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ASSET PLUS ENERGY PERFORMANCE LTD
LowOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Johnson Controls International Plcbeneficial owner 100%→ASSET PLUS ENERGY PERFORMANCE LTD
- 1LARKFLEET GROUP LIMITEDbeneficial owner 100%→ASSET PLUS ENERGY PERFORMANCE LTD
- 1LARKFLEET LIMITEDbeneficial owner 75%→ASSET PLUS ENERGY PERFORMANCE LTD
- 2Empyrean Acquisitions Limitedbeneficial owner 100%→LARKFLEET LIMITED
- 2LARKFLEET GROUP LIMITEDbeneficial owner 100%→LARKFLEET LIMITED
- 2Johnson Controls International Plcbeneficial owner 100%→Johnson Controls International Plc
- 2PHOENIX SUSTAINABLE INVESTMENTS LIMITEDbeneficial owner 100%→LARKFLEET GROUP LIMITED
- 3LARKFLEET GROUP LIMITEDbeneficial owner 100%→Empyrean Acquisitions Limited
- 3Mr Karl Stephen Hickbeneficial owner 50%→PHOENIX SUSTAINABLE INVESTMENTS LIMITED
COMPANY PROFILE · live · Companies House
- Company no.
- 07320317
- Status
- active
- Type
- ltd
- Incorporated
- 2010-07-20
- Registered office
- 9/10 The Briars, Waterberry Drive, Waterlooville, Hampshire, PO7 7YH, England
- SIC
- 43999
Officers · 2 active
- FLANAGAN, Craigdirector · British · appt 2024-07-24
- FOLEY, Johndirector · Irish · appt 2025-02-20
- ADAMS, Paul(resigned)director · British · appt 2010-07-20
- ALDRED, Christopher(resigned)director · British · appt 2016-07-05
- AYRE, Mark(resigned)director · British · appt 2022-05-03
- BURNETT, Paul Keith(resigned)director · British · appt 2016-07-05
- DALLAMORE, Neil James(resigned)director · British · appt 2016-07-05
- EARNSHAW, James Paul(resigned)director · British · appt 2022-05-03
- ELLIS, Andrew John(resigned)director · British · appt 2022-05-03
- HICK, Karl Stephen(resigned)director · British · appt 2010-07-20
- JONES, Richard Hilton(resigned)director · British · appt 2022-05-03
- LEK, Richard(resigned)director · Dutch · appt 2022-11-09