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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 moreCIF 0
Ceased 9
  • 1
    Lammers, Gunter Johann, Herr
    Managing Director born in May 1958
    Individual
    Officer
    icon of calendar 2001-10-08 ~ 2003-05-14
    OF - Director → CIF 0
  • 2
    Wilson, Guy Alexander
    Engineer born in November 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-10-08 ~ 2020-01-15
    OF - Director → CIF 0
    Wilson, Guy Alexander
    Engineer
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-10-08 ~ 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
    Dipl Ing Wirt born in July 1957
    Individual
    Officer
    icon of calendar 2001-10-08 ~ 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
    2001-10-08 ~ 2001-10-08
    PE - Nominee Secretary → CIF 0
  • 9
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-10-08 ~ 2001-10-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ENERGIEKONTOR UK CONSTRUCTION LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Debtors
Current
171,441 GBP2024-12-31
135,971 GBP2023-12-31
Cash at bank and in hand
99,491 GBP2024-12-31
78,429 GBP2023-12-31
Current Assets
270,932 GBP2024-12-31
214,400 GBP2023-12-31
Net Assets/Liabilities
116,423 GBP2024-12-31
137,786 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
6,522 GBP2024-12-31
Current, Amounts falling due within one year
53,948 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
4,688 GBP2024-12-31
Current, Amounts falling due within one year
3,374 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
171,441 GBP2024-12-31
Current, Amounts falling due within one year
135,971 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
5,000 shares2024-12-31
5,000 shares2023-12-31

  • ENERGIEKONTOR UK CONSTRUCTION LTD
    Info
    Registered number 04300506
    icon of address114 St Martin's Lane, Covent Garden, London WC2N 4BE
    PRIVATE LIMITED COMPANY incorporated on 2001-10-08 (24 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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