Founded in 1977, Clarke Energy Ltd has its registered office in Merseyside, it's status is listed as "Active". There are 8 directors listed for the business. There are currently 501-1000 employees at Clarke Energy Ltd. The business is VAT Registered.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CHADWICK, Robert Coulter | 31 October 2002 | 01 December 2007 | 1 |
| GANNON, James | N/A | 31 January 1997 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| QUINN, Kyle David | 01 November 2014 | - | 1 |
| FLETCHER, Alan Cassells | 20 March 1996 | 07 April 1997 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 25 September 2018 | |
| CS01 - N/A | 14 May 2018 | |
| MR04 - N/A | 22 September 2017 | |
| MR04 - N/A | 22 September 2017 | |
| CS01 - N/A | 08 June 2017 | |
| AUD - Auditor's letter of resignation | 09 March 2017 | |
| AA - Annual Accounts | 15 February 2017 | |
| AP01 - Appointment of director | 10 February 2017 | |
| AP01 - Appointment of director | 10 February 2017 | |
| AP01 - Appointment of director | 10 February 2017 | |
| TM01 - Termination of appointment of director | 09 February 2017 | |
| TM01 - Termination of appointment of director | 09 February 2017 | |
| AA01 - Change of accounting reference date | 09 February 2017 | |
| MR04 - N/A | 09 February 2017 | |
| MR04 - N/A | 09 February 2017 | |
| MR04 - N/A | 21 October 2016 | |
| AR01 - Annual Return | 25 May 2016 | |
| CH01 - Change of particulars for director | 25 May 2016 | |
| CH01 - Change of particulars for director | 25 May 2016 | |
| CH01 - Change of particulars for director | 25 May 2016 | |
| CH01 - Change of particulars for director | 25 May 2016 | |
| AA - Annual Accounts | 30 December 2015 | |
| AR01 - Annual Return | 16 June 2015 | |
| MR01 - N/A | 06 February 2015 | |
| AA - Annual Accounts | 06 January 2015 | |
| AP03 - Appointment of secretary | 21 November 2014 | |
| TM02 - Termination of appointment of secretary | 21 November 2014 | |
| AR01 - Annual Return | 05 June 2014 | |
| AA - Annual Accounts | 03 January 2014 | |
| AR01 - Annual Return | 06 June 2013 | |
| AA - Annual Accounts | 06 January 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 23 October 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 23 October 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 23 October 2012 | |
| MG01 - Particulars of a mortgage or charge | 13 September 2012 | |
| RESOLUTIONS - N/A | 07 September 2012 | |
| RESOLUTIONS - N/A | 07 September 2012 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 07 September 2012 | |
| SH08 - Notice of name or other designation of class of shares | 07 September 2012 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 07 September 2012 | |
| CC04 - Statement of companies objects | 07 September 2012 | |
| MG01 - Particulars of a mortgage or charge | 05 September 2012 | |
| MG01 - Particulars of a mortgage or charge | 04 September 2012 | |
| MG01 - Particulars of a mortgage or charge | 03 September 2012 | |
| MG01 - Particulars of a mortgage or charge | 31 August 2012 | |
| MG01 - Particulars of a mortgage or charge | 31 August 2012 | |
| AR01 - Annual Return | 28 May 2012 | |
| TM01 - Termination of appointment of director | 30 April 2012 | |
| AA - Annual Accounts | 29 December 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 21 September 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 21 September 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 21 September 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 21 September 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 21 September 2011 | |
| AR01 - Annual Return | 27 May 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 08 March 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 08 March 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 08 March 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 08 March 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 08 March 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 08 March 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 08 March 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 08 March 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 08 March 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 08 March 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 08 March 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 08 March 2011 | |
| AA - Annual Accounts | 04 January 2011 | |
| AR01 - Annual Return | 04 June 2010 | |
| CH01 - Change of particulars for director | 04 June 2010 | |
| CH01 - Change of particulars for director | 04 June 2010 | |
| AA - Annual Accounts | 12 May 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 16 April 2010 | |
| MG01 - Particulars of a mortgage or charge | 31 March 2010 | |
| MG01 - Particulars of a mortgage or charge | 31 March 2010 | |
| 363a - Annual Return | 26 May 2009 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 22 May 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 May 2009 | |
| 353 - Register of members | 22 May 2009 | |
| AA - Annual Accounts | 28 December 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 December 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 December 2008 | |
| 363a - Annual Return | 23 May 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 May 2008 | |
| AA - Annual Accounts | 30 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 18 December 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 August 2007 | |
| 363a - Annual Return | 23 May 2007 | |
| AA - Annual Accounts | 06 January 2007 | |
| 363a - Annual Return | 17 May 2006 | |
| AA - Annual Accounts | 04 January 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 September 2005 | |
| 395 - Particulars of a mortgage or charge | 08 July 2005 | |
| 395 - Particulars of a mortgage or charge | 08 July 2005 | |
| 395 - Particulars of a mortgage or charge | 08 July 2005 | |
| 395 - Particulars of a mortgage or charge | 08 July 2005 | |
| 395 - Particulars of a mortgage or charge | 08 July 2005 | |
| 395 - Particulars of a mortgage or charge | 08 July 2005 | |
| 395 - Particulars of a mortgage or charge | 08 July 2005 | |
| 395 - Particulars of a mortgage or charge | 08 July 2005 | |
| 395 - Particulars of a mortgage or charge | 08 July 2005 | |
| 395 - Particulars of a mortgage or charge | 08 July 2005 | |
| 395 - Particulars of a mortgage or charge | 08 July 2005 | |
| 395 - Particulars of a mortgage or charge | 08 July 2005 | |
| 395 - Particulars of a mortgage or charge | 08 July 2005 | |
| 395 - Particulars of a mortgage or charge | 08 July 2005 | |
| 363s - Annual Return | 23 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 07 April 2005 | |
| 395 - Particulars of a mortgage or charge | 18 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 07 January 2005 | |
| AA - Annual Accounts | 24 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 01 July 2004 | |
| 363s - Annual Return | 09 June 2004 | |
| 363s - Annual Return | 17 May 2004 | |
| 395 - Particulars of a mortgage or charge | 30 January 2004 | |
| AA - Annual Accounts | 31 December 2003 | |
| 363s - Annual Return | 09 June 2003 | |
| AA - Annual Accounts | 03 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 07 November 2002 | |
| 363s - Annual Return | 09 July 2002 | |
| AUD - Auditor's letter of resignation | 01 June 2002 | |
| 395 - Particulars of a mortgage or charge | 26 April 2002 | |
| AA - Annual Accounts | 24 December 2001 | |
| AA - Annual Accounts | 24 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 19 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 10 December 2001 | |
| 363s - Annual Return | 16 May 2001 | |
| AUD - Auditor's letter of resignation | 23 January 2001 | |
| 363s - Annual Return | 08 June 2000 | |
| 287 - Change in situation or address of Registered Office | 30 May 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 April 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 April 2000 | |
| 395 - Particulars of a mortgage or charge | 03 March 2000 | |
| 395 - Particulars of a mortgage or charge | 03 March 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 February 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 February 2000 | |
| 395 - Particulars of a mortgage or charge | 11 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 22 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 22 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 22 December 1999 | |
| AA - Annual Accounts | 22 December 1999 | |
| RESOLUTIONS - N/A | 25 August 1999 | |
| RESOLUTIONS - N/A | 16 July 1999 | |
| RESOLUTIONS - N/A | 16 July 1999 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 16 July 1999 | |
| 395 - Particulars of a mortgage or charge | 14 July 1999 | |
| 395 - Particulars of a mortgage or charge | 14 July 1999 | |
| RESOLUTIONS - N/A | 17 June 1999 | |
| RESOLUTIONS - N/A | 17 June 1999 | |
| RESOLUTIONS - N/A | 17 June 1999 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 17 June 1999 | |
| AUD - Auditor's letter of resignation | 11 June 1999 | |
| 363s - Annual Return | 27 May 1999 | |
| MEM/ARTS - N/A | 16 May 1999 | |
| RESOLUTIONS - N/A | 13 May 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 March 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 March 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 January 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 January 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 January 1999 | |
| AA - Annual Accounts | 21 December 1998 | |
| 363s - Annual Return | 15 May 1998 | |
| AA - Annual Accounts | 02 April 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 February 1998 | |
| CERTNM - Change of name certificate | 07 November 1997 | |
| RESOLUTIONS - N/A | 27 June 1997 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 27 June 1997 | |
| 363s - Annual Return | 29 May 1997 | |
| RESOLUTIONS - N/A | 22 May 1997 | |
| 288b - Notice of resignation of directors or secretaries | 24 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 24 April 1997 | |
| 169 - Return by a company purchasing its own shares | 09 April 1997 | |
| AA - Annual Accounts | 04 March 1997 | |
| AA - Annual Accounts | 04 March 1997 | |
| RESOLUTIONS - N/A | 03 March 1997 | |
| RESOLUTIONS - N/A | 03 March 1997 | |
| 288b - Notice of resignation of directors or secretaries | 25 February 1997 | |
| 225 - Change of Accounting Reference Date | 08 January 1997 | |
| RESOLUTIONS - N/A | 19 November 1996 | |
| 363s - Annual Return | 25 June 1996 | |
| 288 - N/A | 24 April 1996 | |
| AA - Annual Accounts | 29 December 1995 | |
| 395 - Particulars of a mortgage or charge | 08 November 1995 | |
| 363s - Annual Return | 16 August 1995 | |
| AA - Annual Accounts | 04 October 1994 | |
| 363s - Annual Return | 29 June 1994 | |
| AA - Annual Accounts | 11 January 1994 | |
| 363a - Annual Return | 20 August 1993 | |
| CERTNM - Change of name certificate | 22 February 1993 | |
| 287 - Change in situation or address of Registered Office | 04 February 1993 | |
| 395 - Particulars of a mortgage or charge | 28 January 1993 | |
| AA - Annual Accounts | 17 July 1992 | |
| 363s - Annual Return | 18 June 1992 | |
| RESOLUTIONS - N/A | 20 January 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 January 1992 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 16 December 1991 | |
| AA - Annual Accounts | 11 June 1991 | |
| 363a - Annual Return | 11 June 1991 | |
| RESOLUTIONS - N/A | 19 April 1991 | |
| 123 - Notice of increase in nominal capital | 19 April 1991 | |
| 287 - Change in situation or address of Registered Office | 07 March 1991 | |
| 363 - Annual Return | 30 October 1990 | |
| AA - Annual Accounts | 29 October 1990 | |
| RESOLUTIONS - N/A | 18 October 1990 | |
| AA - Annual Accounts | 30 November 1989 | |
| 363 - Annual Return | 30 November 1989 | |
| AA - Annual Accounts | 18 May 1989 | |
| 363 - Annual Return | 20 March 1989 | |
| 363 - Annual Return | 16 March 1989 | |
| 288 - N/A | 23 February 1989 | |
| 363 - Annual Return | 09 February 1989 | |
| 363 - Annual Return | 01 February 1989 | |
| AA - Annual Accounts | 01 August 1988 | |
| 287 - Change in situation or address of Registered Office | 03 June 1988 | |
| 288 - N/A | 04 May 1988 | |
| AA - Annual Accounts | 06 October 1987 | |
| AA - Annual Accounts | 07 September 1987 | |
| 363 - Annual Return | 01 May 1987 | |
| 363 - Annual Return | 06 March 1986 | |
| AA - Annual Accounts | 28 March 1985 | |
| 363 - Annual Return | 03 December 1984 | |
| AA - Annual Accounts | 03 December 1979 | |
| MISC - Miscellaneous document | 08 March 1978 | |
| PUC 2 - N/A | 13 January 1978 | |
| MISC - Miscellaneous document | 30 November 1977 | |
| NEWINC - New incorporation documents | 03 November 1977 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 06 February 2015 | Outstanding |
N/A |
| Set-off agreement | 25 August 2012 | Fully Satisfied |
N/A |
| Share security deed | 25 August 2012 | Outstanding |
N/A |
| Composite guarantee and debenture | 25 August 2012 | Fully Satisfied |
N/A |
| Share security deed | 25 August 2012 | Fully Satisfied |
N/A |
| Pledge agreement over financial securities account | 24 August 2012 | Outstanding |
N/A |
| Composite debenture | 24 August 2012 | Fully Satisfied |
N/A |
| Deed of charge over deposit | 16 March 2010 | Fully Satisfied |
N/A |
| Charge over shares | 16 March 2010 | Fully Satisfied |
N/A |
| Equipment mortgage | 21 June 2005 | Fully Satisfied |
N/A |
| Equipment mortgage | 21 June 2005 | Fully Satisfied |
N/A |
| Equipment mortgage | 21 June 2005 | Fully Satisfied |
N/A |
| Equipment mortgage | 21 June 2005 | Fully Satisfied |
N/A |
| Equipment mortgage | 21 June 2005 | Fully Satisfied |
N/A |
| Equipment mortgage | 21 June 2005 | Fully Satisfied |
N/A |
| Equipment mortgage | 21 June 2005 | Fully Satisfied |
N/A |
| Equipment mortgage | 21 June 2005 | Fully Satisfied |
N/A |
| Equipment mortgage | 21 June 2005 | Fully Satisfied |
N/A |
| Equipment mortgage | 21 June 2005 | Fully Satisfied |
N/A |
| Equipment mortgage | 21 June 2005 | Fully Satisfied |
N/A |
| Equipment mortgage | 21 June 2005 | Fully Satisfied |
N/A |
| Equipment mortgage | 21 June 2005 | Fully Satisfied |
N/A |
| Equipment mortgage | 21 June 2005 | Fully Satisfied |
N/A |
| Charge and assignment of sub-agreements | 15 February 2005 | Fully Satisfied |
N/A |
| Charge and assignment of sub-agreements | 28 January 2004 | Fully Satisfied |
N/A |
| Assignment and charge | 24 April 2002 | Fully Satisfied |
N/A |
| Certificate of assignment pursuant to a master assignment dated 1 march 2000 | 01 March 2000 | Fully Satisfied |
N/A |
| Master assignment | 01 March 2000 | Fully Satisfied |
N/A |
| Legal charge | 05 January 2000 | Fully Satisfied |
N/A |
| Debenture | 08 July 1999 | Fully Satisfied |
N/A |
| Legal charge | 08 July 1999 | Fully Satisfied |
N/A |
| Chattel mortgage supplemental to a mortgage debenture dated 7TH june 1985 issued by the company to national westminster bank PLC | 03 November 1995 | Fully Satisfied |
N/A |
| Legal mortgage | 21 January 1993 | Fully Satisfied |
N/A |
| Debenture | 07 June 1985 | Fully Satisfied |
N/A |
