Company information:
Clarke Energy Holdings Limited (No: 03773142)
Address: POWER HOUSE, SENATOR POINT, SOUTH BOUNDARY ROAD, KNOWSLEY, INDUST, LIVERPOOL, MERSEYSIDE, L33 7RR
Status: Operating Company
Incorporated: 19-May-1999
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 06-Feb-2024
Industry Class: 35110 - Production of electricity
Current Director: KYLE DAVID QUINN ( DOB: Oct-1983 From: Aug-2023 )
Current Secretary: KYLE DAVID QUINN ( From: Nov-2014 )
Resigned Director: THOMAS GERARD ADLER ( DOB: Oct-1960 From: Jan-2017 To: Sep-2023 )
Resigned Director: STEPHEN ROBERT BONNEY ( From: Jul-1999 To: Oct-2001 )
Resigned Director: JAMES STUART CLARKE ( DOB: Dec-1979 From: Jan-2002 To: Jan-2017 )
Resigned Director: JAMES CLARKE ( DOB: Mar-1951 From: Jul-1999 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: Jul-1999 To: Mar-2012 )
Resigned Director: DLA NOMINEES LIMITED ( From: May-1999 To: Jul-1999 )
Resigned Director: DLA SECRETARIAL SERVICES LIMITED ( From: May-1999 To: Jul-1999 )
Resigned Director: ALAN FLETCHER ( DOB: Dec-1958 From: Jul-1999 To: Oct-2002 )
Resigned Director: PETER JOHN HOLLIDAY ( DOB: Jan-1973 From: Oct-2001 To: Jan-2017 )
Resigned Director: JOHN MICHAEL HUNTINGTON ( DOB: Nov-1951 From: Oct-2001 To: Apr-2005 )
Resigned Director: NATALIE MACIOLEK ( DOB: Jan-1979 From: Mar-2019 To: Aug-2023 )
Resigned Director: JULIE MCCALLUM ( From: Nov-2009 To: Jan-2017 )
Resigned Director: JOHN CHARLES MUNNERY ( DOB: May-1944 From: Jul-1999 To: Oct-2002 )
Resigned Director: JODI PEPER ( DOB: Mar-1976 From: Sep-2023 To: May-2024 )
Resigned Director: JAMES MC KEE ROBINSON IV ( DOB: Jan-1970 From: Jan-2017 To: Nov-2018 )
Resigned Director: LAURA THOMPSON ( From: Nov-2009 To: Jan-2017 )
Resigned Secretary: STEPHEN ROBERT BONNEY ( From: Jul-1999 To: Oct-2001 )
Resigned Secretary: DLA SECRETARIAL SERVICES LIMITED ( From: May-1999 To: Jul-1999 )
Resigned Secretary: PETER JOHN HOLLIDAY ( DOB: Jan-1973 From: Oct-2001 To: Nov-2014 )
Persons of Significant Control:
Clarke Energy Trading 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, Ceased: 2023-05-23)