1
10 Grange Road, West Kirby, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2018-11-29 ~ now
IIF 4 - Director → ME
Person with significant control
2018-11-29 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
2
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-10-02 during the appointment or period of control
Dissolved on 2011-06-09 during the appointment or period of control
Kpmg Llp, 8 Princes Parade, Liverpool
Dissolved Corporate (10 parents)
Officer
2007-05-10 ~ dissolved
IIF 5 - Director → ME
2007-05-10 ~ dissolved
IIF 24 - Secretary → ME
3
CLARKE ENERGY (SCOTLAND) LIMITED
- now SC114973CLARKE GANNON LIMITED - 1998-04-23
AGESTYLE LIMITED - 1989-03-20
Sixth Floor, 53 Bothwell Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2001-10-31 ~ dissolved
IIF 16 - Director → ME
2001-10-31 ~ dissolved
IIF 33 - Secretary → ME
4
CLARKE ENERGY HOLDINGS LIMITED
- now 03773142BROOMCO (1844) LIMITED - 1999-06-28
Power House, Senator Point, South Boundary Road, Knowsley, Indust, Liverpool, Merseyside
Active Corporate (21 parents, 1 offspring)
Officer
2001-10-31 ~ 2017-01-31
IIF 19 - Director → ME
2001-10-31 ~ 2014-11-01
IIF 35 - Secretary → ME
5
MACHINE MANPOWER MANAGEMENT LIMITED - 1997-11-10
MARINE MANPOWER (SERVICES) LIMITED - 1993-02-23
Power House, Senator Point, South Boundary Road, Knowsley, Indust, Liverpool, Merseyside
Active Corporate (20 parents)
Officer
2001-10-31 ~ 2025-04-11
IIF 10 - Director → ME
2001-10-31 ~ 2014-11-01
IIF 27 - Secretary → ME
6
CLARKE ENERGY OPERATIONS LIMITED
- now 08084300AGHOCO 1112 LIMITED
- 2012-10-19
08084300 08461564, 08398094, 11384714Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Power House Senator Point South Boundary Road, Knowsley Business Park, Liverpool
Dissolved Corporate (11 parents, 1 offspring)
Officer
2012-07-25 ~ 2017-01-31
IIF 14 - Director → ME
7
CLARKE ENERGY SOLUTIONS LIMITED
- now 03173655CLARKE GENERATION LIMITED
- 2000-12-15
03173655LOCHMAIN LIMITED - 1997-11-10
Powerhouse Senator Point, Hornhouse Lane, Knowsley, Industrial, Liverpool, Merseyside
Dissolved Corporate (10 parents)
Officer
2000-03-22 ~ dissolved
IIF 12 - Director → ME
2001-10-31 ~ dissolved
IIF 28 - Secretary → ME
8
CLARKE ENERGY TOPCO LIMITED
- now 08084293AGHOCO 1111 LIMITED
- 2012-11-30
08084293 08084306, 08271017, 08092364Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Power House Senator Point South Boundary Road, Knowsley Business Park, Liverpool
Dissolved Corporate (14 parents, 1 offspring)
Officer
2012-07-25 ~ 2017-01-31
IIF 13 - Director → ME
9
CLARKE ENERGY TRADING LIMITED
- now 07524777 Power House Senator Point, South Boundary Road Knowsley Business Park, Liverpool
Dissolved Corporate (9 parents, 1 offspring)
Officer
2011-02-10 ~ 2017-01-31
IIF 20 - Director → ME
2011-02-10 ~ 2014-11-01
IIF 37 - Secretary → ME
10
CLARKE HAASE MANCHESTER LIMITED
06359563 Senator Point, Knowsley Industrial Park, Knowsley, Liverpool
Dissolved Corporate (9 parents)
Officer
2007-09-03 ~ dissolved
IIF 8 - Director → ME
2007-09-03 ~ dissolved
IIF 26 - Secretary → ME
11
3125 Thorpe Park, Leeds, England
Active Corporate (13 parents)
Officer
2011-02-10 ~ 2014-04-28
IIF 18 - Director → ME
2011-02-10 ~ 2012-10-12
IIF 38 - Secretary → ME
12
GREENGATE MARKETING LIMITED
- 2003-06-05
02609447CLARKE ENERGY SOLUTIONS LIMITED - 2000-12-15
MARINE MANPOWER LIMITED - 2000-04-03
Power House, Senator Point, South Boundary Road, Knowsley, Indust, Liverpool, Merseyside
Dissolved Corporate (6 parents)
Officer
2001-10-31 ~ dissolved
IIF 11 - Director → ME
2001-10-31 ~ dissolved
IIF 29 - Secretary → ME
13
Lake View Lodge, Langmere Lakes, Old Church Road, Frettenham, Norfolk, United Kingdom
Active Corporate (6 parents)
Officer
2007-05-10 ~ 2007-06-15
IIF 17 - Director → ME
2007-05-10 ~ 2007-06-15
IIF 31 - Secretary → ME
14
INFRASTRUCTURE TECHNOLOGIES LIMITED
04298519Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-10-02 during the appointment or period of control
Dissolved on 2010-06-16 during the appointment or period of control
Kpmg Llp, 8 Princes Parade, Liverpool
Dissolved Corporate (13 parents)
Officer
2007-05-10 ~ dissolved
IIF 7 - Director → ME
2007-05-10 ~ dissolved
IIF 23 - Secretary → ME
15
Power House Senator Point, South Boundary Road, Knowsley Industrial Park, Liverpool
Active Corporate (11 parents)
Officer
2001-10-31 ~ now
IIF 2 - Director → ME
2001-10-31 ~ 2012-10-12
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
16
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-07 during the appointment or period of control
Dissolved on 2011-12-05 during the appointment or period of control
Power House Senator Point, South Boundary Road Knowsley Business Park, Liverpool, England
Dissolved Corporate (4 parents)
Officer
2011-01-27 ~ dissolved
IIF 3 - Director → ME
17
Power House Senator Point, South Boundary Road Knowsley, Industrial Estate Liverpool, Merseyside
Dissolved Corporate (6 parents)
Officer
2007-08-24 ~ dissolved
IIF 6 - Director → ME
2007-08-24 ~ dissolved
IIF 25 - Secretary → ME
18
Suite 11-12 Jubilee House Altcar Road, Formby, Liverpool, Merseyside
Active Corporate (7 parents)
Officer
2019-09-19 ~ 2019-12-09
IIF 21 - Director → ME
Person with significant control
2019-09-19 ~ 2019-12-12
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
SENATOR POINT (MANAGEMENT) LIMITED
- now 03809336READCO 212 LIMITED - 1999-11-10
C/o Clarke Energy Power House, Senator Point South Boundary Roa, Knowsley Industrial Park, Liverpool Merseyside
Active Corporate (8 parents)
Officer
2005-04-07 ~ now
IIF 1 - Director → ME
2005-04-07 ~ now
IIF 34 - Secretary → ME
20
SOREN LIMITED - now
TOTALBOILERS LIMITED - 2011-06-09
D-TEC ELECTRICAL LIMITED
- 2010-10-11
05066192 Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (27 parents)
Officer
2007-05-10 ~ 2007-09-14
IIF 15 - Director → ME
2007-05-10 ~ 2007-09-14
IIF 32 - Secretary → ME
21
Insolvency (Case 1) In administration
Administration started on 2024-10-21
Administration ended on 2025-10-01
C/o Begbies Traynor (central) Llp, 340 Deansgate, Manchester
Dissolved Corporate (10 parents)
Officer
2022-04-20 ~ 2024-04-22
IIF 22 - Director → ME
22
TAPPERS ARTISAN SPIRITS LTD.
- now 10101129Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-05-09
Dissolved on 2025-12-02
TAPPERS GIN LTD. - 2017-02-20
C/o Cg & Co, 27 Byrom Street, Manchester
Dissolved Corporate (9 parents)
Officer
2019-08-15 ~ 2023-08-08
IIF 9 - Director → ME
23
10 Grange Road, West Kirby, Wirral, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2021-06-22 ~ dissolved
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE