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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 3
  • 1
    Harrison, Peter
    Director born in September 1969
    Individual (120 offsprings)
    Officer
    2021-05-28 ~ now
    OF - Director → CIF 0
    Mr Peter Harrison
    Born in September 1969
    Individual (120 offsprings)
    Person with significant control
    2021-05-28 ~ 2021-05-28
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Craw, Alexander Bone
    Director born in April 1975
    Individual (94 offsprings)
    Officer
    2021-05-28 ~ now
    OF - Director → CIF 0
  • 3
    ENERGIEKONTOR UK HOLDING LTD - now 12086886 SC622038... (more)
    ENERGIEKONTOR UK HOLD LTD
    - 2021-10-04 12086886
    4330, Park Approach, Thorpe Park, Leeds, United Kingdom
    Active Corporate (4 parents, 76 offsprings)
    Person with significant control
    2021-05-28 ~ dissolved
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
parent relation
Company in focus

ENERGYFARM UK AD IV LTD

Period: 2021-06-09 ~ 2022-08-30
Company number: 13427645 13454419... (more)
Registered names
ENERGYFARM UK AD IV LTD - Dissolved 13454419... (more)
ENERGYFARM UK AD II LTD - 2021-06-09 13352327... (more)
Standard Industrial Classification
64202 - Activities Of Production Holding Companies

Related profiles found in government register
  • ENERGYFARM UK AD IV LTD
    Info
    ENERGYFARM UK AD II LTD - 2021-06-09
    Registered number 13427645
    4330 Park Approach Thorpe Park, Leeds LS15 8GB
    PRIVATE LIMITED COMPANY incorporated on 2021-05-28 and dissolved on 2022-08-30 (1 year 3 months). The status of the company number is Dissolved.
    CIF 0
  • ENERGYFARM UK AD II LTD
    S
    Registered number 13427645
    4330, Park Approach, Thorpe Park, Leeds, United Kingdom, LS15 8GB
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ENERGYFARM UK ALLT DOMHAIN LLP
    OC437170 16095293
    4330 Park Approach Thorpe Park, Leeds, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-05-28 ~ 2021-06-14
    CIF 1 - Right to surplus assets - More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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