Company · Waterlooville, Hampshire
Asset Plus Energy Performance LTD
Other specialised construction activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 12
- Richard Lek 2022-2023 View profile
- David Lloyd 2022-2025 View profile
- Richard Hilton Jones 2022-2022 View profile
- James Paul Earnshaw 2022-2024 View profile
- Andrew John Ellis 2022-2022 View profile
- Mark Ayre 2022-2023 View profile
- John Calvin Paul 2016-2022 View profile
- Neil James Dallamore 2016-2017 View profile
- Christopher Aldred 2016-2022 View profile
- Paul Keith Burnett 2016-2022 View profile
- Jonathan Gordon Selwyn 2010-2014 View profile
- Paul Adams 2010-2016 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
4 contracts · £500,495,000 totalFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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HQ Block 7 - Decarbonisation Project (Works)
Decarbonisation of Block 7, HQ and installation of Air Source Heat Pumps. Salix funded project. Call-off from CCS RM6314
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HQ Block 7 - Decarbonisation Project (PCSA)
Pre-Construction Services Agreement for the removal of gas boilers and installation of air source heat pump in Block 7, HQ
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NHS SBS DECARBONISATION OF ESTATES FRAMEWORK
NHS Shared Business Services act in an Agency capacity for and on behalf of its customers (Approved Organisations) - existing and new. These comprise of NHS and Social Care organisations (whether acting individually, or on behalf of, or tog…
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GLA 82615 RE:FIT 5 - National Carbon and Energy Performance Contracting Framework
This procurement was conducted under the open procedure pursuant to regulation 27 of the Public Contracts Regulations as amended (PCR 2015). The Greater London Authority (GLA) has appointed service providers for the provision of the RE:FIT …
Framework
About
- What it does
- Other specialised construction activities n.e.c.
- Incorporated
- 20/07/2010
- Registered office
- Waterlooville, Hampshire
- Previous names
- Larkfleet Renewables Limited (until 09/05/2016)
Lark Renewables Limited (until 20/11/2012)
Lark Energy Ground Installations Limited (until 09/10/2012)
Ownership
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Johnson Controls Building Efficiency UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-05-03 - Larkfleet Limited ceased 2020-07-03
50-75% shares, 50-75% voting, appoints directors · notified 2016-07-05 - Larkfleet Group Limited ceased 2022-05-03
75-100% shares, 75-100% voting, appoints directors · notified 2020-07-03
Group
- Asset Plus Energy Performance LTD
is controlled by Johnson Controls Building Efficiency UK Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-05-03 · source: Companies House PSC register - Johnson Controls Building Efficiency UK Limited
is controlled by Tyco Holdings (U.K.) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-09-23 · source: Companies House PSC register
Ultimately controlled by Tyco Holdings (U.K.) Limited.
29 other companies in this group
- Tyco Fire & Integrated Solutions (UK) Limited
- Johnson Controls Capital UK LTD
- Shoppertrak Limited
- ADT Trustees Limited
- 01089423
- Automated Security (Holdings) Limited
- ADT (UK) Holdings Limited
- 08398769
- ADT Finance Limited
- Shepton Holdings Limited
- SC098228
- Johnson Controls Metal Components Birmingham Limited
- First Choice Facilities Limited
- Tyco Fire Products Manufacturing Limited
- 09950862
- E2 Services Limited
- SC063021
- Controlled Electronic Management Systems Limited
- Sensormatic Finance Limited
- 00145906
- Envision Intelligent Solutions Limited
- ADT Fire and Security PLC
- Jcbe UK Pension Trustee Limited
- 01388141
- ADT Group Limited
- ADT (UK) Limited
- Johnson Controls Building Efficiency UK Limited
- Macron Safety Systems (UK) Limited
- Tyco Holdings (U.K.) Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Employees
- 22
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £2,289,000
Figures from accounts filed at Companies House (iXBRL), period ending 2024-09-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- John Foley Director · appointed 2025
- Craig Flanagan Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- John Foley Director · appointed 2025
- Craig Flanagan Director · appointed 2024
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07320317
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/06/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data