Company number 07105982
Status Active
Incorporation Date 16 December 2009
Company Type Private Limited Company
Address LARKFLEET HOUSE, FALCON WAY, SOUTHFIELD BUSINESS PARK, BOURNE, LINCOLNSHIRE, PE10 0FF
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Termination of appointment of Helen Hick as a director on 10 March 2017; Appointment of Miss Emma Rafaluk as a director on 16 July 2016; Appointment of Mr Richard Jackson as a director on 1 January 2017. The most likely internet sites of LARK ENERGY LIMITED are www.larkenergy.co.uk, and www.lark-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Lark Energy Limited is a Private Limited Company.
The company registration number is 07105982. Lark Energy Limited has been working since 16 December 2009.
The present status of the company is Active. The registered address of Lark Energy Limited is Larkfleet House Falcon Way Southfield Business Park Bourne Lincolnshire Pe10 0ff. . BROWN, Deborah Jane is a Secretary of the company. ADAMS, Paul is a Director of the company. BUGLASS, Andrew is a Director of the company. CHADBURN, Christopher Mark is a Director of the company. DALLAMORE, Neil James is a Director of the company. HICK, Karl Stephen is a Director of the company. JACKSON, Richard is a Director of the company. MAREK, Krzysztof is a Director of the company. RAFALUK, Emma is a Director of the company. Director BEATTIE, Karen has been resigned. Director DESORGHER, Joanna Louise has been resigned. Director HICK, Helen has been resigned. Director SELWYN, Jonathan Gordon has been resigned. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Director
ADAMS, Paul
Appointed Date: 01 February 2012
73 years old
Resigned Directors
Director
BEATTIE, Karen
Resigned: 29 January 2016
Appointed Date: 08 December 2015
51 years old
Director
HICK, Helen
Resigned: 10 March 2017
Appointed Date: 19 January 2015
69 years old
LARK ENERGY LIMITED Events
10 Mar 2017
Termination of appointment of Helen Hick as a director on 10 March 2017
25 Jan 2017
Appointment of Miss Emma Rafaluk as a director on 16 July 2016
17 Jan 2017
Appointment of Mr Richard Jackson as a director on 1 January 2017
17 Jan 2017
Appointment of Mr Christopher Chadburn as a director on 1 January 2017
17 Jan 2017
Appointment of Mr Krzysztof Marek as a director on 1 January 2017
...
... and 35 more events
12 Aug 2010
Statement of capital following an allotment of shares on 20 July 2010
15 Jul 2010
Appointment of Johnathon Selwyn as a director
07 Jun 2010
Director's details changed for Mr Karl Stephen Hick on 1 May 2010
18 May 2010
Current accounting period shortened from 31 December 2010 to 30 June 2010
16 Dec 2009
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
22 October 2015
Charge code 0710 5982 0005
Delivered: 26 October 2015
Status: Satisfied
on 2 September 2016
Persons entitled: Nextenergy Solar Holdings Limited
Description: Contains fixed charge.
18 September 2015
Charge code 0710 5982 0004
Delivered: 8 October 2015
Status: Outstanding
Persons entitled: UK Solar Projects LTD
Description: Contains fixed charge…
29 December 2014
Charge code 0710 5982 0003
Delivered: 31 December 2014
Status: Satisfied
on 4 November 2015
Persons entitled: Canadian Solar UK Projects Limited
Description: Contains fixed charge…
13 May 2014
Charge code 0710 5982 0002
Delivered: 22 May 2014
Status: Satisfied
on 4 November 2015
Persons entitled: Progressive (Armstrong) Limited
Description: Contains fixed charge…
9 April 2013
Charge code 0710 5982 0001
Delivered: 17 April 2013
Status: Satisfied
on 28 April 2014
Persons entitled: Abbey National Treasury Services Overseas Holdings
Description: Notification of addition to or amendment of charge…