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
    Lill, Richard David
    Director born in December 1973
    Individual (6 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Harrison, Peter Robert
    Developer born in September 1969
    Individual (87 offsprings)
    Officer
    2013-12-01 ~ now
    OF - Director → CIF 0
    Harrison, Peter Robert
    Individual (87 offsprings)
    Officer
    2020-01-15 ~ now
    OF - Secretary → CIF 0
  • 3
    Mary-somerville Strasse 5, 28359 Bremen, Germany
    Corporate (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    Wilkens, Bodo Gottfried Colin, Herr
    Managing Director born in July 1957
    Individual
    Officer
    1999-08-24 ~ 2003-05-14
    OF - Director → CIF 0
  • 2
    Walther, Thomas
    Director born in July 1971
    Individual
    Officer
    2012-02-15 ~ 2014-10-16
    OF - Director → CIF 0
  • 3
    Gottschalk, Dirk Karl
    Managing Director born in November 1967
    Individual
    Officer
    2003-05-14 ~ 2011-08-23
    OF - Director → CIF 0
  • 4
    Szabo, Peter
    Managing Director born in January 1965
    Individual (3 offsprings)
    Officer
    2003-05-14 ~ 2022-01-01
    OF - Director → CIF 0
  • 5
    Lammers, Gunter Johann, Herr
    Managing Director born in May 1958
    Individual
    Officer
    1999-08-24 ~ 2003-05-14
    OF - Director → CIF 0
  • 6
    Wilson, Guy Alexander
    Engineer born in November 1967
    Individual (2 offsprings)
    Officer
    1999-08-24 ~ 2020-01-15
    OF - Director → CIF 0
    Wilson, Guy Alexander
    Engineer
    Individual (2 offsprings)
    Officer
    1999-08-24 ~ 2020-01-15
    OF - Secretary → CIF 0
  • 7
    Theilen, Volker
    Engineer born in October 1965
    Individual
    Officer
    2004-01-28 ~ 2006-07-31
    OF - Director → CIF 0
  • 8
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 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
35110 - Production Of Electricity
35120 - Transmission Of Electricity
Brief company account
Property, Plant & Equipment
45,088 GBP2023-12-31
32,781 GBP2022-12-31
Total Inventories
28,885,691 GBP2023-12-31
27,313,634 GBP2022-12-31
Debtors
Current
14,838,849 GBP2023-12-31
Cash at bank and in hand
1,417,309 GBP2023-12-31
2,012,493 GBP2022-12-31
Current Assets
45,141,849 GBP2023-12-31
Net Current Assets/Liabilities
39,954,770 GBP2023-12-31
Restated amount
35,114,203 GBP2022-12-31
Total Assets Less Current Liabilities
39,999,858 GBP2023-12-31
Restated amount
35,146,984 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-628 GBP2022-12-31
Net Assets/Liabilities
39,999,858 GBP2023-12-31
Restated amount
35,146,356 GBP2022-12-31
Average Number of Employees
292023-01-01 ~ 2023-12-31
262022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
76,618 GBP2023-12-31
59,479 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
76,618 GBP2023-12-31
59,479 GBP2022-12-31
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-9,870 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-9,870 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
31,530 GBP2023-12-31
26,698 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
31,530 GBP2023-12-31
26,698 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
11,926 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,926 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-7,094 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-7,094 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
45,088 GBP2023-12-31
32,781 GBP2022-12-31
Value of work in progress
28,885,691 GBP2023-12-31
27,313,634 GBP2022-12-31
Trade Debtors/Trade Receivables
2,400 GBP2023-12-31
Amounts Owed By Related Parties
1,255,863 GBP2023-12-31
808,050 GBP2022-12-31
Other Debtors
6,763 GBP2023-12-31
Prepayments
13,901 GBP2023-12-31
16,902 GBP2022-12-31
Trade Creditors/Trade Payables
1,476,078 GBP2023-12-31
1,284,862 GBP2022-12-31
Amounts Owed to Related Parties
1,865,579 GBP2023-12-31
84,507 GBP2022-12-31
Taxation/Social Security Payable
735,298 GBP2023-12-31
384,962 GBP2022-12-31
Other Creditors
1,110,124 GBP2023-12-31
192,575 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
37,682,175 shares2023-12-31
37,682,175 shares2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
29,864 GBP2023-12-31
39,864 GBP2022-12-31
Between two and five year
29,864 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
29,864 GBP2023-12-31
69,728 GBP2022-12-31
Related profiles found in government register
  • ENERGIEKONTOR UK LTD
    Info
    Registered number 03830819
    114 St Martin's Lane, Covent Garden, London WC2N 4BE
    Private Limited Company incorporated on 1999-08-24 (25 years 10 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
    Sovereign 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
    Sovereign House, 212-224 Shaftesbury Avenue, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.