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LARK POWER GROUP LIMITED

LARK POWER GROUP LIMITED is an active private limited company, incorporated on 22 May 2017. 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 September 2022, are next due on 28 June 2024, and fall under the accounts category: Total Exemption Full. LARK POWER GROUP LIMITED has two previous names, the most recent of which was SUSTAINABLE ENERGY GROUP LIMITED. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number10782386
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date22/05/2017
Country of OriginUnited Kingdom

Registered Office

Address Line 1LARKFLEET HOUSE
Address Line 2FALCON WAY, SOUTHFIELDS BUSINESS PARK
Post TownBOURNE
CountryUNITED KINGDOM
PostcodePE10 0FF

Accounts

Accounting Reference Date28th September
Accounts Next Due Date28/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date04/06/2024
Last Made Up Date21/05/2023

Return

Next Due Date19/06/2018
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

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

Company Name History

From 19/07/2017 onwards:
LARK POWER GROUP LIMITED
From 14/07/2017 to 19/07/2017:
SUSTAINABLE ENERGY GROUP LIMITED
Prior to 14/07/2017:
LARK ENERGY GROUP LIMITED

Directors

(The company's officers)
MRS HELEN HICK
(~70 year old British national)
LARKFLEET HOUSE FALCON WAY, SOUTHFIELDS BUSINESS PARK, BOURNE, PE10 0FF, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 22/05/2017
MR KARL STEPHEN HICK
(~64 year old British national)
LARKFLEET HOUSE FALCON WAY, SOUTHFIELDS BUSINESS PARK, BOURNE, PE10 0FF, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 22/05/2017

Shareholders

(Persons of Significant Control)
Mr Karl Stephen Hick
(~64 year old British national)
Larkfleet House, Falcon Way, Southfields Business Park, Bourne, PE10 0FF, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 22/05/2017

Connections

(Shared officers)
  • MR KARL STEPHEN HICK
  • MRS HELEN HICK
  • MR KARL STEPHEN HICK
  • MR KARL STEPHEN HICK
  • MR KARL STEPHEN HICK
  • MR KARL STEPHEN HICK
  • MR KARL STEPHEN HICK
ASSET PLUS ENERGY PERFORMANCE LTD
  • MR KARL STEPHEN HICK
  • 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 POWER GROUP LIMITED: Maps

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

Map of LARK POWER GROUP LIMITED at local scale
Map of LARK POWER GROUP LIMITED at local scale
Map of LARK POWER GROUP LIMITED at district scale
Map of LARK POWER GROUP 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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