Filing status
- Accounts due
- 28 July 2026
- Last accounts
- 30 October 2024
- Conf. stmt due
- 2 May 2027
- Last conf. stmt
- 18 April 2026
Lark Energy Holdings Limited
- Incorporated
- 18 April 2011 (15 years)
- Previously known as
- Arctic Blue Limited (until 21 May 2015)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Karl Stephen Hick
- Owned by
- Karl Stephen Hick
- Accounts type
- Dormant
- Region
- East Midlands
- Address
- Larkfleet House Falcon WaySouthfields Business ParkBournePE10 0FF
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 1 active
Officer details are public data from the Companies House register.
Hick, Karl Stephen
Director · Appointed 1 May 2013
British
Born June 1959 (67)
Officer history (4 former)
30 October 2021
Resigned Brown, Deborah Jane as Secretary
22 June 2017
Resigned Buglass, Andrew as Director
29 March 2017
14 December 2016
Appointed Buglass, Andrew as Director
2 November 2016
4 January 2016
Appointed Brown, Deborah Jane as Secretary
1 May 2013
Appointed Hick, Karl Stephen as Director
1 May 2013
Resigned Robinson, Stuart William as Director
18 April 2011
Appointed Robinson, Stuart William as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Karl Stephen Hick
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1959 (67)
Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 25–50% of voting rights
Company Limited By Shares
Reg. no. 06532954
Group structure 29 shown
Ownership group derived from the Companies House PSC register
Lark Energy Holdings Limited This company Owns 50–75% of shares
Lark Energy Asset Holdings Limited Owns 75–100% of shares
Phoenix Sustainable Investments Limited Owns 50–75% of shares
Ayrshire Carbon Reclamation Limited Owns 75–100% of shares
BB Supply Co Limited Owns 25–50% of shares
Clay Cross Land Limited Owns 75–100% of shares
Danavis Ltd Owns 25–50% of shares
Grangemouth Generation Limited Owns 75–100% of shares
Hawfinch Developments Limited Owns 75–100% of shares
Jaywren Management Ltd Owns 75–100% of shares
Larkfleet Elevating House Limited Owns 75–100% of shares
Larkfleet Flood Safe House Limited Owns 75–100% of shares
Larkfleet Group Limited Owns 75–100% of shares
Larkfleet Limited Owns 75–100% of shares
Phoenix Biofuels Group Limited Owns 75–100% of shares
Phoenix Corporate Management Co Limited Owns 75–100% of shares
Phoenix Energy Management Soft Limited Owns 25–50% of shares
Phoenix Energy Trading Ltd Owns 75–100% of shares
Phoenix Land and Building Group Limited Owns 75–100% of shares
Ardena Homes Limited Owns 75–100% of shares
Larkfleet Properties Limited Owns 75–100% of shares
Phoenix Strategic Land Limited Owns 75–100% of shares
X House Limited Owns 75–100% of shares
Phoenix Park & Lodge Group Ltd Owns 75–100% of shares
Phoenix Park Developments Ltd Owns 75–100% of shares
Phoenix Skegness Park & Housing Ltd Owns 75–100% of shares
Serenity Park & Lakes Ltd Owns 75–100% of shares
Financials
Balance sheet as at 30 October 2024 · dormant accounts · dormant
- Net Assets
- (£9,651,545)
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £1 | £1 | £1 | ||
| Debtors | £13,224,357 | £13,224,357 | £13,224,357 | £13,224,357 | £13,224,357 |
| Creditors (< 1 year) | £14,751,648 | £14,751,648 | £14,750,053 | £14,750,053 | £14,688,832 |
| Net Current Assets | (£1,527,291) | (£1,527,291) | (£1,525,696) | (£1,525,696) | (£1,464,475) |
| Net Assets | (£9,651,545) | (£9,651,545) | (£9,649,950) | (£9,649,950) | (£9,588,729) |
| Shareholder Funds | (£9,651,545) | (£9,651,545) | (£9,649,950) | (£9,649,950) | (£9,588,729) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 April 2026 | Confirmation statement with no updates | 18 April 2026 | ||
| 21 August 2025 | Accounts for a dormant company | 30 October 2024 | ||
| 24 April 2025 | Confirmation statement with no updates | 18 April 2025 | ||
| 19 March 2025 | Compulsory strike-off action has been discontinued | |||
| 18 March 2025 | First Gazette notice for compulsory strike-off |
Some other companies at this address
Other companies in this industry
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →