The Flood Technology IP Group Ltd

Proposed for strike-offAccounts overdue Confirmation statement overdue 15147314 Private limited company
Incorporated
19 September 2023 (3 years)
Industry
Other specialised construction activities n.e.c. (43999)
Owned by
Andrew Frank Parker
Accounts type
Total exemption full
Region
Yorkshire
Address
Junction House Heck Lane
Great Heck
Goole
DN14 0BL

Filing status

Accounts due
19 September 2026 (overdue)
Last accounts
30 September 2024
Conf. stmt due
10 October 2026 (overdue)
Last conf. stmt
26 September 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 19 September 2023
English
Born June 1959 (67)
Director · Appointed 19 September 2023
British
Born November 1964
Officer history (1 former)
30 May 2024
Resigned Mccullagh, Martin as Secretary
19 September 2023
Appointed Hick, Karl Stephen as Director
19 September 2023
Appointed Parker, Andrew Frank as Director
19 September 2023
Appointed Mccullagh, Martin as Secretary

Ownership 2 active

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

Corporate entity · Notified 25 September 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Company Limited By Shares
Reg. no. 13956742
Individual · Notified 19 September 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1964
Former controllers (1)
25 September 2023
Ceased Karl Hick — Owns 25–50% of shares

Group structure 31 shown

Ownership group derived from the Companies House PSC register

Lark Energy Holdings Limited Owns 50–75% of shares
Lark Energy Asset Holdings Limited Owns 75–100% of shares
Ashwell Old Co Mid Co Ltd Proposed for strike-offOwns 75–100% 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 Energy Trading Ltd 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
The Flood Technology IP Group Ltd This company Proposed for strike-offOwns 25–50% of shares
The Flood Technology Group Ltd Proposed for strike-offOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 November 2026First Gazette notice for compulsory strike-off—

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