AP

ASSET PLUS ENERGY PERFORMANCE LTD

Active

Company number 07320317

Waterlooville, Hampshire, England · Incorporated 20 July 2010

9/10 The Briars, Waterberry Drive, Waterlooville, Hampshire, PO7 7YH, England

Last updated on 15 May 2026

Other specialised construction activities n.e.c. · SIC 43999

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
5 July 2016

Company history

Previous company names

LARK ENERGY GROUND INSTALLATIONS LIMITED · 20 July 2010 – 9 October 2012

LARK RENEWABLES LIMITED · 9 October 2012 – 20 November 2012

LARKFLEET RENEWABLES LIMITED · 20 November 2012 – 9 May 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
30 April 2026
Next due
14 May 2027
8 months left

Financial snapshot

Last accounts type
Full
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Johnson Controls Building Efficiency Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 May 2022

Funding

3 funding rounds
5 July 2016
Shares allotted · 0 shares allotted
—
31 May 2013
Shares allotted · 0 shares allotted
—
30 June 2012
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
13 May 2026 View
Accounts With Accounts Type Full
Accounts
30 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 May 2025 View
Termination Director Company With Name Termination Date
Officers
20 February 2025 View
Appoint Person Director Company With Name Date
Officers
20 February 2025 View
Termination Director Company With Name Termination Date
Officers
24 July 2024 View
Appoint Person Director Company With Name Date
Officers
24 July 2024 View
Accounts With Accounts Type Full
Accounts
19 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2024 View
Second Filing Of Director Appointment With Name
Officers
22 April 2024 View
Accounts With Accounts Type Full
Accounts
19 October 2023 View
Termination Director Company With Name Termination Date
Officers
24 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2023 View
Termination Director Company With Name Termination Date
Officers
17 March 2023 View
Change Sail Address Company With Old Address New Address
Address
17 March 2023 View
Appoint Person Director Company With Name Date
Officers
21 November 2022 View
Appoint Person Director Company With Name Date
Officers
21 November 2022 View
Termination Director Company With Name Termination Date
Officers
21 November 2022 View
Termination Director Company With Name Termination Date
Officers
21 November 2022 View
Move Registers To Sail Company With New Address
Address
17 August 2022 View
Change Sail Address Company With New Address
Address
28 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
15 June 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 May 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 May 2022 View
Memorandum Articles
Incorporation
12 May 2022 View
Resolution
Resolution
12 May 2022 View
Memorandum Articles
Incorporation
9 May 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 May 2022 View
Termination Director Company With Name Termination Date
Officers
3 May 2022 View
Termination Director Company With Name Termination Date
Officers
3 May 2022 View
Termination Director Company With Name Termination Date
Officers
3 May 2022 View
Termination Director Company With Name Termination Date
Officers
3 May 2022 View
Appoint Person Director Company With Name Date
Officers
3 May 2022 View
Appoint Person Director Company With Name Date
Officers
3 May 2022 View
Appoint Person Director Company With Name Date
Officers
3 May 2022 View
Appoint Person Director Company With Name Date
Officers
3 May 2022 View
Capital Name Of Class Of Shares
Capital
15 March 2022 View
Change Account Reference Date Company Previous Extended
Accounts
11 February 2022 View
Accounts With Accounts Type Small
Accounts
27 October 2021 View
Accounts With Accounts Type Small
Accounts
15 June 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 June 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
1 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 August 2020 View
Accounts With Accounts Type Small
Accounts
6 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 August 2019 View
Accounts With Accounts Type Small
Accounts
3 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
23 August 2018 View
Accounts With Accounts Type Small
Accounts
9 April 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
6 December 2017 View
Gazette Filings Brought Up To Date
Gazette
5 December 2017 View
Accounts With Accounts Type Small
Accounts
4 December 2017 View
Gazette Notice Compulsory
Gazette
28 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
21 August 2017 View
Confirmation Statement With No Updates
Confirmation Statement
20 July 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
29 June 2017 View
Termination Director Company With Name Termination Date
Officers
13 June 2017 View
Change Account Reference Date Company Previous Extended
Accounts
30 March 2017 View
Termination Director Company With Name Termination Date
Officers
6 December 2016 View
Appoint Person Director Company With Name Date
Officers
26 October 2016 View
Capital Allotment Shares
Capital
29 July 2016 View
Confirmation Statement With Updates
Confirmation Statement
25 July 2016 View
Appoint Person Director Company With Name Date
Officers
25 July 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 July 2016 View
Appoint Person Director Company With Name Date
Officers
25 July 2016 View
Appoint Person Director Company With Name Date
Officers
25 July 2016 View
Resolution
Resolution
14 July 2016 View
Capital Name Of Class Of Shares
Capital
14 July 2016 View
Resolution
Resolution
9 May 2016 View
Accounts With Accounts Type Small
Accounts
11 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 August 2015 View
Accounts With Accounts Type Small
Accounts
13 January 2015 View
Termination Director Company With Name Termination Date
Officers
20 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2014 View
Accounts With Accounts Type Small
Accounts
8 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 September 2013 View
Capital Allotment Shares
Capital
18 June 2013 View
Accounts With Accounts Type Small
Accounts
9 April 2013 View
Capital Allotment Shares
Capital
4 April 2013 View
Certificate Change Of Name Company
Change Of Name
20 November 2012 View
Change Of Name Notice
Change Of Name
20 November 2012 View
Certificate Change Of Name Company
Change Of Name
9 October 2012 View
Change Of Name Notice
Change Of Name
9 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 August 2012 View
Accounts With Accounts Type Small
Accounts
3 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 August 2011 View
Change Account Reference Date Company Previous Shortened
Accounts
22 July 2011 View
Incorporation Company
Incorporation
20 July 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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