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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 4
  • 1
    Wicks, Nathan Lee
    Company Director born in September 1979
    Individual (50 offsprings)
    Officer
    2019-07-08 ~ 2020-02-10
    OF - Director → CIF 0
  • 2
    Harrison, Peter Robert
    Born in September 1969
    Individual (120 offsprings)
    Officer
    2019-07-08 ~ now
    OF - Director → CIF 0
  • 3
    Craw, Alexander Bone
    Born in April 1975
    Individual (94 offsprings)
    Officer
    2020-02-10 ~ now
    OF - Director → CIF 0
  • 4
    ENERGIEKONTOR UK HOLDING LTD
    - now 12086886 SC622038... (more)
    ENERGIEKONTOR UK HOLD LTD - 2021-10-04 12086886
    4330 Park Approach, Thorpe Park, Leeds, England
    Active Corporate (4 parents, 76 offsprings)
    Person with significant control
    2019-07-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ENERGYFARM UK CO II LTD

Period: 2019-07-08 ~ now
Company number: 12091546 14782560... (more)
Registered name
ENERGYFARM UK CO II LTD - now 14782560... (more)
Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
1 GBP2020-12-31
Debtors
1 GBP2020-12-31
Net Assets/Liabilities
1 GBP2020-12-31
Issue of Equity Instruments
Called up share capital
1 GBP2019-07-08 ~ 2020-12-31
Issue of Equity Instruments
1 GBP2019-07-08 ~ 2020-12-31
Equity
Called up share capital
1 GBP2020-12-31
Equity
1 GBP2020-12-31
Average number of employees in administration and support functions
22019-07-08 ~ 2020-12-31
Average Number of Employees
22019-07-08 ~ 2020-12-31
Amounts Owed By Related Parties
1 GBP2020-12-31
Debtors
Current
1 GBP2020-12-31
Amounts Owed to Related Parties
1 GBP2020-12-31
Par Value of Share
Class 1 ordinary share
12019-07-08 ~ 2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2020-12-31

Related profiles found in government register
  • ENERGYFARM UK CO II LTD
    Info
    Registered number 12091546
    4330 Park Approach, Thorpe Park, Leeds LS15 8GB
    PRIVATE LIMITED COMPANY incorporated on 2019-07-08 (6 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-07
    CIF 0
  • ENERGYFARM UK CO II LTD
    S
    Registered number 12091546
    4330, Park Approach, Thorpe Park, Leeds, LS15 8GB
    CIF 1
  • ENERGYFARM UK CO II LTD
    S
    Registered number 12091546
    4330, Park Approach, Thorpe Park, Leeds, LS15 8GB
    Private Limited Company in Uk, Yorkshire
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    ENERGYFARM UK CORNHARROW LLP
    OC428014 15558778
    4330 Park Approach, Thorpe Park, Leeds, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2019-07-10 ~ now
    CIF 2 - Right to surplus assets - More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    Officer
    2019-07-10 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.