Parental companies, filial companies, and officers of ASSET PLUS ENERGY PERFORMANCE LTD

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 3

1
Flanagan, Craig
Company Director born in October 1971
Individual (57 offsprings)
Officer
2024-07-24 ~ now
OF - Director → CIF 0
2
Foley, John
General Manager, Fire Suppression Uk&I born in March 1982
Individual (13 offsprings)
Officer
2025-02-20 ~ now
OF - Director → CIF 0
3
JOHNSON CONTROLS BUILDING EFFICIENCY UK LIMITED
COOL SOLUTION (MIDLANDS) LIMITED
9/10, The Briars, Waterberry Drive, Waterlooville, England
Dissolved Corporate (3 parents, 8 offsprings)
Profit/Loss (Company account)
1,091,856 GBP2021-10-01 ~ 2022-09-30
Person with significant control
2022-05-03 ~ dissolved
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 15

1
Burnett, Paul Keith
Company Director born in February 1970
Individual (1 offspring)
Officer
2016-07-05 ~ 2022-05-03
OF - Director → CIF 0
2
Lloyd, David
Company Director born in March 1976
Individual
Officer
2022-11-09 ~ 2025-02-20
OF - Director → CIF 0
3
Hick, Karl Stephen
Director born in June 1959
Individual (130 offsprings)
Officer
2010-07-20 ~ 2022-05-03
OF - Director → CIF 0
4
Aldred, Christopher
Commercial Director born in January 1974
Individual
Officer
2016-07-05 ~ 2022-05-03
OF - Director → CIF 0
5
Lek, Richard
Company Director born in June 1966
Individual
Officer
2022-11-09 ~ 2023-03-01
OF - Director → CIF 0
6
Paul, John Calvin
Director born in September 1963
Individual (14 offsprings)
Officer
2016-07-05 ~ 2022-05-03
OF - Director → CIF 0
7
Selwyn, Jonathan Gordon
Director born in January 1965
Individual (21 offsprings)
Officer
2010-07-20 ~ 2014-10-30
OF - Director → CIF 0
8
Earnshaw, James Paul
Finance born in December 1976
Individual (7 offsprings)
Officer
2022-05-03 ~ 2024-07-24
OF - Director → CIF 0
9
Adams, Paul
Director born in June 1952
Individual (39 offsprings)
Officer
2010-07-20 ~ 2016-12-06
OF - Director → CIF 0
10
Ayre, Mark
Global Finance Project Lead born in October 1963
Individual (46 offsprings)
Officer
2022-05-03 ~ 2023-08-18
OF - Director → CIF 0
11
Dallamore, Neil James
Director born in January 1979
Individual (6 offsprings)
Officer
2016-07-05 ~ 2017-06-08
OF - Director → CIF 0
12
Ellis, Andrew John
Company Director born in January 1961
Individual (7 offsprings)
Officer
2022-05-03 ~ 2022-10-01
OF - Director → CIF 0
13
Jones, Richard Hilton
Director born in April 1964
Individual (18 offsprings)
Officer
2022-05-03 ~ 2022-10-01
OF - Director → CIF 0
14
LARKFLEET LIMITED
Larkfleet House, Falcon Way, Southfields Business Park, Bourne, Lincolnshire, England
Active Corporate (3 parents, 10 offsprings)
Total Assets Less Current Liabilities (Company account)
19,434,967 GBP2022-09-30
Person with significant control
2016-07-05 ~ 2020-07-03
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Right to appoint or remove directors → CIF 0
15
LARKFLEET GROUP LIMITED
- now
LARKFLEET HOMES LIMITED - 2019-05-21
LARKFLEET HOMES PLC - 2016-03-17
LARKFLEET GROUP PLC - 2015-11-25
Larkfleet House, Southfields Business Park, Falcon Way, Bourne, England
Active Corporate (3 parents, 6 offsprings)
Equity (Company account)
60,630,541 GBP2022-09-30
Person with significant control
2020-07-03 ~ 2022-05-03
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Company in focus

ASSET PLUS ENERGY PERFORMANCE LTD

Previous names

LARKFLEET RENEWABLES LIMITED - 2016-05-09

LARK RENEWABLES LIMITED - 2012-11-20

LARK ENERGY GROUND INSTALLATIONS LIMITED - 2012-10-09

Standard Industrial Classification

43999 - Other Specialised Construction Activities N.e.c.

Brief company account

Profit/Loss

6,057,212 GBP2021-10-01 ~ 2022-09-30

1,338,596 GBP2020-10-01 ~ 2021-09-30

Average Number of Employees

92021-10-01 ~ 2022-09-30

ASSET PLUS ENERGY PERFORMANCE LTD
Info
LARKFLEET RENEWABLES LIMITED - 2016-05-09
LARK RENEWABLES LIMITED - 2012-11-20
LARK ENERGY GROUND INSTALLATIONS LIMITED - 2012-10-09
Registered number 07320317
9/10 The Briars, Waterberry Drive, Waterlooville, Hampshire PO7 7YH
Private Limited Company incorporated on 2010-07-20 (14 years 11 months). The company status is Active.
The last date of confirmation statement was made at 2024-04-30
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.