CLARKE ENERGY LIMITED

🌳Matureactive
01341453 · ltd · incorporated 1977-11-30
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
  • · Thesis: well-run, low negotiation leverage
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
72/100
Strong
🔔
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What this business does
Primary activity: SIC 35110
Sector: Electricity, gas & energy
Investor take
Pursue
Strong opportunity: active trading company with strong profile and acceptable with review structure.

Opportunity 72/100 (strong), bankability 67/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 14 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: strategic trade sale (38/100).

🏦

Refinance opportunity

36 live charges · 13 lenders · oldest 41.0y

25/100
too messy

Structure is too messy for a clean refinance right now — clean up first or expect bespoke terms.

  • · Oldest live charge is 41.0 years old — likely at or near maturity.
  • · 13 lenders named — inter-creditor friction likely.
  • · Legal-friction score 53/100 (high).

Data confidence

Overall: medium (57/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
36 charges (36/36 with lender, 36/36 with type)
90
Directors & officers
23 officers (4 active, 23 linked, 17 with DOB)
85
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
262 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
72/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
77
Few red flags.
Signal strength
100
Good data coverage for analysis.

Recent activity

Last 30 days
1
filing
  • 1 confirmation-statement
Last 90 days
1
filing
  • 1 confirmation-statement
Last 180 days
1
filing
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (129 events)Click to expand
  1. 2025-11-10
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  2. 2025-10-16
    MELKA, Brian, Mr. resigned
    director
  3. 2025-09-25
    📄
    accounts-with-accounts-type-group
    accounts · AA
  4. 2025-04-11
    WILSON, Matthew Ben appointed
    director
  5. 2025-04-11
    WRIGHT, Sharon Louise appointed
    director
  6. 2025-04-11
    CLARKE, James Stuart resigned
    director
  7. 2025-04-11
    HOLLIDAY, Peter John resigned
    director
  8. 2025-04-11
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  9. 2025-04-11
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  10. 2025-04-11
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  11. 2025-04-11
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  12. 2024-10-16
    📄
    accounts-with-accounts-type-group
    accounts · AA
  13. 2024-08-15
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  14. 2024-08-13
    🔒
    Charge registered #36
    Lender: Bank of Amercia, N.A.
  15. 2024-06-12
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  16. 2024-06-12
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  17. 2024-05-02
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  18. 2024-05-01
    KOHLER, Karger David resigned
    director
  19. 2024-05-01
    MELKA, Brian, Mr. appointed
    director
  20. 2024-05-01
    🔒
    Charge registered #35
    Lender: Bank of America, N.A.
  21. 2023-12-23
    📄
    accounts-with-accounts-type-group
    accounts · AA
  22. 2023-08-17
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  23. 2023-08-10
    MACIOLEK, Natalie resigned
    director
  24. 2022-08-10
    📄
    accounts-with-accounts-type-group
    accounts · AA
  25. 2022-05-25
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  26. 2022-05-25
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  27. 2022-05-25
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  28. 2022-05-17
    ADLER, Thomas Gerard resigned
    director
  29. 2022-05-12
    QUINN, Kyle appointed
    director
  30. 2022-05-12
    KOHLER, Karger David appointed
    director
  31. 2021-09-15
    📄
    accounts-with-accounts-type-group
    accounts · AA
  32. 2020-12-02
    📄
    accounts-with-accounts-type-group
    accounts · AA
  33. 2020-04-16
    🔓
    Charge satisfied #34
  34. 2019-09-18
    🔓
    Charge satisfied #32
  35. 2019-09-18
    🔓
    Charge satisfied #31
  36. 2019-03-27
    MACIOLEK, Natalie appointed
    director
  37. 2019-02-15
    CROMWELL, Thomas George resigned
    director
  38. 2018-11-21
    ROBINSON IV, James Mc Kee resigned
    director
  39. 2017-09-22
    🔓
    Charge satisfied #33
  40. 2017-09-22
    🔓
    Charge satisfied #30
  41. 2017-02-09
    🔓
    Charge satisfied #29
  42. 2017-02-09
    🔓
    Charge satisfied #28
  43. 2017-01-31
    ADLER, Thomas Gerard appointed
    director
  44. 2017-01-31
    CLARKE, James resigned
    director
  45. 2017-01-31
    CROMWELL, Thomas George appointed
    director
  46. 2017-01-31
    FLETCHER, Alan resigned
    director
  47. 2017-01-31
    ROBINSON IV, James Mc Kee appointed
    director
  48. 2016-10-21
    🔓
    Charge satisfied #7
  49. 2015-02-06
    🔒
    Charge registered #34
    Lender: Hsbc Asset Finance (UK) LTD
  50. 2014-11-01
    QUINN, Kyle David appointed
    secretary
Showing most recent 50 of 129 events

Owner dependency

50/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

Succession & seller-readiness

30/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

Red flags

1 med ·
Charge satisfaction-then-recreation pattern
medium

Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.

Group structure

Clarke Energy Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Clarke Energy Holdings Limited
Corporate parent · holds 75-100% shares
ultimate parent
CLARKE ENERGY LIMITED
This company · 01341453

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Clarke Energy Holdings Limited
Corporate entity
75100%
75-100% shares06/04/2016

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeltd
Incorporated1977-11-30
Jurisdictionengland-wales
Primary SIC35110 — SIC 35110

Registered office

Power House, Senator Point
South Boundary Road, Knowsley
Indust, Liverpool
Merseyside
L33 7RR

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-05-26
Last: 2026-05-12

Officers (4 active · 19 resigned)

QUINN, Kyle David
secretary · appointed 2014-11-01
View their other companies + combined net worth →
Active
QUINN, Kyle
director · ~43y · appointed 2022-05-12
View their other companies + combined net worth →
Active
WILSON, Matthew Ben
director · ~53y · appointed 2025-04-11
View their other companies + combined net worth →
Active
WRIGHT, Sharon Louise
director · ~56y · appointed 2025-04-11
View their other companies + combined net worth →
Active
BONNEY, Stephen Robert
secretary · appointed 1997-04-07 · resigned 2001-10-31
Resigned
FLETCHER, Alan Cassells
secretary · appointed 1996-03-20 · resigned 1997-04-07
Resigned
HOLLIDAY, Peter John
secretary · appointed 2001-10-31 · resigned 2014-11-01
Resigned
THOMPSON, Alan Christopher
secretary · resigned 1996-03-20
Resigned
ADLER, Thomas Gerard
director · ~66y · appointed 2017-01-31 · resigned 2022-05-17
Resigned
BONNEY, Stephen Robert
director · appointed 1997-04-07 · resigned 2001-10-31
Resigned
CHADWICK, Robert Coulter
director · ~74y · appointed 2002-10-31 · resigned 2007-12-01
Resigned
CLARKE, James Stuart
director · ~47y · appointed 2004-06-16 · resigned 2025-04-11
Resigned
CLARKE, James
director · ~75y · resigned 2017-01-31
Resigned
CROMWELL, Thomas George
director · ~58y · appointed 2017-01-31 · resigned 2019-02-15
Resigned
DAVIS, Ian Buchanan
director · ~78y · appointed 1999-12-01 · resigned 2012-03-30
Resigned
FLETCHER, Alan
director · ~68y · appointed 1999-12-01 · resigned 2017-01-31
Resigned
GANNON, James
director · ~85y · resigned 1997-01-31
Resigned
HOLLIDAY, Peter John
director · ~53y · appointed 2001-10-31 · resigned 2025-04-11
Resigned
KOHLER, Karger David
director · ~60y · appointed 2022-05-12 · resigned 2024-05-01
Resigned
MACIOLEK, Natalie
director · ~47y · appointed 2019-03-27 · resigned 2023-08-10
Resigned

Click a director name to see their full track record across all companies.

Mortgages & charges

36
Total charges
2
Outstanding
2
Active lenders
Status:Lender:36 of 36 shown
TypeProperties
outstanding
Bank of Amercia, N.A.
A registered charge1 property13/08/2024
outstanding
Bank of America, N.A.
A registered charge1 property01/05/2024
satisfied
HSBC
Hsbc Asset Finance (UK) LTD / Hsbc Equipment Finance (UK) LTD
A registered charge1 property06/02/201516/04/2020
satisfied
Lloyds Banking Group
Lloyds Tsb Bank PLC
Set-off agreement1 property25/08/201222/09/2017
satisfied
Lloyds Banking Group
Lloyds Tsb Bank PLC
Share security deed1 property25/08/201218/09/2019
satisfied
Eci Ventures Nominees (Security Trustee)
Eci Ventures Nominees Limited (Security Trustee)
Composite guarantee and debenture1 property25/08/201209/02/2017
satisfied
Eci Ventures Nominees
Eci Ventures Nominees Limited
Share security deed1 property25/08/201209/02/2017
satisfied
Lloyds Banking Group
Lloyds Tsb Bank PLC
Pledge agreement over financial securities account1 property24/08/201218/09/2019
satisfied
Lloyds Banking Group
Lloyds Tsb Bank PLC
Composite debenture1 property24/08/201222/09/2017
satisfied
Lloyds Banking Group
Bank of Scotland PLC
Deed of charge over deposit1 property16/03/201018/10/2012
satisfied
Lloyds Banking Group
Bank of Scotland PLC
Charge over shares1 property16/03/201015/04/2010
satisfied
Ge Capital Equipment Finance
Ge Capital Equipment Finance LTD
Equipment mortgage1 property21/06/200505/03/2011
satisfied
Ge Capital Equipment Finance
Ge Capital Equipment Finance LTD
Equipment mortgage1 property21/06/200505/03/2011
satisfied
Ge Capital Equipment Finance
Ge Capital Equipment Finance LTD
Equipment mortgage1 property21/06/200505/03/2011
satisfied
Ge Capital Equipment Finance
Ge Capital Equipment Finance LTD
Equipment mortgage1 property21/06/200505/03/2011
satisfied
Ge Capital Equipment Finance
Ge Capital Equipment Finance LTD
Equipment mortgage1 property21/06/200505/03/2011
satisfied
Ge Capital Equipment Finance
Ge Capital Equipment Finance LTD
Equipment mortgage1 property21/06/200505/03/2011
satisfied
Ge Capital Equipment Finance
Ge Capital Equipment Finance LTD
Equipment mortgage1 property21/06/200505/03/2011
satisfied
Ge Capital Equipment Finance
Ge Capital Equipment Finance LTD
Equipment mortgage1 property21/06/200505/03/2011
satisfied
Ge Capital Equipment Finance
Ge Capital Equipment Finance LTD
Equipment mortgage1 property21/06/200520/09/2011
satisfied
Ge Capital Equipment Finance
Ge Capital Equipment Finance LTD
Equipment mortgage1 property21/06/200520/09/2011
satisfied
Ge Capital Equipment Finance
Ge Capital Equipment Finance LTD
Equipment mortgage1 property21/06/200520/09/2011
satisfied
Ge Capital Equipment Finance
Ge Capital Equipment Finance LTD
Equipment mortgage1 property21/06/200520/09/2011
satisfied
Ge Capital Equipment Finance
Ge Capital Equipment Finance LTD
Equipment mortgage1 property21/06/200505/03/2011
satisfied
Ge Capital Equipment Finance
Ge Capital Equipment Finance LTD
Equipment mortgage1 property21/06/200520/09/2011
satisfied
Virgin Money
Clydesdale Bank PLC
Charge and assignment of sub-agreements1 property15/02/200505/03/2011
satisfied
Virgin Money
Yorkshire Bank PLC
Charge and assignment of sub-agreements1 property28/01/200405/03/2011
satisfied
Barclays
Barclays Mercantile Business Finance Limited
Assignment and charge1 property24/04/200205/03/2011
satisfied
Lloyds Banking Group
The Governor and Company of the Bank of Scotland
Certificate of assignment pursuant to a master assignment dated 1 march 20001 property01/03/200018/10/2012
satisfied
Lloyds Banking Group
The Governor and Company of the Bank of Scotland
Master assignment1 property01/03/200021/10/2016
satisfied
Lloyds Banking Group
The Governor and Company of the Bank of Scotland
Legal charge1 property05/01/200006/12/2008
satisfied
Lloyds Banking Group
The Governor and Company of the Bank of Scotland
Debenture1 property08/07/199918/10/2012
satisfied
Lloyds Banking Group
The Governor and Company of the Bank of Scotland
Legal charge1 property08/07/199906/12/2008
satisfied
National Westminster Bank
National Westminster Bank PLC
Chattel mortgage supplemental to a mortgage debenture dated 7TH june 1985 issued by the company to national westminster bank PLC1 property03/11/199503/02/1998
satisfied
National Westminster Bank
National Westminster Bank PLC
Legal mortgage1 property21/01/199314/04/2000
satisfied
National Westminster Bank
National Westminster Bank PLC
Debenture1 property07/06/198514/04/2000
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (262 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-05-19
termination-director-company-with-name-termination-date
officers · TM01
2025-11-10
accounts-with-accounts-type-group
accounts · AA
2025-09-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-05-15
termination-director-company-with-name-termination-date
officers · TM01
2025-04-11
appoint-person-director-company-with-name-date
officers · AP01
2025-04-11
termination-director-company-with-name-termination-date
officers · TM01
2025-04-11
appoint-person-director-company-with-name-date
officers · AP01
2025-04-11
accounts-with-accounts-type-group
accounts · AA
2024-10-16
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2024-08-15
termination-director-company-with-name-termination-date
officers · TM01
2024-06-12
appoint-person-director-company-with-name-date
officers · AP01
2024-06-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-06-03
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2024-05-02
accounts-with-accounts-type-group
accounts · AA
2023-12-23