LARK ENERGY BILSTHORPE LIMITED
Overview
| Company Name | LARK ENERGY BILSTHORPE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10335763 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LARK ENERGY BILSTHORPE LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is LARK ENERGY BILSTHORPE LIMITED located?
| Registered Office Address | 5th Floor, North Side 7/10 Chandos Street Cavendish Square W1G 9DQ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LARK ENERGY BILSTHORPE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for LARK ENERGY BILSTHORPE LIMITED?
| Last Confirmation Statement Made Up To | Apr 30, 2026 |
|---|---|
| Next Confirmation Statement Due | May 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 30, 2025 |
| Overdue | No |
What are the latest filings for LARK ENERGY BILSTHORPE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 30, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2024 | 34 pages | AA | ||
Confirmation statement made on Apr 30, 2024 with updates | 4 pages | CS01 | ||
Notification of Rram Energy Limited as a person with significant control on Apr 30, 2024 | 2 pages | PSC02 | ||
Cessation of Nextenergy Solar Holdings Iii Limited as a person with significant control on Apr 30, 2024 | 1 pages | PSC07 | ||
Full accounts made up to Mar 31, 2023 | 34 pages | AA | ||
Confirmation statement made on Nov 13, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2022 | 34 pages | AA | ||
Confirmation statement made on Nov 13, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2021 | 31 pages | AA | ||
Confirmation statement made on Nov 13, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 13, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2020 | 30 pages | AA | ||
Director's details changed for Mr Enrico Corazza on Aug 14, 2020 | 2 pages | CH01 | ||
Director's details changed for Mrs Sulwen Vaughan on Feb 25, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr Enrico Corazza on Feb 25, 2020 | 2 pages | CH01 | ||
Confirmation statement made on Nov 13, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2019 | 27 pages | AA | ||
Accounts for a small company made up to Mar 31, 2018 | 27 pages | AA | ||
Confirmation statement made on Nov 13, 2018 with updates | 4 pages | CS01 | ||
Cessation of Lark Energy Asset Holdings Limited as a person with significant control on Aug 17, 2017 | 1 pages | PSC07 | ||
Previous accounting period shortened from Aug 31, 2018 to Mar 31, 2018 | 1 pages | AA01 | ||
Accounts for a small company made up to Aug 31, 2017 | 26 pages | AA | ||
Confirmation statement made on Nov 13, 2017 with updates | 3 pages | CS01 | ||
Satisfaction of charge 103357630001 in full | 4 pages | MR04 | ||
Who are the officers of LARK ENERGY BILSTHORPE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LAGGAN SECRETARIES LIMITED | Secretary | North Side, 7/10 Chandos Street Cavendish Square W1G 9DQ London 5th Floor United Kingdom |
| 140835500001 | ||||||||||
| CORAZZA, Enrico | Director | Chandos Street W1G 9DQ London 7/10 England | United Kingdom | Italian | Business Consultant | 235666930015 | ||||||||
| VAUGHAN, Sulwen | Director | Chandos Street W1G 9DQ London 7/10 England | England | British | Spv Director | 71650690003 | ||||||||
| BROWN, Deborah Jane | Secretary | 7/10 Chandos Street Cavendish Square W1G 9DQ London 5th Floor, North Side England | 212477660001 | |||||||||||
| ADAMS, Paul | Director | Falcon Way, Southfields Business Park PE10 0FF Bourne Larkfleet House Lincolnshire United Kingdom | England | British | Director | 35238230004 | ||||||||
| HICK, Karl Stephen | Director | 7/10 Chandos Street Cavendish Square W1G 9DQ London 5th Floor, North Side England | United Kingdom | British | Director | 101904320001 |
Who are the persons with significant control of LARK ENERGY BILSTHORPE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rram Energy Limited | Apr 30, 2024 | North Side, 7/10 Chandos Street Cavendish Square W1G 9DQ London 5th Floor United Kingdom | No | ||||||||||
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Natures of Control
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| Nextenergy Solar Holdings Iii Limited | Aug 17, 2017 | North Side, 7/10 Chandos Street Cavendish Square W1G 9DQ London 5th Floor United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Lark Energy Asset Holdings Limited | Aug 18, 2016 | Falcon Way, Southfields Business Park PE10 0FF Bourne Larkfleet House Lincolnshire United Kingdom | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0