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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.
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 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Power House, Senator Point
South Boundary Road, Knowsley
Indust, Liverpool
Merseyside
L33 7RR
Same address for the past 16 years
Telephone
01515464446
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Oct 1983
Director • Accountant • British • Lives in England • Born in Jan 1973
Director • Ceo • American • Lives in United States • Born in Oct 1973
Director • British • Lives in England • Born in Dec 1979
Director • British • Lives in England • Born in Mar 1973
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
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 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%)
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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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
Repayment History
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