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CLARKE ENERGY LIMITED - Power House, Senator Point, South Boundary Road, Knowsley, Indust, Liverpool, Merseyside, United Kingdom
Company Information
- Company registration number
- 01341453
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Power House, Senator Point
- South Boundary Road, Knowsley
- Indust, Liverpool
- Merseyside
- L33 7RR Power House, Senator Point, South Boundary Road, Knowsley, Indust, Liverpool, Merseyside, L33 7RR UK
Management
- Managing Directors
- CLARKE, James Stuart
- HOLLIDAY, Peter John
- KOHLER, Karger David
- QUINN, Kyle
- Company secretaries
- QUINN, Kyle David
Company Details
- Type of Business
- ltd
- Incorporated
- 1977-11-30
- Age Of Company 1977-11-30 46 years
- SIC/NACE
- 35110
Ownership
- Beneficial Owners
- Clarke Energy Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MACHINE MANPOWER MANAGEMENT LIMITED
- Legal Entity Identifier (LEI)
- 213800815RMKDG42U330
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-05-12
- Annual Return
- Due Date: 2025-05-26
- Last Date: 2024-05-12
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CLARKE ENERGY LIMITED Company Description
- CLARKE ENERGY LIMITED is a ltd registered in United Kingdom with the Company reg no 01341453. Its current trading status is "live". It was registered 1977-11-30. It was previously called MACHINE MANPOWER MANAGEMENT LIMITED. It has declared SIC or NACE codes as "35110". It has 4 directors and 1 secretary. The latest accounts are filed up to 2012-10-31. The latest annual return was filed up to 2012-05-12.It can be contacted at Power House, Senator Point .
Get CLARKE ENERGY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Clarke Energy Limited - Power House, Senator Point, South Boundary Road, Knowsley, Indust, Liverpool, Merseyside, United Kingdom
- 1977-11-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-05-02) - MR01
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confirmation-statement-with-no-updates (2024-06-03) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-05-23) - CS01
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termination-director-company-with-name-termination-date (2023-08-17) - TM01
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accounts-with-accounts-type-group (2023-12-23) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-05-24) - CS01
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termination-director-company-with-name-termination-date (2022-05-25) - TM01
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appoint-person-director-company-with-name-date (2022-05-25) - AP01
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accounts-with-accounts-type-group (2022-08-10) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-09-15) - AA
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confirmation-statement-with-no-updates (2021-05-12) - CS01
keyboard_arrow_right 2020
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mortgage-satisfy-charge-full (2020-04-16) - MR04
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confirmation-statement-with-no-updates (2020-05-15) - CS01
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accounts-with-accounts-type-group (2020-12-02) - AA
keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-09-18) - MR04
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accounts-with-accounts-type-group (2019-09-17) - AA
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confirmation-statement-with-no-updates (2019-05-14) - CS01
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appoint-person-director-company-with-name-date (2019-04-10) - AP01
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termination-director-company-with-name-termination-date (2019-02-25) - TM01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-12-04) - TM01
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accounts-with-accounts-type-group (2018-09-25) - AA
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confirmation-statement-with-no-updates (2018-05-14) - CS01
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-02-09) - MR04
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change-account-reference-date-company-current-extended (2017-02-09) - AA01
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termination-director-company-with-name-termination-date (2017-02-09) - TM01
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appoint-person-director-company-with-name-date (2017-02-10) - AP01
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accounts-with-accounts-type-group (2017-02-15) - AA
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auditors-resignation-company (2017-03-09) - AUD
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confirmation-statement-with-updates (2017-06-08) - CS01
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mortgage-satisfy-charge-full (2017-09-22) - MR04
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-05-25) - CH01
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mortgage-satisfy-charge-full (2016-10-21) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-25) - AR01
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-06) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-16) - AR01
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accounts-with-accounts-type-group (2015-01-06) - AA
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accounts-with-accounts-type-group (2015-12-30) - AA
keyboard_arrow_right 2014
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appoint-person-secretary-company-with-name-date (2014-11-21) - AP03
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termination-secretary-company-with-name-termination-date (2014-11-21) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-05) - AR01
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accounts-with-accounts-type-group (2014-01-03) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-06) - AR01
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accounts-with-accounts-type-group (2013-01-06) - AA
keyboard_arrow_right 2012
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statement-of-companys-objects (2012-09-07) - CC04
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termination-director-company-with-name (2012-04-30) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-28) - AR01
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legacy (2012-08-31) - MG01
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legacy (2012-09-03) - MG01
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legacy (2012-09-04) - MG01
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legacy (2012-09-05) - MG01
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resolution (2012-09-07) - RESOLUTIONS
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capital-name-of-class-of-shares (2012-09-07) - SH08
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capital-variation-of-rights-attached-to-shares (2012-09-07) - SH10
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legacy (2012-09-13) - MG01
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legacy (2012-10-23) - MG02
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capital-alter-shares-subdivision (2012-09-07) - SH02
keyboard_arrow_right 2011
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legacy (2011-03-08) - MG02
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accounts-with-accounts-type-group (2011-01-04) - AA
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legacy (2011-09-21) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-27) - AR01
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accounts-with-accounts-type-group (2011-12-29) - AA
keyboard_arrow_right 2010
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legacy (2010-03-31) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-04) - AR01
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change-person-director-company-with-change-date (2010-06-04) - CH01
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accounts-with-accounts-type-group (2010-05-12) - AA
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legacy (2010-04-16) - MG02
keyboard_arrow_right 2009
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legacy (2009-05-22) - 288c
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legacy (2009-05-22) - 190
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legacy (2009-05-22) - 353
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legacy (2009-05-26) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-12-28) - AA
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legacy (2008-12-09) - 403a
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legacy (2008-05-23) - 363a
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legacy (2008-05-22) - 288c
keyboard_arrow_right 2007
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legacy (2007-05-23) - 363a
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accounts-with-accounts-type-group (2007-01-06) - AA
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legacy (2007-08-30) - 288c
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legacy (2007-12-18) - 288b
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accounts-with-accounts-type-group (2007-12-30) - AA
keyboard_arrow_right 2006
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legacy (2006-05-17) - 363a
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accounts-with-accounts-type-group (2006-01-04) - AA
keyboard_arrow_right 2005
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legacy (2005-07-08) - 395
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legacy (2005-04-07) - 288b
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legacy (2005-01-07) - 288b
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legacy (2005-02-18) - 395
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legacy (2005-09-15) - 288c
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legacy (2005-06-23) - 363s
keyboard_arrow_right 2004
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legacy (2004-01-30) - 395
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legacy (2004-05-17) - 363s
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legacy (2004-06-09) - 363s
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accounts-with-accounts-type-group (2004-12-24) - AA
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legacy (2004-07-01) - 288a
keyboard_arrow_right 2003
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legacy (2003-06-09) - 363s
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accounts-with-accounts-type-group (2003-12-31) - AA
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accounts-with-accounts-type-full (2003-01-03) - AA
keyboard_arrow_right 2002
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legacy (2002-11-07) - 288a
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legacy (2002-07-09) - 363s
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auditors-resignation-company (2002-06-01) - AUD
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legacy (2002-04-26) - 395
keyboard_arrow_right 2001
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auditors-resignation-company (2001-01-23) - AUD
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legacy (2001-05-16) - 363s
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legacy (2001-12-10) - 288b
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legacy (2001-12-19) - 288a
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accounts-with-accounts-type-full (2001-12-24) - AA
keyboard_arrow_right 2000
-
legacy (2000-01-11) - 395
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legacy (2000-02-10) - 288c
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legacy (2000-03-03) - 395
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legacy (2000-04-14) - 403a
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legacy (2000-05-30) - 287
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legacy (2000-06-08) - 363s
keyboard_arrow_right 1999
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legacy (1999-01-13) - 88(2)R
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legacy (1999-03-03) - 88(2)R
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resolution (1999-05-13) - RESOLUTIONS
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memorandum-articles (1999-05-16) - MEM/ARTS
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legacy (1999-05-27) - 363s
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auditors-resignation-company (1999-06-11) - AUD
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legacy (1999-06-17) - 122
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resolution (1999-06-17) - RESOLUTIONS
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resolution (1999-07-16) - RESOLUTIONS
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legacy (1999-07-14) - 395
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legacy (1999-12-22) - 288a
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accounts-with-accounts-type-full-group (1999-12-22) - AA
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resolution (1999-08-25) - RESOLUTIONS
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legacy (1999-07-16) - 155(6)a
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-12-21) - AA
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legacy (1998-05-15) - 363s
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accounts-with-accounts-type-full (1998-04-02) - AA
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legacy (1998-02-03) - 403a
keyboard_arrow_right 1997
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resolution (1997-03-03) - RESOLUTIONS
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accounts-with-accounts-type-medium (1997-03-04) - AA
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legacy (1997-01-08) - 225
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legacy (1997-02-25) - 288b
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legacy (1997-04-24) - 288a
-
legacy (1997-04-09) - 169
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resolution (1997-05-22) - RESOLUTIONS
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legacy (1997-05-29) - 363s
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resolution (1997-06-27) - RESOLUTIONS
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legacy (1997-06-27) - 122
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certificate-change-of-name-company (1997-11-07) - CERTNM
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legacy (1997-04-24) - 288b
keyboard_arrow_right 1996
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resolution (1996-11-19) - RESOLUTIONS
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legacy (1996-06-25) - 363s
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legacy (1996-04-24) - 288
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-small (1995-12-29) - AA
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legacy (1995-11-08) - 395
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legacy (1995-08-16) - 363s
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-01-11) - AA
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accounts-with-accounts-type-small (1994-10-04) - AA
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legacy (1994-06-29) - 363s
keyboard_arrow_right 1993
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legacy (1993-08-20) - 363a
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certificate-change-of-name-company (1993-02-22) - CERTNM
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legacy (1993-02-04) - 287
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legacy (1993-01-28) - 395
keyboard_arrow_right 1992
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accounts-with-accounts-type-small (1992-07-17) - AA
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legacy (1992-06-18) - 363s
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resolution (1992-01-20) - RESOLUTIONS
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legacy (1992-01-20) - 88(2)R
keyboard_arrow_right 1991
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legacy (1991-03-07) - 287
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legacy (1991-04-19) - 123
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resolution (1991-04-19) - RESOLUTIONS
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accounts-with-accounts-type-small (1991-06-11) - AA
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legacy (1991-12-16) - 225(1)
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legacy (1991-06-11) - 363a
keyboard_arrow_right 1990
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legacy (1990-10-30) - 363
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accounts-with-accounts-type-small (1990-10-29) - AA
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resolution (1990-10-18) - RESOLUTIONS
keyboard_arrow_right 1989
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accounts-with-accounts-type-small (1989-11-30) - AA
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legacy (1989-11-30) - 363
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accounts-with-accounts-type-small (1989-05-18) - AA
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legacy (1989-03-20) - 363
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legacy (1989-03-16) - 363
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legacy (1989-02-23) - 288
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legacy (1989-02-09) - 363
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legacy (1989-02-01) - 363
keyboard_arrow_right 1988
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legacy (1988-05-04) - 288
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legacy (1988-06-03) - 287
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accounts-with-accounts-type-small (1988-08-01) - AA
keyboard_arrow_right 1987
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accounts-with-made-up-date (1987-10-06) - AA
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accounts-with-accounts-type-full (1987-09-07) - AA
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legacy (1987-05-01) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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legacy (1986-03-06) - 363
keyboard_arrow_right 1985
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accounts-with-made-up-date (1985-03-28) - AA
keyboard_arrow_right 1984
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legacy (1984-12-03) - 363
keyboard_arrow_right 1979
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accounts-with-made-up-date (1979-12-03) - AA
keyboard_arrow_right 1978
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miscellaneous (1978-03-08) - MISC
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legacy (1978-01-13) - PUC 2
keyboard_arrow_right 1977
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miscellaneous (1977-11-30) - MISC
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incorporation-company (1977-11-03) - NEWINC