Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company · Indust, Liverpool

Clarke Energy Holdings Limited

Production of electricity

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Clarke Energy Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 16

  1. Nathan Matson 2024-2025 Director View profile
  2. Jodi Peper 2023-2024 Director View profile
  3. Natalie Maciolek 2019-2023 Director View profile
  4. James Mc Kee Robinson Iv 2017-2018 Director View profile
  5. Thomas Gerard Adler 2017-2023 Director View profile
  6. Thomas George Cromwell 2017-2019 Director View profile
  7. Laura Thompson 2009-2017 Director View profile
  8. Julie Mccallum 2009-2017 Director View profile
  9. James Stuart Clarke 2002-2017 Director View profile
  10. John Michael Huntington 2001-2005 Director View profile
  11. John Charles Munnery 1999-2002 Director View profile
  12. James Clarke 1999-2017 Director View profile
  13. Ian Buchanan Davis 1999-2012 Director View profile
  14. Alan Fletcher 1999-2002 Director View profile
  15. Peter John Holliday 2001-2017 Secretary View profile
  16. Stephen Robert Bonney 1999-2001 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Production of electricity
Incorporated
19/05/1999
Registered office
Indust, Liverpool

Ownership

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.

Group

  1. Clarke Energy Holdings Limited is controlled by KK Daytona Holding LTD
    Evidence
    active 75-100% shares · notified 2023-05-23 · source: Companies House PSC register
  2. KK Daytona Holding LTD is controlled by Discovery Energy UK Acquisition Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-05-01 · source: Companies House PSC register
  3. Discovery Energy UK Acquisition Limited is controlled by Discovery Energy UK Holding Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-11-03 · source: Companies House PSC register

Ultimately controlled by Discovery Energy UK Holding Limited.

10 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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

6.2y median 6.2y
average tenure
11.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03773142
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data