Clarke Energy Holdings Limited

Active03773142 Private limited company
Incorporated
19 May 1999 (27 years)
Previously known as
Broomco (1844) Limited (until 28 June 1999)
Industry
Production of electricity (35110)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
North West
Address
Power House
Senator Point
South Boundary Road
Knowsley
Indust, Liverpool
L33 7RR

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 June 2027
Last conf. stmt
19 May 2026

Charges

Total
10
Outstanding
1
Part satisfied
0
Satisfied
9

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 16 October 2025
Also at Clarke Energy Limited
British
Born July 1970 (56)
Director · Appointed 10 August 2023
Also at Discovery Energy UK Holding Limited, Discovery Energy UK Acquisition Limited
British
Born October 1983 (43)
Quinn, Kyle David
Secretary · Appointed 1 November 2014
Officer history (21 former)
16 October 2025
Appointed Wright, Sharon Louise as Director
16 October 2025
Resigned Matson, Nathan, Mr. as Director
1 May 2024
Appointed Matson, Nathan, Mr. as Director
1 May 2024
Resigned Peper, Jodi as Director
1 September 2023
Resigned Adler, Thomas Gerard as Director
1 September 2023
Appointed Peper, Jodi as Director
10 August 2023
Appointed Quinn, Kyle David as Director
10 August 2023
Resigned Maciolek, Natalie 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
Resigned Mccallum, Julie as Director
31 January 2017
Appointed Adler, Thomas Gerard 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
Resigned Thompson, Laura as Director
31 January 2017
Resigned Clarke, James as Director
31 January 2017
Resigned Clarke, James Stuart as Director
31 January 2017
Resigned Holliday, Peter John 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 November 2009
Appointed Mccallum, Julie as Director
1 November 2009
Appointed Thompson, Laura as Director
15 April 2005
Resigned Huntington, John Michael as Director
31 October 2002
Resigned Munnery, John Charles as Director
31 October 2002
Resigned Fletcher, Alan as Director
1 January 2002
Appointed Clarke, James Stuart as Director
31 October 2001
Appointed Holliday, Peter John as Secretary
31 October 2001
Resigned Bonney, Stephen Robert as Secretary
31 October 2001
Appointed Huntington, John Michael as Director
31 October 2001
Resigned Bonney, Stephen Robert as Director
31 October 2001
Appointed Holliday, Peter John as Director
7 July 1999
Appointed Davis, Ian Buchanan as Director
7 July 1999
Appointed Munnery, John Charles as Director
7 July 1999
Appointed Fletcher, Alan as Director
7 July 1999
Appointed Bonney, Stephen Robert as Director
7 July 1999
Appointed Clarke, James as Director
7 July 1999
Appointed Bonney, Stephen Robert as Secretary
7 July 1999
Resigned Dla Secretarial Services Limited as Corporate Nominee Secretary
7 July 1999
Resigned Dla Nominees Limited as Corporate Nominee Director
7 July 1999
Resigned Dla Secretarial Services Limited as Corporate Nominee Director
19 May 1999
Appointed Dla Secretarial Services Limited as Corporate Nominee Secretary
19 May 1999
Appointed Dla Nominees Limited as Corporate Nominee Director
19 May 1999
Appointed Dla Secretarial Services Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 23 May 2023
Owns 75–100% of shares
Private Limited Company
Reg. no. 10449580

Holdings 1

Companies where Clarke Energy Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
23 May 2023
Ceased Clarke Energy Trading Limited — Owns 75–100% of shares

Group structure 13 shown

Ownership group derived from the Companies House PSC register

Discovery Energy UK Holding Limited
Discovery Energy UK Acquisition Limited Owns 75–100% of shares
Command Engines UK Limited Owns 75–100% of shares
KK Daytona Holding Ltd Owns 75–100% of shares
Clarke Energy Holdings Limited This company Owns 75–100% of shares
Lombardini (UK) Limited Owns 75–100% of shares
Powerwave Energy Limited Owns 75–100% of shares
Sdmo Energy Limited Owns 75–100% of shares
The Wilmott Group Limited Owns 75–100% of shares
W B Power Services Limited Owns 75–100% of shares
Wiltech Acoustics Limited Owns 75–100% of shares
Uninterruptible Power Supplies Limited Owns 75–100% of shares
Rehlko Uninterruptible Power Ltd Owns 75–100% of shares

Filings 171

DateDescriptionMade Up ToPagesPDF
9 November 2026Other filing
9 November 2026Other filing
9 November 2026Accounts filing
9 November 2026Audit exemption subsidiary accounts31 December 2025
23 May 2026Confirmation statement with no updates19 May 2026
Show all 171 filings

Some other companies at this address

Clarke Energy Limited

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