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All Information about:
Name

Lark Energy Holdings Limited
Address
Larkfleet House Falcon Way
Southfields Business Park
Bourne
PE10 0FF
VAT ID no VAT ID available
Company No. 07607762 Show on Companies House
Accountsdormant
last accounts made up to 31 October 2021
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
Previous Names
  • Arctic Blue Limited
    		•
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    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    Hick, Karl Stephen Status: Active Notified: 06/04/2016 Date of Birth: 06/1959 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag GB Kingfisher Ventures Limited Status: Active Notified: 06/04/2016 Companies House Number: 06532954 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (1)

    Source: Companies House
    Hick, Karl Stephen Southfields Business Park, Bourne, Lincolnshire, England Status: Active Notified: 01/05/2013 Date of Birth: 06/1959 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB Lark Energy Asset Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 10015511 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Lark Power Development LTD Status: Ceased Notified: 30/09/2016 Ceased: 22/05/2017 Companies House Number: 09237525 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Lark Power Generation Limited Status: Ceased Notified: 01/10/2016 Ceased: 22/05/2017 Companies House Number: 09561145 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Lark Power Services Limited Status: Ceased Notified: 30/08/2016 Ceased: 22/05/2017 Companies House Number: 08269434 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Wind Investments Limited Status: Ceased Notified: 15/02/2017 Ceased: 22/05/2017 Companies House Number: 10621205 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •