EUROREGISTRY
GB · Person with significant control
Karl Stephen Hick
Karl Stephen Hick is recorded on the Companies House register of people with significant control for 13 UK companies.
Register details
Facts
- Name on the register
- Mr Karl Stephen Hick
- Type
- Individual
- Nationality
- English
- Country of residence
- England
- Year of birth
- 1959
- Significant control now
- 13 UK companies
- Earlier significant control
- 20 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Karl Stephen Hick's companies
- Karl Stephen Hick owns 75% or more of the shares in 8 of the 13 companies listed below.
- Main lines of business: activities of open-ended investment companies (3), activities of other holding companies n.e.c. (3) and activities of head offices (2).
- Registered offices in Bourne (13).
- The companies were incorporated between 2008 and 2025.
- 5 of the companies also list other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Karl Stephen Hick as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| AYR WASTE MANAGEMENT GROUP LIMITED 16570993 · Private Limited Company | Active | 9 July 2025 | Bourne | Activities of open-ended investment companies | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 9 July 2025 |
| LARKFLEET GROUP HOLDING COMPANY LIMITED 16570784 · Private Limited Company | Active | 9 July 2025 | Bourne | Activities of open-ended investment companies | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 9 July 2025 |
| CRANE ENERGY ASSETS LIMITED 16547129 · Private Limited Company | Active | 27 June 2025 | Bourne | Business and domestic software development | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 27 June 2025 |
| PHOENIX SUSTAINABLE INVESTMENTS LIMITED 13956742 · Private Limited Company | Active | 5 March 2022 | Bourne | Activities of open-ended investment companies | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 5 March 2022 |
| SMARTER HOMES GROUP LIMITED 13473301 · Private Limited Company | Active | 23 June 2021 | Bourne | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 23 June 2021 |
| DANAVIS LTD 13152931 · Private Limited Company | Active | 22 January 2021 | Bourne | Management consultancy activities other than financial management | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 4 March 2021 |
| SOLAR CHARGING DEVELOPMENTS LIMITED 12241999 · Private Limited Company | Active | 3 October 2019 | Bourne | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 3 October 2019 |
| K & H HOLDINGS LIMITED 11787803 · Private Limited Company | Active | 25 January 2019 | Bourne | Activities of head offices | Owns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights; Can appoint or remove a majority of the board of directors | 25 January 2019 |
| LARK POWER GROUP LIMITED 10782386 · Private Limited Company | Active | 22 May 2017 | Bourne | Activities of other holding companies n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 22 May 2017 |
| AYR WASTE MANAGEMENT LIMITED 08180699 · Private Limited Company | Active | 15 August 2012 | Bourne | Collection of non-hazardous waste | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| DEEPINGS TRADING HOLDING COMPANY LIMITED 09871138 · Private Limited Company | Active | 13 November 2015 | Bourne | Activities of other holding companies n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| KINGFISHER VENTURES LIMITED 06532954 · Private Limited Company | Active | 12 March 2008 | Bourne | Activities of head offices | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| LARK ENERGY HOLDINGS LIMITED 07607762 · Private Limited Company | Active | 18 April 2011 | Bourne | Activities of other holding companies n.e.c. | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
History
Earlier significant control
Companies where Karl Stephen Hick was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| WHEATEAR FINANCE SOLUTIONS LIMITED 16537662 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 24 June 2025 | 30 September 2025 |
| PHOENIX R&D GROUP LIMITED 16536216 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 23 June 2025 | 30 September 2025 |
| PHOENIX RENEWABLES GROUP LIMITED 16536269 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 23 June 2025 | 30 September 2025 |
| PHOENIX WASTE GROUP LIMITED 16536249 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 23 June 2025 | 30 September 2025 |
| PHOENIX BIOFUELS GROUP LIMITED 16530062 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 19 June 2025 | 30 September 2025 |
| PHOENIX LAND AND BUILDING GROUP LIMITED 16529980 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 19 June 2025 | 30 September 2025 |
| PHOENIX SUSTAINABLE INVESTMENTS (DIVISION) LIMITED 16529865 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 19 June 2025 | 30 September 2025 |
| AYRSHIRE CARBON RECLAMATION LIMITED SC813492 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 13 June 2024 | 13 June 2024 |
| SYNTECH BIOFUEL LIMITED 13997060 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 23 March 2022 | 11 May 2022 |
| WHEATEAR MANAGEMENT LIMITED 13454100 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 14 June 2021 | 14 June 2021 |
| LARKFLEET GROUP X HOUSE LIMITED 13378382 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 5 May 2021 | 23 June 2021 |
| KH DEVELOPMENTS EAST MIDLANDS LTD 11830309 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 15 February 2019 | 30 September 2025 |
| KH AND HS PROPERTIES LIMITED 03361990 · Private Limited Company | Owns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights; Can appoint or remove a majority of the board of directors | 28 December 2018 | 3 April 2020 |
| GLEN GRANGE MANAGEMENT COMPANY LIMITED 08948636 · PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | Has significant influence or control | 19 March 2017 | 13 August 2018 |
| SOLAR CHARGING LIMITED 10337430 · Private Limited Company | Owns 75% or more of the shares | 19 August 2016 | 19 August 2016 |
| LARKFLEET GROUP LIMITED 09610856 · Private Limited Company | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 | 30 September 2022 |
| OAKRIDGE RESIDENTIAL MANAGEMENT COMPANY LIMITED 05728299 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 | 12 September 2019 |
| OLD SCHOOL COURT RESIDENTS MANAGEMENT COMPANY LIMITED 06020854 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 | 30 September 2021 |
| RED BARN PARK RESIDENTS MANAGEMENT COMPANY LIMITED 05927550 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors; Has significant influence or control | 6 April 2016 | 30 September 2021 |
| SOUTHFIELD BUSINESS PARK MANAGEMENT COMPANY LIMITED 05702401 · Private Limited Company | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 | 30 September 2021 |
Connections
Others with significant control of these companies
- Matthew TrewhellaCRANE ENERGY ASSETS LIMITED
- Kingfisher Ventures LimitedPHOENIX SUSTAINABLE INVESTMENTS LIMITED
- Phoenix Sustainable Investments LimitedDANAVIS LTD
- Helen HickK & H HOLDINGS LIMITED
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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