Clarke Energy Limited

01341453

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

POWER HOUSE, SENATOR POINT, INDUST, LIVERPOOL, L33 7RR

Incorporated 30/11/1977

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/05/2026

Due 26/05/2027

On track

Industry

35110

Production of electricity

Officers

Kyle David Quinn

secretary · Since 01/11/2014

director · Since 12/05/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Matthew Ben Wilson

director · Since 11/04/2025

DIRECTOR

BRITISH · ENGLAND · Age 53

Mrs Sharon Louise Wright

director · Since 11/04/2025

ACCOUNTANT

BRITISH · ENGLAND · Age 55

Also on 1 other board

Persons with Significant Control

Clarke Energy Holdings Limited

75–100% shares

Power House, Senator Point, South Boundary Road, Liverpool, L33 7RR

Reg: 3773142 · Companies House · Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

BANK OF AMERCIA, N.A.

Created 13/08/2024Registered 15/08/2024

Charge

outstanding

BANK OF AMERICA, N.A.

Created 01/05/2024Registered 02/05/2024

Charge

satisfied

HSBC ASSET FINANCE (UK) LTD · HSBC EQUIPMENT FINANCE (UK) LTD

Created 06/02/2015Registered 06/02/2015Satisfied 16/04/2020

charge

satisfied

LLOYDS TSB BANK PLC

Created 25/08/2012Registered 13/09/2012Satisfied 22/09/2017

charge

satisfied

LLOYDS TSB BANK PLC

Created 25/08/2012Registered 05/09/2012Satisfied 18/09/2019

charge

satisfied

LLOYDS TSB BANK PLC

Created 24/08/2012Registered 04/09/2012Satisfied 18/09/2019

charge

satisfied

LLOYDS TSB BANK PLC

Created 24/08/2012Registered 03/09/2012Satisfied 22/09/2017

charge

satisfied

ECI VENTURES NOMINEES LIMITED

Created 25/08/2012Registered 31/08/2012Satisfied 09/02/2017

charge

satisfied

ECI VENTURES NOMINEES LIMITED (SECURITY TRUSTEE)

Created 25/08/2012Registered 31/08/2012Satisfied 09/02/2017

charge

satisfied

BANK OF SCOTLAND PLC

Created 16/03/2010Registered 31/03/2010Satisfied 15/04/2010

charge

satisfied

BANK OF SCOTLAND PLC

Created 16/03/2010Registered 31/03/2010Satisfied 18/10/2012

charge

satisfied

GE CAPITAL EQUIPMENT FINANCE LTD

Created 21/06/2005Registered 08/07/2005Satisfied 05/03/2011

charge

satisfied

GE CAPITAL EQUIPMENT FINANCE LTD

Created 21/06/2005Registered 08/07/2005Satisfied 05/03/2011

charge

satisfied

GE CAPITAL EQUIPMENT FINANCE LTD

Created 21/06/2005Registered 08/07/2005Satisfied 20/09/2011

charge

satisfied

GE CAPITAL EQUIPMENT FINANCE LTD

Created 21/06/2005Registered 08/07/2005Satisfied 05/03/2011

charge

satisfied

GE CAPITAL EQUIPMENT FINANCE LTD

Created 21/06/2005Registered 08/07/2005Satisfied 05/03/2011

charge

satisfied

GE CAPITAL EQUIPMENT FINANCE LTD

Created 21/06/2005Registered 08/07/2005Satisfied 05/03/2011

charge

satisfied

GE CAPITAL EQUIPMENT FINANCE LTD

Created 21/06/2005Registered 08/07/2005Satisfied 20/09/2011

charge

satisfied

GE CAPITAL EQUIPMENT FINANCE LTD

Created 21/06/2005Registered 08/07/2005Satisfied 05/03/2011

charge

satisfied

GE CAPITAL EQUIPMENT FINANCE LTD

Created 21/06/2005Registered 08/07/2005Satisfied 20/09/2011

charge

satisfied

GE CAPITAL EQUIPMENT FINANCE LTD

Created 21/06/2005Registered 08/07/2005Satisfied 20/09/2011

charge

satisfied

GE CAPITAL EQUIPMENT FINANCE LTD

Created 21/06/2005Registered 08/07/2005Satisfied 05/03/2011

charge

satisfied

GE CAPITAL EQUIPMENT FINANCE LTD

Created 21/06/2005Registered 08/07/2005Satisfied 05/03/2011

charge

satisfied

GE CAPITAL EQUIPMENT FINANCE LTD

Created 21/06/2005Registered 08/07/2005Satisfied 05/03/2011

charge

satisfied

GE CAPITAL EQUIPMENT FINANCE LTD

Created 21/06/2005Registered 08/07/2005Satisfied 20/09/2011

charge

satisfied

CLYDESDALE BANK PLC

Created 15/02/2005Registered 18/02/2005Satisfied 05/03/2011

charge

satisfied

YORKSHIRE BANK PLC

Created 28/01/2004Registered 30/01/2004Satisfied 05/03/2011

charge

satisfied

BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED

Created 24/04/2002Registered 26/04/2002Satisfied 05/03/2011

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 01/03/2000Registered 03/03/2000Satisfied 18/10/2012

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 01/03/2000Registered 03/03/2000Satisfied 21/10/2016

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 05/01/2000Registered 11/01/2000Satisfied 06/12/2008

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 08/07/1999Registered 14/07/1999Satisfied 18/10/2012

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 08/07/1999Registered 14/07/1999Satisfied 06/12/2008

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/11/1995Registered 08/11/1995Satisfied 03/02/1998

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/01/1993Registered 28/01/1993Satisfied 14/04/2000

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/06/1985Registered 12/06/1985Satisfied 14/04/2000