Clarke Energy Limited INDUST, LIVERPOOL


Founded in 1977, Clarke Energy, classified under reg no. 01341453 is an active company. Currently registered at Power House, Senator Point L33 7RR, Indust, Liverpool the company has been in the business for 47 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2021/12/31. Since 1997/11/10 Clarke Energy Limited is no longer carrying the name Machine Manpower Management.

Currently there are 4 directors in the the firm, namely Karger K., Kyle Q. and James C. and others. In addition one secretary - Kyle Q. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Clarke Energy Limited Address / Contact

Office Address Power House, Senator Point
Office Address2 South Boundary Road, Knowsley
Town Indust, Liverpool
Post code L33 7RR
Country of origin United Kingdom

Company Information / Profile

Registration Number 01341453
Date of Incorporation Wed, 30th Nov 1977
Industry Production of electricity
End of financial Year 31st December
Company age 47 years old
Account next due date Sun, 31st Dec 2023 (142 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sun, 26th May 2024 (2024-05-26)
Last confirmation statement dated Fri, 12th May 2023

Company staff

Karger K.

Position: Director

Appointed: 12 May 2022

Kyle Q.

Position: Director

Appointed: 12 May 2022

Kyle Q.

Position: Secretary

Appointed: 01 November 2014

James C.

Position: Director

Appointed: 16 June 2004

Peter H.

Position: Director

Appointed: 31 October 2001

James C.

Position: Director

Resigned: 31 January 2017

Natalie M.

Position: Director

Appointed: 27 March 2019

Resigned: 10 August 2023

Thomas A.

Position: Director

Appointed: 31 January 2017

Resigned: 17 May 2022

James R.

Position: Director

Appointed: 31 January 2017

Resigned: 21 November 2018

Thomas C.

Position: Director

Appointed: 31 January 2017

Resigned: 15 February 2019

Robert C.

Position: Director

Appointed: 31 October 2002

Resigned: 01 December 2007

Peter H.

Position: Secretary

Appointed: 31 October 2001

Resigned: 01 November 2014

John M.

Position: Director

Appointed: 01 December 1999

Resigned: 31 December 2004

Alan F.

Position: Director

Appointed: 01 December 1999

Resigned: 31 January 2017

Ian D.

Position: Director

Appointed: 01 December 1999

Resigned: 30 March 2012

Stephen B.

Position: Secretary

Appointed: 07 April 1997

Resigned: 31 October 2001

Stephen B.

Position: Director

Appointed: 07 April 1997

Resigned: 31 October 2001

Alan F.

Position: Secretary

Appointed: 20 March 1996

Resigned: 07 April 1997

James G.

Position: Director

Appointed: 20 May 1991

Resigned: 31 January 1997

Alan T.

Position: Secretary

Appointed: 20 May 1991

Resigned: 20 March 1996

People with significant control

The list of PSCs who own or control the company consists of 1 name. As we established, there is Clarke Energy Holdings Limited from Liverpool, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Clarke Energy Holdings Limited

Power House Senator Point, South Boundary Road, Knowsley Industrial Park, Liverpool, L33 7RR, England

Legal authority Companies Acts 1985 And 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 3773142
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Machine Manpower Management November 10, 1997

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Group of companies' report and financial statements (accounts) made up to 2022/12/31
filed on: 23rd, December 2023
Free Download (57 pages)

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