CLARKE ENERGY HOLDINGS LIMITED

Address

CLARKE ENERGY HOLDINGS LIMITED
POWER HOUSE, SENATOR POINT
SOUTH BOUNDARY ROAD, KNOWSLEY
INDUST, LIVERPOOL
MERSEYSIDE
L33 7RR
Phone: 0151 546 4446
Fax: 0151 546 4447
Web:
Classification:

Production of electricity

Legal Information

Company Registration No.:
03773142
Incorporation Date:
19 May 1999 (17 Years old)
Financial Year End:
31 Oct
Capital:
£1,006,955.00 on 27 May 2015
For period ending:
31 Oct 2014
Filed on:
6 Jan 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
19 May 2015
Filed on:
27 May 2015
Purchase latest return for £4.99
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Map


Recently Filed Documents - 107 available


Directors and Secretaries

James Clarke
1 Jan 2002 ⇒ Present ( 15 Years ) Director
James Clarke
7 Jul 1999 ⇒ Present ( 17 Years ) Director
Peter Holliday
31 Oct 2001 ⇒ Present ( 15 Years ) Director
Julie Mccallum
1 Nov 2009 ⇒ Present ( 7 Years ) Director
Kyle Quinn
1 Nov 2014 ⇒ Present ( 2 Years ) Company Secretary
Laura Thompson
1 Nov 2009 ⇒ Present ( 7 Years ) Director

Charges / mortgages against this Company

LLOYDS TSB BANK PLC
SET-OFF AGREEMENT - OUTSTANDING on 13 Sep 2012
LLOYDS TSB BANK PLC
COMPOSITE DEBENTURE - OUTSTANDING on 3 Sep 2012
ECI VENTURES NOMINEES LIMITED (SECURITY TRUSTEE)
COMPOSITE GUARANTEE AND DEBENTURE - OUTSTANDING on 31 Aug 2012

Previous Company Names

BROOMCO (1844) LIMITED
Changed 28 Jun 1999

Previous Addresses

15 UNITY GROVE
KNOWSLEY BUSINESS PARK
PRESCOT
MERSEYSIDE L34 9GT
Changed 30 May 2000

FOUNTAIN PRECINCT
BALM GREEN
SHEFFIELD
SOUTH YORKSHIRE S1 1RZ
Changed 25 Aug 1999


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.clarkeenergyholdings.co.uk
www.clarkeenergyholdings.com
www.clarkeenergyholdings.org
www.clarkeenergyholdings.supplies
www.clarkeenergyholdin.gs
www.clarkeenergyholdings.supply
www.clarkeenergyholdings.productions

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Oct 2014 6 Jan 2015 3
31 Oct 2013 3 Jan 2014 3
31 Oct 2012 6 Jan 2013 3
31 Oct 2011 29 Dec 2011 2
31 Oct 2010 4 Jan 2011 3

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Official Accounts
Latest Annual accounts for year ending 31 Oct 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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107 other company documents are available

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