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Home > England & Wales Companies > LARK ENERGY HOLDINGS LIMITED
Company Information for

LARK ENERGY HOLDINGS LIMITED

LARKFLEET HOUSE FALCON WAY, SOUTHFIELDS BUSINESS PARK, BOURNE, LINCOLNSHIRE, PE10 0FF,
Company Registration Number
07607762
Private Limited Company
Active

Company Overview

About Lark Energy Holdings Ltd
LARK ENERGY HOLDINGS LIMITED was founded on 2011-04-18 and has its registered office in Bourne. The organisation's status is listed as "Active". Lark Energy Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
LARK ENERGY HOLDINGS LIMITED
 
Legal Registered Office
LARKFLEET HOUSE FALCON WAY
SOUTHFIELDS BUSINESS PARK
BOURNE
LINCOLNSHIRE
PE10 0FF
Other companies in PE10
 
Previous Names
ARCTIC BLUE LIMITED21/05/2015
Filing Information
Company Number 07607762
Company ID Number 07607762
Date formed 2011-04-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/10/2022
Account next due 30/07/2024
Latest return 18/04/2016
Return next due 16/05/2017
Type of accounts DORMANT
Last Datalog update: 2023-10-08 04:14:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LARK ENERGY HOLDINGS LIMITED
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Companies with same name LARK ENERGY HOLDINGS LIMITED
The following companies were found which have the same name as LARK ENERGY HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LARK ENERGY HOLDINGS LLC Delaware Unknown

Company Officers of LARK ENERGY HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
DEBORAH JANE BROWN
Company Secretary 2016-01-04
KARL STEPHEN HICK
Director 2013-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW BUGLASS
Director 2016-12-14 2017-06-22
PAUL ADAMS
Director 2016-11-02 2017-03-29
STUART WILLIAM ROBINSON
Director 2011-04-18 2013-05-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KARL STEPHEN HICK AWM PLANT HIRE LTD Director 2017-03-23 CURRENT 2017-03-23 Active
KARL STEPHEN HICK NEVADA BLUE LIMITED Director 2013-05-01 CURRENT 2011-04-18 Dissolved 2016-06-21
KARL STEPHEN HICK LHSW (KINGSTEIGNTON) LIMITED Director 2013-05-01 CURRENT 2011-04-18 Dissolved 2016-06-21
KARL STEPHEN HICK LHSW (YEOVIL) LIMITED Director 2013-05-01 CURRENT 2011-04-18 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-13ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/10/22
2023-07-24Previous accounting period shortened from 31/10/22 TO 30/10/22
2023-05-23CONFIRMATION STATEMENT MADE ON 18/04/23, WITH NO UPDATES
2022-06-24AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-25CS01CONFIRMATION STATEMENT MADE ON 18/04/22, WITH NO UPDATES
2022-04-19TM02Termination of appointment of Deborah Jane Brown on 2021-10-30
2022-02-16Previous accounting period extended from 30/06/21 TO 31/10/21
2022-02-16AA01Previous accounting period extended from 30/06/21 TO 31/10/21
2021-06-23AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-20CS01CONFIRMATION STATEMENT MADE ON 18/04/21, WITH NO UPDATES
2020-04-20CS01CONFIRMATION STATEMENT MADE ON 18/04/20, WITH NO UPDATES
2019-12-23AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-01CS01CONFIRMATION STATEMENT MADE ON 18/04/19, WITH UPDATES
2019-03-29AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-15RP04CS01Second filing of Confirmation Statement dated 18/04/2018
2019-02-02DISS40Compulsory strike-off action has been discontinued
2019-01-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17
2018-11-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076077620002
2018-10-09DISS16(SOAS)Compulsory strike-off action has been suspended
2018-09-18GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-04-23CS01CONFIRMATION STATEMENT MADE ON 18/04/18, WITH NO UPDATES
2017-11-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16
2017-06-22TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW BUGLASS
2017-05-24AP01DIRECTOR APPOINTED MR ANDREW BUGLASS
2017-05-24AP01DIRECTOR APPOINTED MR ANDREW BUGLASS
2017-05-02LATEST SOC02/05/17 STATEMENT OF CAPITAL;GBP 49846
2017-05-02CS01
2017-03-29TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ADAMS
2017-02-17MEM/ARTSARTICLES OF ASSOCIATION
2017-01-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 076077620002
2016-12-06RES01ADOPT ARTICLES 06/12/16
2016-12-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 076077620001
2016-11-02AP01DIRECTOR APPOINTED MR PAUL ADAMS
2016-04-18LATEST SOC18/04/16 STATEMENT OF CAPITAL;GBP 49846
2016-04-18AR0118/04/16 ANNUAL RETURN FULL LIST
2016-04-18AP03Appointment of Mrs Deborah Jane Brown as company secretary on 2016-01-04
2016-04-18AD01REGISTERED OFFICE CHANGED ON 18/04/16 FROM Larkfleet House Falcon Way Southfield Business Park Bourne Lincolnshire PE10 0FF
2016-04-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15
2016-04-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15
2016-03-16SH0102/07/14 STATEMENT OF CAPITAL GBP 45095
2015-05-21RES15CHANGE OF NAME 01/07/2014
2015-05-21CERTNMCompany name changed arctic blue LIMITED\certificate issued on 21/05/15
2015-05-21CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-04-20LATEST SOC20/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-20AR0118/04/15 ANNUAL RETURN FULL LIST
2014-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-06-03LATEST SOC03/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-03AR0118/04/14 ANNUAL RETURN FULL LIST
2014-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/2014 FROM LARKFLEET HOUSE FALCON WAY SOUTHFIELDS BUSINESS PARK BOURNE LINCOLNSHIRE PE10 0FF ENGLAND
2014-01-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
2014-01-15AA01PREVEXT FROM 30/04/2013 TO 30/06/2013
2013-06-05AR0118/04/13 FULL LIST
2013-06-04AD01REGISTERED OFFICE CHANGED ON 04/06/2013 FROM 8 HOLME CLOSE THORPE ON THE HILL LINCOLN LN6 9FB ENGLAND
2013-06-04TM01APPOINTMENT TERMINATED, DIRECTOR STUART ROBINSON
2013-06-04AP01DIRECTOR APPOINTED MR KARL STEPHEN HICK
2013-01-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
2012-04-24AR0118/04/12 FULL LIST
2011-04-18MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-04-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to LARK ENERGY HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LARK ENERGY HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of LARK ENERGY HOLDINGS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2018-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LARK ENERGY HOLDINGS LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-05-01 £ 1
Shareholder Funds 2011-04-18 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LARK ENERGY HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LARK ENERGY HOLDINGS LIMITED
Trademarks
We have not found any records of LARK ENERGY HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LARK ENERGY HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as LARK ENERGY HOLDINGS LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where LARK ENERGY HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LARK ENERGY HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LARK ENERGY HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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