Larkfleet Smart Homes Limited
- Company number
- 09234159
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Sep 2014
- Nature of business
- Production of electricity
- Corporate group
- Hightech Group (UK) Limited (4 companies)
Registered office
Previous names
- Lark District Heating Limited (until 10 Aug 2017)
- Lark Smart Housing And District Energy Limited (until 4 Oct 2019)
- Lockington Solar Limited (until 19 Aug 2016)
- Warwick Generation Limited (until 3 May 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HICK, Karl Stephen | Director | 24 Sep 2014 | |
| ADAMS, Paul | Director | 24 Sep 2014 | 29 Mar 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Phoenix Sustainable Investments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Feb 2023 | |
| Larkfleet Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Jun 2021 | 26 Feb 2023 |
| Lark Power Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 May 2017 | 28 Jun 2021 |
| Lark Energy Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 2 May 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | - | £1,133 | 0 |
| 30 Sep 2024 | - | £18,939 | 1 |
| 30 Sep 2023 | - | £29,278 | 1 |
| 30 Sep 2022 | - | £41,417 | 2 |
| 30 Sep 2021 | - | £110,594 | 2 |
| 30 Sep 2020 | -£210,067 | £2,983 | 0 |
| 30 Sep 2019 | -£80,541 | - | - |
| 30 Sep 2018 Dormant | - | - | - |
| 30 Sep 2017 Dormant | - | - | - |
| 31 Mar 2017 | - | - | - |
| 30 Sep 2015 Dormant | £1 | - | - |
Connections
Owned by
Larkfleet Smart Homes Limited → Hightech Group (UK) Limited
Controls
- Larkfleet Smart Homes Trading Ltd (15203029)
- Smarter Living Group Limited (13510709)
- Smarter Living Homes Limited (13510629)
Directors’ other companies
- HICK, Karl Stephen - Director at Berfeld Limited
- HICK, Karl Stephen - Director at Larkfleet Limited
- HICK, Karl Stephen - Director at KH And Hs Properties Limited
- HICK, Karl Stephen - Secretary at KH And Hs Properties Limited
- HICK, Karl Stephen - Director at Ayrshire Waste Management Limited
- HICK, Karl Stephen - Director at Grangemouth Generation Limited
- HICK, Karl Stephen - Director at Solar Charging Limited
- HICK, Karl Stephen - Secretary at Kingfisher Ventures Limited
- HICK, Karl Stephen - Director at Kingfisher Ventures Limited
- HICK, Karl Stephen - Director at Wind Investments Limited