Clarke Energy Holdings Limited
Company 03773142 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Kyle David Quinn Director · appointed 2014
- Sharon Louise Wright Director · appointed 2025
6.2y median 6.2y
average tenure
11.7y
longest tenure
Directors past 6 years
- Kyle David Quinn Director · appointed 2014
First-time vs portfolio directors
Portfolio (2)
- Kyle David Quinn Director · appointed 2014
- Sharon Louise Wright Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Matson, Nathan, Mr. Director · appointed 2024 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Finance 3Professional services 1Utilities 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Clarke Energy Limited 1 shared director
- ACE Bidco Limited 1 shared director
- Discovery Energy UK Holding Limited 1 shared director
- Discovery Energy UK Acquisition Limited 1 shared director
- RM Southern Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03773142 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/05/1999 |
| Address | POWER HOUSE, SENATOR POINT, SOUTH BOUNDARY ROAD, KNOWSLEY, INDUST, LIVERPOOL, MERSEYSIDE, L33 7RR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
35110 - Production of electricity
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- KK Daytona Holding LTD
75-100% shares · notified 2023-05-23
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Clarke Energy Limited
75-100% shares · notified 2016-04-06
Officers (18)
- Sharon Louise Wright Director · appointed 2025
- Kyle David Quinn Director · appointed 2014
Show 16 former officers
- Matson, Nathan, Mr. Director · appointed 2024 · resigned 2025
- Jodi Peper Director · appointed 2023 · resigned 2024
- Natalie Maciolek Director · appointed 2019 · resigned 2023
- James Mc Kee Robinson Iv Director · appointed 2017 · resigned 2018
- Thomas Gerard Adler Director · appointed 2017 · resigned 2023
- Thomas George Cromwell Director · appointed 2017 · resigned 2019
- Laura Thompson Director · appointed 2009 · resigned 2017
- Julie Mccallum Director · appointed 2009 · resigned 2017
- James Stuart Clarke Director · appointed 2002 · resigned 2017
- John Michael Huntington Director · appointed 2001 · resigned 2005
- Peter John Holliday Secretary · appointed 2001 · resigned 2017
- John Charles Munnery Director · appointed 1999 · resigned 2002
- Stephen Robert Bonney Secretary · appointed 1999 · resigned 2001
- James Clarke Director · appointed 1999 · resigned 2017
- Ian Buchanan Davis Director · appointed 1999 · resigned 2012
- Alan Fletcher Director · appointed 1999 · resigned 2002
Directors and officers on the Companies House record, current and former.
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