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Nom

Asset Plus Energy Performance LTD

Adresse
Abbey House
282 Farnborough Road
Farnborough
GU14 7NA
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
18 août 2020
Company Register Address 9/10 The Briars, Waterberry Drive
Waterlooville, Hampshire
PO7 7YH
Société Numéro de Registre 07320317 Show on Companies House
Accountsfull
last accounts made up to 30 juin 2021
Activité (Code NAF)43999 - Autres travaux de construction spécialisés n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Lark Energy Ground Installations Limited
  • Larkfleet Renewables Limited
  • Lark Renewables Limited
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Johnson Controls Building Efficiency Uk Limited Status: Active Notified: 03/05/2022 Companies House Number: 08993483 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Larkfleet Group Limited Status: Ceased Notified: 03/07/2020 Ceased: 03/05/2022 Companies House Number: 09610856 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Larkfleet Limited Status: Ceased Notified: 05/07/2016 Ceased: 03/07/2020 Companies House Number: 03520125 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Flanagan, Craig Waterlooville, Hampshire, England Status: Active Notified: 24/07/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lloyd, David Waterlooville, Hampshire, England Status: Active Notified: 09/11/2022 Date of Birth: 03/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ayre, Mark Waterlooville, Hampshire, England Status: Ceased Notified: 03/05/2022 Ceased: 18/08/2023 Date of Birth: 10/1963 Occupation: Global Finance Project Lead Role: Director Country of Residence: England Nationality: British
    Earnshaw, James Paul Waterlooville, Hampshire, England Status: Ceased Notified: 03/05/2022 Ceased: 24/07/2024 Date of Birth: 12/1976 Occupation: Finance Role: Director Country of Residence: England Nationality: British
    Jones, Richard Hilton Waterlooville, Hampshire, England Status: Ceased Notified: 03/05/2022 Ceased: 01/10/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British