UK Companies House feature
CLARKE ENERGY LIMITED
Profile
- Company number
- 01341453
- Status
- Active
- Incorporation
- 1977-11-30
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 35110
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis. The Directors have prepared a cashflow forecast (including assessing a severe but plausible downside scenario) and have concluded that the Group and Company has sufficient working capital and banking facilities for a period of 12 months from date of signing these financial statements.”
Subsidiaries
- Clarke Energy (India) Pvt Limited · 100% held · India · Gas engine installation and maintenance
- Clarke Energy (France) SAS · 100% held · France · Gas engine installation and maintenance
- Clarke Energy (Australia) Pty Limited · 100% held · Australia · Gas engine installation and maintenance
- Clarke Energy Ireland Limited · 100% held · Ireland · Gas engine installation and maintenance
- Clarke Energy Nigeria Limited · 100% held · Nigeria · Gas engine installation and maintenance
- Clarke Energy Tanzania Limited · 100% held · Tanzania · Gas engine installation and maintenance
- Clarke Energy Cameroon Limited · 100% held · Cameroon · Gas engine installation and maintenance
- Clarke Energy (PNG) Limited · 100% held · PNG · Gas engine installation and maintenance
- Clarke Energy Bangladesh Limited · 100% held · Bangladesh · Gas engine installation and maintenance
- Clarke Energy South Africa Pty Limited · 100% held · South Africa · Gas engine installation and maintenance
- Clarke Energy Mozambique LDA · 100% held · Mozambique · Gas engine installation and maintenance
- Clarke Energy Tunisie SARL · 100% held · Tunisia · Gas engine installation and maintenance
- Clarke Energy Tunisie Trading SARL · 100% held · Tunisia · Gas engine installation and maintenance
- Clarke Energy Tunisie Services CETS · 100% held · Tunisia · Gas engine installation and maintenance
- Clarke Energy Maroc SARL · 100% held · Morocco · Gas engine installation and maintenance
- Clarke Energy Romania · 100% held · Romania · Gas engine installation and maintenance
- Clarke Energy Hellas Llc · 100% held · Greece · Gas engine installation and maintenance
- Clarke Energy Algeria · 100% held · Algeria · Gas engine installation and maintenance
Significant events
- “On 6th May 2024, Kohler Co. and Platinum Equity LLC announced that the companies have closed the transaction to establish Kohler Energy, including Clarke Energy Limited, as a separate, independent business. Platinum Equity LLC is now the majority owner of the Kohler Energy business.”
- “In 2022 adjustments were made to the results of the group for the unfavourable ruling of the arbitrator in the contractual dispute between Clarke Energy Australia Ltd and their customer Territory Generation. The total negative effect to the Profit and loss account of the group in 2022 after tax was £11,213,063 which also includes fx movements.”
- “Clarke Energy Australia appealed the decision of the arbitrator to the Kings Counsel and the ruling was that the original decision was upheld this was given in April 2025. An adjustment has therefore been made to these accounts for the costs incurred that will be charged to Clarke Energy Australia. The costs totalled $1,200,000 and have been accrued.”
- “Cash totalling $5,200,000 was also returned to the customer in May 2025 for costs this had already been accrued in 2022.”
- “Performance retention and advance payment bonds of £109,372,356 (2023: £36,858,932) were in relation to projects and installation contracts.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 19 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| QUINN, Kyle David | Secretary | 2014-11-01 | — | — |
| QUINN, Kyle | Director | 2022-05-12 | Oct 1983 | British |
| WILSON, Matthew Ben | Director | 2025-04-11 | Mar 1973 | British |
| WRIGHT, Sharon Louise | Director | 2025-04-11 | Jul 1970 | British |
Show 19 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BONNEY, Stephen Robert | Secretary | 1997-04-07 | 2001-10-31 |
| FLETCHER, Alan Cassells | Secretary | 1996-03-20 | 1997-04-07 |
| HOLLIDAY, Peter John | Secretary | 2001-10-31 | 2014-11-01 |
| THOMPSON, Alan Christopher | Secretary | — | 1996-03-20 |
| ADLER, Thomas Gerard | Director | 2017-01-31 | 2022-05-17 |
| BONNEY, Stephen Robert | Director | 1997-04-07 | 2001-10-31 |
| CHADWICK, Robert Coulter | Director | 2002-10-31 | 2007-12-01 |
| CLARKE, James Stuart | Director | 2004-06-16 | 2025-04-11 |
| CLARKE, James | Director | — | 2017-01-31 |
| CROMWELL, Thomas George | Director | 2017-01-31 | 2019-02-15 |
| DAVIS, Ian Buchanan | Director | 1999-12-01 | 2012-03-30 |
| FLETCHER, Alan | Director | 1999-12-01 | 2017-01-31 |
| GANNON, James | Director | — | 1997-01-31 |
| HOLLIDAY, Peter John | Director | 2001-10-31 | 2025-04-11 |
| KOHLER, Karger David | Director | 2022-05-12 | 2024-05-01 |
| MACIOLEK, Natalie | Director | 2019-03-27 | 2023-08-10 |
| MELKA, Brian, Mr. | Director | 2024-05-01 | 2025-10-16 |
| MUNNERY, John Charles | Director | 1999-12-01 | 2004-12-31 |
| ROBINSON IV, James Mc Kee | Director | 2017-01-31 | 2018-11-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Clarke Energy Holdings Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 261 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-11-10 | TM01 | officers | termination director company with name termination date |
| 2025-09-25 | AA | accounts | accounts with accounts type group |
| 2025-05-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-04-11 | TM01 | officers | termination director company with name termination date |
| 2025-04-11 | AP01 | officers | appoint person director company with name date |
| 2025-04-11 | TM01 | officers | termination director company with name termination date |
| 2025-04-11 | AP01 | officers | appoint person director company with name date |
| 2024-10-16 | AA | accounts | accounts with accounts type group |
| 2024-08-15 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-06-12 | TM01 | officers | termination director company with name termination date |
| 2024-06-12 | AP01 | officers | appoint person director company with name date |
| 2024-06-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-05-02 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-12-23 | AA | accounts | accounts with accounts type group |
| 2023-08-17 | TM01 | officers | termination director company with name termination date |
| 2023-05-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-08-10 | AA | accounts | accounts with accounts type group |
| 2022-05-25 | AP01 | officers | appoint person director company with name date |
| 2022-05-25 | AP01 | officers | appoint person director company with name date |
| 2022-05-25 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.