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Lark Power Group Limited

Adresa
Larkfleet House
Falcon Way, Southfields Business Park
Bourne
PE10 0FF
VAT ID (DIČ) no VAT ID available
Company No. 10782386 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30. září 2021
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
Previous Names
  • Sustainable Energy Group Limited
  • Lark Energy Group Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    Hick, Karl Stephen Status: Active Notified: 22/05/2017 Date of Birth: 06/1959 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Hick, Helen Bourne, United Kingdom Status: Active Notified: 22/05/2017 Date of Birth: 08/1953 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hick, Karl Stephen Bourne, United Kingdom Status: Active Notified: 22/05/2017 Date of Birth: 06/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (6)

    gb-flag Lark Connections Limited Status: Active Notified: 22/05/2017 Companies House Number: 09541530 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 GAS Assets Limited Status: Active Notified: 22/05/2017 Companies House Number: 10327592 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: Active Notified: 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 GB Solar (Whitelands) Limited Status: Active Notified: 23/09/2020 Companies House Number: 12523015 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Solar Charging LTD Status: Active Notified: 21/06/2017 Companies House Number: 10337430 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Whiteland Projects Limited Status: Active Notified: 21/05/2017 Companies House Number: 10000535 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors