Tclarke Services Limited

Active01581523 Private limited company
Incorporated
20 August 1981 (45 years)
Previously known as
T. Clarke (Bristol) Limited (until 10 November 2016)
T.Clarke Electrical Contractors Limited (until 12 December 2001)
Barker, Burns (Electrical) Limited (until 10 August 1983)
Earlier: Wavegreen Limited
Industry
Activities of head offices (70100)
Accounts type
Full
Region
Greater London
Address
30 St. Mary Axe
London
EC3A 8BF

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
3 April 2027
Last conf. stmt
20 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 17 July 2026
British
Born February 1965 (61)
Director · Appointed 30 September 2025
British
Born October 1989 (37)
Director · Appointed 8 February 2018
British
Born July 1968 (58)
Officer history (24 former)
17 July 2026
Appointed Carr, Clive Brian as Director
15 July 2026
Resigned Lawrence, Mark as Director
28 February 2026
Resigned Crowder, Michael as Director
30 September 2025
Resigned Mitchell, Trevor John as Director
30 September 2025
Appointed Farrell, Jonathan as Director
28 March 2024
Resigned Mullen, Kevin Christopher as Director
7 January 2022
Resigned Jackson, Gary Leslie as Director
27 May 2020
Resigned Lanchester, David James as Secretary
31 March 2019
Resigned Bones, Kevin John as Director
8 February 2018
Appointed Crowder, Michael as Director
8 February 2018
Appointed Mullen, Kevin Christopher as Director
8 February 2018
Appointed Jackson, Gary Leslie as Director
8 February 2018
Appointed Bones, Kevin John as Director
8 February 2018
Appointed Griffiths, Andrew Stephen as Director
8 February 2018
Appointed Mitchell, Trevor John as Director
2 February 2018
Resigned Walton, Martin Robert as Director
9 May 2017
Appointed Lanchester, David James as Secretary
31 March 2017
Resigned Dent, Alexandra as Secretary
9 November 2016
Resigned Bones, Kevin John as Director
7 December 2015
Resigned John, Ellis William Francis as Director
15 April 2015
Appointed Walton, Martin Robert as Director
15 April 2015
Resigned Walton, Martin Robert as Secretary
15 April 2015
Appointed Dent, Alexandra as Secretary
30 July 2010
Resigned Blake, Andrew John as Director
1 July 2010
Appointed Walton, Martin Robert as Secretary
30 June 2010
Resigned French, Victoria Rosamond as Secretary
10 September 2009
Appointed Lawrence, Mark as Director
27 August 2009
Resigned Defalco, Barry Victor as Director
31 July 2007
Appointed French, Victoria Rosamond as Secretary
30 July 2007
Resigned Daly, John Malachy as Secretary
1 January 2007
Appointed Blake, Andrew John as Director
31 December 2006
Resigned Stanborough, Patrick Ernest as Director
1 July 2006
Appointed Bones, Kevin John as Director
31 January 2006
Resigned Blackett, Thomas as Director
1 June 2004
Appointed John, Ellis William Francis as Director
30 November 2003
Resigned Reeves, Reginald as Director
1 January 2002
Appointed Blackett, Thomas as Director
1 January 2002
Appointed Reeves, Reginald as Director
27 November 2001
Appointed Defalco, Barry Victor as Director
27 November 2001
Resigned Bowen, Robert George as Director
17 April 2001
Appointed Daly, John Malachy as Secretary
31 March 2001
Resigned Moss, Brian as Secretary
30 November 1997
Resigned Stent, David Leonard as Director
31 December 1996
Resigned Padwick, Derek Leonard as Director
1 May 1992
Resigned D'Eath, David Brelsford as Director

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
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 119351

Group structure 17 shown

Ownership group derived from the Companies House PSC register

Anglia Electrical Services Limited DissolvedOwns 75–100% of shares
D G Robson Mechanical Services Limited DissolvedOwns 75–100% of shares
Eton Associates Limited Owns 75–100% of shares
G.D.I. Electrical Co. Ltd. DissolvedOwns 75–100% of shares
J.J. Cross Limited Status not confirmedOwns 75–100% of shares
J.J. Cross Services Limited Status not confirmedOwns 75–100% of shares
Mitchell and Hewitt Limited Status not confirmedOwns 75–100% of shares
T Clarke North West Limited Owns 75–100% of shares
T. Clarke (Scotland) Limited Owns 75–100% of shares
T. Clarke East Limited Status not confirmedOwns 75–100% of shares
Tclarke Contracting Limited Owns 75–100% of shares
Tclarke Europe Limited Owns 75–100% of shares
Tclarke Leeds Limited In liquidationOwns 75–100% of shares
Tclarke Newcastle Limited Owns 75–100% of shares
Tclarke Services Limited This company Owns 75–100% of shares
Tclarke South East Limited DissolvedOwns 75–100% of shares

Filings 156

DateDescriptionMade Up ToPagesPDF
13 August 2026Full accounts31 March 2026
17 July 2026Appointment of a director
15 July 2026Termination of appointment of a director
25 March 2026Confirmation statement with updates20 March 2026
28 February 2026Termination of appointment of a director
Show all 156 filings

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