Clarke Energy Holdings Limited
Company Profile
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MediumClarke Energy Holdings Limited
03773142•Private Limited With Share Capital
Power House, Senator Point, South Boundary Road, Knowsley, Indust, Liverpool, L337RR
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Incorporated
19/05/1999
Company Age
26 years
Directors
3
Employees
—
SIC Code
35110
Risk
very low risk
Company Overview
Registration, classification & business activity
Clarke Energy Holdings Limited (03773142) is a private limited with share capital incorporated on 19/05/1999 (26 years old) and registered in liverpool, L337RR. The company operates under SIC code 35110 - production of electricity.
Clarke energy holdings limited is an utilities company based out of power house, senator point south boundary road, knowsley, indust, liverpool, united kingdom.
Private Limited With Share Capital
SIC: 35110
Medium
Incorporated 19/05/1999
L337RR
Financial Overview
Total Assets
£30.54M
Liabilities
£10.20M
Net Assets
£20.33M
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Charges
10
Registered
1
Outstanding
0
Part Satisfied
9
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-05-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:02-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-09-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-06-2017
Auditors Resignation Company
Category:Auditors
Date:09-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:15-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:09-02-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:25-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:25-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:25-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-11-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2013
Legacy
Category:Mortgage
Date:23-10-2012
Legacy
Category:Capital
Date:12-10-2012
Legacy
Category:Insolvency
Date:12-10-2012
Capital Cancellation Shares
Category:Capital
Date:12-10-2012
Legacy
Category:Mortgage
Date:13-09-2012
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:07-09-2012
Capital Name Of Class Of Shares
Category:Capital
Date:07-09-2012
Resolution
Category:Resolution
Date:07-09-2012
Resolution
Category:Resolution
Date:07-09-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:07-09-2012
Legacy
Category:Mortgage
Date:03-09-2012
Legacy
Category:Mortgage
Date:31-08-2012
Resolution
Category:Resolution
Date:21-08-2012
Capital Return Purchase Own Shares
Category:Capital
Date:18-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2012
Termination Director Company With Name
Category:Officers
Date:30-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2011
Resolution
Category:Resolution
Date:25-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2011
Legacy
Category:Mortgage
Date:08-03-2011
Legacy
Category:Mortgage
Date:08-03-2011
Legacy
Category:Mortgage
Date:08-03-2011
Legacy
Category:Mortgage
Date:08-03-2011
Resolution
Category:Resolution
Date:10-01-2011
Resolution
Category:Resolution
Date:06-01-2011
Accounts With Accounts Type Group
Category:Accounts
Date:04-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:19-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:19-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2010
Accounts With Accounts Type Group
Category:Accounts
Date:12-05-2010
Legacy
Category:Mortgage
Date:16-04-2010
Legacy
Category:Mortgage
Date:31-03-2010
Legacy
Category:Annual Return
Date:26-05-2009
Legacy
Category:Officers
Date:22-05-2009
Accounts With Accounts Type Group
Category:Accounts
Date:28-12-2008
Legacy
Category:Annual Return
Date:05-08-2008
Legacy
Category:Officers
Date:04-08-2008
Accounts With Accounts Type Group
Category:Accounts
Date:30-12-2007
Legacy
Category:Officers
Date:30-08-2007
Legacy
Category:Annual Return
Date:23-05-2007
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date20/09/2025
Latest Accounts31/12/2024
Trading Addresses
Unit C, Power House, Senator Point, Knowsley Industrial Park, Liverpool, Merseyside, L337RR
Related Companies
5
Contact
01515464446www.clarke-energy.com
Power House, Senator Point, South Boundary Road, Knowsley, Indust, Liverpool, L337RR