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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

  1. Richard Lek 2022-2023 Director View profile
  2. David Lloyd 2022-2025 Director View profile
  3. Richard Hilton Jones 2022-2022 Director View profile
  4. James Paul Earnshaw 2022-2024 Director View profile
  5. Andrew John Ellis 2022-2022 Director View profile
  6. Mark Ayre 2022-2023 Director View profile
  7. John Calvin Paul 2016-2022 Director View profile
  8. Neil James Dallamore 2016-2017 Director View profile
  9. Christopher Aldred 2016-2022 Director View profile
  10. Paul Keith Burnett 2016-2022 Director View profile
  11. Jonathan Gordon Selwyn 2010-2014 Director View profile
  12. Paul Adams 2010-2016 Director View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

4 contracts · £500,495,000 total

From 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.

  • HQ Block 7 - Decarbonisation Project (Works) Buyer: Police, Fire & Crime Commissioner for Staffordshire £465,000 2026-05-01 CPV 45210000 Source: Contracts Finder

    Decarbonisation of Block 7, HQ and installation of Air Source Heat Pumps. Salix funded project. Call-off from CCS RM6314

  • HQ Block 7 - Decarbonisation Project (PCSA) Buyer: Police, Fire & Crime Commissioner for Staffordshire £30,000 2025-10-16 CPV 45331000 Source: Contracts Finder

    Pre-Construction Services Agreement for the removal of gas boilers and installation of air source heat pump in Block 7, HQ

  • NHS SBS DECARBONISATION OF ESTATES FRAMEWORK Buyer: N H S Shared Business Services £500,000,000 2024-11-04 CPV 45300000 Source: Contracts Finder

    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…

  • GLA 82615 RE:FIT 5 - National Carbon and Energy Performance Contracting Framework Buyer: Greater London Authority (GLA) Value not published Date not published CPV 71314000 Source: Find a Tender

    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.

Group

  1. 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
  2. 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

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

1.7y median 1.7y
average tenure
2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

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.

Professional services 24Business services 9Finance 8Construction 6Other services 4Tech and media 2

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.

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