Asset Plus Energy Performance Ltd

Active07320317 Private limited company
Incorporated
20 July 2010 (16 years)
Previously known as
Larkfleet Renewables Limited (until 9 May 2016)
Lark Renewables Limited (until 20 November 2012)
Lark Energy Ground Installations Limited (until 9 October 2012)
Industry
Other specialised construction activities n.e.c. (43999)
Accounts type
Full
Region
South East
Address
9/10 The Briars
Waterberry Drive
Waterlooville, Hampshire
PO7 7YH

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 21 August 2026
German
Born April 1967 (59)
Director · Appointed 20 February 2025
Irish
Born March 1982 (44)
Officer history (14 former)
21 August 2026
Resigned Flanagan, Craig as Director
21 August 2026
Appointed Schieser, Peter as Director
20 February 2025
Appointed Foley, John as Director
20 February 2025
Resigned Lloyd, David as Director
24 July 2024
Appointed Flanagan, Craig as Director
24 July 2024
Resigned Earnshaw, James Paul as Director
18 August 2023
Resigned Ayre, Mark as Director
1 March 2023
Resigned Lek, Richard as Director
9 November 2022
Appointed Lek, Richard as Director
9 November 2022
Appointed Lloyd, David as Director
1 October 2022
Resigned Ellis, Andrew John as Director
1 October 2022
Resigned Jones, Richard Hilton as Director
3 May 2022
Appointed Earnshaw, James Paul as Director
3 May 2022
Resigned Burnett, Paul Keith as Director
3 May 2022
Appointed Jones, Richard Hilton as Director
3 May 2022
Appointed Ellis, Andrew John as Director
3 May 2022
Resigned Hick, Karl Stephen as Director
3 May 2022
Appointed Ayre, Mark as Director
3 May 2022
Resigned Paul, John Calvin as Director
3 May 2022
Resigned Aldred, Christopher as Director
8 June 2017
Resigned Dallamore, Neil James as Director
6 December 2016
Resigned Adams, Paul as Director
5 July 2016
Appointed Burnett, Paul Keith as Director
5 July 2016
Appointed Paul, John Calvin as Director
5 July 2016
Appointed Aldred, Christopher as Director
5 July 2016
Appointed Dallamore, Neil James as Director
30 October 2014
Resigned Selwyn, Jonathan Gordon as Director
20 July 2010
Appointed Selwyn, Jonathan Gordon as Director
20 July 2010
Appointed Adams, Paul as Director
20 July 2010
Appointed Hick, Karl Stephen as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 3 May 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 08993483
Former controllers (2)
3 May 2022
Ceased Larkfleet Group Limited — Owns 75–100% of shares
3 July 2020
Ceased Larkfleet Limited — Owns 50–75% of shares

Group structure 28 companies

Ownership group derived from the Companies House PSC register

Adt (UK) Holdings Limited Owns 75–100% of shares
Adt Finance Limited Owns 75–100% of shares
Adt Fire and Security PLC Owns 75–100% of shares
Aspro Crest Limited Proposed for strike-offOwns 75–100% of shares
Computerised and Digital Security Systems Limited DissolvedOwns 75–100% of shares
Gem Security Services Limited Status not confirmedOwns 75–100% of shares
Esotec Ltd. Owns 75–100% of shares
NX Fire Systems Limited Owns 75–100% of shares
RTLS Communications Limited DissolvedOwns 75–100% of shares
Vindex Systems Limited Owns 75–100% of shares
Adt Group Limited Owns 75–100% of shares
Adt Trustees Limited Owns 75–100% of shares
How Fire Limited Owns 75–100% of shares
Asset Plus Energy Performance Ltd This company Owns 75–100% of shares
Cool Solution Refrigeration Limited DissolvedOwns 75–100% of shares
E2 Services Limited Owns 75–100% of shares
H & C Contracts Limited Proposed for strike-offOwns 75–100% of shares
Powertec Pumps Limited Proposed for strike-offOwns 75–100% of shares
Xcell Misting Limited Proposed for strike-offOwns 75–100% of shares
Johnson Controls Capital UK Ltd Owns 75–100% of shares
Shoppertrak Limited Owns 75–100% of shares
Thorn Security Group Limited Proposed for strike-offOwns 75–100% of shares

Financials

Profit
£2,289,000
Employees
22

Trend

Employees
0 20 40 2020 2021 2022 2024 3 7 9 22
Balance sheet detail
2024202220212020
Fixed Assets£7,493
Current Assets£21,362,272£674,267
Debtors£10,482,876£653,135
Cash£10,879,396£21,132
Creditors (< 1 year)£20,552,464£1,203,635
Net Current Assets£809,808(£529,368)
Net Assets£815,877(£522,719)
Shareholder Funds£815,877(£522,719)

Filings 91

DateDescriptionMade Up ToPagesPDF
25 August 2026Termination of appointment of a director
25 August 2026Appointment of a director
17 July 2026Full accounts30 September 2025
13 May 2026Confirmation statement with no updates30 April 2026
30 September 2025Full accounts30 September 2024
Show all 91 filings

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