# Berfeld Limited

## Details

- **Company number:** [09681278](https://find-and-update.company-information.service.gov.uk/company/09681278)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 Jul 2015
- **Registered office:** LARKFLEET HOUSE FALCON WAY, SOUTHFIELDS BUSINESS PARK, BOURNE, PE10 0FF
- **Nature of business:** [41100](/sic/41100) Development of building projects
- **Corporate group:** [C H L (Properties) Limited](/group/104299) (64 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWEENEY, Claire Louise | director | 15 Mar 2024 |  |
| MEREDITH, Justin Richard Hannay | director | 18 Aug 2015 |  |
| OSTBYE STROM, Espen | director | 18 Aug 2015 |  |
| HICK, Karl Stephen | director | 10 Jul 2015 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Floodline Developments Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |
| Larkfleet Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | - | £957 | 0 |
| 30 Sep 2024 | - | £423 | 0 |
| 30 Sep 2023 | - | £423 | 0 |
| 30 Sep 2022 | - | £423 | 0 |
| 30 Sep 2021 | - | £423 | 0 |
| 30 Jun 2020 | -£19,833 | £3,399 | 0 |
| 30 Jun 2019 | -£18,717 | £6,718 | 0 |
| 30 Jun 2018 | -£16,400 | £2,024 | 0 |
| 30 Jun 2017 | -£3,667 | - | - |



## Owned by

Berfeld Limited → [Floodline Developments Limited](/company/07409173)




## Directors' other companies

- [HICK, Karl Stephen](/person/6425677) - director at [Lark Energy Asset Holdings Limited](/company/10015511)
- [HICK, Karl Stephen](/person/6425677) - director at [Kingfisher Ventures Limited](/company/06532954)
- [HICK, Karl Stephen](/person/6425677) - director at [Wind Investments Limited](/company/10621205)
- [HICK, Karl Stephen](/person/6425677) - director at [Larkfleet Limited](/company/03520125)
- [HICK, Karl Stephen](/person/6425677) - director at [KH And Hs Properties Limited](/company/03361990)
- [HICK, Karl Stephen](/person/6425677) - secretary at [KH And Hs Properties Limited](/company/03361990)
- [HICK, Karl Stephen](/person/6425677) - director at [Ayrshire Waste Management Limited](/company/08159725)
- [HICK, Karl Stephen](/person/6425677) - director at [Grangemouth Generation Limited](/company/10336538)
- [HICK, Karl Stephen](/person/6425677) - director at [Solar Charging Limited](/company/10337430)
- [HICK, Karl Stephen](/person/6425677) - secretary at [Kingfisher Ventures Limited](/company/06532954)



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- [Falcon Landfill Limited](/company/05977561) (05977561)
- [Gas Generation Farnborough Limited](/company/10976259) (10976259)
- [Gas Generation Paisley Limited](/company/10974944) (10974944)
- [Gas Generation Well Street Limited](/company/12316216) (12316216)