PORT CLARENCE ENERGY LIMITED
Overview
| Company Name | PORT CLARENCE ENERGY LIMITED |
|---|---|
| Company Status | In Administration |
| Legal Form | Private limited company |
| Company Number | 08790013 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PORT CLARENCE ENERGY LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is PORT CLARENCE ENERGY LIMITED located?
| Registered Office Address | C/O Interpath Limited 4th Floor Tailors Corner Thirsk Row LS1 4DP Leeds |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PORT CLARENCE ENERGY LIMITED?
| Company Name | From | Until |
|---|---|---|
| PORT CLARENCE BIOMASS LIMITED | Nov 26, 2013 | Nov 26, 2013 |
What are the latest accounts for PORT CLARENCE 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 PORT CLARENCE ENERGY LIMITED?
| Last Confirmation Statement Made Up To | Nov 14, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 28, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 14, 2024 |
| Overdue | No |
What are the latest filings for PORT CLARENCE ENERGY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Notice of deemed approval of proposals | 3 pages | AM06 | ||
Statement of administrator's proposal | 65 pages | AM03 | ||
Statement of administrator's proposal | 66 pages | AM03 | ||
Statement of affairs with form AM02SOA | 11 pages | AM02 | ||
Appointment of an administrator | 3 pages | AM01 | ||
Registered office address changed from 1B the Dairy Crewe Hall Farm Old Park Road Crewe Cheshire CW1 5UE United Kingdom to C/O Interpath Limited 4th Floor Tailors Corner Thirsk Row Leeds LS1 4DP on Feb 13, 2025 | 3 pages | AD01 | ||
Termination of appointment of Michelle Brooking as a director on Jan 08, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Nov 14, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Director's details changed for Mrs Michelle Brooking on Mar 07, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Ian Charles Brooking on Mar 07, 2024 | 2 pages | CH01 | ||
Registered office address changed from Blythe House Cresswell Lane Cresswell Stoke-on-Trent ST11 9rd England to 1B the Dairy Crewe Hall Farm Old Park Road Crewe Cheshire CW1 5UE on Mar 07, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Nov 14, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 32 pages | AA | ||
Notification of Womble Energy Limited as a person with significant control on Jun 19, 2023 | 2 pages | PSC02 | ||
Cessation of Cep Teesside Biomass Limited as a person with significant control on Jun 19, 2023 | 1 pages | PSC07 | ||
Registration of charge 087900130003, created on Jun 19, 2023 | 33 pages | MR01 | ||
Registration of charge 087900130004, created on Jun 19, 2023 | 33 pages | MR01 | ||
Registered office address changed from 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS United Kingdom to Blythe House Cresswell Lane Cresswell Stoke-on-Trent ST11 9rd on Jun 19, 2023 | 1 pages | AD01 | ||
Appointment of Mrs Michelle Brooking as a director on Jun 19, 2023 | 2 pages | AP01 | ||
Termination of appointment of Peter Robert Dickson as a director on Jun 19, 2023 | 1 pages | TM01 | ||
Termination of appointment of Joost Hessel Louis Bergsma as a director on Jun 19, 2023 | 1 pages | TM01 | ||
Appointment of Mr Ian Charles Brooking as a director on Jun 07, 2023 | 2 pages | AP01 | ||
Termination of appointment of Ldc Nominee Secretary Limited as a secretary on Jun 19, 2023 | 1 pages | TM02 | ||
Registration of charge 087900130002, created on Jun 08, 2023 | 16 pages | MR01 | ||
Who are the officers of PORT CLARENCE ENERGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BROOKING, Ian Charles | Director | 4th Floor Tailors Corner Thirsk Row LS1 4DP Leeds C/O Interpath Limited | England | British | Company Director | 170505190011 | ||||||||
| EVERSECRETARY LIMITED | Secretary | 70 Great Bridgewater Street M1 5ES Manchester Eversheds House United Kingdom |
| 60471940015 | ||||||||||
| LDC NOMINEE SECRETARY LIMITED | Secretary | New Bailey 6 Stanley Street M3 5GS Salford 2 Greater Manchester United Kingdom |
| 279142160001 | ||||||||||
| BERGSMA, Joost Hessel Louis | Director | New Bailey 6 Stanley Street M3 5GS Salford 2 Greater Manchester United Kingdom | United Kingdom | Dutch | Fund Manager | 125224430001 | ||||||||
| BROOKING, Michelle | Director | Crewe Hall Farm Old Park Road CW1 5UE Crewe 1b The Dairy Cheshire United Kingdom | England | British | Company Director | 310322110001 | ||||||||
| DARWELL, Peter | Director | c/o Clive Owen & Co Llp Coniscliffe Road DL3 7RT Darlington 140 County Durham England | England | British | Chairman | 187624990001 | ||||||||
| DICKSON, Peter Robert | Director | New Bailey 6 Stanley Street M3 5GS Salford 2 Greater Manchester United Kingdom | United Kingdom | British | Chartered Engineer | 108047190003 | ||||||||
| GUY, Derry Cameron Waterford | Director | c/o Clive Owen & Co Llp Coniscliffe Road DL3 7RT Darlington 140 County Durham England | United Kingdom | British | Chief Operating Officer | 168699080003 | ||||||||
| MACEIRA, Sagra | Director | c/o Clive Owen & Co Llp Coniscliffe Road DL3 7RT Darlington 140 County Durham England | England | Spanish | Chief Investment Officer | 187625020001 | ||||||||
| MCINNES, Charles Malcolm | Director | c/o Clive Owen & Co Llp Coniscliffe Road DL3 7RT Darlington 140 County Durham England | England | British | Company Secretary | 81330480001 | ||||||||
| RIDLEY, Matthew Derek George | Director | c/o Clive Owen & Co Llp Coniscliffe Road DL3 7RT Darlington 140 County Durham England | England | British | Investment Manager | 162446380001 | ||||||||
| SENOUF, Andre Natan | Director | c/o Clive Owen & Co Llp Coniscliffe Road DL3 7RT Darlington 140 County Durham England | England | French | Head Of Distribution | 141771790005 | ||||||||
| TOFT, Andrew Jonathan, Dr | Director | c/o Clive Owen & Co Llp Coniscliffe Road DL3 7RT Darlington 140 County Durham England | England | British | Director Of Projects | 187625030001 | ||||||||
| WATSON, David Timothy Patrick | Director | 70 Great Bridgewater Street M1 5ES Manchester Eversheds House United Kingdom | England | British | Chief Executive | 153739810001 | ||||||||
| WILLIAMS, Darren | Director | c/o Clive Owen & Co Llp Coniscliffe Road DL3 7RT Darlington 140 County Durham England | Wales | British | Commercial Director | 180575940001 | ||||||||
| WILLIAMS, David James, Dr | Director | 70 Great Bridgewater Street M1 5ES Manchester Eversheds House United Kingdom | Wales | British | Chief Executive | 158248850001 |
Who are the persons with significant control of PORT CLARENCE ENERGY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Womble Energy Limited | Jun 19, 2023 | Cresswell Lane Cresswell ST11 9RD Stoke-On-Trent Blythe House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Cep Teesside Biomass Limited | Apr 06, 2016 | New Bailey 6 Stanley Street M3 5GS Salford 2 Greater Manchester United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does PORT CLARENCE ENERGY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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