Company · Bourne
Lark Energy Holdings Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 4
- Andrew Buglass 2016-2017 View profile
- Paul Adams 2016-2017 View profile
- Stuart William Robinson 2011-2013 View profile
- Deborah Jane Brown 2016-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 18/04/2011
- Registered office
- Bourne
- Previous names
- Arctic Blue Limited (until 21/05/2015)
Ownership
Owned by (1) 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.
- Kingfisher Ventures Limited
50-75% shares, 25-50% voting · notified 2016-04-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Lark Energy Holdings Limited
is controlled by Kingfisher Ventures Limited
Evidence
active 50-75% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Kingfisher Ventures Limited.
63 other companies in this group
- Serenity Park & Lakes LTD
- Phoenix Wind Solutions LTD
- Phoenix Strategic Land Limited
- Larkfleet Elevating House Limited
- Lark Energy Asset Holdings Limited
- Grangemouth Generation Limited
- Phoenix Waste Group Limited
- 09302757
- Larkfleet Group Limited
- Phoenix Sustainable Investments Limited
- Phoenix Port Talbot Limited
- 11473288
- 10375811
- Larkfleet Limited
- Hawfinch Developments Limited
- Serenity Lakes Lodge 16 Limited
- Larkfleet Properties Limited
- Larkfleet X House Limited
- Ayrshire Carbon Reclamation Limited
- Phoenix Biofuels Group Limited
- Greetham Management Company Limited
- Phoenix R&D Group Limited
- Phoenix Corporate Management CO Limited
- Larkfleet Smart Homes Limited
- Phoenix Renewables Group Limited
- Larkfleet Smart Homes Trading LTD
- 09940408
- Doddington Grange Management Company Limited
- Stamford (Anvil Mews) Management Company Limited
- Serenity Lakes Lodge 17 Limited
- Global AIR Dynamics Limited
- Solar Steam LTD
- KH Developments Beccles Limited
- 09885559
- KH Developments East Midlands LTD
- Wheatear Management Limited
- Jaywren Management LTD
- The Blossoms Leisure Park LTD
- 09974844
- Wheatear Finance Solutions Limited
- Phoenix Skegness Park & Housing LTD
- Wind Investments Limited
- Larkfleet Flood Safe House Limited
- Ardena Homes Limited
- X House Limited
- Phoenix Leisure Homes LTD
- 10760734
- Berfeld Limited
- KH Developments Sibson Limited
- Phoenix Park Developments LTD
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.
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.
1 directors on the board
- Karl Stephen Hick Director · appointed 2013
Directors past 6 years
- Karl Stephen Hick Director · appointed 2013
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07607762
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 28/07/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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