OpenCompanies

Clarke Energy Limited

Company number
01341453
Status
Active
Type
Private Limited Company
Incorporated
30 Nov 1977
Nature of business
Production of electricity
Corporate group
Discovery Energy UK Holding Limited (13 companies)

Registered office

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

Previous names

  • Machine Manpower Management Limited (until 10 Nov 1997)
  • Marine Manpower (Services) Limited (until 23 Feb 1993)

Officers

NameRoleAppointedResigned
WILSON, Matthew Ben Director 11 Apr 2025
WRIGHT, Sharon Louise Director 11 Apr 2025
QUINN, Kyle Director 12 May 2022
QUINN, Kyle David Secretary 1 Nov 2014
MELKA, Brian, Mr. Director 1 May 2024 16 Oct 2025
CLARKE, James Stuart Director 16 Jun 2004 11 Apr 2025
HOLLIDAY, Peter John Director 31 Oct 2001 11 Apr 2025
KOHLER, Karger David Director 12 May 2022 1 May 2024
MACIOLEK, Natalie Director 27 Mar 2019 10 Aug 2023
ADLER, Thomas Gerard Director 31 Jan 2017 17 May 2022
CROMWELL, Thomas George Director 31 Jan 2017 15 Feb 2019
ROBINSON IV, James Mc Kee Director 31 Jan 2017 21 Nov 2018
FLETCHER, Alan Director 1 Dec 1999 31 Jan 2017
CLARKE, James Director - 31 Jan 2017
HOLLIDAY, Peter John Secretary 31 Oct 2001 1 Nov 2014
DAVIS, Ian Buchanan Director 1 Dec 1999 30 Mar 2012
CHADWICK, Robert Coulter Director 31 Oct 2002 1 Dec 2007
MUNNERY, John Charles Director 1 Dec 1999 31 Dec 2004
BONNEY, Stephen Robert Secretary 7 Apr 1997 31 Oct 2001
BONNEY, Stephen Robert Director 7 Apr 1997 31 Oct 2001
FLETCHER, Alan Cassells Secretary 20 Mar 1996 7 Apr 1997
GANNON, James Director - 31 Jan 1997
THOMPSON, Alan Christopher Secretary - 20 Mar 1996

Control

NameNature of controlNotifiedCeased
Clarke Energy Holdings Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016

Accounts

Connections

Owned by

Clarke Energy Limited → Clarke Energy Holdings Limited → KK Daytona Holding Ltd → Discovery Energy UK Acquisition Limited → Discovery Energy UK Holding Limited

Companies at the same address

Data