Asset Plus Energy Performance LTD
Company 07320317 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Tyco Fire & Integrated Solutions (UK) Limited 2 shared directors
- H & C Contracts Limited 2 shared directors
- Password Services AIR Conditioning Limited 2 shared directors
- NX Fire Systems Limited 2 shared directors
- Powertec Pumps Limited 2 shared directors
- E2 Services Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 07320317 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/07/2010 |
| Address | 9/10 THE BRIARS, WATERBERRY DRIVE, WATERLOOVILLE, HAMPSHIRE, PO7 7YH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
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
Officers (14)
- John Foley Director · appointed 2025
- Craig Flanagan Director · appointed 2024
Show 12 former officers
- Richard Lek Director · appointed 2022 · resigned 2023
- David Lloyd Director · appointed 2022 · resigned 2025
- Richard Hilton Jones Director · appointed 2022 · resigned 2022
- James Paul Earnshaw Director · appointed 2022 · resigned 2024
- Andrew John Ellis Director · appointed 2022 · resigned 2022
- Mark Ayre Director · appointed 2022 · resigned 2023
- John Calvin Paul Director · appointed 2016 · resigned 2022
- Neil James Dallamore Director · appointed 2016 · resigned 2017
- Christopher Aldred Director · appointed 2016 · resigned 2022
- Paul Keith Burnett Director · appointed 2016 · resigned 2022
- Jonathan Gordon Selwyn Director · appointed 2010 · resigned 2014
- Paul Adams Director · appointed 2010 · resigned 2016
Directors and officers on the Companies House record, current and former.
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