ASSET PLUS ENERGY PERFORMANCE LTD

Key Data

Status

Active

Company No.

07320317

Incorporation date

20/07/2010

Size

Full

Classification

Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/07/2010)

30/09/2025

Full accounts made up to 2024-09-30

View PDF (22 pages)

06/05/2025

Confirmation statement made on 2025-04-30 with no updates

View PDF (3 pages)

20/02/2025

Appointment of Mr John Foley as a director on 2025-02-20

View PDF (2 pages)

20/02/2025

Termination of appointment of David Lloyd as a director on 2025-02-20

View PDF (1 pages)

24/07/2024

Appointment of Mr Craig Flanagan as a director on 2024-07-24

View PDF (2 pages)

24/07/2024

Termination of appointment of James Paul Earnshaw as a director on 2024-07-24

View PDF (1 pages)

19/07/2024

Full accounts made up to 2023-09-30

View PDF (25 pages)

13/05/2024

Confirmation statement made on 2024-04-30 with no updates

View PDF (3 pages)

22/04/2024

Second filing for the appointment of Mr David Lloyd as a director

View PDF (3 pages)

19/10/2023

Full accounts made up to 2022-09-30

View PDF (24 pages)

24/08/2023

Termination of appointment of Mark Ayre as a director on 2023-08-18

View PDF (1 pages)

05/06/2023

Confirmation statement made on 2023-05-31 with no updates

View PDF (3 pages)

17/03/2023

Register inspection address has been changed from Hill House 1 Little New Street London EC4A 3TR United Kingdom to 2 New Street Square London EC4A 3BZ

View PDF (1 pages)

17/03/2023

Termination of appointment of Richard Lek as a director on 2023-03-01

View PDF (1 pages)

21/11/2022

Termination of appointment of Andrew John Ellis as a director on 2022-10-01

View PDF (1 pages)

21/11/2022

Termination of appointment of Richard Hilton Jones as a director on 2022-10-01

View PDF (1 pages)

21/11/2022

Appointment of Mr Richard Lek as a director on 2022-11-09

View PDF (2 pages)

21/11/2022

Appointment of Mr David Lloyd as a director on 2022-11-09

View PDF (3 pages)

17/08/2022

Register(s) moved to registered inspection location Hill House 1 Little New Street London EC4A 3TR

View PDF (1 pages)

28/06/2022

Register inspection address has been changed to Hill House 1 Little New Street London EC4A 3TR

View PDF (1 pages)

15/06/2022

Confirmation statement made on 2022-06-01 with updates

View PDF (6 pages)

16/05/2022

Notification of Johnson Controls Building Efficiency Uk Limited as a person with significant control on 2022-05-03

View PDF (2 pages)

16/05/2022

Cessation of Larkfleet Group Limited as a person with significant control on 2022-05-03

View PDF (1 pages)

12/05/2022

Memorandum and Articles of Association

View PDF (31 pages)

12/05/2022

Resolutions

View PDF (4 pages)

09/05/2022

Memorandum and Articles of Association

View PDF (31 pages)

03/05/2022

Registered office address changed from , Larkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire, PE10 0FF, England to 9/10 the Briars, Waterberry Drive Waterlooville, Hampshire PO7 7YH on 2022-05-03

View PDF (1 pages)

03/05/2022

Termination of appointment of Paul Keith Burnett as a director on 2022-05-03

View PDF (1 pages)

03/05/2022

Termination of appointment of Christopher Aldred as a director on 2022-05-03

View PDF (1 pages)

03/05/2022

Termination of appointment of Karl Stephen Hick as a director on 2022-05-03

View PDF (1 pages)

03/05/2022

Termination of appointment of John Calvin Paul as a director on 2022-05-03

View PDF (1 pages)

03/05/2022

Appointment of Mr Richard Hilton Jones as a director on 2022-05-03

View PDF (2 pages)

03/05/2022

Appointment of Mr James Paul Earnshaw as a director on 2022-05-03

View PDF (2 pages)

03/05/2022

Appointment of Mr Andrew John Ellis as a director on 2022-05-03

View PDF (2 pages)

03/05/2022

Appointment of Mr Mark Ayre as a director on 2022-05-03

View PDF (2 pages)

15/03/2022

Change of share class name or designation

View PDF (2 pages)

11/02/2022

Previous accounting period extended from 2021-06-30 to 2021-09-30

View PDF (1 pages)

27/10/2021

Accounts for a small company made up to 2021-06-30

View PDF (8 pages)

15/06/2021

Accounts for a small company made up to 2020-06-30

View PDF (9 pages)

01/06/2021

Notification of Larkfleet Group Limited as a person with significant control on 2020-07-03

View PDF (2 pages)

01/06/2021

Cessation of Larkfleet Limited as a person with significant control on 2020-07-03

View PDF (1 pages)

01/06/2021

Confirmation statement made on 2021-06-01 with updates

View PDF (4 pages)

21/08/2020

Confirmation statement made on 2020-08-21 with no updates

View PDF (3 pages)

06/04/2020

Accounts for a small company made up to 2019-06-30

View PDF (5 pages)

27/08/2019

Confirmation statement made on 2019-08-21 with no updates

View PDF (3 pages)

03/04/2019

Accounts for a small company made up to 2018-06-30

View PDF (8 pages)

23/08/2018

Confirmation statement made on 2018-08-21 with no updates

View PDF (3 pages)

09/04/2018

Accounts for a small company made up to 2017-06-30

View PDF (8 pages)

06/12/2017

Previous accounting period shortened from 2017-08-31 to 2017-06-30

View PDF (1 pages)

05/12/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/12/2017

Accounts for a small company made up to 2016-08-31

View PDF (8 pages)

28/11/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/08/2017

Confirmation statement made on 2017-08-21 with no updates

View PDF (3 pages)

20/07/2017

Confirmation statement made on 2017-07-20 with no updates

View PDF (3 pages)

29/06/2017

Previous accounting period shortened from 2016-09-30 to 2016-08-31

View PDF (1 pages)

13/06/2017

Termination of appointment of Neil James Dallamore as a director on 2017-06-08

View PDF (1 pages)

30/03/2017

Previous accounting period extended from 2016-06-30 to 2016-09-30

View PDF (1 pages)

06/12/2016

Termination of appointment of Paul Adams as a director on 2016-12-06

View PDF (1 pages)

26/10/2016

Appointment of Mr John Calvin Paul as a director on 2016-07-05

View PDF (2 pages)

29/07/2016

Statement of capital following an allotment of shares on 2016-07-05

View PDF (8 pages)

25/07/2016

Confirmation statement made on 2016-07-20 with updates

View PDF (6 pages)

25/07/2016

Appointment of Mr Neil James Dallamore as a director on 2016-07-05

View PDF (2 pages)

25/07/2016

Registered office address changed from , Larkfleet House Falcon Way, Southfield Business Park, Bourne, Lincolnshire, PE10 0FF to 9/10 the Briars, Waterberry Drive Waterlooville, Hampshire PO7 7YH on 2016-07-25

View PDF (1 pages)

25/07/2016

Appointment of Mr Christopher Aldred as a director on 2016-07-05

View PDF (2 pages)

25/07/2016

Appointment of Mr Paul Keith Burnett as a director on 2016-07-05

View PDF (2 pages)

14/07/2016

Resolutions

View PDF (13 pages)

14/07/2016

Change of share class name or designation

View PDF (2 pages)

09/05/2016

Resolutions

View PDF (3 pages)

11/04/2016

Accounts for a small company made up to 2015-06-30

View PDF (7 pages)

13/08/2015

Annual return made up to 2015-07-20 with full list of shareholders

View PDF (4 pages)

13/01/2015

Accounts for a small company made up to 2014-06-30

View PDF (6 pages)

20/11/2014

Termination of appointment of Jonathan Gordon Selwyn as a director on 2014-10-30

View PDF (1 pages)

23/07/2014

Annual return made up to 2014-07-20 with full list of shareholders

View PDF (5 pages)

08/04/2014

Accounts for a small company made up to 2013-06-30

View PDF (6 pages)

13/09/2013

Annual return made up to 2013-07-20 with full list of shareholders

View PDF (5 pages)

18/06/2013

Statement of capital following an allotment of shares on 2013-05-31

View PDF (4 pages)

09/04/2013

Accounts for a small company made up to 2012-06-30

View PDF (5 pages)

04/04/2013

Statement of capital following an allotment of shares on 2012-06-30

View PDF (4 pages)

20/11/2012

Certificate of change of name

View PDF (2 pages)

20/11/2012

Change of name notice

View PDF (2 pages)

09/10/2012

Certificate of change of name

View PDF (2 pages)

09/10/2012

Change of name notice

View PDF (2 pages)

17/08/2012

Annual return made up to 2012-07-20 with full list of shareholders

View PDF (5 pages)

03/04/2012

Accounts for a small company made up to 2011-06-30

View PDF (5 pages)

16/08/2011

Annual return made up to 2011-07-20 with full list of shareholders

View PDF (5 pages)

22/07/2011

Previous accounting period shortened from 2011-07-31 to 2011-06-30

View PDF (3 pages)

20/07/2010

Incorporation

View PDF (22 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

30/04/2026

Last change occurred

30/09/2024

Accounts

Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
7
815.88K
-
0.00
10.88M
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ayre, Mark	Director	03/05/2022 - 18/08/2023	118
Ellis, Andrew John	Director	03/05/2022 - 01/10/2022	30
Earnshaw, James Paul	Director	03/05/2022 - 24/07/2024	60
Jones, Richard Hilton	Director	03/05/2022 - 01/10/2022	74
Adams, Paul	Director	20/07/2010 - 06/12/2016	101

Persons with Significant Control

This information is available in our reports and to subscription users.

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Active

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ASSET PLUS ENERGY PERFORMANCE LTD

ASSET PLUS ENERGY PERFORMANCE LTD is an(a) Active company incorporated on 20/07/2010 with the registered office located at 9/10 The Briars, Waterberry Drive, Waterlooville, Hampshire PO7 7YH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ASSET PLUS ENERGY PERFORMANCE LTD?

ASSET PLUS ENERGY PERFORMANCE LTD is currently Active. It was registered on 20/07/2010 .

Where is ASSET PLUS ENERGY PERFORMANCE LTD located?

ASSET PLUS ENERGY PERFORMANCE LTD is registered at 9/10 The Briars, Waterberry Drive, Waterlooville, Hampshire PO7 7YH.

What does ASSET PLUS ENERGY PERFORMANCE LTD do?

ASSET PLUS ENERGY PERFORMANCE LTD operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

What is the latest filing for ASSET PLUS ENERGY PERFORMANCE LTD?

The latest filing was on 30/09/2025: Full accounts made up to 2024-09-30.