Asset Plus Energy Performance Ltd
- Company number
- 07320317
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Jul 2010
- Nature of business
- Other specialised construction activities n.e.c.
- Corporate group
- Tyco Holdings (U.K.) Limited (26 companies)
Registered office
Previous names
- Lark Energy Ground Installations Limited (until 9 Oct 2012)
- Lark Renewables Limited (until 20 Nov 2012)
- Larkfleet Renewables Limited (until 9 May 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ADAMS, Paul | Director | 20 Jul 2010 | 6 Dec 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Larkfleet Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
5 Jul 2016 | 3 Jul 2020 |
| Larkfleet Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Jul 2020 | 3 May 2022 |
| 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 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | - | - | - |
| 30 Sep 2024 | - | - | 17 |
| 30 Sep 2023 | - | - | - |
| 30 Sep 2022 | - | - | 9 |
| 30 Jun 2021 | £815,877 | £10,879,396 | 3 |
| 30 Jun 2020 | -£522,719 | £21,132 | 3 |
| 30 Jun 2019 | - | - | - |
| 30 Jun 2018 | - | - | - |
| 30 Jun 2017 | - | - | - |
| 31 Aug 2016 | - | - | - |
| 30 Jun 2015 | - | - | - |
| 30 Jun 2014 | - | - | - |
| 30 Jun 2013 | - | - | - |
| 30 Jun 2012 | - | - | - |
| 30 Jun 2011 | - | - | - |
Connections
Owned by
Asset Plus Energy Performance Ltd → Johnson Controls Building Efficiency UK Limited → Tyco Holdings (U.K.) Limited