Active
Company Information for CLARKE ENERGY HOLDINGS LIMITED
POWER HOUSE, SENATOR POINT, SOUTH BOUNDARY ROAD, KNOWSLEY, INDUST, LIVERPOOL, MERSEYSIDE, L33 7RR,
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Company Registration Number
03773142
Private Limited Company
Active |
Company Name | |
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CLARKE ENERGY HOLDINGS LIMITED | |
Legal Registered Office | |
POWER HOUSE, SENATOR POINT SOUTH BOUNDARY ROAD, KNOWSLEY INDUST, LIVERPOOL MERSEYSIDE L33 7RR Other companies in L33 | |
Company Number | 03773142 | |
---|---|---|
Company ID Number | 03773142 | |
Date formed | 1999-05-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 19/05/2016 | |
Return next due | 16/06/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-06-07 10:21:03 |
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Officer | Role | Date Appointed |
---|---|---|
KYLE DAVID QUINN |
||
THOMAS GERARD ADLER |
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THOMAS GEORGE CROMWELL |
||
JAMES MC KEE ROBINSON IV |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES STUART CLARKE |
Director | ||
JAMES CLARKE |
Director | ||
PETER JOHN HOLLIDAY |
Director | ||
JULIE MCCALLUM |
Director | ||
LAURA THOMPSON |
Director | ||
PETER JOHN HOLLIDAY |
Company Secretary | ||
IAN BUCHANAN DAVIS |
Director | ||
JOHN MICHAEL HUNTINGTON |
Director | ||
ALAN FLETCHER |
Director | ||
JOHN CHARLES MUNNERY |
Director | ||
STEPHEN ROBERT BONNEY |
Company Secretary | ||
STEPHEN ROBERT BONNEY |
Director | ||
DLA SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
DLA NOMINEES LIMITED |
Nominated Director | ||
DLA SECRETARIAL SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KOHLER MIRA UK TRUSTEES LIMITED | Director | 2017-09-27 | CURRENT | 2001-04-24 | Active | |
ANN SACKS TILE AND STONE, INC. | Director | 2017-02-28 | CURRENT | 2010-05-11 | Active | |
POWERWAVE UPS LIMITED | Director | 2017-02-15 | CURRENT | 2008-03-18 | Active - Proposal to Strike off | |
ST. ANDREWS GOLF ACADEMY LIMITED | Director | 2017-02-15 | CURRENT | 1999-01-11 | Active | |
KOHLER SHOWERS BIDCO LIMITED | Director | 2017-02-15 | CURRENT | 2000-04-28 | Active - Proposal to Strike off | |
KOHLER SHOWERS HOLDINGS LIMITED | Director | 2017-02-15 | CURRENT | 2000-04-28 | Active | |
KOHLER HOLDINGS LTD. | Director | 2017-02-15 | CURRENT | 2000-11-09 | Active | |
KOHLER SCOTLAND LIMITED | Director | 2017-02-15 | CURRENT | 2004-06-24 | Active | |
KOHLER DARYL LIMITED | Director | 2017-02-15 | CURRENT | 1967-07-05 | Active - Proposal to Strike off | |
POWERWAVE ENERGY LIMITED | Director | 2017-02-15 | CURRENT | 2008-03-18 | Active | |
GOLF RESORTS INTERNATIONAL LIMITED | Director | 2017-02-15 | CURRENT | 1989-04-13 | Active | |
KOHLER (UK) LIMITED | Director | 2017-02-15 | CURRENT | 1902-10-14 | Active - Proposal to Strike off | |
KOHLER MIRA LIMITED | Director | 2017-02-15 | CURRENT | 1930-11-20 | Active | |
CLARKE ENERGY OPERATIONS LIMITED | Director | 2017-01-31 | CURRENT | 2012-05-25 | Active - Proposal to Strike off | |
CLARKE ENERGY LIMITED | Director | 2017-01-31 | CURRENT | 1977-11-30 | Active | |
CLARKE ENERGY TRADING LIMITED | Director | 2017-01-30 | CURRENT | 2011-02-10 | Active - Proposal to Strike off | |
CLARKE ENERGY TOPCO LIMITED | Director | 2017-01-31 | CURRENT | 2012-05-25 | Active - Proposal to Strike off | |
CLARKE ENERGY TRADING LIMITED | Director | 2017-01-31 | CURRENT | 2011-02-10 | Active - Proposal to Strike off | |
CLARKE ENERGY LIMITED | Director | 2017-01-31 | CURRENT | 1977-11-30 | Active | |
LOMBARDINI (UK) LIMITED | Director | 2012-12-17 | CURRENT | 1989-05-25 | Active | |
CLARKE ENERGY OPERATIONS LIMITED | Director | 2017-01-31 | CURRENT | 2012-05-25 | Active - Proposal to Strike off | |
CLARKE ENERGY TOPCO LIMITED | Director | 2017-01-31 | CURRENT | 2012-05-25 | Active - Proposal to Strike off | |
CLARKE ENERGY TRADING LIMITED | Director | 2017-01-31 | CURRENT | 2011-02-10 | Active - Proposal to Strike off | |
CLARKE ENERGY LIMITED | Director | 2017-01-31 | CURRENT | 1977-11-30 | Active | |
KOHLER EURO CONFLUENCE, LTD. | Director | 2016-11-08 | CURRENT | 2016-09-20 | Active | |
KOHLER SHOWERS BIDCO LIMITED | Director | 2013-08-26 | CURRENT | 2000-04-28 | Active - Proposal to Strike off | |
KOHLER SHOWERS HOLDINGS LIMITED | Director | 2013-08-26 | CURRENT | 2000-04-28 | Active | |
KOHLER HOLDINGS LTD. | Director | 2013-08-26 | CURRENT | 2000-11-09 | Active | |
KOHLER DARYL LIMITED | Director | 2013-08-26 | CURRENT | 1967-07-05 | Active - Proposal to Strike off | |
POWERWAVE ENERGY LIMITED | Director | 2013-08-26 | CURRENT | 2008-03-18 | Active | |
KOHLER (UK) LIMITED | Director | 2013-08-26 | CURRENT | 1902-10-14 | Active - Proposal to Strike off | |
KOHLER MIRA LIMITED | Director | 2013-08-26 | CURRENT | 1930-11-20 | Active | |
POWERWAVE UPS LIMITED | Director | 2013-07-08 | CURRENT | 2008-03-18 | Active - Proposal to Strike off | |
KOHLER SCOTLAND LIMITED | Director | 2013-06-19 | CURRENT | 2004-06-24 | Active | |
ANN SACKS TILE AND STONE, INC. | Director | 2013-04-08 | CURRENT | 2010-05-11 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR. NATHAN MATSON | ||
REGISTRATION OF A CHARGE / CHARGE CODE 037731420010 | ||
DIRECTOR APPOINTED JODI PEPER | ||
APPOINTMENT TERMINATED, DIRECTOR NATALIE MACIOLEK | ||
DIRECTOR APPOINTED MR KYLE DAVID QUINN | ||
APPOINTMENT TERMINATED, DIRECTOR THOMAS GERARD ADLER | ||
CESSATION OF CLARKE ENERGY TRADING LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 19/05/23, WITH UPDATES | ||
Notification of Kk Daytona Holding Ltd as a person with significant control on 2023-05-23 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 19/05/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS NATALIE MACIOLEK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS GEORGE CROMWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MC KEE ROBINSON IV | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/18, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
LATEST SOC | 01/06/17 STATEMENT OF CAPITAL;GBP 1006955 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/10/16 | |
AP01 | DIRECTOR APPOINTED MR THOMAS GERARD ADLER | |
AP01 | DIRECTOR APPOINTED MR THOMAS GEORGE CROMWELL | |
AP01 | DIRECTOR APPOINTED MR JAMES MC KEE ROBINSON IV | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURA THOMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIE MCCALLUM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER HOLLIDAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES CLARKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES CLARKE | |
AA01 | Current accounting period extended from 31/10/17 TO 31/12/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7 | |
LATEST SOC | 25/05/16 STATEMENT OF CAPITAL;GBP 1006955 | |
AR01 | 19/05/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN HOLLIDAY / 18/05/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CLARKE / 18/05/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES STUART CLARKE / 18/05/2016 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/15 | |
LATEST SOC | 27/05/15 STATEMENT OF CAPITAL;GBP 1006955 | |
AR01 | 19/05/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/14 | |
AP03 | SECRETARY APPOINTED KYLE DAVID QUINN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PETER HOLLIDAY | |
LATEST SOC | 05/06/14 STATEMENT OF CAPITAL;GBP 1006955 | |
AR01 | 19/05/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/13 | |
AR01 | 19/05/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/12 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 17/03/10 | |
SH06 | 12/10/12 STATEMENT OF CAPITAL GBP 1006955 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
RES01 | ADOPT ARTICLES 25/08/2012 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
RES13 | SHARE PREMIUM ACCOUNT REDUCED 17/03/2010 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AR01 | 19/05/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN DAVIS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/11 | |
RES01 | ADOPT ARTICLES 12/05/2011 | |
AR01 | 19/05/11 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
RES01 | ADOPT ARTICLES 08/06/2010 | |
RES01 | ADOPT ARTICLES 08/06/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/10 | |
AR01 | 21/05/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS LAURA THOMPSON | |
AP01 | DIRECTOR APPOINTED MRS JULIE MCCALLUM | |
AR01 | 19/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN BUCHANAN DAVIS / 01/11/2009 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/09 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
363a | RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JAMES CLARKE / 12/05/2009 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/08 | |
363a | RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JAMES CLARKE / 01/11/2007 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/07 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/06 | |
363a | RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS; AMEND | |
363s | RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/04 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363s | RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/02 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SET-OFF AGREEMENT | Satisfied | LLOYDS TSB BANK PLC | |
COMPOSITE DEBENTURE | Satisfied | LLOYDS TSB BANK PLC | |
COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | ECI VENTURES NOMINEES LIMITED (SECURITY TRUSTEE) | |
CHARGE OVER SHARES | Satisfied | BANK OF SCOTLAND PLC | |
ASSIGNMENT OF KEYMAN LIFE POLICY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
ASSIGNMENT OF KEYMAN LIFE POLICY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
ASSIGNMENT OF KEYMAN LIFE POLICY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
ASSIGNMENT OF KEYMAN LIFE POLICY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CLARKE ENERGY HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as CLARKE ENERGY HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |