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Clarke Energy Limited
Clarke Energy Limited is an active company incorporated on 30 November 1977 with the registered office located in Liverpool, Merseyside. Clarke Energy Limited was registered 47 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
01341453
Private limited company
Age
47 years
Incorporated
30 November 1977
Size
Large
Turnover is over
£54M
Balance sheet is over
£27M
Over
250 employees
Confirmation
Submitted
Dated
12 May 2025
(3 months ago)
Next confirmation dated
12 May 2026
Due by
26 May 2026
(8 months remaining)
Last change occurred
8 years ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Group
Next accounts for period
31 December 2024
Due by
30 September 2025
(22 days remaining)
Learn more about Clarke Energy Limited
Contact
Address
Power House, Senator Point
South Boundary Road, Knowsley
Indust, Liverpool
Merseyside
L33 7RR
Same address for the past
16 years
Companies in L33 7RR
Telephone
01515464446
Email
Available in Endole App
Website
Clarke-energy.com
See All Contacts
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Mr Kyle Quinn
Director • Secretary • British • Lives in UK • Born in Oct 1983
Peter John Holliday
Director • Accountant • British • Lives in England • Born in Jan 1973
Mr Brian Melka
Director • Ceo • American • Lives in United States • Born in Oct 1973
James Stuart Clarke
Director • British • Lives in England • Born in Dec 1979
Matthew Ben Wilson
Director • British • Lives in England • Born in Mar 1973
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Senator Point (Management) Limited
Peter John Holliday is a mutual person.
Active
Madison Ventures Limited
James Stuart Clarke and Peter John Holliday are mutual people.
Active
Safe Haven Investments Limited
James Stuart Clarke is a mutual person.
Active
Roadie Investments Limited
James Stuart Clarke is a mutual person.
Active
The Clarke Family Charitable Foundation
James Stuart Clarke is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£58.84M
Increased by £11.24M (+24%)
Turnover
£432.54M
Increased by £71.82M (+20%)
Employees
1.3K
Increased by 35 (+3%)
Total Assets
£230.68M
Increased by £8.24M (+4%)
Total Liabilities
-£103.53M
Decreased by £6.08M (-6%)
Net Assets
£127.15M
Increased by £14.33M (+13%)
Debt Ratio (%)
45%
Decreased by 4.4% (-9%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 15 May 2025
Peter John Holliday Resigned
4 Months Ago on 11 Apr 2025
Matthew Ben Wilson Appointed
4 Months Ago on 11 Apr 2025
James Stuart Clarke Resigned
4 Months Ago on 11 Apr 2025
Mrs Sharon Louise Wright Appointed
4 Months Ago on 11 Apr 2025
Group Accounts Submitted
10 Months Ago on 16 Oct 2024
New Charge Registered
1 Year Ago on 13 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 3 Jun 2024
Karger David Kohler Resigned
1 Year 4 Months Ago on 1 May 2024
Mr. Brian Melka Appointed
1 Year 4 Months Ago on 1 May 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 12 May 2025 with no updates
Submitted on 15 May 2025
Termination of appointment of Peter John Holliday as a director on 11 April 2025
Submitted on 11 Apr 2025
Appointment of Mrs Sharon Louise Wright as a director on 11 April 2025
Submitted on 11 Apr 2025
Termination of appointment of James Stuart Clarke as a director on 11 April 2025
Submitted on 11 Apr 2025
Appointment of Matthew Ben Wilson as a director on 11 April 2025
Submitted on 11 Apr 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 16 Oct 2024
Registration of charge 013414530036, created on 13 August 2024
Submitted on 15 Aug 2024
Appointment of Mr. Brian Melka as a director on 1 May 2024
Submitted on 12 Jun 2024
Termination of appointment of Karger David Kohler as a director on 1 May 2024
Submitted on 12 Jun 2024
Confirmation statement made on 12 May 2024 with no updates
Submitted on 3 Jun 2024
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Repayment History
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