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ASSET PLUS ENERGY PERFORMANCE LTD - 9/10 The Briars, Waterberry Drive, Waterlooville, Hampshire, PO7 7YH, England, United Kingdom
Company Information
- Company registration number
- 07320317
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 9/10 The Briars, Waterberry Drive
- Waterlooville, Hampshire
- PO7 7YH
- England 9/10 The Briars, Waterberry Drive, Waterlooville, Hampshire, PO7 7YH, England UK
Management
- Managing Directors
- EARNSHAW, James Paul
- LLOYD, David
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-07-20
- Age Of Company 2010-07-20 13 years
- SIC/NACE
- 43999
Ownership
- Beneficial Owners
- -
- Johnson Controls Building Efficiency Uk Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- LARKFLEET RENEWABLES LIMITED
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
- Annual Return
- Due Date: 2024-06-14
- Last Date: 2023-05-31
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ASSET PLUS ENERGY PERFORMANCE LTD Company Description
- ASSET PLUS ENERGY PERFORMANCE LTD is a ltd registered in United Kingdom with the Company reg no 07320317. Its current trading status is "live". It was registered 2010-07-20. It was previously called LARKFLEET RENEWABLES LIMITED. It has declared SIC or NACE codes as "43999". It has 2 directors The latest accounts are filed up to 30/06/2011.It can be contacted at 9/10 The Briars, Waterberry Drive .
Get ASSET PLUS ENERGY PERFORMANCE LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Asset Plus Energy Performance Ltd - 9/10 The Briars, Waterberry Drive, Waterlooville, Hampshire, PO7 7YH, England, United Kingdom
- 2010-07-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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second-filing-of-director-appointment-with-name (2024-04-22) - RP04AP01
keyboard_arrow_right 2023
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change-sail-address-company-with-old-address-new-address (2023-03-17) - AD02
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accounts-with-accounts-type-full (2023-10-19) - AA
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termination-director-company-with-name-termination-date (2023-08-24) - TM01
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confirmation-statement-with-no-updates (2023-06-05) - CS01
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termination-director-company-with-name-termination-date (2023-03-17) - TM01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-11-21) - AP01
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termination-director-company-with-name-termination-date (2022-11-21) - TM01
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move-registers-to-sail-company-with-new-address (2022-08-17) - AD03
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change-sail-address-company-with-new-address (2022-06-28) - AD02
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confirmation-statement-with-updates (2022-06-15) - CS01
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notification-of-a-person-with-significant-control (2022-05-16) - PSC02
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cessation-of-a-person-with-significant-control (2022-05-16) - PSC07
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memorandum-articles (2022-05-12) - MA
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memorandum-articles (2022-05-09) - MA
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termination-director-company-with-name-termination-date (2022-05-03) - TM01
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appoint-person-director-company-with-name-date (2022-05-03) - AP01
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capital-name-of-class-of-shares (2022-03-15) - SH08
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change-account-reference-date-company-previous-extended (2022-02-11) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2022-05-03) - AD01
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resolution (2022-05-12) - RESOLUTIONS
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-06-01) - CS01
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accounts-with-accounts-type-small (2021-06-15) - AA
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notification-of-a-person-with-significant-control (2021-06-01) - PSC02
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cessation-of-a-person-with-significant-control (2021-06-01) - PSC07
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accounts-with-accounts-type-small (2021-10-27) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-04-06) - AA
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confirmation-statement-with-no-updates (2020-08-21) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-08-27) - CS01
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accounts-with-accounts-type-small (2019-04-03) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-08-23) - CS01
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accounts-with-accounts-type-small (2018-04-09) - AA
keyboard_arrow_right 2017
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gazette-notice-compulsory (2017-11-28) - GAZ1
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confirmation-statement-with-no-updates (2017-08-21) - CS01
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change-account-reference-date-company-previous-extended (2017-03-30) - AA01
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accounts-with-accounts-type-small (2017-12-04) - AA
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change-account-reference-date-company-previous-shortened (2017-06-29) - AA01
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termination-director-company-with-name-termination-date (2017-06-13) - TM01
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gazette-filings-brought-up-to-date (2017-12-05) - DISS40
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change-account-reference-date-company-previous-shortened (2017-12-06) - AA01
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confirmation-statement-with-no-updates (2017-07-20) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-12-06) - TM01
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appoint-person-director-company-with-name-date (2016-10-26) - AP01
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capital-allotment-shares (2016-07-29) - SH01
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confirmation-statement-with-updates (2016-07-25) - CS01
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appoint-person-director-company-with-name-date (2016-07-25) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2016-07-25) - AD01
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accounts-with-accounts-type-small (2016-04-11) - AA
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capital-name-of-class-of-shares (2016-07-14) - SH08
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resolution (2016-05-09) - RESOLUTIONS
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resolution (2016-07-14) - RESOLUTIONS
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-13) - AR01
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accounts-with-accounts-type-small (2015-01-13) - AA
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-11-20) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-23) - AR01
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accounts-with-accounts-type-small (2014-04-08) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-13) - AR01
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capital-allotment-shares (2013-06-18) - SH01
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accounts-with-accounts-type-small (2013-04-09) - AA
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capital-allotment-shares (2013-04-04) - SH01
keyboard_arrow_right 2012
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change-of-name-notice (2012-10-09) - CONNOT
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certificate-change-of-name-company (2012-11-20) - CERTNM
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change-of-name-notice (2012-11-20) - CONNOT
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certificate-change-of-name-company (2012-10-09) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-17) - AR01
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accounts-with-accounts-type-small (2012-04-03) - AA
keyboard_arrow_right 2011
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change-account-reference-date-company-previous-shortened (2011-07-22) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-16) - AR01
keyboard_arrow_right 2010
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incorporation-company (2010-07-20) - NEWINC