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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
4
- 1
Craw, Alexander Bone
Born in April 1975Individual (94 offsprings)Officer2020-02-10 ~ nowOF - Director → CIF 0 - 2
Wicks, Nathan Lee
Company Director born in September 1979Individual (50 offsprings)Officer2019-07-05 ~ 2020-02-10OF - Director → CIF 0 - 3
Harrison, Peter Robert
Born in September 1969Individual (120 offsprings)Officer2019-07-05 ~ nowOF - Director → CIF 0 - 45, Mary-somerville-strabe, Bremen, GermanyCorporate (14 offsprings)Person with significant control2019-07-05 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
ENERGIEKONTOR UK HOLDING LTD
Period: 2021-10-04 ~ now
Company number: 12086886
Registered names
ENERGIEKONTOR UK HOLDING LTD - now 13801821... (more)
ENERGIEKONTOR UK HOLD LTD - 2021-10-04
Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
60 GBP2024-12-31
50 GBP2023-12-31
Debtors
Current
6,756,681 GBP2024-12-31
6,755,809 GBP2023-12-31
Cash at bank and in hand
50,121 GBP2024-12-31
50,993 GBP2023-12-31
Current Assets
6,806,802 GBP2024-12-31
6,806,802 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-3,544 GBP2024-12-31
-3,534 GBP2023-12-31
Net Current Assets/Liabilities
6,803,258 GBP2024-12-31
6,803,268 GBP2023-12-31
Net Assets/Liabilities
6,803,318 GBP2024-12-31
6,803,318 GBP2023-12-31
Investments in Subsidiaries
60 GBP2024-12-31
50 GBP2023-12-31
Cost valuation
60 GBP2024-12-31
50 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
6,753,533 GBP2024-12-31
6,753,533 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
6,756,681 GBP2024-12-31
6,755,809 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
1 shares2024-12-31
1 shares2023-12-31
Related profiles found in government register
ENERGIEKONTOR UK HOLDING LTD
InfoENERGIEKONTOR UK HOLD LTD - 2021-10-04Registered number 120868864330 Park Approach, Thorpe Park, Leeds LS15 8GBPRIVATE LIMITED COMPANY incorporated on 2019-07-05 (6 years 8 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-07-07CIF 0ENERGIEKONTOR UK HOLD LTD
SRegistered number 120868864330 Park Approach, Thorpe Park, Leeds, England, LS15 8GBPrivate Company Limited By Shares in England And Wales, EnglandCIF 1ENERGIEKONTOR UK HOLD LTD
SRegistered number 120868864330, Park Approach, Thorpe Park, Leeds, LS15 8GBPrivate Limited Company in Uk, Yorkshire, United KingdomCIF 2 CIF 3
Offspring entities and appointments
76
- 1
ENERGIEKONTOR UK MAN LTD
- 2020-03-16 120915634330 Park Approach, Thorpe Park, Leeds, United KingdomActive Corporate (4 parents)Person with significant control2019-07-08 ~ nowCIF 62 - Ownership of voting rights - 75% or more → OECIF 62 - Right to appoint or remove directors → OECIF 62 - Ownership of shares – 75% or more → OE - 104330 Park Approach Thorpe Park, Leeds, United KingdomDissolved Corporate (3 parents, 1 offspring)Person with significant control2021-04-27 ~ dissolvedCIF 75 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 75 - Ownership of shares – 75% or more as a member of a firm → OECIF 75 - Right to appoint or remove directors as a member of a firm → OE
- 114330 Park Approach Thorpe Park, Leeds, EnglandDissolved Corporate (3 parents, 1 offspring)Person with significant control2021-06-14 ~ dissolvedCIF 76 - Ownership of shares – 75% or more as a member of a firm → OECIF 76 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 124330 Park Approach Thorpe Park, Leeds, United KingdomDissolved Corporate (3 parents, 1 offspring)Person with significant control2021-04-22 ~ dissolvedCIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 8 - Ownership of shares – 75% or more as a member of a firm → OECIF 8 - Right to appoint or remove directors as a member of a firm → OE
- 134330 Park Approach Thorpe Park, Leeds, United KingdomDissolved Corporate (3 parents, 1 offspring)Person with significant control2021-05-28 ~ dissolvedCIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 9 - Ownership of shares – 75% or more as a member of a firm → OECIF 9 - Right to appoint or remove directors as a member of a firm → OE
- 144330 Park Approach, Thorpe Park, Leeds, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control2019-10-25 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE
- 154330 Park Approach, Thorpe Park, Leeds, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control2019-10-25 ~ nowCIF 45 - Ownership of shares – 75% or more → OECIF 45 - Right to appoint or remove directors → OECIF 45 - Ownership of voting rights - 75% or more → OE
- 16
ENERGYFARM UK BALLACH LTD
160945754330 Park Approach, Thorpe Park, Leeds, West Yorkshire, EnglandActive Corporate (3 parents)Person with significant control2024-11-21 ~ nowCIF 28 - Ownership of shares – 75% or more → OE - 174330 Park Approach Thorpe Park, Leeds, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control2023-04-05 ~ nowCIF 43 - Right to appoint or remove directors → OECIF 43 - Ownership of voting rights - 75% or more → OECIF 43 - Ownership of shares – 75% or more → OE
- 184330 Park Approach Thorpe Park, Leeds, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control2023-04-05 ~ nowCIF 44 - Ownership of voting rights - 75% or more → OECIF 44 - Right to appoint or remove directors → OECIF 44 - Ownership of shares – 75% or more → OE
- 204330 Park Approach, Thorpe Park, Leeds, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control2019-07-08 ~ nowCIF 54 - Ownership of voting rights - 75% or more → OECIF 54 - Right to appoint or remove directors → OECIF 54 - Ownership of shares – 75% or more → OE
- 214330 Park Approach, Thorpe Park, Leeds, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control2019-07-08 ~ nowCIF 47 - Ownership of shares – 75% or more → OECIF 47 - Ownership of voting rights - 75% or more → OECIF 47 - Right to appoint or remove directors → OE
- 22
ENERGYFARM UK COILLE LINNE LTD
160951694330 Park Approach, Thorpe Park, Leeds, West Yorkshire, EnglandActive Corporate (3 parents)Person with significant control2024-11-22 ~ nowCIF 24 - Ownership of shares – 75% or more → OE - 234330 Park Approach Thorpe Park, Leeds, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control2021-03-16 ~ nowCIF 73 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 73 - Ownership of shares – 75% or more as a member of a firm → OECIF 73 - Right to appoint or remove directors as a member of a firm → OE
- 244330 Park Approach Thorpe Park, Leeds, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control2021-03-16 ~ nowCIF 69 - Ownership of shares – 75% or more as a member of a firm → OECIF 69 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 69 - Right to appoint or remove directors as a member of a firm → OE
- 254330 Park Approach, Thorpe Park, Leeds, EnglandDissolved Corporate (3 parents, 1 offspring)Person with significant control2022-08-08 ~ dissolvedCIF 16 - Right to appoint or remove directors as a member of a firm → OECIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 16 - Ownership of shares – 75% or more as a member of a firm → OE
- 264330 Park Approach, Thorpe Park, Leeds, EnglandDissolved Corporate (3 parents, 1 offspring)Person with significant control2022-08-08 ~ dissolvedCIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 17 - Right to appoint or remove directors as a member of a firm → OECIF 17 - Ownership of shares – 75% or more as a member of a firm → OE
- 274330 Park Approach, Thorpe Park, Leeds, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control2019-10-25 ~ nowCIF 33 - Ownership of voting rights - 75% or more → OECIF 33 - Right to appoint or remove directors → OECIF 33 - Ownership of shares – 75% or more → OE
- 284330 Park Approach, Thorpe Park, Leeds, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control2019-10-25 ~ nowCIF 34 - Right to appoint or remove directors → OECIF 34 - Ownership of voting rights - 75% or more → OECIF 34 - Ownership of shares – 75% or more → OE
- 294330 Park Approach, Thorpe Park, Leeds, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control2019-10-24 ~ nowCIF 29 - Right to appoint or remove directors → OECIF 29 - Ownership of voting rights - 75% or more → OECIF 29 - Ownership of shares – 75% or more → OE
- 304330 Park Approach, Thorpe Park, Leeds, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control2019-10-24 ~ nowCIF 30 - Right to appoint or remove directors → OECIF 30 - Ownership of shares – 75% or more → OECIF 30 - Ownership of voting rights - 75% or more → OE
- 314330 Park Approach Thorpe Park, Leeds, United KingdomDissolved Corporate (3 parents, 1 offspring)Person with significant control2021-03-16 ~ dissolvedCIF 66 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 66 - Right to appoint or remove directors as a member of a firm → OECIF 66 - Ownership of shares – 75% or more as a member of a firm → OE
- 324330 Park Approach Thorpe Park, Leeds, United KingdomDissolved Corporate (3 parents, 1 offspring)Person with significant control2021-03-16 ~ dissolvedCIF 68 - Ownership of shares – 75% or more as a member of a firm → OECIF 68 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 68 - Right to appoint or remove directors as a member of a firm → OE
- 334330 Park Approach, Thorpe Park, Leeds, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control2019-07-08 ~ nowCIF 51 - Ownership of voting rights - 75% or more → OECIF 51 - Right to appoint or remove directors → OECIF 51 - Ownership of shares – 75% or more → OE
- 344330 Park Approach, Thorpe Park, Leeds, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control2019-07-08 ~ nowCIF 48 - Ownership of voting rights - 75% or more → OECIF 48 - Right to appoint or remove directors → OECIF 48 - Ownership of shares – 75% or more → OE
- 35
ENERGYFARM UK GLENVERNOCH LTD
160951854330 Park Approach, Thorpe Park, Leeds, West Yorkshire, EnglandActive Corporate (3 parents)Person with significant control2024-11-22 ~ nowCIF 26 - Ownership of shares – 75% or more → OE - 364330 Park Approach Thorpe Park, Leeds, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control2021-03-16 ~ nowCIF 74 - Right to appoint or remove directors as a member of a firm → OECIF 74 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 74 - Ownership of shares – 75% or more as a member of a firm → OE
- 374330 Park Approach Thorpe Park, Leeds, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control2021-03-16 ~ nowCIF 70 - Ownership of shares – 75% or more as a member of a firm → OECIF 70 - Right to appoint or remove directors as a member of a firm → OECIF 70 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 384330 Park Approach, Thorpe Park, Leeds, United KingdomDissolved Corporate (4 parents, 1 offspring)Person with significant control2019-07-08 ~ dissolvedCIF 52 - Right to appoint or remove directors → OECIF 52 - Ownership of shares – 75% or more → OECIF 52 - Ownership of voting rights - 75% or more → OE
- 394330 Park Approach, Thorpe Park, Leeds, United KingdomDissolved Corporate (4 parents, 1 offspring)Person with significant control2019-07-08 ~ dissolvedCIF 50 - Right to appoint or remove directors → OECIF 50 - Ownership of shares – 75% or more → OECIF 50 - Ownership of voting rights - 75% or more → OE
- 404330 Park Approach Thorpe Park, Leeds, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control2021-03-16 ~ nowCIF 65 - Right to appoint or remove directors as a member of a firm → OECIF 65 - Ownership of shares – 75% or more as a member of a firm → OECIF 65 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 414330 Park Approach Thorpe Park, Leeds, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control2021-03-16 ~ nowCIF 67 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 67 - Right to appoint or remove directors as a member of a firm → OECIF 67 - Ownership of shares – 75% or more as a member of a firm → OE
- 42
ENERGYFARM UK MANQUHILL LTD
154088004330 Park Approach, Thorpe Park, Leeds, EnglandActive Corporate (3 parents)Person with significant control2024-01-12 ~ nowCIF 15 - Ownership of shares – 75% or more → OE - 43
ENERGYFARM UK MEALL DEARG LTD
160951814330 Park Approach, Thorpe Park, Leeds, West Yorkshire, EnglandActive Corporate (3 parents)Person with significant control2024-11-22 ~ nowCIF 25 - Ownership of shares – 75% or more → OE - 44
ENERGYFARM UK MID MOILE LIMITED
163361614330 Park Approach, Thorpe Park, Leeds, West Yorkshire, EnglandActive Corporate (3 parents)Person with significant control2025-03-24 ~ nowCIF 23 - Ownership of shares – 75% or more → OE - 454330 Park Approach, Thorpe Park, Leeds, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control2019-10-24 ~ nowCIF 36 - Right to appoint or remove directors → OECIF 36 - Ownership of shares – 75% or more → OECIF 36 - Ownership of voting rights - 75% or more → OE
- 464330 Park Approach, Thorpe Park, Leeds, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control2019-10-24 ~ nowCIF 37 - Right to appoint or remove directors → OECIF 37 - Ownership of shares – 75% or more → OECIF 37 - Ownership of voting rights - 75% or more → OE
- 474330 Park Approach Thorpe Park, Leeds, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control2021-03-16 ~ nowCIF 71 - Ownership of shares – 75% or more as a member of a firm → OECIF 71 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 71 - Right to appoint or remove directors as a member of a firm → OE
- 484330 Park Approach Thorpe Park, Leeds, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control2021-03-16 ~ nowCIF 72 - Ownership of shares – 75% or more as a member of a firm → OECIF 72 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 72 - Right to appoint or remove directors as a member of a firm → OE
- 494330 Park Approach, Thorpe Park, Leeds, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control2019-07-08 ~ nowCIF 59 - Right to appoint or remove directors → OECIF 59 - Ownership of voting rights - 75% or more → OECIF 59 - Ownership of shares – 75% or more → OE
- 504330 Park Approach, Thorpe Park, Leeds, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control2019-07-08 ~ nowCIF 56 - Ownership of shares – 75% or more → OECIF 56 - Ownership of voting rights - 75% or more → OECIF 56 - Right to appoint or remove directors → OE
- 514330 Park Approach, Thorpe Park, Leeds, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control2019-07-08 ~ nowCIF 49 - Ownership of shares – 75% or more → OECIF 49 - Right to appoint or remove directors → OECIF 49 - Ownership of voting rights - 75% or more → OE
- 524330 Park Approach, Thorpe Park, Leeds, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control2019-07-08 ~ nowCIF 46 - Ownership of voting rights - 75% or more → OECIF 46 - Ownership of shares – 75% or more → OECIF 46 - Right to appoint or remove directors → OE
- 534330 Park Approach Thorpe Park, Leeds, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control2023-04-06 ~ nowCIF 39 - Ownership of shares – 75% or more → OECIF 39 - Right to appoint or remove directors → OECIF 39 - Ownership of voting rights - 75% or more → OE
- 544330 Park Approach Thorpe Park, Leeds, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control2023-04-05 ~ nowCIF 40 - Ownership of voting rights - 75% or more → OECIF 40 - Ownership of shares – 75% or more → OECIF 40 - Right to appoint or remove directors → OE
- 554330 Park Approach, Leeds, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control2023-04-05 ~ nowCIF 42 - Right to appoint or remove directors → OECIF 42 - Ownership of shares – 75% or more → OECIF 42 - Ownership of voting rights - 75% or more → OE
- 564330 Park Approach Thorpe Park, Leeds, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control2023-04-05 ~ nowCIF 41 - Ownership of shares – 75% or more → OECIF 41 - Ownership of voting rights - 75% or more → OECIF 41 - Right to appoint or remove directors → OE
- 584330 Park Approach, Thorpe Park, Leeds, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control2019-07-08 ~ nowCIF 60 - Right to appoint or remove directors → OECIF 60 - Ownership of shares – 75% or more → OECIF 60 - Ownership of voting rights - 75% or more → OE
- 594330 Park Approach, Thorpe Park, Leeds, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control2019-07-08 ~ nowCIF 61 - Ownership of voting rights - 75% or more → OECIF 61 - Right to appoint or remove directors → OECIF 61 - Ownership of shares – 75% or more → OE
- 604330 Park Approach, Thorpe Park, Leeds, United KingdomDissolved Corporate (4 parents, 1 offspring)Person with significant control2019-07-08 ~ dissolvedCIF 55 - Ownership of shares – 75% or more → OECIF 55 - Right to appoint or remove directors → OECIF 55 - Ownership of voting rights - 75% or more → OE
- 614330 Park Approach, Thorpe Park, Leeds, United KingdomDissolved Corporate (4 parents, 1 offspring)Person with significant control2019-07-08 ~ dissolvedCIF 53 - Ownership of voting rights - 75% or more → OECIF 53 - Ownership of shares – 75% or more → OECIF 53 - Right to appoint or remove directors → OE
- 63GARBET WIND FARM HOLDINGS 1 LIMITED - now114 St. Martin's Lane, London, EnglandActive Corporate (11 parents, 1 offspring)Person with significant control2019-10-24 ~ 2023-12-20CIF 38 - Ownership of voting rights - 75% or more → OECIF 38 - Right to appoint or remove directors → OECIF 38 - Ownership of shares – 75% or more → OE
- 64GARBET WIND FARM HOLDINGS 2 LIMITED - now114 St. Martin's Lane, London, EnglandActive Corporate (11 parents, 1 offspring)Person with significant control2019-10-25 ~ 2023-12-20CIF 32 - Ownership of shares – 75% or more → OECIF 32 - Right to appoint or remove directors → OECIF 32 - Ownership of voting rights - 75% or more → OE
- 65HARE CRAIG WIND FARM HOLDINGS 1 LIMITED - nowCompton House 2300 The Crescent, Birmingham Business Park, Birmingham, EnglandActive Corporate (11 parents, 1 offspring)Person with significant control2019-10-24 ~ 2025-06-10CIF 35 - Ownership of shares – 75% or more → OECIF 35 - Right to appoint or remove directors → OECIF 35 - Ownership of voting rights - 75% or more → OE
- 66HARE CRAIG WIND FARM HOLDINGS 2 LIMITED - nowCompton House 2300 The Crescent, Birmingham Business Park, Birmingham, EnglandActive Corporate (11 parents, 1 offspring)Person with significant control2019-10-24 ~ 2025-06-10CIF 31 - Ownership of voting rights - 75% or more → OECIF 31 - Ownership of shares – 75% or more → OECIF 31 - Right to appoint or remove directors → OE
- 67LAIRG II HOLDINGS 1 LIMITED - now114 St. Martin's Lane, London, EnglandActive Corporate (12 parents, 1 offspring)Person with significant control2019-07-08 ~ 2023-02-28CIF 57 - Right to appoint or remove directors → OECIF 57 - Ownership of voting rights - 75% or more → OECIF 57 - Ownership of shares – 75% or more → OE
- 68LAIRG II HOLDINGS 2 LIMITED - now114 St. Martin's Lane, London, EnglandActive Corporate (12 parents, 1 offspring)Person with significant control2019-07-08 ~ 2023-02-28CIF 58 - Ownership of voting rights - 75% or more → OECIF 58 - Ownership of shares – 75% or more → OECIF 58 - Right to appoint or remove directors → OE
- 69LONGHILL WIND FARM HOLDINGS 1 LIMITED - now114 St Martin's Lane, Covent Garden, London, United KingdomActive Corporate (12 parents, 1 offspring)Person with significant control2019-07-08 ~ 2021-02-26CIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 70LONGHILL WIND FARM HOLDINGS 2 LIMITED - now114 St Martin's Lane, Covent Garden, London, United KingdomActive Corporate (12 parents, 1 offspring)Person with significant control2019-07-08 ~ 2021-02-26CIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 71PINES BURN WIND FARM HOLDINGS 1 LIMITED - now114 St Martin's Lane, Covent Garden, London, United KingdomActive Corporate (12 parents, 1 offspring)Person with significant control2019-07-08 ~ 2022-03-31CIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 72PINES BURN WIND FARM HOLDINGS 2 LIMITED - now114 St Martin's Lane, Covent Garden, London, United KingdomActive Corporate (12 parents, 1 offspring)Person with significant control2019-07-08 ~ 2022-03-31CIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 73SORBIE WIND FARM HOLDINGS 1 LIMITED - nowSORBIE WIND FARM HOLDINGS 2 LIMITED - 2021-04-19114 St Martin's Lane, Covent Garden, London, United KingdomActive Corporate (12 parents, 1 offspring)Person with significant control2019-07-08 ~ 2021-04-14CIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE
- 74SORBIE WIND FARM HOLDINGS 2 LIMITED - now114 St Martin's Lane, Covent Garden, London, United KingdomActive Corporate (12 parents, 1 offspring)Person with significant control2019-07-08 ~ 2021-04-14CIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OE
- 75STRATHRORY WIND FARM HOLDINGS 1 LIMITED - now114 St. Martin's Lane, London, EnglandActive Corporate (12 parents, 1 offspring)Person with significant control2021-04-01 ~ 2023-03-13CIF 63 - Right to appoint or remove directors as a member of a firm → OECIF 63 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 63 - Ownership of shares – 75% or more as a member of a firm → OE
- 76STRATHRORY WIND FARM HOLDINGS 2 LIMITED - now114 St. Martin's Lane, London, EnglandActive Corporate (12 parents, 1 offspring)Person with significant control2021-04-01 ~ 2023-03-13CIF 64 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 64 - Right to appoint or remove directors as a member of a firm → OECIF 64 - Ownership of shares – 75% or more as a member of a firm → OE
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Contains public sector information retrieved at 22 March 2026 and
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