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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Adams, Paul

    Related profiles found in government register
  • Adams, Paul
    British born in June 1952

    Resident in England

    Registered addresses and corresponding companies
    • Larkfleet House, Falcon Way, Bourne, Lincolnshire, PE10 0FF, United Kingdom

      IIF 1
    • Larkfleet House, Falcon Way, Southfields Business Park, Bourne, Lincolnshire, PE10 0FF, United Kingdom

      IIF 2
    • Pets Paradise, Unit 3, Hempton Rd, Fakenham, Hempton Road, Fakenham, NR21 7LA, England

      IIF 3
    • Glen House Northgate, Pinchbeck Spalding, Lincolnshire, PE11 3SE

      IIF 4 IIF 5 IIF 6
    • Glen House, Northgate, Pinchbeck, Spalding, Lincolnshire, PE11 3SE, England

      IIF 8 IIF 9 IIF 10
    • Glen House, Northgate, Pinchbeck, Spalding, PE11 3SE, England

      IIF 11 IIF 12 IIF 13
    • Glen House, Northgate, Pinchbeck, Spalding, PE11 3SE, United Kingdom

      IIF 17
  • Adams, Paul
    British accountant born in June 1952

    Resident in England

    Registered addresses and corresponding companies
    • Glen House, Northgate Pinchbeck, Spalding, Lincolnshire, PE11 3SE

      IIF 18
  • Adams, Paul
    British company director born in June 1952

    Resident in England

    Registered addresses and corresponding companies
    • Larkfleet House, Falcon Way, Southfield Business Park, Bourne, Lincolnshire, PE10 0FF, United Kingdom

      IIF 19
    • Larkfleet House, Falcon Way, Southfields Business Park, Bourne, Lincolnshire, PE10 0FF, United Kingdom

      IIF 20
    • Westmoreland House, 80-86 Bath Road, Cheltenham, Gloucester, GL53 7JT

      IIF 21
    • 8, Bond Street Court, Spalding, PE11 1DY, England

      IIF 22
    • Glen House, Northgate Pinchbeck, Spalding, Lincolnshire, PE11 3SE

      IIF 23 IIF 24 IIF 25
    • Glen House, Northgate, Pinchbeck, Spalding, PE11 3SE, England

      IIF 28 IIF 29 IIF 30
  • Adams, Paul
    British director born in June 1952

    Resident in England

    Registered addresses and corresponding companies
  • Adams, Paul
    British managing director born in June 1952

    Resident in England

    Registered addresses and corresponding companies
    • Glen House, Northgate Pinchbeck, Spalding, Lincolnshire, PE11 3SE

      IIF 100 IIF 101
  • Adams, Paul
    British none born in June 1952

    Resident in England

    Registered addresses and corresponding companies
    • 1 The Forum, Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire, PE2 6FT, England

      IIF 102
  • Adams, Paul
    British director born in June 1959

    Resident in England

    Registered addresses and corresponding companies
    • Aston House, 57-59 Crouch Street, Colchester, Essex, CO3 3EY

      IIF 103
  • Adams, Paul
    British accountant born in June 1952

    Registered addresses and corresponding companies
    • 1 Measures Close, Morton, Bourne, Lincolnshire, PE10 0NJ

      IIF 104
  • Adams, Paul
    British company director born in June 1952

    Registered addresses and corresponding companies
  • Adams, Paul
    British finance director born in June 1952

    Registered addresses and corresponding companies
    • 1 Measures Close, Morton, Bourne, Lincolnshire, PE10 0NJ

      IIF 112 IIF 113
  • Adams, Paul
    British housebuilding born in June 1952

    Registered addresses and corresponding companies
    • 1 Measures Close, Morton, Bourne, Lincolnshire, PE10 0NJ

      IIF 114
  • Mr Paul Adams
    British born in June 1952

    Resident in England

    Registered addresses and corresponding companies
    • Pets Paradise, Unit 3, Hempton Rd, Fakenham, Hempton Road, Fakenham, NR21 7LA, England

      IIF 115
    • 1 The Forum, Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire, PE2 6FT, England

      IIF 116
    • Glen House, Northgate, Pinchbeck, Spalding, Lincs, PE11 3SE, United Kingdom

      IIF 117
    • Glen House, Northgate, Pinchbeck, Spalding, PE11 3SE, England

      IIF 118 IIF 119 IIF 120
    • Glen House, Northgate, Pinchbeck, Spalding, PE11 3SE, United Kingdom

      IIF 121
  • Adams, Paul
    British

    Registered addresses and corresponding companies
  • Adams, Paul
    British company director

    Registered addresses and corresponding companies
  • Adams, Paul
    British director

    Registered addresses and corresponding companies
  • Adams, Paul
    British director born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Larkfleet House, Falcon Way, Southfields Business Park, Bourne, Lincolnshire, PE10 0FF, United Kingdom

      IIF 134
  • Mr Paul Adams
    British born in June 2020

    Resident in England

    Registered addresses and corresponding companies
    • Glen House, Northgate, Pinchbeck, Spalding, PE11 3SE, England

      IIF 135
  • Adams, Paul

    Registered addresses and corresponding companies
    • Larkfleet House, Falcon Way, Southfields Business Park, Bourne, Lincolnshire, PE10 0FF, England

      IIF 136 IIF 137
    • Larkfleet House, Falcon Way, Southfields Business Park, Bourne, Lincolnshire, PE10 0FF, United Kingdom

      IIF 138
    • 4th Floor, Springfield House, 76 Wellington Street, Leeds, LS1 2AY

      IIF 139
    • Scotgate House, Whitley Way, Northfields Industrial Estate, Market Deeping, Leicestershire, PE6 8AR

      IIF 140
    • Scotgate House, Whitley Way, Northfields Industrial Estate, Market Deeping, Peterborough, PE6 8AR, England

      IIF 141
    • Glen House, Northgate, Pinchbeck, Spalding, Lincolnshire, PE11 3SE, England

      IIF 142
    • Glen House, Northgate, Pinchbeck, Spalding, PE11 3SE, England

      IIF 143
    • Glen House, Northgate, Pinchbeck, Spalding, PE11 3SE, United Kingdom

      IIF 144
    • 1 Yarm Lane, Yarm Lane, Stockton-on-tees, TS18 1ET, England

      IIF 145
child relation
Offspring entities and appointments
Active 18
  • 1
    8 Bond Street Court, Spalding, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,319 GBP2024-05-31
    Officer
    2022-12-21 ~ now
    IIF 15 - Director → ME
  • 2
    Glen House Northgate, Pinchbeck, Spalding, England
    Active Corporate (3 parents)
    Officer
    2025-06-05 ~ now
    IIF 14 - Director → ME
  • 3
    Glen House Northgate, Pinchbeck, Spalding, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,212 GBP2024-07-31
    Officer
    2021-07-16 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2021-07-16 ~ now
    IIF 120 - Right to appoint or remove directorsOE
    IIF 120 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 120 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 4
    Larkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire
    Dissolved Corporate (2 parents)
    Officer
    2011-03-09 ~ dissolved
    IIF 34 - Director → ME
  • 5
    Larkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire
    Dissolved Corporate (2 parents)
    Officer
    2011-03-08 ~ dissolved
    IIF 53 - Director → ME
  • 6
    LILLYHILL LIMITED - 1991-07-12
    4th Floor, Springfield House, 76 Wellington Street, Leeds
    Dissolved Corporate (4 parents)
    Officer
    2009-11-01 ~ dissolved
    IIF 95 - Director → ME
    2011-05-20 ~ dissolved
    IIF 139 - Secretary → ME
  • 7
    ANVIL MEWS MANAGEMENT COMPANY LIMITED - 2019-01-31
    Pets Paradise, Unit 3, Hempton Rd, Fakenham, Hempton Road, Fakenham, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -8,169 GBP2024-12-31
    Officer
    2017-08-30 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2017-08-30 ~ now
    IIF 115 - Ownership of shares – 75% or moreOE
  • 8
    Glen House Northgate, Pinchbeck, Spalding, England
    Active Corporate (3 parents)
    Equity (Company account)
    -3,770 GBP2024-05-31
    Officer
    2020-05-27 ~ now
    IIF 13 - Director → ME
  • 9
    Glen House Northgate, Pinchbeck, Spalding, Lincs, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,461 GBP2020-04-29
    Officer
    2014-04-03 ~ dissolved
    IIF 98 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 117 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 117 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 10
    Glen House Northgate, Pinchbeck, Spalding, Lincolnshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -130,358 GBP2024-09-30
    Officer
    2018-12-21 ~ now
    IIF 8 - Director → ME
  • 11
    Glen House Northgate, Pinchbeck Spalding, Lincolnshire
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    168,266 GBP2024-09-30
    Officer
    2017-06-19 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-10-01 ~ now
    IIF 119 - Ownership of shares – More than 25% but not more than 50%OE
  • 12
    Unit 4 Hempton Road, Fakenham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2023-11-13 ~ dissolved
    IIF 30 - Director → ME
  • 13
    1 The Forum, Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire, England
    Dissolved Corporate (3 parents)
    Officer
    2007-07-16 ~ dissolved
    IIF 102 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 116 - Has significant influence or controlOE
  • 14
    THE TEABAG BEDDING COMPANY LIMITED - 2026-02-02
    Glen House Northgate, Pinchbeck, Spalding, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -55 GBP2025-05-31
    Officer
    2021-05-24 ~ now
    IIF 11 - Director → ME
  • 15
    Glen House Northgate, Pinchbeck, Spalding, Lincolnshire, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    32,993 GBP2024-06-30
    Officer
    2017-10-18 ~ now
    IIF 10 - Director → ME
  • 16
    Larkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire, England
    Dissolved Corporate (3 parents)
    Officer
    2015-06-29 ~ dissolved
    IIF 55 - Director → ME
  • 17
    Glen House Northgate, Pinchbeck, Spalding, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -173,498 GBP2024-07-31
    Officer
    2019-07-12 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2019-07-12 ~ now
    IIF 121 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 121 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 121 - Right to appoint or remove directorsOE
  • 18
    Glen House Northgate, Pinchbeck, Spalding, Lincolnshire, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,910 GBP2024-08-31
    Officer
    2025-08-12 ~ now
    IIF 9 - Director → ME
Ceased 100
  • 1
    Glen House Northgate, Pinchbeck, Spalding, England
    Dissolved Corporate (2 parents)
    Officer
    2024-02-21 ~ 2025-01-02
    IIF 143 - Secretary → ME
  • 2
    KIER RESIDENTIAL EASTERN COUNTIES LIMITED - 2001-09-14
    Tungsten Building, Central Boulevard, Blythe Valley Business Park, Solihull, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2001-10-01 ~ 2006-09-26
    IIF 5 - Director → ME
    2001-10-01 ~ 2006-07-14
    IIF 124 - Secretary → ME
  • 3
    R M G House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    116 GBP2024-03-31
    Officer
    2006-05-04 ~ 2006-11-09
    IIF 27 - Director → ME
    2006-05-04 ~ 2006-11-09
    IIF 128 - Secretary → ME
  • 4
    LARKFLEET RENEWABLES LIMITED - 2016-05-09
    LARK RENEWABLES LIMITED - 2012-11-20
    LARK ENERGY GROUND INSTALLATIONS LIMITED - 2012-10-09
    9/10 The Briars, Waterberry Drive, Waterlooville, Hampshire, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    2,000 GBP2023-10-01 ~ 2024-09-30
    Officer
    2010-07-20 ~ 2016-12-06
    IIF 92 - Director → ME
  • 5
    11 High Street, Market Deeping, Peterborough, England
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    -326 GBP2024-03-31
    Officer
    2004-04-20 ~ 2005-03-30
    IIF 88 - Director → ME
    2004-04-20 ~ 2005-03-30
    IIF 133 - Secretary → ME
  • 6
    5 South Charlotte Street, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -720,923 GBP2018-01-31
    Officer
    2016-01-20 ~ 2017-03-29
    IIF 59 - Director → ME
  • 7
    Rothwell Top Farm, Rothwell, Market Rasen, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2023-06-29
    Officer
    2006-08-22 ~ 2006-11-09
    IIF 7 - Director → ME
  • 8
    C/o Frp Advisory Llp Ashcrift House, Meridian Business Park, Leicester
    Dissolved Corporate (2 parents)
    Officer
    2015-05-15 ~ 2017-03-29
    IIF 46 - Director → ME
  • 9
    11a Bond Street Court, Spalding, England
    Dissolved Corporate (2 parents)
    Officer
    2022-06-26 ~ 2024-01-01
    IIF 28 - Director → ME
  • 10
    7 Bowmans Ridge, Hundleby, Spilsby, Lincolnshire
    Active Corporate (10 parents)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    2000-11-20 ~ 2002-06-28
    IIF 107 - Director → ME
  • 11
    Larkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-05-05 ~ 2017-03-29
    IIF 63 - Director → ME
  • 12
    5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-05-15 ~ 2017-03-29
    IIF 44 - Director → ME
  • 13
    8 Bond Street Court, Spalding, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,319 GBP2024-05-31
    Officer
    2019-11-14 ~ 2019-12-16
    IIF 31 - Director → ME
    2022-05-24 ~ 2022-05-24
    IIF 32 - Director → ME
  • 14
    BROXSTED SOLAR CO LTD - 2013-03-01
    Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2012-11-20 ~ 2013-05-30
    IIF 77 - Director → ME
  • 15
    Stonemead House, London Road, Croydon, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    14 GBP2024-12-31
    Officer
    2000-11-20 ~ 2002-06-28
    IIF 108 - Director → ME
  • 16
    Larkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire
    Active Corporate (3 parents)
    Equity (Company account)
    793,950 GBP2024-09-30
    Officer
    2015-11-06 ~ 2016-12-06
    IIF 37 - Director → ME
  • 17
    HOT TUBS & SPAS LTD - 2008-04-07
    58 Casswell Drive, Quadring, Spalding, Lincolnshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2007-09-12 ~ 2008-03-14
    IIF 84 - Director → ME
    2007-09-12 ~ 2008-03-14
    IIF 125 - Secretary → ME
  • 18
    THE DEEPINGS TRADING COMPANY LIMITED - 2011-07-05
    C/o Frp Advisory Llp Ashcroft House, Meridian Business Park, Leicester
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2007-10-18 ~ 2016-12-06
    IIF 83 - Director → ME
    2007-11-09 ~ 2016-12-06
    IIF 123 - Secretary → ME
  • 19
    8 Bond Street Court, Spalding, England
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -479,663 GBP2018-02-28
    Officer
    2020-10-08 ~ 2022-03-31
    IIF 22 - Director → ME
    Person with significant control
    2020-10-08 ~ 2022-03-31
    IIF 135 - Ownership of voting rights - 75% or more OE
    IIF 135 - Right to appoint or remove directors OE
    IIF 135 - Ownership of shares – 75% or more OE
  • 20
    EGGINGTON SOLAR LIMITED - 2020-07-29
    HALLIFIELD SOLAR LIMITED - 2015-08-05
    Glen House Northgate, Pinchbeck, Spalding, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,000 GBP2021-06-30
    Officer
    2016-02-09 ~ 2017-04-11
    IIF 80 - Director → ME
  • 21
    Larkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-01-07 ~ 2017-03-29
    IIF 65 - Director → ME
  • 22
    5th Floor North Side, 7-10 Chandos Street, Cavendish Square, London, England
    Active Corporate (3 parents)
    Officer
    2015-07-06 ~ 2016-08-15
    IIF 79 - Director → ME
  • 23
    Larkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire
    Dissolved Corporate (2 parents)
    Officer
    2013-07-17 ~ 2017-03-29
    IIF 20 - Director → ME
  • 24
    Elsea Park Community Trust, 1 Sandown Drive, Bourne, England
    Active Corporate (9 parents)
    Officer
    2002-08-19 ~ 2006-11-13
    IIF 100 - Director → ME
  • 25
    Larkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,368 GBP2024-12-31
    Officer
    2012-03-29 ~ 2017-03-29
    IIF 52 - Director → ME
  • 26
    Larkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2016-01-14 ~ 2017-03-29
    IIF 56 - Director → ME
  • 27
    Larkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire, England
    Dissolved Corporate (2 parents)
    Officer
    2015-08-19 ~ 2017-03-29
    IIF 51 - Director → ME
  • 28
    Larkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -88,768 GBP2024-09-30
    Officer
    2016-08-17 ~ 2017-03-29
    IIF 68 - Director → ME
  • 29
    GAS GENERATION MITCHELDEAN LIMITED - 2017-01-16
    Level 4 Ldn:w, 3 Noble Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -310,210 GBP2024-09-30
    Officer
    2016-08-17 ~ 2017-03-29
    IIF 73 - Director → ME
  • 30
    Level 4 Ldn:w, 3 Noble Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,310,070 GBP2024-09-30
    Officer
    2016-08-17 ~ 2017-02-27
    IIF 57 - Director → ME
  • 31
    Level 4 Ldn:w, 3 Noble Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,080,519 GBP2024-09-30
    Officer
    2016-08-17 ~ 2017-02-27
    IIF 62 - Director → ME
  • 32
    11a Bond Street Court, Winsover Road, Spalding, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,723 GBP2024-06-30
    Officer
    2018-08-22 ~ 2020-07-05
    IIF 144 - Secretary → ME
  • 33
    Larkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    7,517,923 GBP2024-09-30
    Officer
    2016-08-18 ~ 2017-03-29
    IIF 58 - Director → ME
  • 34
    SOUTH CREAKE SOLAR COMPANY LIMITED - 2020-05-22
    27 Old Gloucester Street, London, England
    Active Corporate (4 parents)
    Officer
    2013-07-11 ~ 2015-12-16
    IIF 99 - Director → ME
  • 35
    11a Bond Street Court, Spalding, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -233,625 GBP2021-04-30
    Officer
    2019-09-25 ~ 2022-03-31
    IIF 16 - Director → ME
  • 36
    C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    2014-11-13 ~ 2015-02-20
    IIF 72 - Director → ME
    2015-03-25 ~ 2015-05-06
    IIF 21 - Director → ME
  • 37
    Fleet House Cygnet Road, Hampton, Peterborough, England
    Active Corporate (5 parents)
    Equity (Company account)
    200 GBP2024-09-30
    Officer
    2009-11-01 ~ 2016-12-06
    IIF 94 - Director → ME
  • 38
    Glen House Northgate, Pinchbeck, Spalding, England
    Active Corporate (3 parents)
    Equity (Company account)
    -3,770 GBP2024-05-31
    Person with significant control
    2020-05-27 ~ 2025-10-20
    IIF 118 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 118 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 118 - Right to appoint or remove directors OE
  • 39
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate
    Officer
    2006-07-31 ~ 2006-10-31
    IIF 91 - Director → ME
  • 40
    ECOTECWORLD ENVIRONMENTAL PRODUCTS LIMITED - 2022-06-22
    NEWCASTLE SPV 1 LIMITED - 2018-10-31
    1 Yarm Lane, Yarm Lane, Stockton-on-tees, England
    Active Corporate (2 parents)
    Equity (Company account)
    -328 GBP2023-08-31
    Officer
    2018-05-11 ~ 2024-04-01
    IIF 145 - Secretary → ME
  • 41
    36 Tyndall Court, Commerce Road, Lynch Wood, Peterborough, England
    Active Corporate (4 parents)
    Equity (Company account)
    825,396 GBP2024-06-30
    Officer
    2012-03-29 ~ 2016-12-21
    IIF 81 - Director → ME
  • 42
    36 Tyndall Court, Commerce Road, Lynch Wood, Peterborough, England
    Active Corporate (1 parent)
    Equity (Company account)
    115,876 GBP2023-06-30
    Officer
    2011-08-15 ~ 2016-12-21
    IIF 1 - Director → ME
  • 43
    ALLISON PROPERTIES LIMITED - 2002-03-21
    CONSERVATORY BUYERS (SPALDING) LIMITED - 1998-06-24
    Larkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    85,760 GBP2024-09-30
    Officer
    1998-02-19 ~ 2001-10-01
    IIF 112 - Director → ME
  • 44
    Holme Farm Chapel Lane, Spalford, Newark, Nottinghamshire
    Active Corporate (6 parents)
    Equity (Company account)
    6 GBP2024-09-30
    Officer
    2000-11-20 ~ 2002-06-28
    IIF 105 - Director → ME
    2002-06-28 ~ 2006-11-13
    IIF 25 - Director → ME
  • 45
    ALLISON HOME MOVERS SCHEME LIMITED - 2002-05-24
    ALLISON EXTENSIONS LIMITED - 1998-11-25
    UPVC BUYERS (SPALDING) LTD - 1998-06-23
    C/o Bulley Davey 4 Cyrus Way, Cygnet Park, Hampton, Peterborough
    Dissolved Corporate (4 parents)
    Current Assets (Company account)
    2,630,411 GBP2015-06-30
    Officer
    1998-02-19 ~ 2001-10-01
    IIF 113 - Director → ME
  • 46
    LARK ENERGY CONNECTIONS LIMITED - 2017-07-19
    LARKFLEET CONNECTIONS LIMITED - 2017-05-22
    LARK ENERGY CONNECTIONS LIMITED - 2016-09-14
    Larkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    45,102 GBP2024-09-28
    Officer
    2015-04-14 ~ 2017-03-29
    IIF 74 - Director → ME
  • 47
    LARK ENERGY ASSET HOLDIGS LIMITED - 2016-04-08
    Larkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,848 GBP2024-10-31
    Officer
    2016-02-19 ~ 2017-03-29
    IIF 40 - Director → ME
  • 48
    5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, England
    Active Corporate (4 parents)
    Officer
    2016-08-18 ~ 2017-03-29
    IIF 66 - Director → ME
  • 49
    ARCTIC BLUE LIMITED - 2015-05-21
    Larkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -9,651,545 GBP2024-10-30
    Officer
    2016-11-02 ~ 2017-03-29
    IIF 43 - Director → ME
  • 50
    SYWELL COMMUNITY SOLAR LIMITED - 2016-11-07
    Delta Place, 27 Bath Road, Cheltenham, England
    Dissolved Corporate (3 parents)
    Officer
    2016-05-05 ~ 2017-03-29
    IIF 54 - Director → ME
  • 51
    LARK ENERGY DEVELOPMENT LIMITED - 2017-07-19
    Larkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire
    Active Corporate (2 parents)
    Equity (Company account)
    6,626 GBP2024-09-30
    Officer
    2015-01-19 ~ 2017-03-29
    IIF 50 - Director → ME
  • 52
    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
    Officer
    2015-04-25 ~ 2017-03-29
    IIF 70 - Director → ME
  • 53
    LARK ENERGY SERVICES LIMITED - 2017-07-19
    THORNHAM SOLAR CO LTD - 2014-10-31
    Larkfleet House, Falcon Way, Southfields Business Park, Bourne, Lincolnshire
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -6,931,430 GBP2024-09-30
    Officer
    2014-11-01 ~ 2017-03-29
    IIF 36 - Director → ME
  • 54
    LARKFLEET HOMES LIMITED - 2019-05-21
    LARKFLEET HOMES PLC - 2016-03-17
    LARKFLEET GROUP PLC - 2015-11-25
    Larkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    2,277,293 GBP2023-09-30
    Officer
    2015-10-20 ~ 2015-10-20
    IIF 71 - Director → ME
  • 55
    Larkfleet House, Falcon Way, Southfields Business Park, Bourne, Lincolnshire
    Active Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    6,030,667 GBP2023-09-30
    Officer
    2009-11-01 ~ 2016-11-21
    IIF 96 - Director → ME
  • 56
    LARK SMART HOUSING AND DISTRICT ENERGY LIMITED - 2019-10-04
    LARK DISTRICT HEATING LIMITED - 2017-08-10
    WARWICK GENERATION LIMITED - 2017-05-03
    LOCKINGTON SOLAR LIMITED - 2016-08-19
    Larkfleet House Falcon Way, Southfield Business Park, Bourne, Lincolnshire
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -1,331,355 GBP2024-09-30
    Officer
    2014-09-24 ~ 2017-03-29
    IIF 35 - Director → ME
  • 57
    5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, England
    Active Corporate (4 parents)
    Officer
    2016-11-03 ~ 2017-03-29
    IIF 75 - Director → ME
  • 58
    ELLOUGH CONNECTION LIMITED - 2015-04-18
    Larkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire
    Dissolved Corporate (2 parents)
    Officer
    2013-12-06 ~ 2015-03-26
    IIF 69 - Director → ME
  • 59
    5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -533,547 GBP2018-01-31
    Officer
    2016-01-20 ~ 2017-03-29
    IIF 49 - Director → ME
  • 60
    LARKFLEET BIOMASS LIMITED - 2015-01-26
    Larkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire
    Dissolved Corporate (3 parents)
    Officer
    2014-11-10 ~ 2017-03-29
    IIF 64 - Director → ME
  • 61
    COMMON FARM SOLAR LIMITED - 2016-11-04
    Larkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire, United Kingdom
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -2,097 GBP2019-09-30
    Officer
    2015-10-30 ~ 2017-03-29
    IIF 134 - Director → ME
  • 62
    2 Holme Close, Thorpe-on-the-hill, Lincoln, England
    Active Corporate (3 parents)
    Equity (Company account)
    16,792 GBP2024-03-31
    Officer
    2000-11-20 ~ 2002-06-28
    IIF 110 - Director → ME
  • 63
    Unit 8 Minerva Business Park, Lynch Wood, Peterborough
    Active Corporate (4 parents)
    Equity (Company account)
    23 GBP2024-03-31
    Officer
    2002-06-28 ~ 2006-11-13
    IIF 26 - Director → ME
    2000-11-20 ~ 2002-06-28
    IIF 109 - Director → ME
  • 64
    Unit 8 The Forum Minerva Business Park, Lynch Wood, Peterborough, England
    Active Corporate (6 parents)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    2012-05-21 ~ 2017-03-29
    IIF 39 - Director → ME
  • 65
    OAKWOOD PARK (MOULTON SEAS END) MANGEMENT COMPANY LIMITED - 2014-12-03
    Preim Ltd Unit 8 The Forum, Minerva Business Park, Lynch Wood, Peterborough, England
    Active Corporate (2 parents)
    Equity (Company account)
    35 GBP2024-03-31
    Officer
    2004-02-11 ~ 2006-11-13
    IIF 24 - Director → ME
    2004-02-11 ~ 2006-11-13
    IIF 126 - Secretary → ME
  • 66
    Unit 8 Minerva Business Park, Lynch Wood, Peterborough, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2012-12-01 ~ 2016-12-06
    IIF 137 - Secretary → ME
  • 67
    Glen House Northgate, Pinchbeck Spalding, Lincolnshire
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    168,266 GBP2024-09-30
    Officer
    2007-02-01 ~ 2012-06-30
    IIF 89 - Director → ME
    2007-02-01 ~ 2012-06-30
    IIF 131 - Secretary → ME
  • 68
    272 Bath Street, Glasgow, Scotland, Scotland
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -47 GBP2017-01-31
    Officer
    2016-01-20 ~ 2017-03-29
    IIF 45 - Director → ME
  • 69
    14 Mulberry Gardens, Scunthorpe, England
    Active Corporate (13 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2006-08-22 ~ 2006-11-09
    IIF 87 - Director → ME
  • 70
    Fleet House Cygnet Road, Hampton, Peterborough, England
    Active Corporate (3 parents)
    Equity (Company account)
    -157,199 GBP2024-06-30
    Officer
    2012-12-01 ~ 2016-12-06
    IIF 136 - Secretary → ME
  • 71
    Fleet House Cygnet Road, Hampton, Peterborough, England
    Active Corporate (3 parents)
    Equity (Company account)
    -68,791 GBP2024-09-30
    Officer
    2012-08-31 ~ 2016-12-06
    IIF 138 - Secretary → ME
  • 72
    LARK ENERGY COMMERCIAL INSTALLATIONS LIMITED - 2017-06-08
    C/0 Frp Advisory Trading Limited, Ashcroft House, Meridian Business Park, Leicester
    Liquidation Corporate (2 parents)
    Officer
    2010-07-20 ~ 2014-10-01
    IIF 82 - Director → ME
    2016-04-09 ~ 2017-03-29
    IIF 41 - Director → ME
  • 73
    LARK ENERGY CONSTRUCTION LIMITED - 2017-06-08
    ROY 1004 LIMITED - 2014-10-16
    C/o Frp Advisory Trading Limited, Ashcroft House, Meridian Business Park, Leicester
    Liquidation Corporate (3 parents)
    Officer
    2014-11-01 ~ 2017-03-29
    IIF 33 - Director → ME
  • 74
    LARK ENERGY LIMITED - 2017-06-08
    C/o Frp Advisory Trading Limited, Ashcroft House, Meridian Business Park, Leicester
    Liquidation Corporate (4 parents, 9 offsprings)
    Officer
    2012-02-01 ~ 2017-03-29
    IIF 19 - Director → ME
  • 75
    Aston House, 57-59 Crouch Street, Colchester, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2017-09-05 ~ 2024-09-17
    IIF 103 - Director → ME
  • 76
    Larkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-08-04 ~ 2017-03-29
    IIF 60 - Director → ME
  • 77
    6 Holmes Drive, Ketton, Stamford, Rutland, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,282 GBP2024-08-31
    Officer
    2000-08-24 ~ 2002-06-28
    IIF 111 - Director → ME
  • 78
    LARK CAR CHARGING SOLUTIONS LIMITED - 2018-08-02
    LARKFLEET CAR CHARGING SOLUTIONS LIMITED - 2017-08-04
    Larkfleet House, Falcon Way, Southfields Business Park, Bourne, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -106,540 GBP2024-09-30
    Officer
    2016-08-19 ~ 2017-03-29
    IIF 76 - Director → ME
  • 79
    11a Bond Street Court, Spalding, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -47,236 GBP2024-06-30
    Officer
    2018-02-05 ~ 2023-05-01
    IIF 29 - Director → ME
  • 80
    ALLISON DEVELOPMENTS LIMITED - 2002-03-21
    SLP ALARMS LIMITED - 1998-01-28
    Fleet House Cygnet Road, Hampton, Peterborough, England
    Active Corporate (5 parents)
    Equity (Company account)
    200 GBP2024-09-30
    Officer
    1997-09-17 ~ 2001-10-01
    IIF 114 - Director → ME
    2009-11-01 ~ 2016-12-06
    IIF 97 - Director → ME
  • 81
    Minerva House Minerva Business Park, Lynch Wood, Peterborough, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2012-12-01 ~ 2014-07-01
    IIF 140 - Secretary → ME
  • 82
    8 Carnoustie Court, Sutton Bridge, Spalding, Lincolnshire
    Active Corporate (2 parents)
    Equity (Company account)
    4,987 GBP2025-03-31
    Officer
    2002-05-29 ~ 2006-11-27
    IIF 86 - Director → ME
    2002-05-29 ~ 2006-11-27
    IIF 129 - Secretary → ME
  • 83
    6 Measures Close, Morton, Bourne, Lincolnshire
    Active Corporate (3 parents)
    Equity (Company account)
    7 GBP2024-03-31
    Officer
    2001-06-06 ~ 2003-11-11
    IIF 106 - Director → ME
  • 84
    MONKSPARK LIMITED - 1992-02-17
    C/o Begbies Traynor (south) Llp, 32 Cornhill, London
    Dissolved Corporate (2 parents)
    Officer
    1994-10-01 ~ 2001-09-11
    IIF 104 - Director → ME
  • 85
    LE SOLAR 50 LIMITED - 2016-11-04
    SYWELL SOLAR LIMITED - 2016-11-03
    5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -768,000 GBP2017-10-31
    Officer
    2014-11-26 ~ 2017-03-29
    IIF 61 - Director → ME
  • 86
    Mike Matthews, Roythornes Limited Enterprise Way, Pinchbeck, Spalding, Lincolnshire
    Active Corporate (3 parents)
    Equity (Company account)
    679 GBP2024-05-31
    Officer
    2003-05-30 ~ 2006-11-13
    IIF 6 - Director → ME
    2003-05-30 ~ 2006-11-13
    IIF 122 - Secretary → ME
  • 87
    7 Lewis Court, Enderby, Leicester, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2012-12-01 ~ 2014-07-01
    IIF 141 - Secretary → ME
  • 88
    5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-06-30 ~ 2017-03-29
    IIF 47 - Director → ME
  • 89
    KIER LIVING LIMITED - 2021-06-21
    KIER HOMES LIMITED - 2014-07-01
    KIER RESIDENTIAL LIMITED - 2008-10-29
    TWIGDEN LIMITED - 1998-07-10
    HILLSON AND TWIGDEN PLC - 1988-04-05
    Tungsten Building, Central Boulevard, Blythe Valley Business Park, Solihull, England
    Active Corporate (5 parents, 58 offsprings)
    Officer
    2006-01-01 ~ 2006-11-02
    IIF 18 - Director → ME
  • 90
    KIER HOMES NORTHERN LIMITED - 2021-08-06
    KIER LIONCO LIMITED - 2006-07-27
    Tungsten Building, Central Boulevard, Blythe Valley Business Park, Solihull, England
    Active Corporate (3 parents)
    Officer
    2006-07-14 ~ 2006-11-02
    IIF 101 - Director → ME
  • 91
    6 Trent Approach, Marton, Gainsborough, England
    Active Corporate (2 parents)
    Equity (Company account)
    5,983 GBP2024-07-31
    Officer
    2004-07-29 ~ 2006-11-13
    IIF 23 - Director → ME
    2004-07-29 ~ 2006-11-13
    IIF 127 - Secretary → ME
  • 92
    JUNEWALK LIMITED - 2004-02-05
    Tempsford Hall, Sandy, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    2004-01-05 ~ 2007-01-02
    IIF 85 - Director → ME
    2004-01-05 ~ 2007-01-02
    IIF 130 - Secretary → ME
  • 93
    LARK ENERGY GAS ASSETS LIMITED - 2017-12-08
    Level 4 Ldn:w, 3 Noble Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -7,638 GBP2024-09-30
    Officer
    2017-02-15 ~ 2017-02-27
    IIF 67 - Director → ME
  • 94
    LARK ENERGY (WATER PROJECT) LIMITED - 2018-12-04
    6th Floor 338 Euston Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-12-01 ~ 2017-03-29
    IIF 2 - Director → ME
  • 95
    Larkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire
    Active Corporate (2 parents)
    Equity (Company account)
    -434,349 GBP2024-09-30
    Officer
    2016-04-11 ~ 2017-03-29
    IIF 38 - Director → ME
  • 96
    HABERTOFT SOLAR LIMITED - 2016-08-19
    Larkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire, England
    Dissolved Corporate (3 parents)
    Officer
    2015-09-21 ~ 2017-03-29
    IIF 42 - Director → ME
  • 97
    5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-08-18 ~ 2017-03-29
    IIF 48 - Director → ME
  • 98
    Glen House Northgate, Pinchbeck, Spalding, Lincolnshire, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,910 GBP2024-08-31
    Officer
    2022-12-06 ~ 2024-01-03
    IIF 93 - Director → ME
    2018-04-01 ~ 2024-01-03
    IIF 142 - Secretary → ME
  • 99
    Catergate House, 26 Chantry Lane, Grimsby, North East Lincolnshire
    Active Corporate (5 parents)
    Equity (Company account)
    4,182 GBP2024-12-31
    Officer
    2004-04-05 ~ 2006-11-13
    IIF 90 - Director → ME
    2004-04-05 ~ 2006-11-13
    IIF 132 - Secretary → ME
  • 100
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2012-10-26 ~ 2012-12-21
    IIF 78 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.