Toutes les informations sur:

Nom	Clarke Energy Holdings Limited
Adresse	Power House, Senator Point South Boundary Road, Knowsley Indust, Liverpool L33 7RR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03773142 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	35110 - Production d'électricité
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Kk Daytona Holding Ltd Status: Active Notified: 23/05/2023 Companies House Number: 10449580 Nature of Control

Ownership of shares - 75% or more

GB Clarke Energy Trading Limited Status: Ceased Notified: 06/04/2016 Ceased: 23/05/2023 Companies House Number: 07524777 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Quinn, Kyle David South Boundary Road, Knowsley, Indust, Liverpool, Merseyside Status: Active Notified: 01/11/2014 Role: Secretary

Quinn, Kyle David South Boundary Road, Knowsley, Indust, Liverpool Status: Active Notified: 10/08/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Adler, Thomas Gerard Kohler, United States Status: Ceased Notified: 31/01/2017 Ceased: 01/09/2023 Date of Birth: 10/1960 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Maciolek, Natalie South Boundary Road, Knowsley, Indust, Liverpool Status: Ceased Notified: 27/03/2019 Ceased: 10/08/2023 Date of Birth: 01/1979 Occupation: General Counsel Role: Director Country of Residence: United States Nationality: American

Peper, Jodi Kohler, United States Status: Ceased Notified: 01/09/2023 Ceased: 01/05/2024 Occupation: Accountant Role: Director Country of Residence: United States Nationality: American

Companies Controlled by This Company (1)

Clarke Energy LTD Status: Active Companies House Number: 01341453

Toutes les informations sur:

Clarke Energy Holdings Limited

Quick access

Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (1)