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 6 months old)

WEBSITE
www.clarke-energy.com

CONFIRMATION STATEMENT MADE UP TO
19/05/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
19/05/1999 28/06/1999
BROOMCO (1844) LIMITED

REGISTERED ADDRESS

POWER HOUSE, SENATOR POINT, SOUTH BOUNDARY ROAD, KNOWSLEY, INDUST, LIVERPOOL
MERSEYSIDE
L33 7RR

Telephone: 01515464446
TPS: No

TRADING ADDRESSES

Unit C
Power House, Senator Point
Knowsley Industrial Park
Liverpool, Merseyside
L33 7RR

Telephone: 5464446

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£20.3M

TOTAL LIABILITIES

£10.2M

NET ASSETS

£20.3M

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

17

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

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

View the complete Group Structure

Timeline Overview

Date	Event
Date: 22/10/2024	Event: New Accounts filed
Date: 14/06/2024	Event: New Board Member Nathan Matson (932398868) Appointed
Date: 08/06/2024	Event: New Confirmation Statement filed

View the complete Timeline

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/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about CLARKE ENERGY HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£20.3M

TOTAL LIABILITIES

£10.2M

NET ASSETS

£20.3M

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

17

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
KK DAYTONA HOLDING LTD	Owned: 100.00 %	Shares: 1,006,955	Price per share: £1.00	Total Value: £1,006,955.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Kyle David Quinn 01/11/2014 - Present (10years) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Kyle David Quinn 10/08/2023 - Present (1 years and 3 months) Born in Oct 1983 (age: 41)	Status: Active	Position: Director	Appointments: Current: 5 Past: 3	View Report
Nathan Matson 01/05/2024 - Present (6 months) Born in Jan 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
DLA SECRETARIAL SERVICES LIMITED Director: 19/05/1999 - Present (25 years and 6 months) Secretary: 19/05/1999 - Present (25 years and 6 months) Born in N/A	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 4152	View Report
DLA NOMINEES LIMITED 19/05/1999 - Present (25 years and 6 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2082	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
KOHLER CO	N/A	N/A
EURO HARBOR LUXEMBOURG SARL	N/A	N/A
KOHLER CANADA CO	N/A	N/A
KOHLER HOLDINGS LTD.	Active - Accounts Filed	View Report
POWERWAVE ENERGY LIMITED	Active - Accounts Filed	View Report
KOHLER SHOWERS HOLDINGS LIMITED	Active - Accounts Filed	View Report
KOHLER SHOWERS BIDCO LIMITED	Company is dissolved	View Report
KOHLER MIRA LIMITED	Active - Accounts Filed	View Report
KOHLER (UK) LIMITED	Company is dissolved	View Report
KOHLER DARYL LIMITED	Company is dissolved	View Report
KOHLER MIRA UK TRUSTEES LIMITED	Non-Trading	View Report
KOHLER INTERNATIONAL HOLDINGS LTD	N/A	N/A
KK DAYTONA HOLDING LTD	Active - Accounts Filed	View Report
CLARKE ENERGY TOPCO LIMITED	Company is dissolved	View Report
CLARKE ENERGY OPERATIONS LIMITED	Company is dissolved	View 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
CLARKE ENERGY IRELAND LIMITED	N/A	N/A
KOHLER UNINTERRUPTIBLE POWER (HOLDINGS) LIMITED	Company is dissolved	View Report
UNINTERRUPTIBLE POWER SUPPLIES LIMITED	Active - Accounts Filed	View Report
KOHLER UNINTERRUPTIBLE POWER LIMITED	Active - Accounts Filed	View Report
KOHLER UNINTERRUPTIBLE POWER (IRELAND) LIMITED	N/A	N/A
KOHLER SCOTLAND LIMITED	Active - Accounts Filed	View Report
GOLF RESORTS INTERNATIONAL LIMITED	Active - Accounts Filed	View Report
THE OLD COURSE LIMITED	Active - Accounts Filed	View Report
ST. ANDREWS GOLF ACADEMY LIMITED	Non-Trading	View Report
LOMBARDINI SRL	N/A	N/A
LOMBARDINI (UK) LIMITED	Active - Accounts Filed	View Report
SDMO INDUSTRIES SA	N/A	N/A
SDMO ENERGY LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 22/10/2024	Event: New Accounts filed
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 Confirmation Statement filed
Date: 14/08/2022	Event: New Accounts 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 Thomas George Cromwell (922442873) Appointed
Date: 14/02/2017	Event: New Board Member James Mc Kee Robinson Iv (922442849) 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

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CLARKE ENERGY HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£20.3M

£10.2M

£20.3M

People Overview

2

17

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£20.3M

£10.2M

£20.3M

Accounts

People Overview

2

17

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™