CLARKE ENERGY HOLDINGS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-02 (in 1mo)
Last made up 2025-05-19
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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.”
Group structure
- CLARKE ENERGY HOLDINGS LIMITED · parent
- Clarke Energy Limited 100%
- Clarke Energy India Private Limited 100%
- Clarke Energy (France) SAS 100%
- Clarke Energy (Australia) Pty Limited 100%
- Clarke Energy Ireland Limited 100%
- Clarke Energy (Nigeria) Limited 100%
- Clarke Energy Bangladesh Limited 100%
- Clarke Energy South Africa Pty Limited 100%
- Clarke Energy Tunisie SARL 100%
- Clarke Energy Tunisie Trading SARL 100%
- Clarke Energy Tunisie Services CETS 100%
- Clarke Energy Tanzania Limited 100%
- Clarke Energy Maroc SARL 100%
- Clarke Energy Mozambique LDA 100%
- Clarke Energy Cameroon Limited 100%
- Clarke Energy (PNG) Limited 100%
- Clarke Energy Romania 100%
- Clarke Energy Hellas Llc 100%
- Clarke Energy Algeria 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one