Clarke Energy Holdings Limited

03773142

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

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

Incorporated 19/05/1999

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/05/2026

Due 02/06/2027

On track

Industry

35110

Production of electricity

Officers

Kyle David Quinn

secretary · Since 01/11/2014

Mr Kyle David Quinn

director · Since 10/08/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 5 other boards

Mrs Sharon Louise Wright

director · Since 16/10/2025

ACCOUNTANT

BRITISH · ENGLAND · Age 55

Also on 1 other board

Persons with Significant Control

Kk Daytona Holding Ltd

75–100% shares

Kohler Emea Corporate Services, 4 Davy Way, Gloucester, GL2 2DE

Reg: 10449580 · Register Of Companies For England And Wales · Private Limited Company

Notified 23/05/2023

Former PSCs

Clarke Energy Trading Limited

Ceased 23/05/2023

Charges1 outstanding

Charge

outstanding

BANK OF AMERICA, N.A.

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

charge

satisfied

LLOYDS TSB BANK PLC

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

charge

satisfied

LLOYDS TSB BANK PLC

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

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