CLARKE ENERGY LIMITED

Company summary

Company number: 01341453
Status: ACTIVE
Incorporated / age: 30 November 197748 years
Registered office: Power House, Senator Point, South Boundary Road, Knowsley, Indust, Liverpool, Merseyside, L33 7RR
Accounts due: 30 September 2026
Confirmation statement due: 26 May 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 23:31 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Power House, Senator Point, South Boundary Road, Knowsley, Indust, Liverpool, Merseyside, L33 7RR
Nature of business
Production of electricity
Previous company names
MACHINE MANPOWER MANAGEMENT LIMITED
MARINE MANPOWER (SERVICES) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
QUINN, Kyle David ACTIVE	Secretary	01 Nov 2014				Power House, Senator Point, South Boundary Road, Knowsley, Indust, Liverpool, Merseyside, L33 7RR
QUINN, Kyle ACTIVE	Director	12 May 2022		United Kingdom	October 1983	Power House, Senator Point, South Boundary Road, Knowsley, Indust, Liverpool, Merseyside, L33 7RR
WILSON, Matthew Ben ACTIVE	Director	11 Apr 2025		England	March 1973	Power House, Senator Point, South Boundary Road, Knowsley, Indust, Liverpool, Merseyside, L33 7RR
WRIGHT, Sharon Louise ACTIVE	Director	11 Apr 2025		England	July 1970	Power House, Senator Point, South Boundary Road, Knowsley, Indust, Liverpool, Merseyside, L33 7RR
BONNEY, Stephen Robert RESIGNED	Secretary	07 Apr 1997	31 Oct 2001			183 South Road, Bretherton, Leyland, Lancashire, PR26 9AJ
FLETCHER, Alan Cassells RESIGNED	Secretary	20 Mar 1996	07 Apr 1997			75 Seres Road, Clarkston, Glasgow, G76 7PG
HOLLIDAY, Peter John RESIGNED	Secretary	31 Oct 2001	01 Nov 2014			Woodlands, 86 Hollin Lane Styal, Wilmslow, Cheshire, SK9 4JJ
THOMPSON, Alan Christopher RESIGNED	Secretary		20 Mar 1996			21a Spath Road, Didsbury, Manchester, Greater Manchester, M20 2QT
ADLER, Thomas Gerard RESIGNED	Director	31 Jan 2017	17 May 2022	United States	October 1960	Kohler Co, 444 Highland Drive, Kohler, Wi 53044, United States
BONNEY, Stephen Robert RESIGNED	Director	07 Apr 1997	31 Oct 2001			183 South Road, Bretherton, Leyland, Lancashire, PR26 9AJ
CHADWICK, Robert Coulter RESIGNED	Director	31 Oct 2002	01 Dec 2007	United Kingdom	November 1952	27 Ashbrook Avenue, Runcorn, WA7 3HD
CLARKE, James Stuart RESIGNED	Director	16 Jun 2004	11 Apr 2025	England	December 1979	Power House, Senator Point, South Boundary Road, Knowsley, Indust, Liverpool, Merseyside, L33 7RR
CLARKE, James RESIGNED	Director		31 Jan 2017	England	March 1951	Power House, Senator Point, South Boundary Road, Knowsley, Indust, Liverpool, Merseyside, L33 7RR
CROMWELL, Thomas George RESIGNED	Director	31 Jan 2017	15 Feb 2019	United States	December 1968	Kohler Co, 444 Highland Drive, Kohler, Wi53044, United States
DAVIS, Ian Buchanan RESIGNED	Director	01 Dec 1999	30 Mar 2012	England	March 1948	27 Elsworth Close, Formby, Merseyside, L37 2YS
FLETCHER, Alan RESIGNED	Director	01 Dec 1999	31 Jan 2017	England	December 1958	Power House, Senator Point, South Boundary Road, Knowsley, Indust, Liverpool, Merseyside, L33 7RR
GANNON, James RESIGNED	Director		31 Jan 1997		March 1941	6 Heywood Close, Formby, Liverpool, Merseyside, L37 3QW
HOLLIDAY, Peter John RESIGNED	Director	31 Oct 2001	11 Apr 2025	England	January 1973	Power House, Senator Point, South Boundary Road, Knowsley, Indust, Liverpool, Merseyside, L33 7RR
KOHLER, Karger David RESIGNED	Director	12 May 2022	01 May 2024	United States	June 1966	Kohler, 444 Highland Drive, Wisconsin, 53044, United States
MACIOLEK, Natalie RESIGNED	Director	27 Mar 2019	10 Aug 2023	United States	January 1979	Power House, Senator Point, South Boundary Road, Knowsley, Indust, Liverpool, Merseyside, L33 7RR
MELKA, Brian, Mr. RESIGNED	Director	01 May 2024	16 Oct 2025	United States	October 1973	Power House, Senator Point, South Boundary Road, Knowsley, Indust, Liverpool, Merseyside, L33 7RR
MUNNERY, John Charles RESIGNED	Director	01 Dec 1999	31 Dec 2004	England	May 1944	Mill House, Arley, Northwich, Cheshire, CW9 6LZ
ROBINSON IV, James Mc Kee RESIGNED	Director	31 Jan 2017	21 Nov 2018	United States	January 1970	Kohler Co, 444 Highland Drive, Kohler, Wi 53044, United States

QUINN, Kyle David ACTIVE
Role: Secretary
Appointed on: 01 Nov 2014
Address: Power House, Senator Point, South Boundary Road, Knowsley, Indust, Liverpool, Merseyside, L33 7RR

QUINN, Kyle ACTIVE
Role: Director
Appointed on: 12 May 2022
Country of Residence: United Kingdom
Date of birth: October 1983
Address: Power House, Senator Point, South Boundary Road, Knowsley, Indust, Liverpool, Merseyside, L33 7RR

WILSON, Matthew Ben ACTIVE
Role: Director
Appointed on: 11 Apr 2025
Country of Residence: England
Date of birth: March 1973
Address: Power House, Senator Point, South Boundary Road, Knowsley, Indust, Liverpool, Merseyside, L33 7RR

WRIGHT, Sharon Louise ACTIVE
Role: Director
Appointed on: 11 Apr 2025
Country of Residence: England
Date of birth: July 1970
Address: Power House, Senator Point, South Boundary Road, Knowsley, Indust, Liverpool, Merseyside, L33 7RR

BONNEY, Stephen Robert RESIGNED
Role: Secretary
Appointed on: 07 Apr 1997
Resigned on: 31 Oct 2001
Address: 183 South Road, Bretherton, Leyland, Lancashire, PR26 9AJ

FLETCHER, Alan Cassells RESIGNED
Role: Secretary
Appointed on: 20 Mar 1996
Resigned on: 07 Apr 1997
Address: 75 Seres Road, Clarkston, Glasgow, G76 7PG

HOLLIDAY, Peter John RESIGNED
Role: Secretary
Appointed on: 31 Oct 2001
Resigned on: 01 Nov 2014
Address: Woodlands, 86 Hollin Lane Styal, Wilmslow, Cheshire, SK9 4JJ

THOMPSON, Alan Christopher RESIGNED
Role: Secretary
Appointed on:
Resigned on: 20 Mar 1996
Address: 21a Spath Road, Didsbury, Manchester, Greater Manchester, M20 2QT

ADLER, Thomas Gerard RESIGNED
Role: Director
Appointed on: 31 Jan 2017
Resigned on: 17 May 2022
Country of Residence: United States
Date of birth: October 1960
Address: Kohler Co, 444 Highland Drive, Kohler, Wi 53044, United States

BONNEY, Stephen Robert RESIGNED
Role: Director
Appointed on: 07 Apr 1997
Resigned on: 31 Oct 2001
Address: 183 South Road, Bretherton, Leyland, Lancashire, PR26 9AJ

CHADWICK, Robert Coulter RESIGNED
Role: Director
Appointed on: 31 Oct 2002
Resigned on: 01 Dec 2007
Country of Residence: United Kingdom
Date of birth: November 1952
Address: 27 Ashbrook Avenue, Runcorn, WA7 3HD

CLARKE, James Stuart RESIGNED
Role: Director
Appointed on: 16 Jun 2004
Resigned on: 11 Apr 2025
Country of Residence: England
Date of birth: December 1979
Address: Power House, Senator Point, South Boundary Road, Knowsley, Indust, Liverpool, Merseyside, L33 7RR

CLARKE, James RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 2017
Country of Residence: England
Date of birth: March 1951
Address: Power House, Senator Point, South Boundary Road, Knowsley, Indust, Liverpool, Merseyside, L33 7RR

CROMWELL, Thomas George RESIGNED
Role: Director
Appointed on: 31 Jan 2017
Resigned on: 15 Feb 2019
Country of Residence: United States
Date of birth: December 1968
Address: Kohler Co, 444 Highland Drive, Kohler, Wi53044, United States

DAVIS, Ian Buchanan RESIGNED
Role: Director
Appointed on: 01 Dec 1999
Resigned on: 30 Mar 2012
Country of Residence: England
Date of birth: March 1948
Address: 27 Elsworth Close, Formby, Merseyside, L37 2YS

FLETCHER, Alan RESIGNED
Role: Director
Appointed on: 01 Dec 1999
Resigned on: 31 Jan 2017
Country of Residence: England
Date of birth: December 1958
Address: Power House, Senator Point, South Boundary Road, Knowsley, Indust, Liverpool, Merseyside, L33 7RR

GANNON, James RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1997
Date of birth: March 1941
Address: 6 Heywood Close, Formby, Liverpool, Merseyside, L37 3QW

HOLLIDAY, Peter John RESIGNED
Role: Director
Appointed on: 31 Oct 2001
Resigned on: 11 Apr 2025
Country of Residence: England
Date of birth: January 1973
Address: Power House, Senator Point, South Boundary Road, Knowsley, Indust, Liverpool, Merseyside, L33 7RR

KOHLER, Karger David RESIGNED
Role: Director
Appointed on: 12 May 2022
Resigned on: 01 May 2024
Country of Residence: United States
Date of birth: June 1966
Address: Kohler, 444 Highland Drive, Wisconsin, 53044, United States

MACIOLEK, Natalie RESIGNED
Role: Director
Appointed on: 27 Mar 2019
Resigned on: 10 Aug 2023
Country of Residence: United States
Date of birth: January 1979
Address: Power House, Senator Point, South Boundary Road, Knowsley, Indust, Liverpool, Merseyside, L33 7RR

MELKA, Brian, Mr. RESIGNED
Role: Director
Appointed on: 01 May 2024
Resigned on: 16 Oct 2025
Country of Residence: United States
Date of birth: October 1973
Address: Power House, Senator Point, South Boundary Road, Knowsley, Indust, Liverpool, Merseyside, L33 7RR

MUNNERY, John Charles RESIGNED
Role: Director
Appointed on: 01 Dec 1999
Resigned on: 31 Dec 2004
Country of Residence: England
Date of birth: May 1944
Address: Mill House, Arley, Northwich, Cheshire, CW9 6LZ

ROBINSON IV, James Mc Kee RESIGNED
Role: Director
Appointed on: 31 Jan 2017
Resigned on: 21 Nov 2018
Country of Residence: United States
Date of birth: January 1970
Address: Kohler Co, 444 Highland Drive, Kohler, Wi 53044, United States

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
13 Aug 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 May 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
06 Feb 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Aug 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Aug 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Aug 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Aug 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Aug 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Aug 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Mar 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
16 Mar 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
21 Jun 2005	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
21 Jun 2005	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
21 Jun 2005	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
21 Jun 2005	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
21 Jun 2005	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
21 Jun 2005	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
21 Jun 2005	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
21 Jun 2005	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
21 Jun 2005	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
21 Jun 2005	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
21 Jun 2005	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
21 Jun 2005	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
21 Jun 2005	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
21 Jun 2005	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
15 Feb 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
28 Jan 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
24 Apr 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
01 Mar 2000	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
01 Mar 2000	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
05 Jan 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Jul 1999	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
08 Jul 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Nov 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Jan 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Jun 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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