UK Companies House feature
CLARKE ENERGY HOLDINGS LIMITED
Profile
- Company number
- 03773142
- Status
- Active
- Incorporation
- 1999-05-19
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- 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
- Standalone (parent only)
- 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 has sufficient working capital and banking facilities for a period of 12 months from date of signing these financial statements. This conclusion was based on current and sensitised projections for the company's subsidiaries who have sufficient distributable reserves to meet the liabilities of the both the subsidiaries and this holding company. The existing working capital and banking facilities should enable the Group to continue in operational existence for the foreseeable future by meeting its liabilities as they fall due for payment. The banking facilities of the Group are guaranteed by Discovery Energy UK Holdings Limited.”
Subsidiaries
- Clarke Energy Limited · 100% held · UK · Gas engine installation and maintenance
- Clarke Energy India Private 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 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 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 Tanzania Limited · 100% held · Tanzania · Gas engine installation and maintenance
- Clarke Energy Maroc SARL · 100% held · Morocco · Gas engine installation and maintenance
- Clarke Energy Mozambique LDA · 100% held · Mozambique · 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 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. From May 2024, the ultimate parent and controlling party is Discovery Energy Holdings IV L.P., incorporated in the Cayman Islands. The majority shareholder of this entity is Platinum Equity LLC of Beverley Hills, Los Angeles, California, USA and the minority shareholder is Kohler Co of Kohler, Wisconsin, USA. In September 2024, Kohler Energy rebranded and is now trading as Rehlko.”
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
3 active · 21 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| QUINN, Kyle David | Secretary | 2014-11-01 | — | — |
| QUINN, Kyle David | Director | 2023-08-10 | Oct 1983 | British |
| WRIGHT, Sharon Louise | Director | 2025-10-16 | Jul 1970 | British |
Show 21 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BONNEY, Stephen Robert | Secretary | 1999-07-07 | 2001-10-31 |
| HOLLIDAY, Peter John | Secretary | 2001-10-31 | 2014-11-01 |
| DLA SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1999-05-19 | 1999-07-07 |
| ADLER, Thomas Gerard | Director | 2017-01-31 | 2023-09-01 |
| BONNEY, Stephen Robert | Director | 1999-07-07 | 2001-10-31 |
| CLARKE, James Stuart | Director | 2002-01-01 | 2017-01-31 |
| CLARKE, James | Director | 1999-07-07 | 2017-01-31 |
| CROMWELL, Thomas George | Director | 2017-01-31 | 2019-02-15 |
| DAVIS, Ian Buchanan | Director | 1999-07-07 | 2012-03-30 |
| FLETCHER, Alan | Director | 1999-07-07 | 2002-10-31 |
| HOLLIDAY, Peter John | Director | 2001-10-31 | 2017-01-31 |
| HUNTINGTON, John Michael | Director | 2001-10-31 | 2005-04-15 |
| MACIOLEK, Natalie | Director | 2019-03-27 | 2023-08-10 |
| MATSON, Nathan, Mr. | Director | 2024-05-01 | 2025-10-16 |
| MCCALLUM, Julie | Director | 2009-11-01 | 2017-01-31 |
| MUNNERY, John Charles | Director | 1999-07-07 | 2002-10-31 |
| PEPER, Jodi | Director | 2023-09-01 | 2024-05-01 |
| ROBINSON IV, James Mc Kee | Director | 2017-01-31 | 2018-11-21 |
| THOMPSON, Laura | Director | 2009-11-01 | 2017-01-31 |
| DLA NOMINEES LIMITED | Corporate Nominee Director | 1999-05-19 | 1999-07-07 |
| DLA SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1999-05-19 | 1999-07-07 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Kk Daytona Holding Ltd | Corporate entity | Shares 75–100% | 2023-05-23 | Active |
| Clarke Energy Trading Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2023-05-23 |
Filing timeline
Last 20 of 166 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-11-10 | AP01 | officers | appoint person director company with name date |
| 2025-11-10 | TM01 | officers | termination director company with name termination date |
| 2025-09-25 | AA | accounts | accounts with accounts type full |
| 2025-05-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-16 | AA | accounts | accounts with accounts type full |
| 2024-06-12 | AP01 | officers | appoint person director company with name date |
| 2024-06-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-05-31 | TM01 | officers | termination director company with name termination date |
| 2024-05-02 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-12-23 | AA | accounts | accounts with accounts type full |
| 2023-09-07 | AP01 | officers | appoint person director company with name date |
| 2023-09-06 | TM01 | officers | termination director company with name termination date |
| 2023-09-06 | AP01 | officers | appoint person director company with name date |
| 2023-09-06 | TM01 | officers | termination director company with name termination date |
| 2023-05-30 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-05-30 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2023-05-26 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2022-08-10 | AA | accounts | accounts with accounts type full |
| 2022-05-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-09-15 | AA | accounts | accounts with accounts type full |
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.