Company information:
Clarke Energy Limited (No: 01341453)
Address: POWER HOUSE, SENATOR POINT, SOUTH BOUNDARY ROAD, KNOWSLEY, INDUST, LIVERPOOL, MERSEYSIDE, L33 7RR
Status: Active
Incorporated: 30-Nov-1977
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 26-May-2024
Industry Class: 35110 - Production of electricity
Current Director: JAMES STUART CLARKE ( DOB: Dec-1979 From: Jun-2004 )
Current Director: PETER JOHN HOLLIDAY ( DOB: Jan-1973 From: Oct-2001 )
Current Director: KARGER DAVID KOHLER ( DOB: Jun-1966 From: May-2022 )
Current Director: KYLE QUINN ( DOB: Oct-1983 From: May-2022 )
Current Secretary: KYLE DAVID QUINN ( From: Nov-2014 )
Resigned Director: THOMAS GERARD ADLER ( DOB: Oct-1960 From: Jan-2017 To: May-2022 )
Resigned Director: STEPHEN ROBERT BONNEY ( From: Apr-1997 To: Oct-2001 )
Resigned Director: ROBERT COULTER CHADWICK ( DOB: Nov-1952 From: Oct-2002 To: Dec-2007 )
Resigned Director: JAMES CLARKE ( DOB: Mar-1951 From: May-1991 To: Jan-2017 )
Resigned Director: THOMAS GEORGE CROMWELL ( DOB: Dec-1968 From: Jan-2017 To: Feb-2019 )
Resigned Director: IAN BUCHANAN DAVIS ( DOB: Mar-1948 From: Dec-1999 To: Mar-2012 )
Resigned Director: ALAN FLETCHER ( DOB: Dec-1958 From: Dec-1999 To: Jan-2017 )
Resigned Director: JAMES GANNON ( DOB: Mar-1941 From: May-1991 To: Jan-1997 )
Resigned Director: NATALIE MACIOLEK ( DOB: Jan-1979 From: Mar-2019 To: Aug-2023 )
Resigned Director: JOHN CHARLES MUNNERY ( DOB: May-1944 From: Dec-1999 To: Dec-2004 )
Resigned Director: JAMES MC KEE ROBINSON IV ( DOB: Jan-1970 From: Jan-2017 To: Nov-2018 )
Resigned Secretary: STEPHEN ROBERT BONNEY ( From: Apr-1997 To: Oct-2001 )
Resigned Secretary: ALAN CASSELLS FLETCHER ( From: Mar-1996 To: Apr-1997 )
Resigned Secretary: PETER JOHN HOLLIDAY ( DOB: Jan-1973 From: Oct-2001 To: Nov-2014 )
Resigned Secretary: ALAN CHRISTOPHER THOMPSON ( DOB: Mar-1949 From: May-1991 To: Mar-1996 )
Persons of Significant Control:
Clarke Energy Holdings Limited, Power House Senator Point, South Boundary Road, Knowsley Industrial Park, Liverpool, L33 7RR, England: Ownership of shares – 75% or more (Notified: 2016-04-06)