# Asset Plus Energy Performance Ltd

## Details

- **Company number:** [07320317](https://find-and-update.company-information.service.gov.uk/company/07320317)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 20 Jul 2010
- **Registered office:** 9/10 THE BRIARS, WATERBERRY DRIVE, WATERLOOVILLE, HAMPSHIRE, PO7 7YH
- **Nature of business:** [43999](/sic/43999) Other specialised construction activities n.e.c.
- **Corporate group:** [Tyco Holdings (U.K.) Limited](/group/9749) (26 companies)


## 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 |
| FLANAGAN, Craig | director | 24 Jul 2024 | 21 Aug 2026 |
| SCHIESER, Peter | director | 21 Aug 2026 |  |



## 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 2024 | - | - | 17 |
| 30 Sep 2022 | - | - | 9 |
| 30 Jun 2021 | £815,877 | £10,879,396 | 3 |
| 30 Jun 2020 | -£522,719 | £21,132 | 3 |



## Owned by

Asset Plus Energy Performance Ltd → [Johnson Controls Building Efficiency UK Limited](/company/08993483) → [Tyco Holdings (U.K.) Limited](/company/02504868)




## Directors' other companies

- [SCHIESER, Peter](/person/5443582) - director at [Gem Security Services Limited](/company/02464502)
- [SCHIESER, Peter](/person/5443582) - director at [Computerised And Digital Security Systems Limited](/company/02332983)
- [SCHIESER, Peter](/person/5443582) - director at [Rtls Communications Limited](/company/09272544)
- [SCHIESER, Peter](/person/5443582) - director at [E2 Services Limited](/company/05401878)
- [SCHIESER, Peter](/person/5443582) - director at [York International Limited](/company/01953148)
- [SCHIESER, Peter](/person/5443582) - director at [Aspro Crest Limited](/company/04447075)