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Companies/03773142

Clarke Energy Holdings Limited

Production of electricity · Indust, Liverpool

ActiveUnited KingdomIncorporated 1999Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Kk Daytona Holding LtdCorporate
Shares: over 75%, up to 100%

Notified 2023-05-23 · No cessation recorded

Source record 111436876
Show 1 ceased record
Clarke Energy Trading LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2023-05-23

Source record 109975760

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 21 historical
SW
Sharon Louise WrightCurrent director
Appointed 2025-10-16 · Accountant
+1 other
KQ
Kyle QuinnCurrent director
Appointed 2023-08-10 · 3 yrs · Director
+8 others
KQ
Kyle QuinnCurrent secretary
Appointed 2014-11-01 · 11 yrs
+5 others
Show 21 historical appointments
NM
Nathan MatsonResigned director
Resigned 2024-05-01 · 1 yr · Cfo
JP
Jodi PeperResigned director
Resigned 2023-09-01 · Accountant
NM
Natalie MaciolekResigned director
Resigned 2019-03-27 · 4 yrs · General Counsel
TC
Thomas CromwellResigned director
Resigned 2017-01-31 · 2 yrs · Director
TA
Thomas AdlerResigned director
Resigned 2017-01-31 · 6 yrs · Director
JR
James Robinson IvResigned director
Resigned 2017-01-31 · 1 yr · General Counsel
LT
Laura ThompsonResigned director
Resigned 2009-11-01 · 7 yrs · Director
JM
Julie MccallumResigned director
Resigned 2009-11-01 · 7 yrs · Director
JC
James ClarkeResigned director
Resigned 2002-01-01 · 15 yrs · Director
JH
John HuntingtonResigned director
Resigned 2001-10-31 · 3 yrs · Chartered Accountant
PH
Peter HollidayResigned directorResigned secretary
Resigned 2001-10-31 · 15 yrs · Director
SB
Stephen BonneyResigned directorResigned secretary
Resigned 1999-07-07 · 2 yrs · Chartered Accountant
AF
Alan FletcherResigned director
Resigned 1999-07-07 · 3 yrs · Engineer
JC
James ClarkeResigned director
Resigned 1999-07-07 · 17 yrs · Engineer
ID
Ian DavisResigned director
Resigned 1999-07-07 · 12 yrs · Engineer
JM
John MunneryResigned director
Resigned 1999-07-07 · 3 yrs · Bank Manager
CorpDla Secretarial Services LimitedResigned directorResigned secretary
Resigned 1999-05-19
CorpDla Nominees LimitedResigned director
Resigned 1999-05-19

Board profile

People with appointments
3
Directors assessed
2
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active