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Who leads it
No current officers are listed at Companies House.
Previous officers 6
- Phillip John Van Tenac 2013-2014 View profile
- John Christopher Squire 2013-2020 View profile
- David Hugo Boyle 2013-2020 View profile
- Paul Godric Rice 2013-2015 View profile
- Deborah Jane Brown 2016-2021 View profile
- Mark Edward Richards 2013-2015 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 26/03/2013
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.
- Phoenix Sustainable Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-02-26 - Larkfleet Limited ceased 2023-02-26
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Larkfleet Group Limited ceased 2023-02-26
75-100% shares, 75-100% voting, appoints directors · notified 2023-02-26
Group
- Solar Steam LTD
is controlled by Phoenix Sustainable Investments Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-02-26 · source: Companies House PSC register - Phoenix Sustainable Investments Limited
is controlled by Kingfisher Ventures Limited
Evidence
active 50-75% shares, 50-75% voting · notified 2022-09-30 · 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
- Lark Energy Holdings Limited
- Doddington Grange Management Company Limited
- Stamford (Anvil Mews) Management Company Limited
- Serenity Lakes Lodge 17 Limited
- Global AIR Dynamics Limited
- 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.
Financials
- Total assets
- £726
- Cash
- £164
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-09-29 | Not reported | Not reported |
| 2024-09-29 | Not reported | Not reported |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-29. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08462589
- Status
- Active
- Type
- Private Limited Company
- 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