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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 2
  • 1
    Hick, Karl Stephen
    Born in June 1959
    Individual (140 offsprings)
    Officer
    icon of calendar 2013-05-01 ~ now
    OF - Director → CIF 0
    Mr Karl Stephen Hick
    Born in June 1959
    Individual (140 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    icon of addressLarkfleet House, Falcon Way, Southfields Business Park, Bourne, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,479,045 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 4
  • 1
    Buglass, Andrew
    Director born in March 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-12-14 ~ 2017-06-22
    OF - Director → CIF 0
  • 2
    Robinson, Stuart William
    Director born in January 1959
    Individual (16 offsprings)
    Officer
    icon of calendar 2011-04-18 ~ 2013-05-01
    OF - Director → CIF 0
  • 3
    Brown, Deborah Jane
    Individual (109 offsprings)
    Officer
    icon of calendar 2016-01-04 ~ 2021-10-30
    OF - Secretary → CIF 0
  • 4
    Adams, Paul
    Director born in June 1952
    Individual (29 offsprings)
    Officer
    icon of calendar 2016-11-02 ~ 2017-03-29
    OF - Director → CIF 0
parent relation
Company in focus

LARK ENERGY HOLDINGS LIMITED

Previous name
ARCTIC BLUE LIMITED - 2015-05-21
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1 GBP2024-10-30
1 GBP2023-10-30
Debtors
13,224,357 GBP2024-10-30
13,224,357 GBP2023-10-30
Creditors
Current, Amounts falling due within one year
-14,751,648 GBP2023-10-30
Net Current Assets/Liabilities
-1,527,291 GBP2024-10-30
-1,527,291 GBP2023-10-30
Total Assets Less Current Liabilities
-1,527,290 GBP2024-10-30
-1,527,290 GBP2023-10-30
Net Assets/Liabilities
-9,651,545 GBP2024-10-30
-9,651,545 GBP2023-10-30
Equity
Called up share capital
45,095 GBP2024-10-30
45,095 GBP2023-10-30
Retained earnings (accumulated losses)
-9,696,640 GBP2024-10-30
-9,696,640 GBP2023-10-30
Equity
-9,651,545 GBP2024-10-30
-9,651,545 GBP2023-10-30
Average Number of Employees
02023-10-31 ~ 2024-10-30
02022-10-31 ~ 2023-10-30
Investments in group undertakings and participating interests
1 GBP2024-10-30
1 GBP2023-10-30
Other Debtors
Amounts falling due within one year
13,224,357 GBP2024-10-30
13,224,357 GBP2023-10-30
Other Creditors
Current
14,749,648 GBP2024-10-30
14,749,648 GBP2023-10-30
Accrued Liabilities/Deferred Income
Current
2,000 GBP2024-10-30
2,000 GBP2023-10-30
Creditors
Current
14,751,648 GBP2024-10-30
14,751,648 GBP2023-10-30
Related profiles found in government register
  • LARK ENERGY HOLDINGS LIMITED
    Info
    ARCTIC BLUE LIMITED - 2015-05-21
    Registered number 07607762
    icon of addressLarkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire PE10 0FF
    PRIVATE LIMITED COMPANY incorporated on 2011-04-18 (14 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-18
    CIF 0
  • LARK ENERGY HOLDINGS LIMITED
    S
    Registered number 07607762
    icon of addressLarkfleet House, Falcon Way, Southfields Business Park, Bourne, England, PE10 0FF
    Company Limited By Shares in Registrar Of Companies England & Wales, England & Wales
    CIF 1 CIF 2
    Company Limited By Shares in Registrar Of Companies England And Wales, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    LARK ENERGY ASSET HOLDIGS LIMITED - 2016-04-08
    icon of addressLarkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,848 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    RENEWABLES SOLAR (UK) LIMITED - 2017-06-08
    icon of addressLarkfleet House, Falcon Way, Southfields Business Park, Bourne, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-05-09 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 4
  • 1
    LARK ENERGY DEVELOPMENT LIMITED - 2017-07-19
    icon of addressLarkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire
    Active Corporate (2 parents)
    Equity (Company account)
    6,626 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-09-30 ~ 2017-05-22
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 2
    LARK ENERGY GENERATION LIMITED - 2017-07-19
    icon of address61 Bridge Street, Kington, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -184,205 GBP2019-09-30
    Person with significant control
    icon of calendar 2016-10-01 ~ 2017-05-22
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    LARK ENERGY SERVICES LIMITED - 2017-07-19
    THORNHAM SOLAR CO LTD - 2014-10-31
    icon of addressLarkfleet House, Falcon Way, Southfields Business Park, Bourne, Lincolnshire
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -6,931,430 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-08-30 ~ 2017-05-22
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of addressLarkfleet House, Falcon Way, Southfields Business Park, Bourne, Lincolnshire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -17,745 GBP2024-09-30
    Person with significant control
    icon of calendar 2017-02-15 ~ 2017-05-22
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.