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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 2019-07-05 ~ now
    OF - Director → CIF 0
  • 2
    Craw, Alexander Bone
    Born in April 1975
    Individual (80 offsprings)
    Officer
    icon of calendar 2020-02-10 ~ now
    OF - Director → CIF 0
  • 3
    icon of address5, Mary-somerville-strabe, Bremen, Germany
    Corporate (14 offsprings)
    Person with significant control
    icon of calendar 2019-07-05 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 1
  • Wicks, Nathan Lee
    Company Director born in September 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 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
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
    Info
    ENERGIEKONTOR UK HOLD LTD - 2021-10-04
    Registered number 12086886
    icon of address4330 Park Approach, Thorpe Park, Leeds LS15 8GB
    PRIVATE LIMITED COMPANY incorporated on 2019-07-05 (6 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-07
    CIF 0
  • ENERGIEKONTOR UK HOLD LTD
    S
    Registered number 12086886
    icon of address4330 Park Approach, Thorpe Park, Leeds, England, LS15 8GB
    Private Company Limited By Shares in England And Wales, England
    CIF 1
  • ENERGIEKONTOR UK HOLD LTD
    S
    Registered number 12086886
    icon of address4330, Park Approach, Thorpe Park, Leeds, LS15 8GB
    Private Limited Company in Uk, Yorkshire, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 62
  • 1
    ENERGIEKONTOR UK MAN LTD - 2020-03-16
    icon of address4330 Park Approach, Thorpe Park, Leeds, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -1,102,050 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-07-08 ~ now
    CIF 62 - Right to appoint or remove directors → OE
    CIF 62 - Ownership of voting rights - 75% or more → OE
    CIF 62 - Ownership of shares – 75% or more → OE
  • 2
    icon of address4330 Park Approach, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-11-22 ~ now
    CIF 27 - Ownership of shares – 75% or more → OE
  • 3
    icon of address4330 Park Approach, Leeds, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-03-13 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
  • 4
    icon of address4330 Park Approach, Thorpe Park, Leeds, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-01-16 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
  • 5
    icon of address4330 Park Approach, Thorpe Park, Leeds, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-01-12 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
  • 6
    icon of address4330 Park Approach, Leeds, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-03-12 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
  • 7
    icon of address4330 Park Approach, Thorpe Park, Leeds, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-03-13 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 8
    icon of address4330 Park Approach, Leeds, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-03-13 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
  • 9
    icon of address4330 Park Approach, Leeds, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-03-11 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
  • 10
    icon of address4330 Park Approach Thorpe Park, Leeds, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-04-27 ~ now
    CIF 75 - Right to appoint or remove directors as a member of a firm → OE
    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
  • 11
    icon of address4330 Park Approach Thorpe Park, Leeds, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
    icon of address4330 Park Approach Thorpe Park, Leeds, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-04-22 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 8 - Right to appoint or remove directors as a member of a firm → OE
    CIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
  • 13
    ENERGYFARM UK AD II LTD - 2021-06-09
    icon of address4330 Park Approach Thorpe Park, Leeds, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-05-28 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 9 - Right to appoint or remove directors as a member of a firm → OE
  • 14
    icon of address4330 Park Approach, Thorpe Park, Leeds, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    icon of calendar 2019-10-25 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 15
    icon of address4330 Park Approach, Thorpe Park, Leeds, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    icon of calendar 2019-10-25 ~ now
    CIF 45 - Ownership of voting rights - 75% or more → OE
    CIF 45 - Right to appoint or remove directors → OE
    CIF 45 - Ownership of shares – 75% or more → OE
  • 16
    icon of address4330 Park Approach, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-11-21 ~ now
    CIF 28 - Ownership of shares – 75% or more → OE
  • 17
    icon of address4330 Park Approach Thorpe Park, Leeds, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-04-05 ~ now
    CIF 43 - Ownership of voting rights - 75% or more → OE
    CIF 43 - Right to appoint or remove directors → OE
    CIF 43 - Ownership of shares – 75% or more → OE
  • 18
    icon of address4330 Park Approach Thorpe Park, Leeds, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-04-05 ~ now
    CIF 44 - Ownership of shares – 75% or more → OE
    CIF 44 - Right to appoint or remove directors → OE
    CIF 44 - Ownership of voting rights - 75% or more → OE
  • 19
    icon of address4330 Park Approach, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-09-11 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
  • 20
    icon of address4330 Park Approach, Thorpe Park, Leeds, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    icon of calendar 2019-07-08 ~ now
    CIF 54 - Right to appoint or remove directors → OE
    CIF 54 - Ownership of voting rights - 75% or more → OE
    CIF 54 - Ownership of shares – 75% or more → OE
  • 21
    icon of address4330 Park Approach, Thorpe Park, Leeds, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    icon of calendar 2019-07-08 ~ now
    CIF 47 - Ownership of shares – 75% or more → OE
    CIF 47 - Right to appoint or remove directors → OE
    CIF 47 - Ownership of voting rights - 75% or more → OE
  • 22
    icon of address4330 Park Approach, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-11-22 ~ now
    CIF 24 - Ownership of shares – 75% or more → OE
  • 23
    icon of address4330 Park Approach Thorpe Park, Leeds, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-03-16 ~ now
    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
    CIF 73 - Ownership of shares – 75% or more as a member of a firm → OE
  • 24
    icon of address4330 Park Approach Thorpe Park, Leeds, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-03-16 ~ now
    CIF 69 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 69 - Ownership of shares – 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
    icon of address4330 Park Approach, Thorpe Park, Leeds, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-08-08 ~ dissolved
    CIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 16 - Right to appoint or remove directors as a member of a firm → OE
    CIF 16 - Ownership of shares – 75% or more as a member of a firm → OE
  • 26
    icon of address4330 Park Approach, Thorpe Park, Leeds, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-08-08 ~ dissolved
    CIF 17 - Right to appoint or remove directors as a member of a firm → OE
    CIF 17 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 27
    icon of address4330 Park Approach, Thorpe Park, Leeds, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    icon of calendar 2019-10-25 ~ now
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Right to appoint or remove directors → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
  • 28
    icon of address4330 Park Approach, Thorpe Park, Leeds, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    icon of calendar 2019-10-25 ~ 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
  • 29
    icon of address4330 Park Approach, Thorpe Park, Leeds, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    icon of calendar 2019-10-24 ~ now
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
  • 30
    icon of address4330 Park Approach, Thorpe Park, Leeds, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    icon of calendar 2019-10-24 ~ now
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
  • 31
    icon of address4330 Park Approach Thorpe Park, Leeds, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
    icon of address4330 Park Approach Thorpe Park, Leeds, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-03-16 ~ dissolved
    CIF 68 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 68 - Ownership of shares – 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
    icon of address4330 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
    icon of calendar 2019-07-08 ~ now
    CIF 51 - Ownership of voting rights - 75% or more → OE
    CIF 51 - Ownership of shares – 75% or more → OE
    CIF 51 - Right to appoint or remove directors → OE
  • 34
    icon of address4330 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
    icon of calendar 2019-07-08 ~ now
    CIF 48 - Right to appoint or remove directors → OE
    CIF 48 - Ownership of shares – 75% or more → OE
    CIF 48 - Ownership of voting rights - 75% or more → OE
  • 35
    icon of address4330 Park Approach, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-11-22 ~ now
    CIF 26 - Ownership of shares – 75% or more → OE
  • 36
    icon of address4330 Park Approach Thorpe Park, Leeds, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-03-16 ~ now
    CIF 74 - Right to appoint or remove directors as a member of a firm → OE
    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
  • 37
    icon of address4330 Park Approach Thorpe Park, Leeds, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-03-16 ~ now
    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
    CIF 70 - Ownership of shares – 75% or more as a member of a firm → OE
  • 38
    icon of address4330 Park Approach, Thorpe Park, Leeds, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    icon of calendar 2019-07-08 ~ dissolved
    CIF 52 - Ownership of voting rights - 75% or more → OE
    CIF 52 - Ownership of shares – 75% or more → OE
    CIF 52 - Right to appoint or remove directors → OE
  • 39
    icon of address4330 Park Approach, Thorpe Park, Leeds, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    icon of calendar 2019-07-08 ~ dissolved
    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
  • 40
    icon of address4330 Park Approach Thorpe Park, Leeds, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
  • 41
    icon of address4330 Park Approach Thorpe Park, Leeds, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
  • 42
    icon of address4330 Park Approach, Thorpe Park, Leeds, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-01-12 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
  • 43
    icon of address4330 Park Approach, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-11-22 ~ now
    CIF 25 - Ownership of shares – 75% or more → OE
  • 44
    icon of address4330 Park Approach, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-03-24 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
  • 45
    icon of address4330 Park Approach, Thorpe Park, Leeds, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    icon of calendar 2019-10-24 ~ now
    CIF 35 - Right to appoint or remove directors → OE
    CIF 35 - Ownership of shares – 75% or more → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
  • 46
    icon of address4330 Park Approach, Thorpe Park, Leeds, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    icon of calendar 2019-10-24 ~ now
    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
  • 47
    icon of address4330 Park Approach Thorpe Park, Leeds, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-03-16 ~ now
    CIF 71 - Right to appoint or remove directors 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 - Ownership of shares – 75% or more as a member of a firm → OE
  • 48
    icon of address4330 Park Approach Thorpe Park, Leeds, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-03-16 ~ now
    CIF 72 - Right to appoint or remove directors as a member of a firm → OE
    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
  • 49
    icon of address4330 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
    icon of calendar 2019-07-08 ~ now
    CIF 57 - Ownership of voting rights - 75% or more → OE
    CIF 57 - Ownership of shares – 75% or more → OE
    CIF 57 - Right to appoint or remove directors → OE
  • 50
    icon of address4330 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
    icon of calendar 2019-07-08 ~ now
    CIF 56 - Right to appoint or remove directors → OE
    CIF 56 - Ownership of voting rights - 75% or more → OE
    CIF 56 - Ownership of shares – 75% or more → OE
  • 51
    icon of address4330 Park Approach, Thorpe Park, Leeds, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    icon of calendar 2019-07-08 ~ now
    CIF 49 - Ownership of voting rights - 75% or more → OE
    CIF 49 - Right to appoint or remove directors → OE
    CIF 49 - Ownership of shares – 75% or more → OE
  • 52
    icon of address4330 Park Approach, Thorpe Park, Leeds, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    icon of calendar 2019-07-08 ~ now
    CIF 46 - Ownership of shares – 75% or more → OE
    CIF 46 - Right to appoint or remove directors → OE
    CIF 46 - Ownership of voting rights - 75% or more → OE
  • 53
    icon of address4330 Park Approach Thorpe Park, Leeds, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-04-06 ~ now
    CIF 39 - Ownership of shares – 75% or more → OE
    CIF 39 - Right to appoint or remove directors → OE
    CIF 39 - Ownership of voting rights - 75% or more → OE
  • 54
    icon of address4330 Park Approach Thorpe Park, Leeds, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-04-05 ~ now
    CIF 40 - Right to appoint or remove directors → OE
    CIF 40 - Ownership of shares – 75% or more → OE
    CIF 40 - Ownership of voting rights - 75% or more → OE
  • 55
    icon of address4330 Park Approach, Leeds, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-04-05 ~ now
    CIF 42 - Right to appoint or remove directors → OE
    CIF 42 - Ownership of shares – 75% or more → OE
    CIF 42 - Ownership of voting rights - 75% or more → OE
  • 56
    icon of address4330 Park Approach Thorpe Park, Leeds, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-04-05 ~ now
    CIF 41 - Ownership of voting rights - 75% or more → OE
    CIF 41 - Right to appoint or remove directors → OE
    CIF 41 - Ownership of shares – 75% or more → OE
  • 57
    icon of address4330 Park Approach, Leeds, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-03-17 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
  • 58
    icon of address4330 Park Approach, Thorpe Park, Leeds, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    icon of calendar 2019-07-08 ~ now
    CIF 58 - Right to appoint or remove directors → OE
    CIF 58 - Ownership of shares – 75% or more → OE
    CIF 58 - Ownership of voting rights - 75% or more → OE
  • 59
    icon of address4330 Park Approach, Thorpe Park, Leeds, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    icon of calendar 2019-07-08 ~ now
    CIF 59 - Right to appoint or remove directors → OE
    CIF 59 - Ownership of shares – 75% or more → OE
    CIF 59 - Ownership of voting rights - 75% or more → OE
  • 60
    icon of address4330 Park Approach, Thorpe Park, Leeds, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    icon of calendar 2019-07-08 ~ now
    CIF 55 - Right to appoint or remove directors → OE
    CIF 55 - Ownership of shares – 75% or more → OE
    CIF 55 - Ownership of voting rights - 75% or more → OE
  • 61
    icon of address4330 Park Approach, Thorpe Park, Leeds, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    icon of calendar 2019-07-08 ~ now
    CIF 53 - Ownership of voting rights - 75% or more → OE
    CIF 53 - Ownership of shares – 75% or more → OE
    CIF 53 - Right to appoint or remove directors → OE
  • 62
    icon of address4330 Park Approach, Leeds, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-03-28 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
Ceased 14
  • 1
    ENERGYFARM UK GA I LTD - 2024-01-05
    icon of address114 St. Martin's Lane, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    icon of calendar 2019-10-24 ~ 2023-12-20
    CIF 37 - Ownership of shares – 75% or more → OE
    CIF 37 - Right to appoint or remove directors → OE
    CIF 37 - Ownership of voting rights - 75% or more → OE
  • 2
    ENERGYFARM UK GA II LTD - 2024-01-05
    icon of address114 St. Martin's Lane, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    icon of calendar 2019-10-25 ~ 2023-12-20
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Right to appoint or remove directors → OE
    CIF 34 - Ownership of shares – 75% or more → OE
  • 3
    ENERGYFARM UK HA I LTD - 2025-06-18
    icon of addressCompton House 2300 The Crescent, Birmingham Business Park, Birmingham, England
    Active Corporate (6 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -15,563 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-10-24 ~ 2025-06-10
    CIF 38 - Right to appoint or remove directors → OE
    CIF 38 - Ownership of voting rights - 75% or more → OE
    CIF 38 - Ownership of shares – 75% or more → OE
  • 4
    ENERGYFARM UK HA II LTD - 2025-06-18
    icon of addressCompton House 2300 The Crescent, Birmingham Business Park, Birmingham, England
    Active Corporate (6 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -15,563 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-10-24 ~ 2025-06-10
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
  • 5
    ENERGYFARM UK LA I LTD - 2023-03-02
    icon of address114 St. Martin's Lane, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -3,499 GBP2020-12-31
    Person with significant control
    icon of calendar 2019-07-08 ~ 2023-02-28
    CIF 60 - Ownership of voting rights - 75% or more → OE
    CIF 60 - Right to appoint or remove directors → OE
    CIF 60 - Ownership of shares – 75% or more → OE
  • 6
    ENERGYFARM UK LA II LTD - 2023-03-02
    icon of address114 St. Martin's Lane, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -3,499 GBP2020-12-31
    Person with significant control
    icon of calendar 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
  • 7
    ENERGYFARM UK LO I LTD - 2021-03-05
    icon of address114 St Martin's Lane, Covent Garden, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -3,007,703 GBP2023-12-31
    Person with significant control
    icon of calendar 2019-07-08 ~ 2021-02-26
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 8
    ENERGYFARM UK LO II LTD - 2021-03-05
    icon of address114 St Martin's Lane, Covent Garden, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -3,007,703 GBP2023-12-31
    Person with significant control
    icon of calendar 2019-07-08 ~ 2021-02-26
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 9
    ENERGYFARM UK PI I LTD - 2022-04-19
    icon of address114 St Martin's Lane, Covent Garden, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -9,499 GBP2021-12-31
    Person with significant control
    icon of calendar 2019-07-08 ~ 2022-03-31
    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
  • 10
    ENERGYFARM UK PI II LTD - 2022-04-19
    icon of address114 St Martin's Lane, Covent Garden, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -9,499 GBP2021-12-31
    Person with significant control
    icon of calendar 2019-07-08 ~ 2022-03-31
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 11
    SORBIE WIND FARM HOLDINGS 2 LIMITED - 2021-04-19
    ENERGYFARM UK SO I LTD - 2021-04-16
    icon of address114 St Martin's Lane, Covent Garden, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -481,886 GBP2023-12-31
    Person with significant control
    icon of calendar 2019-07-08 ~ 2021-04-14
    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
  • 12
    ENERGYFARM UK SO II LTD - 2021-04-20
    icon of address114 St Martin's Lane, Covent Garden, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -481,886 GBP2023-12-31
    Person with significant control
    icon of calendar 2019-07-08 ~ 2021-04-14
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 13
    ENERGYFARM UK ST I LTD - 2023-03-23
    icon of address114 St. Martin's Lane, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-04-01 ~ 2023-03-13
    CIF 63 - Ownership of shares – 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
    CIF 63 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 14
    ENERGYFARM UK ST II LTD - 2023-03-23
    icon of address114 St. Martin's Lane, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.