CLARKE ENERGY LIMITED
INDUST, LIVERPOOL MACHINE MANPOWER MANAGEMENT LIMITED

Hellopages » Merseyside » Knowsley » L33 7RR
Company number 01341453
Status Active
Incorporation Date 30 November 1977
Company Type Private Limited Company
Address POWER HOUSE, SENATOR POINT, SOUTH BOUNDARY ROAD, KNOWSLEY, INDUST, LIVERPOOL, MERSEYSIDE, L33 7RR
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration two hundred and twenty-one events have happened. The last three records are Auditor's resignation; Group of companies' accounts made up to 31 October 2016; Appointment of Mr Thomas George Cromwell as a director on 31 January 2017. The most likely internet sites of CLARKE ENERGY LIMITED are www.clarkeenergy.co.uk, and www.clarke-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and three months. Clarke Energy Limited is a Private Limited Company. The company registration number is 01341453. Clarke Energy Limited has been working since 30 November 1977. The present status of the company is Active. The registered address of Clarke Energy Limited is Power House Senator Point South Boundary Road Knowsley Indust Liverpool Merseyside L33 7rr. . QUINN, Kyle David is a Secretary of the company. ADLER, Thomas Gerard is a Director of the company. CLARKE, James Stuart is a Director of the company. CROMWELL, Thomas George is a Director of the company. HOLLIDAY, Peter John is a Director of the company. ROBINSON IV, James Mc Kee is a Director of the company. Secretary BONNEY, Stephen Robert has been resigned. Secretary FLETCHER, Alan Cassells has been resigned. Secretary HOLLIDAY, Peter John has been resigned. Secretary THOMPSON, Alan Christopher has been resigned. Director BONNEY, Stephen Robert has been resigned. Director CHADWICK, Robert Coulter has been resigned. Director CLARKE, James has been resigned. Director DAVIS, Ian Buchanan has been resigned. Director FLETCHER, Alan has been resigned. Director GANNON, James has been resigned. Director MUNNERY, John Charles has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
QUINN, Kyle David
Appointed Date: 01 November 2014
Director
ADLER, Thomas Gerard
Appointed Date: 31 January 2017
65 years old
Director
CLARKE, James Stuart
Appointed Date: 16 June 2004
46 years old
Director
CROMWELL, Thomas George
Appointed Date: 31 January 2017
57 years old
Director
HOLLIDAY, Peter John
Appointed Date: 31 October 2001
53 years old
Director
ROBINSON IV, James Mc Kee
Appointed Date: 31 January 2017
56 years old

Resigned Directors

Secretary
BONNEY, Stephen Robert
Resigned: 31 October 2001
Appointed Date: 07 April 1997
Secretary
FLETCHER, Alan Cassells
Resigned: 07 April 1997
Appointed Date: 20 March 1996
Secretary
HOLLIDAY, Peter John
Resigned: 01 November 2014
Appointed Date: 31 October 2001
Secretary
THOMPSON, Alan Christopher
Resigned: 20 March 1996
Director
BONNEY, Stephen Robert
Resigned: 31 October 2001
Appointed Date: 07 April 1997
Director
CHADWICK, Robert Coulter
Resigned: 01 December 2007
Appointed Date: 31 October 2002
73 years old
Director
CLARKE, James
Resigned: 31 January 2017
74 years old
Director
DAVIS, Ian Buchanan
Resigned: 30 March 2012
Appointed Date: 01 December 1999
77 years old
Director
FLETCHER, Alan
Resigned: 31 January 2017
Appointed Date: 01 December 1999
67 years old
Director
GANNON, James
Resigned: 31 January 1997
84 years old
Director
MUNNERY, John Charles
Resigned: 31 December 2004
Appointed Date: 01 December 1999
81 years old

CLARKE ENERGY LIMITED Events

09 Mar 2017
Auditor's resignation
15 Feb 2017
Group of companies' accounts made up to 31 October 2016
10 Feb 2017
Appointment of Mr Thomas George Cromwell as a director on 31 January 2017
10 Feb 2017
Appointment of Mr Thomas Gerard Adler as a director on 31 January 2017
10 Feb 2017
Appointment of Mr James Mc Kee Robinson as a director on 31 January 2017
...
... and 211 more events
03 Dec 1979
Accounts made up to 31 December 1979
08 Mar 1978
Change of accounting ref date
13 Jan 1978
Allotment of shares
30 Nov 1977
Certificate of incorporation
03 Nov 1977
Incorporation

CLARKE ENERGY LIMITED Charges

6 February 2015
Charge code 0134 1453 0034
Delivered: 6 February 2015
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) LTD Hsbc Equipment Finance (UK) LTD
Description: Deed of assignment…
25 August 2012
Set-off agreement
Delivered: 13 September 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Right title and interest in or to any credit balance being…
25 August 2012
Share security deed
Delivered: 5 September 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All present and after acquired shares and any proceeds of…
25 August 2012
Composite guarantee and debenture
Delivered: 31 August 2012
Status: Satisfied on 9 February 2017
Persons entitled: Eci Ventures Nominees Limited (Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
25 August 2012
Share security deed
Delivered: 31 August 2012
Status: Satisfied on 9 February 2017
Persons entitled: Eci Ventures Nominees Limited
Description: All its present and after acquired shares and any proceeds…
24 August 2012
Pledge agreement over financial securities account
Delivered: 4 September 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All its rights, whether present and future, actual or…
24 August 2012
Composite debenture
Delivered: 3 September 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
16 March 2010
Deed of charge over deposit
Delivered: 31 March 2010
Status: Satisfied on 18 October 2012
Persons entitled: Bank of Scotland PLC
Description: Right title and interest in the deposit being the account…
16 March 2010
Charge over shares
Delivered: 31 March 2010
Status: Satisfied on 15 April 2010
Persons entitled: Bank of Scotland PLC
Description: Right title and interest in the shares being the original…
21 June 2005
Equipment mortgage
Delivered: 8 July 2005
Status: Satisfied on 5 March 2011
Persons entitled: Ge Capital Equipment Finance LTD
Description: 1 used 1063 kwe jenbacher JGC320 natural gas generator s/n…
21 June 2005
Equipment mortgage
Delivered: 8 July 2005
Status: Satisfied on 5 March 2011
Persons entitled: Ge Capital Equipment Finance LTD
Description: 1 used 1063 kwe jenbacher JGC320 natural gas generator s/n…
21 June 2005
Equipment mortgage
Delivered: 8 July 2005
Status: Satisfied on 5 March 2011
Persons entitled: Ge Capital Equipment Finance LTD
Description: 1 used 1063 kwe jenbacher JGC320 natural gas generator s/n…
21 June 2005
Equipment mortgage
Delivered: 8 July 2005
Status: Satisfied on 5 March 2011
Persons entitled: Ge Capital Equipment Finance LTD
Description: 1 used 1063 kwe jenbacher JGC320 natural gas generator s/n…
21 June 2005
Equipment mortgage
Delivered: 8 July 2005
Status: Satisfied on 5 March 2011
Persons entitled: Ge Capital Equipment Finance LTD
Description: 1 used 1063 kwe jenbacher JGC320 natural gas generator s/n…
21 June 2005
Equipment mortgage
Delivered: 8 July 2005
Status: Satisfied on 5 March 2011
Persons entitled: Ge Capital Equipment Finance LTD
Description: 1 used 1063 kwe jenbacher JGC320 natural gas generator s/n…
21 June 2005
Equipment mortgage
Delivered: 8 July 2005
Status: Satisfied on 5 March 2011
Persons entitled: Ge Capital Equipment Finance LTD
Description: 1 used 1063 kwe jenbacher JGC320 natural gas generator s/n…
21 June 2005
Equipment mortgage
Delivered: 8 July 2005
Status: Satisfied on 5 March 2011
Persons entitled: Ge Capital Equipment Finance LTD
Description: 1 used 1063 kwe jenbacher JGC320 natural gas generator s/n…
21 June 2005
Equipment mortgage
Delivered: 8 July 2005
Status: Satisfied on 20 September 2011
Persons entitled: Ge Capital Equipment Finance LTD
Description: 1 used 1063 kwe jenbacher JGC320 natural gas generator s/n…
21 June 2005
Equipment mortgage
Delivered: 8 July 2005
Status: Satisfied on 20 September 2011
Persons entitled: Ge Capital Equipment Finance LTD
Description: 1 used 1063 kwe jenbacher JGC320 natural gas generator s/n…
21 June 2005
Equipment mortgage
Delivered: 8 July 2005
Status: Satisfied on 20 September 2011
Persons entitled: Ge Capital Equipment Finance LTD
Description: 1 used 1063 kwe jenbacher JGC320 natural gas generator s/n…
21 June 2005
Equipment mortgage
Delivered: 8 July 2005
Status: Satisfied on 20 September 2011
Persons entitled: Ge Capital Equipment Finance LTD
Description: 1 used 1063 kwe jenbacher JGC320 natural gas generator s/n…
21 June 2005
Equipment mortgage
Delivered: 8 July 2005
Status: Satisfied on 5 March 2011
Persons entitled: Ge Capital Equipment Finance LTD
Description: 1 used 1063 kwe jenbacher JGC320 natural gas generator s/n…
21 June 2005
Equipment mortgage
Delivered: 8 July 2005
Status: Satisfied on 20 September 2011
Persons entitled: Ge Capital Equipment Finance LTD
Description: 1 used 1063 kwe jenbacher JGC320 natural gas generator s/n…
15 February 2005
Charge and assignment of sub-agreements
Delivered: 18 February 2005
Status: Satisfied on 5 March 2011
Persons entitled: Clydesdale Bank PLC
Description: The sub-agreements being, date 31 january 2005, agreement…
28 January 2004
Charge and assignment of sub-agreements
Delivered: 30 January 2004
Status: Satisfied on 5 March 2011
Persons entitled: Yorkshire Bank PLC
Description: All existing and future agreements. See the mortgage charge…
24 April 2002
Assignment and charge
Delivered: 26 April 2002
Status: Satisfied on 5 March 2011
Persons entitled: Barclays Mercantile Business Finance Limited
Description: All rights title and interest of the company in sub leases…
1 March 2000
Certificate of assignment pursuant to a master assignment dated 1 march 2000
Delivered: 3 March 2000
Status: Satisfied on 18 October 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All monies due under the sub-hire agreements specified int…
1 March 2000
Master assignment
Delivered: 3 March 2000
Status: Satisfied on 21 October 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All monies due under the sub-hire agreements specified int…
5 January 2000
Legal charge
Delivered: 11 January 2000
Status: Satisfied on 6 December 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The l/h property k/a units C1 & C2 senator point south…
8 July 1999
Debenture
Delivered: 14 July 1999
Status: Satisfied on 18 October 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
8 July 1999
Legal charge
Delivered: 14 July 1999
Status: Satisfied on 6 December 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property k/a BT349/25 knowsley industrial estate…
3 November 1995
Chattel mortgage supplemental to a mortgage debenture dated 7TH june 1985 issued by the company to national westminster bank PLC
Delivered: 8 November 1995
Status: Satisfied on 3 February 1998
Persons entitled: National Westminster Bank PLC
Description: Gec ruston 8RK3C powered imwe skid mounted generating sets…
21 January 1993
Legal mortgage
Delivered: 28 January 1993
Status: Satisfied on 14 April 2000
Persons entitled: National Westminster Bank PLC
Description: Unit bt 349/25 knowsley industrial park south school lane…
7 June 1985
Debenture
Delivered: 12 June 1985
Status: Satisfied on 14 April 2000
Persons entitled: National Westminster Bank PLC
Description: A specific equitalbe charge over all f/h & l/h properties…

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