CLARKE ENERGY LIMITED
Overview
| Company Name | CLARKE ENERGY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01341453 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CLARKE ENERGY LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is CLARKE ENERGY LIMITED located?
| Registered Office Address | Power House, Senator Point South Boundary Road, Knowsley L33 7RR Indust, Liverpool Merseyside |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CLARKE ENERGY LIMITED?
| Company Name | From | Until |
|---|---|---|
| MACHINE MANPOWER MANAGEMENT LIMITED | Feb 23, 1993 | Feb 23, 1993 |
| MARINE MANPOWER (SERVICES) LIMITED | Nov 30, 1977 | Nov 30, 1977 |
What are the latest accounts for CLARKE ENERGY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for CLARKE ENERGY LIMITED?
| Last Confirmation Statement Made Up To | May 12, 2026 |
|---|---|
| Next Confirmation Statement Due | May 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 12, 2025 |
| Overdue | No |
What are the latest filings for CLARKE ENERGY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 12, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Peter John Holliday as a director on Apr 11, 2025 | 1 pages | TM01 | ||
Appointment of Matthew Ben Wilson as a director on Apr 11, 2025 | 2 pages | AP01 | ||
Termination of appointment of James Stuart Clarke as a director on Apr 11, 2025 | 1 pages | TM01 | ||
Appointment of Mrs Sharon Louise Wright as a director on Apr 11, 2025 | 2 pages | AP01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 55 pages | AA | ||
Registration of charge 013414530036, created on Aug 13, 2024 | 32 pages | MR01 | ||
Termination of appointment of Karger David Kohler as a director on May 01, 2024 | 1 pages | TM01 | ||
Appointment of Mr. Brian Melka as a director on May 01, 2024 | 2 pages | AP01 | ||
Confirmation statement made on May 12, 2024 with no updates | 3 pages | CS01 | ||
Registration of charge 013414530035, created on May 01, 2024 | 47 pages | MR01 | ||
Group of companies' accounts made up to Dec 31, 2022 | 57 pages | AA | ||
Termination of appointment of Natalie Maciolek as a director on Aug 10, 2023 | 1 pages | TM01 | ||
Confirmation statement made on May 12, 2023 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2021 | 54 pages | AA | ||
Appointment of Mr Kyle Quinn as a director on May 12, 2022 | 2 pages | AP01 | ||
Appointment of Mr Karger David Kohler as a director on May 12, 2022 | 2 pages | AP01 | ||
Termination of appointment of Thomas Gerard Adler as a director on May 17, 2022 | 1 pages | TM01 | ||
Confirmation statement made on May 12, 2022 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2020 | 55 pages | AA | ||
Confirmation statement made on May 12, 2021 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2019 | 53 pages | AA | ||
Confirmation statement made on May 12, 2020 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 013414530034 in full | 1 pages | MR04 | ||
Satisfaction of charge 31 in full | 1 pages | MR04 | ||
Who are the officers of CLARKE ENERGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| QUINN, Kyle David | Secretary | Power House, Senator Point South Boundary Road, Knowsley L33 7RR Indust, Liverpool Merseyside | 192869180001 | |||||||
| MELKA, Brian, Mr. | Director | Power House, Senator Point South Boundary Road, Knowsley L33 7RR Indust, Liverpool Merseyside | United States | American | Ceo | 323988360001 | ||||
| QUINN, Kyle | Director | Power House, Senator Point South Boundary Road, Knowsley L33 7RR Indust, Liverpool Merseyside | United Kingdom | British | Director | 296216490001 | ||||
| WILSON, Matthew Ben | Director | Power House, Senator Point South Boundary Road, Knowsley L33 7RR Indust, Liverpool Merseyside | England | British | Director | 334638560001 | ||||
| WRIGHT, Sharon Louise | Director | Power House, Senator Point South Boundary Road, Knowsley L33 7RR Indust, Liverpool Merseyside | England | British | Accountant | 334638410001 | ||||
| BONNEY, Stephen Robert | Secretary | 183 South Road Bretherton PR26 9AJ Leyland Lancashire | British | Chartered Accountant | 85994760001 | |||||
| FLETCHER, Alan Cassells | Secretary | 75 Seres Road Clarkston G76 7PG Glasgow | British | 47438670001 | ||||||
| HOLLIDAY, Peter John | Secretary | Woodlands 86 Hollin Lane Styal SK9 4JJ Wilmslow Cheshire | British | Accountant | 73600480004 | |||||
| THOMPSON, Alan Christopher | Secretary | 21a Spath Road Didsbury M20 2QT Manchester Greater Manchester | British | 39558890001 | ||||||
| ADLER, Thomas Gerard | Director | 444 Highland Drive Kohler Kohler Co Wi 53044 United States | United States | American | Director | 224426520001 | ||||
| BONNEY, Stephen Robert | Director | 183 South Road Bretherton PR26 9AJ Leyland Lancashire | British | Chartered Accountant | 85994760001 | |||||
| CHADWICK, Robert Coulter | Director | 27 Ashbrook Avenue WA7 3HD Runcorn | United Kingdom | British | Service Director | 73884140001 | ||||
| CLARKE, James Stuart | Director | Power House, Senator Point South Boundary Road, Knowsley L33 7RR Indust, Liverpool Merseyside | England | British | Director | 79483030009 | ||||
| CLARKE, James | Director | Power House, Senator Point South Boundary Road, Knowsley L33 7RR Indust, Liverpool Merseyside | England | British | Engineer | 122650860001 | ||||
| CROMWELL, Thomas George | Director | 444 Highland Drive Kohler Kohler Co Wi53044 United States | United States | American | Director | 174596110001 | ||||
| DAVIS, Ian Buchanan | Director | 27 Elsworth Close L37 2YS Formby Merseyside | England | British | Engineer | 67649190002 | ||||
| FLETCHER, Alan | Director | Power House, Senator Point South Boundary Road, Knowsley L33 7RR Indust, Liverpool Merseyside | England | British | Engineer | 65779640003 | ||||
| GANNON, James | Director | 6 Heywood Close Formby L37 3QW Liverpool Merseyside | British | Engineer | 51165470001 | |||||
| HOLLIDAY, Peter John | Director | Power House, Senator Point South Boundary Road, Knowsley L33 7RR Indust, Liverpool Merseyside | England | British | Accountant | 73600480004 | ||||
| KOHLER, Karger David | Director | 444 Highland Drive Wisconsin, 53044 Kohler United States | United States | American | Director | 296215860001 | ||||
| MACIOLEK, Natalie | Director | Power House, Senator Point South Boundary Road, Knowsley L33 7RR Indust, Liverpool Merseyside | United States | American | General Counsel | 257379720001 | ||||
| MUNNERY, John Charles | Director | Mill House Arley CW9 6LZ Northwich Cheshire | England | British | Co Director | 65779490001 | ||||
| ROBINSON IV, James Mc Kee | Director | 444 Highland Drive Kohler Kohler Co Wi 53044 United States | United States | American | General Counsel | 179424210001 |
Who are the persons with significant control of CLARKE ENERGY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Clarke Energy Holdings Limited | Apr 06, 2016 | Senator Point, South Boundary Road Knowsley Industrial Park L33 7RR Liverpool Power House England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0