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LARK ENERGY HOLDINGS LIMITED

LARK ENERGY HOLDINGS LIMITED is an active private limited company, incorporated on 18 April 2011. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Falcon Way, Bourne. The company's accounts were last made up to 30 October 2022, are next due on 30 July 2024, and fall under the accounts category: Dormant. LARK ENERGY HOLDINGS LIMITED previously had the company name ARCTIC BLUE LIMITED. The company has two mortgage charges, neither of which are outstanding.

Company Information

Company Number07607762
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date18/04/2011
Country of OriginUnited Kingdom

Registered Office

Address Line 1LARKFLEET HOUSE FALCON WAY
Address Line 2SOUTHFIELDS BUSINESS PARK
Post TownBOURNE
CountyLINCOLNSHIRE
CountryENGLAND
PostcodePE10 0FF

Accounts

Accounting Reference Date30th October
Accounts Next Due Date30/07/2024
Accounts Last Made Up Date30/10/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date02/05/2024
Last Made Up Date18/04/2023

Return

Next Due Date16/05/2017
Last Made Up Date18/04/2016

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges0
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 21/05/2015 onwards:
LARK ENERGY HOLDINGS LIMITED
Prior to 21/05/2015:
ARCTIC BLUE LIMITED

Directors

(The company's officers)
MR KARL STEPHEN HICK
(~64 year old British national)
LARKFLEET HOUSE FALCON WAY, SOUTHFIELDS BUSINESS PARK, BOURNE, LINCOLNSHIRE, PE10 0FF, ENGLAND
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/05/2013

Shareholders

(Persons of Significant Control)
Mr Karl Stephen Hick
(~64 year old British national)
Larkfleet House, Falcon Way, Southfields Business Park, Bourne, Lincolnshire, PE10 0FF, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
AWM PLANT HIRE LTD
  • MR KARL STEPHEN HICK
  • MR KARL STEPHEN HICK
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

LARK ENERGY HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, PE10 0FF.

Map of LARK ENERGY HOLDINGS LIMITED at local scale
Map of LARK ENERGY HOLDINGS LIMITED at local scale
Map of LARK ENERGY HOLDINGS LIMITED at district scale
Map of LARK ENERGY HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in PE10 0FF

Other companies with registered offices in PE10 0FF:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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