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
    2019-07-08 ~ now
    OF - director → CIF 0
  • 3
    ENERGIEKONTOR UK HOLD LTD - 2021-10-04
    4330 Park Approach, Thorpe Park, Leeds, England
    Corporate (3 parents, 64 offsprings)
    Net Assets/Liabilities (Company account)
    6,803,318 GBP2023-12-31
    Person with significant control
    2019-07-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Wicks, Nathan Lee
    Company Director born in September 1979
    Individual (2 offsprings)
    Officer
    2019-07-08 ~ 2020-02-10
    OF - director → CIF 0
parent relation
Company in focus

ENERGYFARM UK PE I LTD

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
Creditors
Current, Amounts falling due within one year
-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 PE I LTD
    Info
    Registered number 12091572
    4330 Park Approach, Thorpe Park, Leeds LS15 8GB
    Private Limited Company incorporated on 2019-07-08 (5 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-07
    CIF 0
  • ENERGYFARM UK PE I LTD
    S
    Registered number 12091572
    4330, Park Approach, Thorpe Park, Leeds, LS15 8GB
    CIF 1
  • ENERGYFARM UK PE I LTD
    S
    Registered number 12091572
    4330, Park Approach, Thorpe Park, Leeds, LS15 8GB
    Private Limited Company in Uk, Yorkshire
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 4330 Park Approach, Thorpe Park, Leeds, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2019-07-10 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Right to surplus assets - 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 24 April 2025 and licensed under the Open Government Licence v3.0.