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
    Operations Manager born in April 1975
    Individual (82 offsprings)
    Officer
    2020-02-10 ~ dissolved
    OF - director → CIF 0
  • 2
    Harrison, Peter Robert
    Director born in September 1969
    Individual (87 offsprings)
    Officer
    2019-02-21 ~ dissolved
    OF - director → CIF 0
  • 3
    5, Mary-somerville-str., Bremen, Germany
    Corporate (2 offsprings)
    Person with significant control
    2019-02-21 ~ dissolved
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 1
  • Wicks, Nathan Lee, Mr.
    Director born in September 1979
    Individual (2 offsprings)
    Officer
    2019-02-21 ~ 2020-02-28
    OF - director → CIF 0
parent relation
Company in focus

ENERGIEKONTOR UK HOLDING 1 LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ENERGIEKONTOR UK HOLDING 1 LTD
    Info
    Registered number SC622038
    11 Somerset Place, 2nd Floor, Glasgow G3 7JT
    Private Limited Company incorporated on 2019-02-21 and dissolved on 2020-09-22 (1 year 7 months). The company status is Dissolved.
    CIF 0
  • ENERGIEKONTOR UK HOLDING 1 LTD
    S
    Registered number Sc622038
    11, Somerset Place, 2nd Floor, Glasgow, United Kingdom, G3 7JT
    Limited Liability Company in Companies House, Scotland
    CIF 1 CIF 2
    Limited Liability Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 23
  • 1
    11, 2nd Floor Somerset Place, Glasgow, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2019-03-22 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 3 - Right to appoint or remove directors as a member of a firmOE
  • 2
    11, 2nd Floor Somerset Place, Glasgow, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2019-03-20 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 4 - Right to appoint or remove directors as a member of a firmOE
  • 3
    11 Somerset Place, 2nd Floor, Glasgow, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2019-02-22 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
  • 4
    11, 2nd Floor Somerset Place, Glasgow, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2019-03-20 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 11 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 11 - Right to appoint or remove directors as a member of a firmOE
  • 5
    11, 2nd Floor Somerset Place, Glasgow, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2019-03-20 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 10 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 10 - Right to appoint or remove directors as a member of a firmOE
  • 6
    11, 2nd Floor Somerset Place, Glasgow, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2019-03-20 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 9 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 9 - Right to appoint or remove directors as a member of a firmOE
  • 7
    11 Somerset Place, 2nd Floor, Glasgow, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2019-02-22 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 2 - Right to appoint or remove directors as a member of a firmOE
  • 8
    11, 2nd Floor Somerset Place, Glasgow, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2019-03-20 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 6 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 6 - Right to appoint or remove directors as a member of a firmOE
  • 9
    11, 2nd Floor Somerset Place, Glasgow, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2019-03-20 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 8 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 8 - Right to appoint or remove directors as a member of a firmOE
  • 10
    11, 2nd Floor Somerset Place, Glasgow, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2019-03-20 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 5 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 5 - Right to appoint or remove directors as a member of a firmOE
  • 11
    11, 2nd Floor Somerset Place, Glasgow, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2019-03-20 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 12 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 12 - Right to appoint or remove directors as a member of a firmOE
  • 12
    11, 2nd Floor Somerset Place, Glasgow, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2019-03-20 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 7 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 7 - Right to appoint or remove directors as a member of a firmOE
  • 13
    11 Somerset Place, 2nd Floor, Glasgow, United Kingdom
    Corporate (1 parent)
    Person with significant control
    2019-03-26 ~ now
    CIF 16 - Has significant influence or controlOE
  • 14
    11 Somerset Place, 2nd Floor, Glasgow, United Kingdom
    Corporate (1 parent)
    Person with significant control
    2019-03-26 ~ now
    CIF 17 - Has significant influence or controlOE
  • 15
    11 Somerset Place, 2nd Floor, Glasgow, United Kingdom
    Corporate (1 parent)
    Person with significant control
    2019-03-26 ~ now
    CIF 18 - Has significant influence or controlOE
  • 16
    11 Somerset Place, 2nd Floor, Glasgow, United Kingdom
    Corporate (1 parent)
    Person with significant control
    2019-03-26 ~ now
    CIF 19 - Has significant influence or controlOE
  • 17
    11 Somerset Place, 2nd Floor, Glasgow, United Kingdom
    Corporate (1 parent)
    Person with significant control
    2019-02-28 ~ now
    CIF 23 - Has significant influence or controlOE
  • 18
    11 Somerset Place, 2nd Floor, Glasgow, United Kingdom
    Corporate (1 parent)
    Person with significant control
    2019-03-26 ~ now
    CIF 20 - Has significant influence or controlOE
  • 19
    11 Somerset Place, 2nd Floor, Glasgow, United Kingdom
    Corporate (1 parent)
    Person with significant control
    2019-03-26 ~ now
    CIF 22 - Has significant influence or controlOE
  • 20
    11 Somerset Place, 2nd Floor, Glasgow, United Kingdom
    Corporate (1 parent)
    Person with significant control
    2019-03-26 ~ now
    CIF 21 - Has significant influence or controlOE
  • 21
    11 Somerset Place, 2nd Floor, Glasgow, United Kingdom
    Corporate (1 parent)
    Person with significant control
    2019-03-26 ~ now
    CIF 13 - Has significant influence or controlOE
  • 22
    11 Somerset Place, 2nd Floor, Glasgow, United Kingdom
    Corporate (1 parent)
    Person with significant control
    2019-03-26 ~ now
    CIF 14 - Has significant influence or controlOE
  • 23
    11 Somerset Place, 2nd Floor, Glasgow, United Kingdom
    Corporate (1 parent)
    Person with significant control
    2019-03-26 ~ now
    CIF 15 - Has significant influence or controlOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.