Website & contact details
- Website
Clarke Telecom Limited
- Incorporated
- 10 February 2011 (15 years)
- Previously known as
- Clarke Telecom Services Limited (until 4 November 2013)Msbco (3) Limited (until 2 May 2013)
- Industry
- Other telecommunications activities (61900)
- Directors
- Robert John Phillips
- Owned by
- Accounts type
- Full
- Region
- Yorkshire
- Address
- 3125 Thorpe ParkLeedsLS15 8ZB
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 13 February 2027
- Last conf. stmt
- 30 January 2026
Charges
- Total
- 7
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 4
Officers 4 active
Officer details are public data from the Companies House register.
Phillips, Robert John
Director · Appointed 22 July 2025
British
Born January 1975 (51)
British
Born February 1969 (57)
Corporate Secretary · Appointed 28 April 2014
Corporate Director · Appointed 28 April 2014
Officer history (11 former)
22 July 2025
22 July 2025
Appointed Phillips, Robert John as Director
16 December 2022
30 November 2022
31 December 2014
28 April 2014
28 April 2014
Resigned Phythian, John Paul as Secretary
28 April 2014
28 April 2014
28 April 2014
28 April 2014
28 April 2014
28 April 2014
28 April 2014
Resigned Thompson, Laura Gaye as Director
28 April 2014
18 April 2013
12 April 2013
1 March 2013
1 March 2013
Appointed Thompson, Laura Gaye as Director
1 March 2013
12 October 2012
Resigned Holliday, Peter John as Secretary
12 October 2012
Appointed Phythian, John Paul as Secretary
10 February 2011
Appointed Holliday, Peter John as Secretary
10 February 2011
10 February 2011
10 February 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Public Limited Company
Reg. no. 650447
Group structure 50 shown
Ownership group derived from the Companies House PSC register
Amco Group Holdings Limited Owns 75–100% of shares
Amco Group Limited Owns 75–100% of shares
Amalgamated Construction Ltd Owns 75–100% of shares
Amco Giffen Limited Owns 75–100% of shares
Britannia Group Limited Owns 75–100% of shares
Inject-O-Matic Guarantee Limited Owns 25–50% of shares
Carnell Group Holdings Limited Owns 75–100% of shares
Carnell Support Services Limited Owns 75–100% of shares
Pine Plant Limited Owns 75–100% of shares
Route One Holdings (Wakefield) Limited Owns 75–100% of shares
Route One Highways Limited Owns 75–100% of shares
Route One Infrastructure Limited Owns 75–100% of shares
Route One Rail Limited Owns 75–100% of shares
Clarke EV Ltd Owns 75–100% of shares
Clarke Telecom Limited This company Owns 75–100% of shares
Emergya Wind Technologies UK Holding Limited Owns 75–100% of shares
Full Circle Wind Services UK Ltd Owns 75–100% of shares
Envolve Infrastructure Limited Owns 75–100% of shares
'Hire One' Limited Owns 75–100% of shares
Lewis Civil Engineering Limited Owns 75–100% of shares
TY Draig Group Limited Owns 75–100% of shares
Edwards Diving Services Limited Owns 75–100% of shares
Excalon Holdings Limited Owns 75–100% of shares
Electricity Distribution Engineering Services Ltd. Owns 75–100% of shares
Emerald Power Ltd Owns 75–100% of shares
Excalon Limited Owns 75–100% of shares
Cloanex Limited Owns 75–100% of shares
Pwr-X Ltd Owns 75–100% of shares
Pbu Holdings Limited Owns 75–100% of shares
Pbu (UK) Ltd Owns 75–100% of shares
Full Circle Wind Services Ltd. Owns 75–100% of shares
Hawthorn Park Management Company Limited Owns 25–50% of shares
J. Browne Group Holdings Limited Owns 75–100% of shares
J.Browne Construction Company Limited Owns 75–100% of shares
Cappagh Browne Limited Owns 25–50% of shares
Cappagh Browne Utilities Limited Owns 25–50% of shares
J Browne Developer Services Limited Owns 75–100% of shares
J Browne Plant Limited Owns 75–100% of shares
QTS Group Ltd. Owns 75–100% of shares
QTS Rail Ltd Owns 75–100% of shares
QTS Specialised Plant Services Ltd Owns 75–100% of shares
QTS Training Ltd Owns 75–100% of shares
Rail Electrification Limited Owns 75–100% of shares
Renew Corporate Director Limited Owns 75–100% of shares
Renew Fleet Management Limited Owns 75–100% of shares
Renew Group Limited Owns 75–100% of shares
Renew Civil Engineering Limited Owns 75–100% of shares
Renew Construction Limited Owns 75–100% of shares
Renew Specialist Services Limited Owns 75–100% of shares
Filings 95
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 February 2026 | Confirmation statement with no updates | 30 January 2026 | ||
| 24 December 2025 | Full accounts | 30 September 2025 | ||
| 27 October 2025 | Registration of a charge | |||
| 24 July 2025 | Termination of appointment of a director | |||
| 24 July 2025 | Appointment of a director |
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