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
    Managing Director born in June 1959
    Individual (130 offsprings)
    Officer
    2013-05-01 ~ now
    OF - director → CIF 0
    Mr Karl Stephen Hick
    Born in June 1959
    Individual (130 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Larkfleet House, Falcon Way, Southfields Business Park, Bourne, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,479,045 GBP2023-09-30
    Person with significant control
    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
    2016-12-14 ~ 2017-06-22
    OF - director → CIF 0
  • 2
    Adams, Paul
    Director born in June 1952
    Individual (39 offsprings)
    Officer
    2016-11-02 ~ 2017-03-29
    OF - director → CIF 0
  • 3
    Brown, Deborah Jane
    Individual (114 offsprings)
    Officer
    2016-01-04 ~ 2021-10-30
    OF - secretary → CIF 0
  • 4
    Robinson, Stuart William
    Director born in January 1959
    Individual (16 offsprings)
    Officer
    2011-04-18 ~ 2013-05-01
    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 GBP2022-10-30
1 GBP2021-10-31
Debtors
13,224,357 GBP2022-10-30
13,224,357 GBP2021-10-31
Creditors
Current, Amounts falling due within one year
-14,750,053 GBP2022-10-30
-14,750,053 GBP2021-10-31
Net Current Assets/Liabilities
-1,525,696 GBP2022-10-30
-1,525,696 GBP2021-10-31
Total Assets Less Current Liabilities
-1,525,695 GBP2022-10-30
-1,525,695 GBP2021-10-31
Net Assets/Liabilities
-9,649,950 GBP2022-10-30
-9,649,950 GBP2021-10-31
Equity
Called up share capital
45,095 GBP2022-10-30
45,095 GBP2021-10-31
Retained earnings (accumulated losses)
-9,695,045 GBP2022-10-30
-9,695,045 GBP2021-10-31
Equity
-9,649,950 GBP2022-10-30
-9,649,950 GBP2021-10-31
Average Number of Employees
12021-11-01 ~ 2022-10-30
12020-07-01 ~ 2021-10-31
Investments in group undertakings and participating interests
1 GBP2022-10-30
1 GBP2021-10-31
Other Debtors
Amounts falling due within one year
13,224,357 GBP2022-10-30
13,224,357 GBP2021-10-31
Other Creditors
Current
14,748,053 GBP2022-10-30
14,748,053 GBP2021-10-31
Accrued Liabilities/Deferred Income
Current
2,000 GBP2022-10-30
2,000 GBP2021-10-31
Creditors
Current
14,750,053 GBP2022-10-30
14,750,053 GBP2021-10-31
Related profiles found in government register
  • LARK ENERGY HOLDINGS LIMITED
    Info
    ARCTIC BLUE LIMITED - 2015-05-21
    Registered number 07607762
    Larkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire PE10 0FF
    Private Limited Company incorporated on 2011-04-18 (14 years 1 month). 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
    Larkfleet 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
    Larkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire, England
    Corporate (2 parents, 44 offsprings)
    Equity (Company account)
    4,787 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    RENEWABLES SOLAR (UK) LIMITED - 2017-06-08
    Larkfleet House, Falcon Way, Southfields Business Park, Bourne, England
    Dissolved corporate (2 parents)
    Person with significant control
    2017-05-09 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 4
  • 1
    LARK ENERGY DEVELOPMENT LIMITED - 2017-07-19
    Larkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire
    Corporate (2 parents)
    Equity (Company account)
    8,139 GBP2023-09-30
    Person with significant control
    2016-09-30 ~ 2017-05-22
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    LARK ENERGY GENERATION LIMITED - 2017-07-19
    61 Bridge Street, Kington, England
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -184,205 GBP2019-09-30
    Person with significant control
    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
    Larkfleet House, Falcon Way, Southfields Business Park, Bourne, Lincolnshire
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -4,074,223 GBP2023-09-30
    Person with significant control
    2016-08-30 ~ 2017-05-22
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    Larkfleet House, Falcon Way, Southfields Business Park, Bourne, Lincolnshire, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -1,979 GBP2023-09-30
    Person with significant control
    2017-02-15 ~ 2017-05-22
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.