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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Harrison, Peter Robert
    Born in September 1969
    Individual (86 offsprings)
    Officer
    icon of calendar 2013-12-01 ~ now
    OF - Director → CIF 0
    Harrison, Peter Robert
    Individual (86 offsprings)
    Officer
    icon of calendar 2020-01-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Lill, Richard David
    Born in December 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-01-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressMary-somerville Strasse 5, 28359 Bremen, Germany
    Corporate (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    Lammers, Gunter Johann, Herr
    Managing Director born in May 1958
    Individual
    Officer
    icon of calendar 1999-08-24 ~ 2003-05-14
    OF - Director → CIF 0
  • 2
    Wilson, Guy Alexander
    Engineer born in November 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-08-24 ~ 2020-01-15
    OF - Director → CIF 0
    Wilson, Guy Alexander
    Engineer
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-08-24 ~ 2020-01-15
    OF - Secretary → CIF 0
  • 3
    Szabo, Peter
    Managing Director born in January 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-05-14 ~ 2022-01-01
    OF - Director → CIF 0
  • 4
    Gottschalk, Dirk Karl
    Managing Director born in November 1967
    Individual
    Officer
    icon of calendar 2003-05-14 ~ 2011-08-23
    OF - Director → CIF 0
  • 5
    Wilkens, Bodo Gottfried Colin, Herr
    Managing Director born in July 1957
    Individual
    Officer
    icon of calendar 1999-08-24 ~ 2003-05-14
    OF - Director → CIF 0
  • 6
    Theilen, Volker
    Engineer born in October 1965
    Individual
    Officer
    icon of calendar 2004-01-28 ~ 2006-07-31
    OF - Director → CIF 0
  • 7
    Walther, Thomas
    Director born in July 1971
    Individual
    Officer
    icon of calendar 2012-02-15 ~ 2014-10-16
    OF - Director → CIF 0
  • 8
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-08-24 ~ 1999-08-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ENERGIEKONTOR UK LTD

Standard Industrial Classification
35120 - Transmission Of Electricity
35110 - Production Of Electricity
Brief company account
Average Number of Employees
342024-01-01 ~ 2024-12-31
292023-01-01 ~ 2023-12-31
Property, Plant & Equipment
47,727 GBP2024-12-31
45,088 GBP2023-12-31
Total Inventories
37,461,308 GBP2024-12-31
28,885,691 GBP2023-12-31
Debtors
Current
16,930,652 GBP2024-12-31
14,838,849 GBP2023-12-31
Cash at bank and in hand
2,541,043 GBP2024-12-31
1,417,309 GBP2023-12-31
Current Assets
56,933,003 GBP2024-12-31
45,141,849 GBP2023-12-31
Net Current Assets/Liabilities
56,036,850 GBP2024-12-31
39,954,770 GBP2023-12-31
Net Assets/Liabilities
56,084,577 GBP2024-12-31
39,999,858 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
99,569 GBP2024-12-31
76,618 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
99,569 GBP2024-12-31
76,618 GBP2023-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-1,397 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-1,397 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
51,842 GBP2024-12-31
31,530 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
51,842 GBP2024-12-31
31,530 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
21,503 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
21,503 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-1,191 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,191 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
47,727 GBP2024-12-31
45,088 GBP2023-12-31
Value of work in progress
37,461,308 GBP2024-12-31
28,885,691 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
2,400 GBP2024-12-31
Current, Amounts falling due within one year
2,400 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
1,366,300 GBP2024-12-31
Current, Amounts falling due within one year
6,763 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
16,930,652 GBP2024-12-31
Current, Amounts falling due within one year
14,838,849 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
55,367,175 shares2024-12-31
37,682,175 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
66,885 GBP2024-12-31
29,864 GBP2023-12-31
Between two and five year
72,749 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
139,634 GBP2024-12-31
29,864 GBP2023-12-31
Related profiles found in government register
  • ENERGIEKONTOR UK LTD
    Info
    Registered number 03830819
    icon of address114 St Martin's Lane, Covent Garden, London WC2N 4BE
    PRIVATE LIMITED COMPANY incorporated on 1999-08-24 (26 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-13
    CIF 0
  • ENERGIEKONTOR UK LTD
    S
    Registered number 03830819
    icon of addressSovereign House, 212 -224 Shaftesbury Avenue, London, United Kingdom, WC2H 8HQ
    Private Company Limited By Shares in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BRIGHTENBER COMMUNITY WIND FARM C.I.C. - 2015-11-18
    icon of addressSovereign House, 212-224 Shaftesbury Avenue, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.