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- CLARKE ENERGY HOLDINGS LIMITED
CLARKE ENERGY HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
CLARKE ENERGY HOLDINGS LIMITED
COMPANY NUMBER
03773142
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
19/05/1999
(25 years and 2 months old)
WEBSITE
www.clarke-energy.com
CONFIRMATION STATEMENT MADE UP TO
19/05/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
19/05/1999
28/06/1999
BROOMCO (1844) LIMITED
Previous Names
19/05/1999 28/06/1999 BROOMCO (1844) LIMITED
MERSEYSIDE
L33 7RR
Telephone: 01515464446
TPS: No
Unit C
Power House, Senator Point
Knowsley Industrial Park
Liverpool, Merseyside
L33 7RR
Telephone: 5464446
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
CLARKE ENERGY TRADING LIMITED | Company is dissolved | View Report |
CLARKE ENERGY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
CLARKE ENERGY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 14/06/2024 | Event: New Board Member Nathan Matson (932398868) Appointed |
Date: 08/06/2024 | Event: New Confirmation Statement filed |
Date: 04/06/2024 | Event: Jodi Peper (931326048) has left the board |
Credit Risk Overview
Want to learn more about CLARKE ENERGY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CLARKE ENERGY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CLARKE ENERGY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/11/2014 - Present (9 years and 9 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
10/08/2023 - Present (1years) Born in Oct 1983 (age: 40) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 3 |
View Report |
01/05/2024 - Present (3 months) Born in Jan 1981 (age: 43) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Director: 19/05/1999 - Present (25 years and 2 months) Secretary: 19/05/1999 - Present (25 years and 2 months) Born in N/A |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 4152 |
View Report |
19/05/1999 - Present (25 years and 2 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2082 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 14/06/2024 | Event: New Board Member Nathan Matson (932398868) Appointed |
Date: 08/06/2024 | Event: New Confirmation Statement filed |
Date: 04/06/2024 | Event: Jodi Peper (931326048) has left the board |
Date: 03/01/2024 | Event: New Accounts filed |
Date: 11/09/2023 | Event: New Board Member Jodi Peper (931326048) Appointed |
Date: 09/09/2023 | Event: Natalie MacIolek (925737972) has left the board |
Date: 09/09/2023 | Event: Thomas Gerard Adler (922442652) has left the board |
Date: 09/09/2023 | Event: New Board Member Kyle David Quinn (928452035) Appointed |
Date: 04/06/2023 | Event: New Confirmation Statement filed |
Date: 14/08/2022 | Event: New Accounts filed |
Date: 14/08/2022 | Event: New Confirmation Statement filed |
Date: 19/09/2021 | Event: New Accounts filed |
Date: 19/09/2021 | Event: New Accounts filed |
Date: 25/05/2021 | Event: New Confirmation Statement filed |
Date: 06/12/2020 | Event: New Accounts filed |
Date: 04/12/2020 | Event: New Accounts filed |
Date: 04/12/2020 | Event: New Confirmation Statement filed |
Date: 05/06/2020 | Event: New Confirmation Statement filed |
Date: 01/09/2019 | Event: New Accounts filed |
Date: 24/05/2019 | Event: New Confirmation Statement filed |
Date: 19/04/2019 | Event: New Board Member Natalie MacIolek (925737972) Appointed |
Date: 19/04/2019 | Event: Natalie MacIolek (925737994) has left the board |
Date: 12/04/2019 | Event: New Board Member Natalie MacIolek (925737994) Appointed |
Date: 07/03/2019 | Event: Thomas George Cromwell (917459611) has left the board |
Date: 06/12/2018 | Event: James Mc Kee Robinson Iv (917942421) has left the board |
Date: 02/10/2018 | Event: New Accounts filed |
Date: 29/05/2018 | Event: New Confirmation Statement filed |
Date: 04/06/2017 | Event: New Annual Return filed |
Date: 21/02/2017 | Event: Thomas Gerard Adler (922442890) has left the board |
Date: 21/02/2017 | Event: New Board Member Thomas Gerard Adler (922442652) Appointed |
Date: 20/02/2017 | Event: Thomas George Cromwell (922442873) has left the board |
Date: 20/02/2017 | Event: James Mc Kee Robinson Iv (922442849) has left the board |
Date: 20/02/2017 | Event: New Board Member James Mc Kee Robinson Iv (917942421) Appointed |
Date: 20/02/2017 | Event: New Board Member Thomas George Cromwell (917459611) Appointed |
Date: 18/02/2017 | Event: New Accounts filed |
Date: 14/02/2017 | Event: New Board Member James Mc Kee Robinson Iv (922442849) Appointed |
Date: 14/02/2017 | Event: New Board Member Thomas George Cromwell (922442873) Appointed |
Date: 14/02/2017 | Event: New Board Member Thomas Gerard Adler (922442890) Appointed |
Date: 13/02/2017 | Event: Laura Thompson (915581176) has left the board |
Date: 13/02/2017 | Event: Julie McCallum (915581173) has left the board |
Date: 13/02/2017 | Event: James Clarke (912265086) has left the board |
Date: 13/02/2017 | Event: James Stuart Clarke (907948303) has left the board |
Date: 13/02/2017 | Event: Peter John Holliday (907360048) has left the board |
Date: 31/05/2016 | Event: New Annual Return filed |
Date: 06/01/2016 | Event: New Accounts filed |
Date: 02/06/2015 | Event: New Annual Return filed |
Date: 10/01/2015 | Event: New Accounts filed |
Date: 25/11/2014 | Event: New Company Secretary Kyle David Quinn (919286929) Appointed |
Date: 10/06/2014 | Event: New Annual Return filed |
Date: 11/01/2014 | Event: New Accounts filed |
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