CLARKE ENERGY OPERATIONS LIMITED - LIVERPOOL


Company Profile Company Filings

Overview

CLARKE ENERGY OPERATIONS LIMITED is a Private Limited Company from LIVERPOOL and has the status: Dissolved - no longer trading.
CLARKE ENERGY OPERATIONS LIMITED was incorporated 11 years ago on 25/05/2012 and has the registered number: 08084300. The accounts status is FULL.

CLARKE ENERGY OPERATIONS LIMITED - LIVERPOOL

This company is listed in the following categories:
35110 - Production of electricity

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021

Registered Office

POWER HOUSE SENATOR POINT SOUTH BOUNDARY ROAD
LIVERPOOL
L33 7RR

This Company Originates in : United Kingdom
Previous trading names include:
AGHOCO 1112 LIMITED (until 19/10/2012)

Confirmation Statements

Last Statement Next Statement Due
24/05/2022 07/06/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES STUART CLARKE Dec 1979 British Director 2022-05-17 CURRENT
MR THOMAS GERARD ADLER Oct 1960 American Director 2017-01-31 CURRENT
KYLE DAVID QUINN Secretary 2014-11-01 CURRENT
MR THOMAS GEORGE CROMWELL Dec 1968 American Director 2017-01-31 UNTIL 2019-02-15 RESIGNED
MR ROGER HART Jan 1971 British Director 2012-05-25 UNTIL 2012-07-25 RESIGNED
A G SECRETARIAL LIMITED Corporate Director 2012-05-25 UNTIL 2012-07-25 RESIGNED
INHOCO FORMATIONS LIMITED Corporate Nominee Director 2012-05-25 UNTIL 2012-07-25 RESIGNED
A G SECRETARIAL LIMITED Corporate Secretary 2012-05-25 UNTIL 2012-07-25 RESIGNED
MR MARK SCOTT SBROCCO Dec 1966 American Director 2019-05-03 UNTIL 2022-05-17 RESIGNED
MR JAMES MC KEE ROBINSON IV Jan 1970 American Director 2017-01-31 UNTIL 2018-11-21 RESIGNED
PETER JOHN HOLLIDAY Jan 1973 British Director 2012-07-25 UNTIL 2017-01-31 RESIGNED
MR JAMES STUART CLARKE Dec 1979 British Director 2012-08-25 UNTIL 2017-01-31 RESIGNED
MR JAMES CLARKE Mar 1951 British Director 2012-08-25 UNTIL 2017-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Clarke Energy Topco Limited 2016-04-06 Liverpool   Ownership of shares 75 to 100 percent

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