LARK ENERGY BILSTHORPE LIMITED - LONDON


Company Profile Company Filings

Overview

LARK ENERGY BILSTHORPE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LARK ENERGY BILSTHORPE LIMITED was incorporated 7 years ago on 18/08/2016 and has the registered number: 10335763. The accounts status is FULL and accounts are next due on 31/12/2024.

LARK ENERGY BILSTHORPE LIMITED - LONDON

This company is listed in the following categories:
35110 - Production of electricity

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

5TH FLOOR, NORTH SIDE 7/10 CHANDOS STREET
LONDON
W1G 9DQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/11/2023 27/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LAGGAN SECRETARIES LIMITED Corporate Secretary 2017-08-31 CURRENT
MRS SULWEN VAUGHAN Jun 1957 British Director 2017-08-17 CURRENT
MR ENRICO CORAZZA Mar 1978 Italian Director 2017-08-17 CURRENT
MR KARL STEPHEN HICK Jun 1959 British Director 2016-08-18 UNTIL 2017-08-17 RESIGNED
MR PAUL ADAMS Jun 1952 British Director 2016-08-18 UNTIL 2017-03-29 RESIGNED
MRS DEBORAH JANE BROWN Secretary 2016-08-18 UNTIL 2017-08-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nextenergy Solar Holdings Iii Limited 2017-08-17 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Lark Energy Asset Holdings Limited 2016-08-18 - 2017-08-17 Bourne   Lincolnshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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