Clarke Energy Limited

Active01341453 Private limited company

What Clarke Energy say about themselves

“Clarke Energy, a Rehlko company, provides distributed power plant solutions with engineering, installation and maintenance backed up with reliable aftersales service support.”

— from clarke-energy.com
Incorporated
30 November 1977 (48 years)
Previously known as
Machine Manpower Management Limited (until 10 November 1997)
Marine Manpower (Services) Limited (until 23 February 1993)
Industry
Production of electricity (35110)
Directors
Matthew Ben Wilson
Kyle Quinn
Accounts type
Group
Region
North West
Address
Power House
Senator Point
South Boundary Road
Knowsley
Indust, Liverpool
L33 7RR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 May 2027
Last conf. stmt
12 May 2026

Charges

Total
36
Outstanding
2
Part satisfied
0
Satisfied
34

Officers 4 active

Officer details are public data from the Companies House register.

Wilson, Matthew Ben
Director · Appointed 11 April 2025
British
Born March 1973 (53)
Director · Appointed 11 April 2025
British
Born July 1970 (56)
Quinn, Kyle
Director · Appointed 12 May 2022
British
Born October 1983 (43)
Quinn, Kyle David
Secretary · Appointed 1 November 2014
Officer history (19 former)
16 October 2025
Resigned Melka, Brian, Mr. as Director
11 April 2025
Appointed Wright, Sharon Louise as Director
11 April 2025
Resigned Holliday, Peter John as Director
11 April 2025
Appointed Wilson, Matthew Ben as Director
11 April 2025
Resigned Clarke, James Stuart as Director
1 May 2024
Appointed Melka, Brian, Mr. as Director
1 May 2024
Resigned Kohler, Karger David as Director
10 August 2023
Resigned Maciolek, Natalie as Director
17 May 2022
Resigned Adler, Thomas Gerard as Director
12 May 2022
Appointed Kohler, Karger David as Director
12 May 2022
Appointed Quinn, Kyle as Director
27 March 2019
Appointed Maciolek, Natalie as Director
15 February 2019
Resigned Cromwell, Thomas George as Director
21 November 2018
Resigned Robinson Iv, James Mc Kee as Director
31 January 2017
Appointed Robinson Iv, James Mc Kee as Director
31 January 2017
Appointed Cromwell, Thomas George as Director
31 January 2017
Appointed Adler, Thomas Gerard as Director
31 January 2017
Resigned Clarke, James as Director
31 January 2017
Resigned Fletcher, Alan as Director
1 November 2014
Resigned Holliday, Peter John as Secretary
1 November 2014
Appointed Quinn, Kyle David as Secretary
30 March 2012
Resigned Davis, Ian Buchanan as Director
1 December 2007
Resigned Chadwick, Robert Coulter as Director
31 December 2004
Resigned Munnery, John Charles as Director
16 June 2004
Appointed Clarke, James Stuart as Director
31 October 2002
Appointed Chadwick, Robert Coulter as Director
31 October 2001
Resigned Bonney, Stephen Robert as Director
31 October 2001
Appointed Holliday, Peter John as Secretary
31 October 2001
Appointed Holliday, Peter John as Director
31 October 2001
Resigned Bonney, Stephen Robert as Secretary
1 December 1999
Appointed Munnery, John Charles as Director
1 December 1999
Appointed Davis, Ian Buchanan as Director
1 December 1999
Appointed Fletcher, Alan as Director
7 April 1997
Appointed Bonney, Stephen Robert as Secretary
7 April 1997
Resigned Fletcher, Alan Cassells as Secretary
7 April 1997
Appointed Bonney, Stephen Robert as Director
31 January 1997
Resigned Gannon, James as Director
20 March 1996
Appointed Fletcher, Alan Cassells as Secretary
20 March 1996
Resigned Thompson, Alan Christopher as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 3773142

Filings 263

DateDescriptionMade Up ToPagesPDF
8 October 2026Group of companies' accounts31 December 2025
19 May 2026Confirmation statement with no updates12 May 2026
10 November 2025Termination of appointment of a director
25 September 2025Group of companies' accounts31 December 2024
15 May 2025Confirmation statement with no updates12 May 2025
Show all 263 filings

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