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
    Craw, Alexander Bone
    Director born in April 1975
    Individual (82 offsprings)
    Officer
    2020-02-10 ~ now
    OF - Director → CIF 0
  • 2
    Harrison, Peter Robert
    Director Of Company born in September 1969
    Individual (87 offsprings)
    Officer
    2019-07-05 ~ now
    OF - Director → CIF 0
  • 3
    5, Mary-somerville-strabe, Bremen, Germany
    Corporate (9 offsprings)
    Person with significant control
    2019-07-05 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 1
  • Wicks, Nathan Lee
    Company Director born in September 1979
    Individual (2 offsprings)
    Officer
    2019-07-05 ~ 2020-02-10
    OF - Director → CIF 0
parent relation
Company in focus

ENERGIEKONTOR UK HOLDING LTD

Previous name
ENERGIEKONTOR UK HOLD LTD - 2021-10-04
Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Brief company account
Fixed Assets - Investments
50 GBP2023-12-31
45 GBP2022-12-31
Debtors
Current
6,755,809 GBP2023-12-31
1,328 GBP2022-12-31
Cash at bank and in hand
50,993 GBP2023-12-31
2,161 GBP2022-12-31
Current Assets
6,806,802 GBP2023-12-31
3,489 GBP2022-12-31
Net Current Assets/Liabilities
6,803,268 GBP2023-12-31
-39 GBP2022-12-31
Net Assets/Liabilities
6,803,318 GBP2023-12-31
6 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Investments in Subsidiaries
50 GBP2023-12-31
45 GBP2022-12-31
Cost valuation
50 GBP2023-12-31
45 GBP2022-12-31
Amounts Owed By Related Parties
2,276 GBP2023-12-31
1,328 GBP2022-12-31
Other Debtors
6,753,533 GBP2023-12-31
Amounts Owed to Related Parties
3,534 GBP2023-12-31
3,528 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
1 shares2023-12-31
1 shares2022-12-31
Related profiles found in government register
  • ENERGIEKONTOR UK HOLDING LTD
    Info
    ENERGIEKONTOR UK HOLD LTD - 2021-10-04
    Registered number 12086886
    4330 Park Approach, Thorpe Park, Leeds LS15 8GB
    Private Limited Company incorporated on 2019-07-05 (6 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-07
    CIF 0
  • ENERGIEKONTOR UK HOLD LTD
    S
    Registered number 12086886
    4330, Park Approach, Thorpe Park, Leeds, LS15 8GB
    Company Limited By Shares in England And Wales
    CIF 1 CIF 2
    Private Limited Company in Uk, Yorkshire, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 64
  • 1
    ENERGIEKONTOR UK MAN LTD - 2020-03-16
    4330 Park Approach, Thorpe Park, Leeds, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -793,066 GBP2023-12-31
    Person with significant control
    2019-07-08 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    4330 Park Approach, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (3 parents)
    Person with significant control
    2024-11-22 ~ now
    CIF 29 - Ownership of shares – 75% or more → OE
  • 3
    4330 Park Approach, Leeds, England
    Active Corporate (3 parents)
    Person with significant control
    2024-03-13 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
  • 4
    4330 Park Approach, Thorpe Park, Leeds, England
    Active Corporate (3 parents)
    Person with significant control
    2024-01-16 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
  • 5
    4330 Park Approach, Thorpe Park, Leeds, England
    Active Corporate (3 parents)
    Person with significant control
    2024-01-12 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
  • 6
    4330 Park Approach, Leeds, England
    Active Corporate (3 parents)
    Person with significant control
    2024-03-12 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
  • 7
    4330 Park Approach, Thorpe Park, Leeds, England
    Active Corporate (3 parents)
    Person with significant control
    2024-03-13 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
  • 8
    4330 Park Approach, Leeds, England
    Active Corporate (3 parents)
    Person with significant control
    2024-03-13 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
  • 9
    4330 Park Approach, Leeds, England
    Active Corporate (2 parents)
    Person with significant control
    2024-03-11 ~ now
    CIF 24 - Ownership of shares – 75% or more → OE
  • 10
    4330 Park Approach Thorpe Park, Leeds, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-04-27 ~ now
    CIF 75 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 75 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 75 - Right to appoint or remove directors as a member of a firm → OE
  • 11
    4330 Park Approach Thorpe Park, Leeds, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-06-14 ~ now
    CIF 76 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 76 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 12
    ENERGYFARM UK AD II LTD - 2021-05-19
    4330 Park Approach Thorpe Park, Leeds, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-04-22 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 10 - Right to appoint or remove directors as a member of a firm → OE
  • 13
    ENERGYFARM UK AD II LTD - 2021-06-09
    4330 Park Approach Thorpe Park, Leeds, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-05-28 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 11 - Right to appoint or remove directors as a member of a firm → OE
  • 14
    4330 Park Approach, Thorpe Park, Leeds, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    2019-10-25 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 15
    4330 Park Approach, Thorpe Park, Leeds, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    2019-10-25 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 16
    4330 Park Approach, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (3 parents)
    Person with significant control
    2024-11-21 ~ now
    CIF 30 - Ownership of shares – 75% or more → OE
  • 17
    4330 Park Approach Thorpe Park, Leeds, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-04-05 ~ now
    CIF 45 - Ownership of shares – 75% or more → OE
    CIF 45 - Ownership of voting rights - 75% or more → OE
    CIF 45 - Right to appoint or remove directors → OE
  • 18
    4330 Park Approach Thorpe Park, Leeds, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-04-05 ~ now
    CIF 46 - Ownership of shares – 75% or more → OE
    CIF 46 - Ownership of voting rights - 75% or more → OE
    CIF 46 - Right to appoint or remove directors → OE
  • 19
    4330 Park Approach, Leeds, England
    Active Corporate (3 parents)
    Person with significant control
    2023-09-11 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
  • 20
    4330 Park Approach, Thorpe Park, Leeds, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    2019-07-08 ~ now
    CIF 55 - Ownership of shares – 75% or more → OE
    CIF 55 - Ownership of voting rights - 75% or more → OE
    CIF 55 - Right to appoint or remove directors → OE
  • 21
    4330 Park Approach, Thorpe Park, Leeds, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    2019-07-08 ~ now
    CIF 48 - Ownership of shares – 75% or more → OE
    CIF 48 - Ownership of voting rights - 75% or more → OE
    CIF 48 - Right to appoint or remove directors → OE
  • 22
    4330 Park Approach, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (3 parents)
    Person with significant control
    2024-11-22 ~ now
    CIF 26 - Ownership of shares – 75% or more → OE
  • 23
    4330 Park Approach Thorpe Park, Leeds, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-03-16 ~ now
    CIF 73 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 73 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 73 - Right to appoint or remove directors as a member of a firm → OE
  • 24
    4330 Park Approach Thorpe Park, Leeds, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-03-16 ~ now
    CIF 69 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 69 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 69 - Right to appoint or remove directors as a member of a firm → OE
  • 25
    4330 Park Approach, Thorpe Park, Leeds, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-08-08 ~ dissolved
    CIF 18 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 18 - Right to appoint or remove directors as a member of a firm → OE
  • 26
    4330 Park Approach, Thorpe Park, Leeds, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-08-08 ~ dissolved
    CIF 19 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 19 - Right to appoint or remove directors as a member of a firm → OE
  • 27
    4330 Park Approach, Thorpe Park, Leeds, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    2019-10-25 ~ now
    CIF 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Right to appoint or remove directors → OE
  • 28
    4330 Park Approach, Thorpe Park, Leeds, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    2019-10-25 ~ now
    CIF 35 - Ownership of shares – 75% or more → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - Right to appoint or remove directors → OE
  • 29
    4330 Park Approach, Thorpe Park, Leeds, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    2019-10-24 ~ now
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
  • 30
    4330 Park Approach, Thorpe Park, Leeds, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    2019-10-24 ~ now
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Right to appoint or remove directors → OE
  • 31
    4330 Park Approach Thorpe Park, Leeds, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-03-16 ~ dissolved
    CIF 66 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 66 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 66 - Right to appoint or remove directors as a member of a firm → OE
  • 32
    4330 Park Approach Thorpe Park, Leeds, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-03-16 ~ dissolved
    CIF 68 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 68 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 68 - Right to appoint or remove directors as a member of a firm → OE
  • 33
    4330 Park Approach, Thorpe Park, Leeds, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -3,499 GBP2020-12-31
    Person with significant control
    2019-07-08 ~ now
    CIF 52 - Ownership of shares – 75% or more → OE
    CIF 52 - Ownership of voting rights - 75% or more → OE
    CIF 52 - Right to appoint or remove directors → OE
  • 34
    4330 Park Approach, Thorpe Park, Leeds, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -3,499 GBP2020-12-31
    Person with significant control
    2019-07-08 ~ now
    CIF 49 - Ownership of shares – 75% or more → OE
    CIF 49 - Ownership of voting rights - 75% or more → OE
    CIF 49 - Right to appoint or remove directors → OE
  • 35
    4330 Park Approach, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (3 parents)
    Person with significant control
    2024-11-22 ~ now
    CIF 28 - Ownership of shares – 75% or more → OE
  • 36
    4330 Park Approach, Thorpe Park, Leeds, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    2019-10-24 ~ now
    CIF 37 - Ownership of shares – 75% or more → OE
    CIF 37 - Ownership of voting rights - 75% or more → OE
    CIF 37 - Right to appoint or remove directors → OE
  • 37
    4330 Park Approach, Thorpe Park, Leeds, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    2019-10-24 ~ now
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Right to appoint or remove directors → OE
  • 38
    4330 Park Approach Thorpe Park, Leeds, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-03-16 ~ now
    CIF 74 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 74 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 74 - Right to appoint or remove directors as a member of a firm → OE
  • 39
    4330 Park Approach Thorpe Park, Leeds, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-03-16 ~ now
    CIF 70 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 70 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 70 - Right to appoint or remove directors as a member of a firm → OE
  • 40
    4330 Park Approach, Thorpe Park, Leeds, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    2019-07-08 ~ dissolved
    CIF 53 - Ownership of shares – 75% or more → OE
    CIF 53 - Ownership of voting rights - 75% or more → OE
    CIF 53 - Right to appoint or remove directors → OE
  • 41
    4330 Park Approach, Thorpe Park, Leeds, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    2019-07-08 ~ dissolved
    CIF 51 - Ownership of shares – 75% or more → OE
    CIF 51 - Ownership of voting rights - 75% or more → OE
    CIF 51 - Right to appoint or remove directors → OE
  • 42
    4330 Park Approach Thorpe Park, Leeds, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-03-16 ~ now
    CIF 65 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 65 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 65 - Right to appoint or remove directors as a member of a firm → OE
  • 43
    4330 Park Approach Thorpe Park, Leeds, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-03-16 ~ now
    CIF 67 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 67 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 67 - Right to appoint or remove directors as a member of a firm → OE
  • 44
    4330 Park Approach, Thorpe Park, Leeds, England
    Active Corporate (3 parents)
    Person with significant control
    2024-01-12 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
  • 45
    4330 Park Approach, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (3 parents)
    Person with significant control
    2024-11-22 ~ now
    CIF 27 - Ownership of shares – 75% or more → OE
  • 46
    4330 Park Approach, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (3 parents)
    Person with significant control
    2025-03-24 ~ now
    CIF 25 - Ownership of shares – 75% or more → OE
  • 47
    4330 Park Approach, Thorpe Park, Leeds, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    2019-10-24 ~ now
    CIF 38 - Ownership of shares – 75% or more → OE
    CIF 38 - Ownership of voting rights - 75% or more → OE
    CIF 38 - Right to appoint or remove directors → OE
  • 48
    4330 Park Approach, Thorpe Park, Leeds, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    2019-10-24 ~ now
    CIF 39 - Ownership of shares – 75% or more → OE
    CIF 39 - Ownership of voting rights - 75% or more → OE
    CIF 39 - Right to appoint or remove directors → OE
  • 49
    4330 Park Approach Thorpe Park, Leeds, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-03-16 ~ now
    CIF 71 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 71 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 71 - Right to appoint or remove directors as a member of a firm → OE
  • 50
    4330 Park Approach Thorpe Park, Leeds, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-03-16 ~ now
    CIF 72 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 72 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 72 - Right to appoint or remove directors as a member of a firm → OE
  • 51
    4330 Park Approach, Thorpe Park, Leeds, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -3,499 GBP2020-12-31
    Person with significant control
    2019-07-08 ~ now
    CIF 58 - Ownership of shares – 75% or more → OE
    CIF 58 - Ownership of voting rights - 75% or more → OE
    CIF 58 - Right to appoint or remove directors → OE
  • 52
    4330 Park Approach, Thorpe Park, Leeds, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -3,499 GBP2020-12-31
    Person with significant control
    2019-07-08 ~ now
    CIF 57 - Ownership of shares – 75% or more → OE
    CIF 57 - Ownership of voting rights - 75% or more → OE
    CIF 57 - Right to appoint or remove directors → OE
  • 53
    4330 Park Approach, Thorpe Park, Leeds, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    2019-07-08 ~ now
    CIF 50 - Ownership of shares – 75% or more → OE
    CIF 50 - Ownership of voting rights - 75% or more → OE
    CIF 50 - Right to appoint or remove directors → OE
  • 54
    4330 Park Approach, Thorpe Park, Leeds, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    2019-07-08 ~ now
    CIF 47 - Ownership of shares – 75% or more → OE
    CIF 47 - Ownership of voting rights - 75% or more → OE
    CIF 47 - Right to appoint or remove directors → OE
  • 55
    4330 Park Approach Thorpe Park, Leeds, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-04-06 ~ now
    CIF 41 - Ownership of shares – 75% or more → OE
    CIF 41 - Ownership of voting rights - 75% or more → OE
    CIF 41 - Right to appoint or remove directors → OE
  • 56
    4330 Park Approach Thorpe Park, Leeds, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-04-05 ~ now
    CIF 42 - Ownership of shares – 75% or more → OE
    CIF 42 - Ownership of voting rights - 75% or more → OE
    CIF 42 - Right to appoint or remove directors → OE
  • 57
    4330 Park Approach, Leeds, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-04-05 ~ now
    CIF 44 - Ownership of shares – 75% or more → OE
    CIF 44 - Ownership of voting rights - 75% or more → OE
    CIF 44 - Right to appoint or remove directors → OE
  • 58
    4330 Park Approach Thorpe Park, Leeds, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-04-05 ~ now
    CIF 43 - Ownership of shares – 75% or more → OE
    CIF 43 - Ownership of voting rights - 75% or more → OE
    CIF 43 - Right to appoint or remove directors → OE
  • 59
    4330 Park Approach, Leeds, England
    Active Corporate (3 parents)
    Person with significant control
    2024-03-17 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
  • 60
    4330 Park Approach, Thorpe Park, Leeds, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    2019-07-08 ~ now
    CIF 59 - Ownership of shares – 75% or more → OE
    CIF 59 - Ownership of voting rights - 75% or more → OE
    CIF 59 - Right to appoint or remove directors → OE
  • 61
    4330 Park Approach, Thorpe Park, Leeds, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    2019-07-08 ~ now
    CIF 60 - Ownership of shares – 75% or more → OE
    CIF 60 - Ownership of voting rights - 75% or more → OE
    CIF 60 - Right to appoint or remove directors → OE
  • 62
    4330 Park Approach, Thorpe Park, Leeds, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    2019-07-08 ~ now
    CIF 56 - Ownership of shares – 75% or more → OE
    CIF 56 - Ownership of voting rights - 75% or more → OE
    CIF 56 - Right to appoint or remove directors → OE
  • 63
    4330 Park Approach, Thorpe Park, Leeds, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    2019-07-08 ~ now
    CIF 54 - Ownership of shares – 75% or more → OE
    CIF 54 - Ownership of voting rights - 75% or more → OE
    CIF 54 - Right to appoint or remove directors → OE
  • 64
    4330 Park Approach, Leeds, England
    Active Corporate (3 parents)
    Person with significant control
    2024-03-28 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
Ceased 12
  • 1
    ENERGYFARM UK GA I LTD - 2024-01-05
    114 St. Martin's Lane, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    2019-10-24 ~ 2023-12-20
    CIF 40 - Ownership of shares – 75% or more → OE
    CIF 40 - Ownership of voting rights - 75% or more → OE
    CIF 40 - Right to appoint or remove directors → OE
  • 2
    ENERGYFARM UK GA II LTD - 2024-01-05
    114 St. Martin's Lane, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    2019-10-25 ~ 2023-12-20
    CIF 36 - Ownership of shares – 75% or more → OE
    CIF 36 - Ownership of voting rights - 75% or more → OE
    CIF 36 - Right to appoint or remove directors → OE
  • 3
    ENERGYFARM UK LA I LTD - 2023-03-02
    114 St. Martin's Lane, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -3,499 GBP2020-12-31
    Person with significant control
    2019-07-08 ~ 2023-02-28
    CIF 61 - Ownership of shares – 75% or more → OE
    CIF 61 - Ownership of voting rights - 75% or more → OE
    CIF 61 - Right to appoint or remove directors → OE
  • 4
    ENERGYFARM UK LA II LTD - 2023-03-02
    114 St. Martin's Lane, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -3,499 GBP2020-12-31
    Person with significant control
    2019-07-08 ~ 2023-02-28
    CIF 62 - Ownership of shares – 75% or more → OE
    CIF 62 - Ownership of voting rights - 75% or more → OE
    CIF 62 - Right to appoint or remove directors → OE
  • 5
    ENERGYFARM UK LO I LTD - 2021-03-05
    114 St Martin's Lane, Covent Garden, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -8,499 GBP2020-12-31
    Person with significant control
    2019-07-08 ~ 2021-02-26
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 6
    ENERGYFARM UK LO II LTD - 2021-03-05
    114 St Martin's Lane, Covent Garden, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -8,499 GBP2020-12-31
    Person with significant control
    2019-07-08 ~ 2021-02-26
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 7
    ENERGYFARM UK PI I LTD - 2022-04-19
    114 St Martin's Lane, Covent Garden, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -9,499 GBP2021-12-31
    Person with significant control
    2019-07-08 ~ 2022-03-31
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 8
    ENERGYFARM UK PI II LTD - 2022-04-19
    114 St Martin's Lane, Covent Garden, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -9,499 GBP2021-12-31
    Person with significant control
    2019-07-08 ~ 2022-03-31
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 9
    SORBIE WIND FARM HOLDINGS 2 LIMITED - 2021-04-19
    ENERGYFARM UK SO I LTD - 2021-04-16
    114 St Martin's Lane, Covent Garden, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -8,499 GBP2020-12-31
    Person with significant control
    2019-07-08 ~ 2021-04-14
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 10
    ENERGYFARM UK SO II LTD - 2021-04-20
    114 St Martin's Lane, Covent Garden, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -8,499 GBP2020-12-31
    Person with significant control
    2019-07-08 ~ 2021-04-14
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 11
    ENERGYFARM UK ST I LTD - 2023-03-23
    114 St. Martin's Lane, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2021-04-01 ~ 2023-03-13
    CIF 63 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 63 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 63 - Right to appoint or remove directors as a member of a firm → OE
  • 12
    ENERGYFARM UK ST II LTD - 2023-03-23
    114 St. Martin's Lane, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2021-04-01 ~ 2023-03-13
    CIF 64 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 64 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 64 - Right to appoint or remove directors as a member of a firm → OE

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