ASSET PLUS ENERGY PERFORMANCE LTD
BOURNE LARKFLEET RENEWABLES LIMITED LARK RENEWABLES LIMITED LARK ENERGY GROUND INSTALLATIONS LIMITED

Hellopages » Lincolnshire » South Kesteven » PE10 0FF

Company number 07320317
Status Active
Incorporation Date 20 July 2010
Company Type Private Limited Company
Address LARKFLEET HOUSE FALCON WAY, SOUTHFIELDS BUSINESS PARK, BOURNE, LINCOLNSHIRE, ENGLAND, PE10 0FF
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Previous accounting period extended from 30 June 2016 to 30 September 2016; Termination of appointment of Paul Adams as a director on 6 December 2016; Appointment of Mr John Calvin Paul as a director on 5 July 2016. The most likely internet sites of ASSET PLUS ENERGY PERFORMANCE LTD are www.assetplusenergyperformance.co.uk, and www.asset-plus-energy-performance.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. Asset Plus Energy Performance Ltd is a Private Limited Company. The company registration number is 07320317. Asset Plus Energy Performance Ltd has been working since 20 July 2010. The present status of the company is Active. The registered address of Asset Plus Energy Performance Ltd is Larkfleet House Falcon Way Southfields Business Park Bourne Lincolnshire England Pe10 0ff. . ALDRED, Christopher is a Director of the company. BURNETT, Paul Keith is a Director of the company. DALLAMORE, Neil James is a Director of the company. HICK, Karl Stephen is a Director of the company. PAUL, John Calvin is a Director of the company. Director ADAMS, Paul has been resigned. Director SELWYN, Jonathan Gordon has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
ALDRED, Christopher
Appointed Date: 05 July 2016
52 years old
Director
BURNETT, Paul Keith
Appointed Date: 05 July 2016
55 years old
Director
DALLAMORE, Neil James
Appointed Date: 05 July 2016
47 years old
Director
HICK, Karl Stephen
Appointed Date: 20 July 2010
66 years old
Director
PAUL, John Calvin
Appointed Date: 05 July 2016
62 years old

Resigned Directors

Director
ADAMS, Paul
Resigned: 06 December 2016
Appointed Date: 20 July 2010
73 years old
Director
SELWYN, Jonathan Gordon
Resigned: 30 October 2014
Appointed Date: 20 July 2010
61 years old

Persons With Significant Control

Larkfleet Limited
Notified on: 5 July 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

ASSET PLUS ENERGY PERFORMANCE LTD Events

30 Mar 2017
Previous accounting period extended from 30 June 2016 to 30 September 2016
06 Dec 2016
Termination of appointment of Paul Adams as a director on 6 December 2016
26 Oct 2016
Appointment of Mr John Calvin Paul as a director on 5 July 2016
29 Jul 2016
Statement of capital following an allotment of shares on 5 July 2016
  • GBP 1,000
25 Jul 2016
Confirmation statement made on 20 July 2016 with updates
...
... and 21 more events
17 Aug 2012
Annual return made up to 20 July 2012 with full list of shareholders
03 Apr 2012
Accounts for a small company made up to 30 June 2011
16 Aug 2011
Annual return made up to 20 July 2011 with full list of shareholders
22 Jul 2011
Previous accounting period shortened from 31 July 2011 to 30 June 2011
20 Jul 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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