Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > CLARKE ENERGY TOPCO LIMITED
Company Information for

CLARKE ENERGY TOPCO LIMITED

Power House Senator Point South Boundary Road, Knowsley Business Park, Liverpool, L33 7RR,
Company Registration Number
08084293
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Clarke Energy Topco Ltd
CLARKE ENERGY TOPCO LIMITED was founded on 2012-05-25 and has its registered office in Liverpool. The organisation's status is listed as "Active - Proposal to Strike off". Clarke Energy Topco Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CLARKE ENERGY TOPCO LIMITED
 
Legal Registered Office
Power House Senator Point South Boundary Road
Knowsley Business Park
Liverpool
L33 7RR
Other companies in L33
 
Previous Names
AGHOCO 1111 LIMITED30/11/2012
Filing Information
Company Number 08084293
Company ID Number 08084293
Date formed 2012-05-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-12-31
Account next due 2023-09-30
Latest return 2022-05-25
Return next due 2023-06-08
Type of accounts FULL
Last Datalog update: 2023-03-13 11:57:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLARKE ENERGY TOPCO LIMITED
Is this data useful to you?
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.

Company Officers of CLARKE ENERGY TOPCO LIMITED

Current Directors
Officer Role Date Appointed
KYLE DAVID QUINN
 Company Secretary 2014-11-01
THOMAS GEORGE CROMWELL
 Director 2017-01-31
KARGER DAVID KOHLER
 Director 2017-01-31
HERBERT VOLLRATH KOHLER, JR
 Director 2017-01-31
JAMES MC KEE ROBINSON IV
 Director 2017-01-31
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES STUART CLARKE
 Director 2012-08-25 2017-01-31
JAMES CLARKE
 Director 2012-08-25 2017-01-31
JOHN ANDREW HAYHURST
 Director 2012-08-25 2017-01-31
PETER JOHN HOLLIDAY
 Director 2012-07-25 2017-01-31
ANDREW WILLIAM SMITH
 Director 2012-08-25 2017-01-31
A G SECRETARIAL LIMITED
 Company Secretary 2012-05-25 2012-07-25
A G SECRETARIAL LIMITED
 Director 2012-05-25 2012-07-25
ROGER HART
 Director 2012-05-25 2012-07-25
INHOCO FORMATIONS LIMITED
 Director 2012-05-25 2012-07-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THOMAS GEORGE CROMWELL CLARKE ENERGY HOLDINGS LIMITED Director 2017-01-31 CURRENT 1999-05-19 Active
THOMAS GEORGE CROMWELL CLARKE ENERGY TRADING LIMITED Director 2017-01-31 CURRENT 2011-02-10 Active - Proposal to Strike off
THOMAS GEORGE CROMWELL CLARKE ENERGY LIMITED Director 2017-01-31 CURRENT 1977-11-30 Active
THOMAS GEORGE CROMWELL LOMBARDINI (UK) LIMITED Director 2012-12-17 CURRENT 1989-05-25 Active
HERBERT VOLLRATH KOHLER, JR KOHLER INTERNATIONAL HOLDINGS, LTD Director 2016-10-28 CURRENT 2016-10-21 Active
JAMES MC KEE ROBINSON IV CLARKE ENERGY HOLDINGS LIMITED Director 2017-01-31 CURRENT 1999-05-19 Active
JAMES MC KEE ROBINSON IV CLARKE ENERGY OPERATIONS LIMITED Director 2017-01-31 CURRENT 2012-05-25 Active - Proposal to Strike off
JAMES MC KEE ROBINSON IV CLARKE ENERGY TRADING LIMITED Director 2017-01-31 CURRENT 2011-02-10 Active - Proposal to Strike off
JAMES MC KEE ROBINSON IV CLARKE ENERGY LIMITED Director 2017-01-31 CURRENT 1977-11-30 Active
JAMES MC KEE ROBINSON IV KOHLER EURO CONFLUENCE, LTD. Director 2016-11-08 CURRENT 2016-09-20 Active
JAMES MC KEE ROBINSON IV KOHLER SHOWERS BIDCO LIMITED Director 2013-08-26 CURRENT 2000-04-28 Active - Proposal to Strike off
JAMES MC KEE ROBINSON IV KOHLER SHOWERS HOLDINGS LIMITED Director 2013-08-26 CURRENT 2000-04-28 Active
JAMES MC KEE ROBINSON IV KOHLER HOLDINGS LTD. Director 2013-08-26 CURRENT 2000-11-09 Active
JAMES MC KEE ROBINSON IV KOHLER DARYL LIMITED Director 2013-08-26 CURRENT 1967-07-05 Active - Proposal to Strike off
JAMES MC KEE ROBINSON IV POWERWAVE ENERGY LIMITED Director 2013-08-26 CURRENT 2008-03-18 Active
JAMES MC KEE ROBINSON IV KOHLER (UK) LIMITED Director 2013-08-26 CURRENT 1902-10-14 Active - Proposal to Strike off
JAMES MC KEE ROBINSON IV KOHLER MIRA LIMITED Director 2013-08-26 CURRENT 1930-11-20 Active
JAMES MC KEE ROBINSON IV POWERWAVE UPS LIMITED Director 2013-07-08 CURRENT 2008-03-18 Active - Proposal to Strike off
JAMES MC KEE ROBINSON IV KOHLER SCOTLAND LIMITED Director 2013-06-19 CURRENT 2004-06-24 Active
JAMES MC KEE ROBINSON IV ANN SACKS TILE AND STONE, INC. Director 2013-04-08 CURRENT 2010-05-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-05-23SECOND GAZETTE not voluntary dissolution
2023-03-14Voluntary dissolution strike-off suspended
2023-01-10FIRST GAZETTE notice for voluntary strike-off
2023-01-10GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2023-01-03Application to strike the company off the register
2023-01-03DS01Application to strike the company off the register
2022-12-20Resolutions passed:<ul><li>Resolution reduction in capital<li>Resolution Cancelletion of share premium account 19/12/2022</ul>
2022-12-20Statement by Directors
2022-12-20SH20Statement by Directors
2022-12-20RES06Resolutions passed:
  • Resolution of reduction in issued share capital
  • Cancelletion of share premium account 19/12/2022
2022-12-19Resolutions passed:<ul><li>Resolution reduction in capital<li>Resolution Cancelletion of share premium account 19/12/2022</ul>
2022-12-19Solvency Statement dated 19/12/22
2022-12-19Statement of capital on GBP 0.01
2022-12-19SH19Statement of capital on 2022-12-19 GBP 0.01
2022-12-19CAP-SSSolvency Statement dated 19/12/22
2022-12-19RES06Resolutions passed:
  • Resolution of reduction in issued share capital
  • Cancelletion of share premium account 19/12/2022
2022-11-23AP01DIRECTOR APPOINTED MR KYLE DAVID QUINN
2022-11-23TM01APPOINTMENT TERMINATED, DIRECTOR KARGER DAVID KOHLER
2022-09-07APPOINTMENT TERMINATED, DIRECTOR HERBERT VOLLRATH KOHLER, JR
2022-09-07TM01APPOINTMENT TERMINATED, DIRECTOR HERBERT VOLLRATH KOHLER, JR
2022-08-10AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-06-06CS01CONFIRMATION STATEMENT MADE ON 25/05/22, WITH NO UPDATES
2021-09-15AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-03CS01CONFIRMATION STATEMENT MADE ON 25/05/21, WITH UPDATES
2020-12-02AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-06-08CS01CONFIRMATION STATEMENT MADE ON 25/05/20, WITH UPDATES
2019-09-17AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-06-24CS01CONFIRMATION STATEMENT MADE ON 25/05/19, WITH UPDATES
2019-05-23AP01DIRECTOR APPOINTED MR THOMAS GERARD ADLER
2019-03-05TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS GEORGE CROMWELL
2018-12-04TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MC KEE ROBINSON IV
2018-09-25AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-04LATEST SOC04/06/18 STATEMENT OF CAPITAL;GBP .001
2018-06-04CS01CONFIRMATION STATEMENT MADE ON 25/05/18, WITH UPDATES
2017-09-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2017-06-01LATEST SOC01/06/17 STATEMENT OF CAPITAL;GBP .001
2017-06-01CS01CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES
2017-03-09RES13RE-SUB DIV 31/01/2017
2017-03-09RES01ADOPT ARTICLES 31/01/2017
2017-03-09RES12Resolution of varying share rights or name
2017-02-17AA01Current accounting period extended from 31/10/17 TO 31/12/17
2017-02-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/16
2017-02-09TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH
2017-02-09AP01DIRECTOR APPOINTED MR JAMES MC KEE ROBINSON IV
2017-02-09AP01DIRECTOR APPOINTED MR KARGER DAVID KOHLER
2017-02-09AP01DIRECTOR APPOINTED MR HERBERT VOLLRATH KOHLER, JR
2017-02-09AP01DIRECTOR APPOINTED MR THOMAS GEORGE CROMWELL
2017-02-09TM01APPOINTMENT TERMINATED, DIRECTOR PETER HOLLIDAY
2017-02-09TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HAYHURST
2017-02-09TM01APPOINTMENT TERMINATED, DIRECTOR JAMES CLARKE
2017-02-09TM01APPOINTMENT TERMINATED, DIRECTOR JAMES CLARKE
2017-02-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-05-25LATEST SOC25/05/16 STATEMENT OF CAPITAL;GBP 717211.891
2016-05-25AR0125/05/16 ANNUAL RETURN FULL LIST
2016-05-25CH01Director's details changed for Peter John Holliday on 2016-05-01
2015-12-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/15
2015-06-16LATEST SOC16/06/15 STATEMENT OF CAPITAL;GBP 717211.891
2015-06-16AR0125/05/15 FULL LIST
2015-01-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/14
2014-11-21AP03SECRETARY APPOINTED KYLE DAVID QUINN
2014-06-05LATEST SOC05/06/14 STATEMENT OF CAPITAL;GBP 717211.891
2014-06-05AR0125/05/14 FULL LIST
2014-01-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/13
2013-06-24AR0125/05/13 FULL LIST
2012-11-30RES15CHANGE OF NAME 29/11/2012
2012-11-30CERTNMCOMPANY NAME CHANGED AGHOCO 1111 LIMITED CERTIFICATE ISSUED ON 30/11/12
2012-10-11CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-09-20AA01CURREXT FROM 31/05/2013 TO 31/10/2013
2012-09-17AP01DIRECTOR APPOINTED ANDREW WILLIAM SMITH
2012-09-12SH02SUB-DIVISION 25/08/12
2012-09-12RES13SUB-DIVIDED SHARES 25/08/2012
2012-09-12RES01ADOPT ARTICLES 25/08/2012
2012-09-12SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-09-12SH0125/08/12 STATEMENT OF CAPITAL GBP 717211.89
2012-09-11AP01DIRECTOR APPOINTED MR JOHN ANDREW HAYHURST
2012-09-11AP01DIRECTOR APPOINTED JAMES STUART CLARKE
2012-09-11AP01DIRECTOR APPOINTED MR JAMES CLARKE
2012-09-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-08-31MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-08-07AD01REGISTERED OFFICE CHANGED ON 07/08/2012 FROM 100 BARBIROLLI SQUARE MANCHESTER M2 3AB UNITED KINGDOM
2012-08-07TM02APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED
2012-08-07TM01APPOINTMENT TERMINATED, DIRECTOR ROGER HART
2012-08-07TM01APPOINTMENT TERMINATED, DIRECTOR A G SECRETARIAL LIMITED
2012-08-07TM01APPOINTMENT TERMINATED, DIRECTOR INHOCO FORMATIONS LIMITED
2012-08-07AP01DIRECTOR APPOINTED PETER JOHN HOLLIDAY
2012-05-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity




Licences & Regulatory approval
We could not find any licences issued to CLARKE ENERGY TOPCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CLARKE ENERGY TOPCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
COMPOSITE DEBENTURE 2012-09-03 Satisfied LLOYDS TSB BANK PLC
COMPOSITE GUARANTEE AND DEBENTURE 2012-08-31 Satisfied ECI VENTURES NOMINEES LIMITED (SECURITY TRUSTEE)
Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31

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 TOPCO LIMITED

Intangible Assets
Patents
We have not found any records of CLARKE ENERGY TOPCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CLARKE ENERGY TOPCO LIMITED
Trademarks
We have not found any records of CLARKE ENERGY TOPCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLARKE ENERGY TOPCO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as CLARKE ENERGY TOPCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CLARKE ENERGY TOPCO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLARKE ENERGY TOPCO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CLARKE ENERGY TOPCO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode L33 7RR