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Asset Plus Energy Performance LTD Verified listing Verified listing

  • Registration Tier
    Broker, Dealer
  • Region
    Rushmoor
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Company Details
  • Business Name
    Asset Plus Energy Performance LTD
  • Address
    ******************
  • SIC Codes
    43999
  • SIC Description
    Other specialised construction activities n.e.c.
  • Company Number
    07320317
  • Listing UID
    26449
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Location
  • Arena Business Centre, Abbey House, Farnborough Rd, Farnborough GU14 7NA, UK

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Geolocation Details
  • Latitude
    51.295958
  • Longitude
    -0.752502
  • Easting
    487076.0
  • Northing
    155942.0
  • Opportunities
    6
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    Permit Information
    • Registration Number
      CBDU315691
    • Registration Type
      Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Monday, November 28, 2022
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    FLANAGAN, Craig
    Appointed On: July 24, 2024
    Occupation: N/A
    Role: director
    Address: 9/10, The Briars, Waterberry Drive, Waterlooville, Hampshire, PO7 7YH, England
    FOLEY, John
    Appointed On: February 20, 2025
    Occupation: N/A
    Role: director
    Address: Tyco Park, Grimshaw Lane, Newton Heath, Manchester, M40 2WL, United Kingdom
    ADAMS, Paul
    Appointed On: July 20, 2010
    Occupation: N/A
    Role: director
    Address: Glen House, Northgate, Pinchbeck, Spalding, Lincolnshire, PE11 3SE, England
    Resigned On: December 6, 2016
    ALDRED, Christopher
    Appointed On: July 5, 2016
    Occupation: N/A
    Role: director
    Address: Larkfleet House, Falcon Way, Southfields Business Park, Bourne, Lincolnshire, PE10 0FF, England
    Resigned On: May 3, 2022
    AYRE, Mark
    Appointed On: May 3, 2022
    Occupation: N/A
    Role: director
    Address: 9/10, The Briars, Waterberry Drive, Waterlooville, Hampshire, PO7 7YH, England
    Resigned On: August 18, 2023
    BURNETT, Paul Keith
    Appointed On: July 5, 2016
    Occupation: N/A
    Role: director
    Address: Larkfleet House, Falcon Way, Southfields Business Park, Bourne, Lincolnshire, PE10 0FF, England
    Resigned On: May 3, 2022
    DALLAMORE, Neil James
    Appointed On: July 5, 2016
    Occupation: N/A
    Role: director
    Address: Larkfleet House, Falcon Way, Southfields Business Park, Bourne, Lincolnshire, PE10 0FF, England
    Resigned On: June 8, 2017
    EARNSHAW, James Paul
    Appointed On: May 3, 2022
    Occupation: N/A
    Role: director
    Address: 9/10, The Briars, Waterberry Drive, Waterlooville, Hampshire, PO7 7YH, England
    Resigned On: July 24, 2024
    ELLIS, Andrew John
    Appointed On: May 3, 2022
    Occupation: N/A
    Role: director
    Address: 9/10, The Briars, Waterberry Drive, Waterlooville, Hampshire, PO7 7YH, England
    Resigned On: October 1, 2022
    HICK, Karl Stephen
    Appointed On: July 20, 2010
    Occupation: N/A
    Role: director
    Address: Larkfleet House, Falcon Way, Bourne, Lincolnshire, PE10 0FF, United Kingdom
    Resigned On: May 3, 2022
    JONES, Richard Hilton
    Appointed On: May 3, 2022
    Occupation: N/A
    Role: director
    Address: 9/10, The Briars, Waterberry Drive, Waterlooville, Hampshire, PO7 7YH, England
    Resigned On: October 1, 2022
    LEK, Richard
    Appointed On: November 9, 2022
    Occupation: N/A
    Role: director
    Address: 9/10, The Briars, Waterberry Drive, Waterlooville, Hampshire, PO7 7YH, England
    Resigned On: March 1, 2023
    LLOYD, David
    Appointed On: November 9, 2022
    Occupation: N/A
    Role: director
    Address: 9/10, The Briars, Waterberry Drive, Waterlooville, Hampshire, PO7 7YH, England
    Resigned On: February 20, 2025
    PAUL, John Calvin
    Appointed On: July 5, 2016
    Occupation: N/A
    Role: director
    Address: Larkfleet House, Falcon Way, Southfields Business Park, Bourne, Lincolnshire, PE10 0FF, England
    Resigned On: May 3, 2022
    SELWYN, Jonathan Gordon
    Appointed On: July 20, 2010
    Occupation: N/A
    Role: director
    Address: Larkfleet House, Falcon Way, Bourne, Lincolnshire, PE10 0FF, United Kingdom
    Resigned On: October 30, 2014
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    September 30, 2025
    Period End On
    September 30, 2025
    Period Start On
    October 1, 2024
    Type
    full
    Next Accounts
    Due On
    June 30, 2027
    Overdue
    No
    Period End On
    September 30, 2026
    Period Start On
    October 1, 2025
    Next Due
    June 30, 2027
    Next Made Up To
    September 30, 2026
    Overdue
    No
    Company Name
    ASSET PLUS ENERGY PERFORMANCE LTD
    Company Number
    07320317
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    April 30, 2026
    Next Due
    May 14, 2027
    Next Made Up To
    April 30, 2027
    Overdue
    No
    Date Of Creation
    July 20, 2010
    ETag
    eb01dae6db1f58a1e225a74981c0b1c706ca2abc
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    July 20, 2015
    Previous Company Names
    Ceased On
    May 9, 2016
    Effective From
    November 20, 2012
    Name
    LARKFLEET RENEWABLES LIMITED
    Ceased On
    November 20, 2012
    Effective From
    October 9, 2012
    Name
    LARK RENEWABLES LIMITED
    Ceased On
    October 9, 2012
    Effective From
    July 20, 2010
    Name
    LARK ENERGY GROUND INSTALLATIONS LIMITED
    Registered Office Address
    Address Line 1
    9/10 The Briars, Waterberry Drive
    country
    England
    Locality
    Waterlooville, Hampshire
    Post Code
    PO7 7YH
    Type
    ltd

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