteintel.dev/entity/f61e87ef-7069-5da8-871b-80f6c10e6ed8) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03401419
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03401419

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **THE ENERGY EXCHANGE LIMITED** — https://whiteintel.dev/entity/9ca67e29-1c36-5fda-83dd-20486b58b7b3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THE ENERGY EXCHANGE LIMITED**. Human view: https://whiteintel.dev/entity/9ca67e29-1c36-5fda-83dd-20486b58b7b3 · Structured JSON: https://whiteintel.dev/api/public/dossier/9ca67e29-1c36-5fda-83dd-20486b58b7b3._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._