1
ENERGIEKONTOR UK MAN LTD - 2020-03-16
4330 Park Approach, Thorpe Park, Leeds, United KingdomActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
-793,066 GBP2023-12-31
Person with significant control
2019-07-08 ~ nowCIF 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, EnglandActive Corporate (3 parents)
Person with significant control
2024-11-22 ~ nowCIF 29 - Ownership of shares – 75% or more → OE
3
4330 Park Approach, Leeds, EnglandActive Corporate (3 parents)
Person with significant control
2024-03-13 ~ nowCIF 22 - Ownership of shares – 75% or more → OE
4
4330 Park Approach, Thorpe Park, Leeds, EnglandActive Corporate (3 parents)
Person with significant control
2024-01-16 ~ nowCIF 15 - Ownership of shares – 75% or more → OE
5
4330 Park Approach, Thorpe Park, Leeds, EnglandActive Corporate (3 parents)
Person with significant control
2024-01-12 ~ nowCIF 16 - Ownership of shares – 75% or more → OE
6
4330 Park Approach, Leeds, EnglandActive Corporate (3 parents)
Person with significant control
2024-03-12 ~ nowCIF 14 - Ownership of shares – 75% or more → OE
7
4330 Park Approach, Thorpe Park, Leeds, EnglandActive Corporate (3 parents)
Person with significant control
2024-03-13 ~ nowCIF 13 - Ownership of shares – 75% or more → OE
8
4330 Park Approach, Leeds, EnglandActive Corporate (3 parents)
Person with significant control
2024-03-13 ~ nowCIF 23 - Ownership of shares – 75% or more → OE
9
4330 Park Approach, Leeds, EnglandActive Corporate (2 parents)
Person with significant control
2024-03-11 ~ nowCIF 24 - Ownership of shares – 75% or more → OE
10
4330 Park Approach Thorpe Park, Leeds, United KingdomActive Corporate (3 parents, 1 offspring)
Person with significant control
2021-04-27 ~ nowCIF 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, EnglandActive Corporate (3 parents, 1 offspring)
Person with significant control
2021-06-14 ~ nowCIF 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 KingdomDissolved Corporate (3 parents)
Person with significant control
2021-04-22 ~ dissolvedCIF 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 KingdomDissolved Corporate (3 parents)
Person with significant control
2021-05-28 ~ dissolvedCIF 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 KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2020-12-31
Person with significant control
2019-10-25 ~ nowCIF 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 KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2020-12-31
Person with significant control
2019-10-25 ~ nowCIF 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, EnglandActive Corporate (3 parents)
Person with significant control
2024-11-21 ~ nowCIF 30 - Ownership of shares – 75% or more → OE
17
4330 Park Approach Thorpe Park, Leeds, EnglandActive Corporate (3 parents, 1 offspring)
Person with significant control
2023-04-05 ~ nowCIF 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, EnglandActive Corporate (3 parents, 1 offspring)
Person with significant control
2023-04-05 ~ nowCIF 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, EnglandActive Corporate (3 parents)
Person with significant control
2023-09-11 ~ nowCIF 20 - Ownership of shares – 75% or more → OE
20
4330 Park Approach, Thorpe Park, Leeds, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2020-12-31
Person with significant control
2019-07-08 ~ nowCIF 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 KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2020-12-31
Person with significant control
2019-07-08 ~ nowCIF 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, EnglandActive Corporate (3 parents)
Person with significant control
2024-11-22 ~ nowCIF 26 - Ownership of shares – 75% or more → OE
23
4330 Park Approach Thorpe Park, Leeds, United KingdomActive Corporate (3 parents, 1 offspring)
Person with significant control
2021-03-16 ~ nowCIF 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 KingdomActive Corporate (3 parents, 1 offspring)
Person with significant control
2021-03-16 ~ nowCIF 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, EnglandDissolved Corporate (3 parents, 1 offspring)
Person with significant control
2022-08-08 ~ dissolvedCIF 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, EnglandDissolved Corporate (3 parents, 1 offspring)
Person with significant control
2022-08-08 ~ dissolvedCIF 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 KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2020-12-31
Person with significant control
2019-10-25 ~ nowCIF 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 KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2020-12-31
Person with significant control
2019-10-25 ~ nowCIF 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 KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2020-12-31
Person with significant control
2019-10-24 ~ nowCIF 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 KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2020-12-31
Person with significant control
2019-10-24 ~ nowCIF 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 KingdomDissolved Corporate (3 parents, 1 offspring)
Person with significant control
2021-03-16 ~ dissolvedCIF 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 KingdomDissolved Corporate (3 parents, 1 offspring)
Person with significant control
2021-03-16 ~ dissolvedCIF 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 KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-3,499 GBP2020-12-31
Person with significant control
2019-07-08 ~ nowCIF 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 KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-3,499 GBP2020-12-31
Person with significant control
2019-07-08 ~ nowCIF 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, EnglandActive Corporate (3 parents)
Person with significant control
2024-11-22 ~ nowCIF 28 - Ownership of shares – 75% or more → OE
36
4330 Park Approach, Thorpe Park, Leeds, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2020-12-31
Person with significant control
2019-10-24 ~ nowCIF 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 KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2020-12-31
Person with significant control
2019-10-24 ~ nowCIF 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 KingdomActive Corporate (3 parents, 1 offspring)
Person with significant control
2021-03-16 ~ nowCIF 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 KingdomActive Corporate (3 parents, 1 offspring)
Person with significant control
2021-03-16 ~ nowCIF 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 KingdomDissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2020-12-31
Person with significant control
2019-07-08 ~ dissolvedCIF 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 KingdomDissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2020-12-31
Person with significant control
2019-07-08 ~ dissolvedCIF 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 KingdomActive Corporate (3 parents, 1 offspring)
Person with significant control
2021-03-16 ~ nowCIF 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 KingdomActive Corporate (3 parents, 1 offspring)
Person with significant control
2021-03-16 ~ nowCIF 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, EnglandActive Corporate (3 parents)
Person with significant control
2024-01-12 ~ nowCIF 17 - Ownership of shares – 75% or more → OE
45
4330 Park Approach, Thorpe Park, Leeds, West Yorkshire, EnglandActive Corporate (3 parents)
Person with significant control
2024-11-22 ~ nowCIF 27 - Ownership of shares – 75% or more → OE
46
4330 Park Approach, Thorpe Park, Leeds, West Yorkshire, EnglandActive Corporate (3 parents)
Person with significant control
2025-03-24 ~ nowCIF 25 - Ownership of shares – 75% or more → OE
47
4330 Park Approach, Thorpe Park, Leeds, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2020-12-31
Person with significant control
2019-10-24 ~ nowCIF 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 KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2020-12-31
Person with significant control
2019-10-24 ~ nowCIF 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 KingdomActive Corporate (3 parents, 1 offspring)
Person with significant control
2021-03-16 ~ nowCIF 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 KingdomActive Corporate (3 parents, 1 offspring)
Person with significant control
2021-03-16 ~ nowCIF 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 KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-3,499 GBP2020-12-31
Person with significant control
2019-07-08 ~ nowCIF 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 KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-3,499 GBP2020-12-31
Person with significant control
2019-07-08 ~ nowCIF 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 KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2020-12-31
Person with significant control
2019-07-08 ~ nowCIF 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 KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2020-12-31
Person with significant control
2019-07-08 ~ nowCIF 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, EnglandActive Corporate (3 parents, 1 offspring)
Person with significant control
2023-04-06 ~ nowCIF 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, EnglandActive Corporate (3 parents, 1 offspring)
Person with significant control
2023-04-05 ~ nowCIF 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, EnglandActive Corporate (3 parents, 1 offspring)
Person with significant control
2023-04-05 ~ nowCIF 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, EnglandActive Corporate (3 parents, 1 offspring)
Person with significant control
2023-04-05 ~ nowCIF 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, EnglandActive Corporate (3 parents)
Person with significant control
2024-03-17 ~ nowCIF 21 - Ownership of shares – 75% or more → OE
60
4330 Park Approach, Thorpe Park, Leeds, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2020-12-31
Person with significant control
2019-07-08 ~ nowCIF 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 KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2020-12-31
Person with significant control
2019-07-08 ~ nowCIF 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 KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2020-12-31
Person with significant control
2019-07-08 ~ nowCIF 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 KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2020-12-31
Person with significant control
2019-07-08 ~ nowCIF 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, EnglandActive Corporate (3 parents)
Person with significant control
2024-03-28 ~ nowCIF 12 - Ownership of shares – 75% or more → OE