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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
    Craw, Alexander Bone
    Operations Manager born in April 1975
    Individual (80 offsprings)
    Officer
    2020-02-10 ~ dissolved
    OF - Director → CIF 0
  • 2
    Harrison, Peter Robert
    Director born in September 1969
    Individual (86 offsprings)
    Officer
    2019-02-21 ~ dissolved
    OF - Director → CIF 0
  • 3
    5, Mary-somerville-str., Bremen, Germany
    Corporate (14 offsprings)
    Person with significant control
    2019-02-21 ~ dissolved
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    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
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

Linked company numbers found in government register: SC622038, 12086886, 13801821
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
    ENERGIEKONTOR UK COHA LTD
    SC625209
    11, 2nd Floor Somerset Place, Glasgow, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-03-22 ~ dissolved
    CIF 3 - Right to appoint or remove directors as a member of a firmOE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 3 - Ownership of shares – 75% or more as a member of a firmOE
  • 2
    ENERGIEKONTOR UK GL LTD
    SC624994 SC625005, SC625008
    11, 2nd Floor Somerset Place, Glasgow, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-03-20 ~ dissolved
    CIF 4 - Right to appoint or remove directors as a member of a firmOE
    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
  • 3
    ENERGIEKONTOR UK GP LH LTD
    SC622185
    11 Somerset Place, 2nd Floor, Glasgow, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-02-22 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
  • 4
    ENERGIEKONTOR UK HE LTD
    SC625009
    11, 2nd Floor Somerset Place, Glasgow, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-03-20 ~ dissolved
    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
    CIF 11 - Ownership of shares – 75% or more as a member of a firmOE
  • 5
    ENERGIEKONTOR UK LA LTD
    SC625008 SC624994, SC625005
    11, 2nd Floor Somerset Place, Glasgow, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-03-20 ~ dissolved
    CIF 10 - Right to appoint or remove directors as a member of a firmOE
    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
  • 6
    ENERGIEKONTOR UK LO LTD
    SC625005 SC624994, SC625008
    11, 2nd Floor Somerset Place, Glasgow, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-03-20 ~ dissolved
    CIF 9 - Right to appoint or remove directors as a member of a firmOE
    CIF 9 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 9 - Ownership of shares – 75% or more as a member of a firmOE
  • 7
    ENERGIEKONTOR UK MANAGEMENT LTD
    SC622186 12091563
    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
    ENERGIEKONTOR UK OV LTD
    SC624999 SC625013
    11, 2nd Floor Somerset Place, Glasgow, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-03-20 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 6 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 6 - Right to appoint or remove directors as a member of a firmOE
  • 9
    ENERGIEKONTOR UK PE LTD
    SC625003 SC624998
    11, 2nd Floor Somerset Place, Glasgow, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-03-20 ~ dissolved
    CIF 8 - Right to appoint or remove directors as a member of a firmOE
    CIF 8 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 8 - Ownership of shares – 75% or more as a member of a firmOE
  • 10
    ENERGIEKONTOR UK PI LTD
    SC624998 SC625003
    11, 2nd Floor Somerset Place, Glasgow, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-03-20 ~ dissolved
    CIF 5 - Right to appoint or remove directors as a member of a firmOE
    CIF 5 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 5 - Ownership of shares – 75% or more as a member of a firmOE
  • 11
    ENERGIEKONTOR UK SO LTD
    SC625013 SC624999
    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 - Right to appoint or remove directors as a member of a firmOE
    CIF 12 - Ownership of voting rights - 75% or more as a member of a firmOE
  • 12
    ENERGIEKONTOR UK WI LTD
    SC625000
    11, 2nd Floor Somerset Place, Glasgow, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-03-20 ~ dissolved
    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
    CIF 7 - Ownership of shares – 75% or more as a member of a firmOE
  • 13
    ENERGYFARM UK CO LP
    SL033660
    11 Somerset Place, 2nd Floor, Glasgow, United Kingdom
    Active Corporate (1 parent)
    Person with significant control
    2019-03-26 ~ now
    CIF 16 - Has significant influence or controlOE
  • 14
    ENERGYFARM UK GL LP
    SL033661
    11 Somerset Place, 2nd Floor, Glasgow, United Kingdom
    Active Corporate (1 parent)
    Person with significant control
    2019-03-26 ~ now
    CIF 17 - Has significant influence or controlOE
  • 15
    ENERGYFARM UK HE LP
    SL033662
    11 Somerset Place, 2nd Floor, Glasgow, United Kingdom
    Active Corporate (1 parent)
    Person with significant control
    2019-03-26 ~ now
    CIF 18 - Has significant influence or controlOE
  • 16
    ENERGYFARM UK LA LP
    SL033663
    11 Somerset Place, 2nd Floor, Glasgow, United Kingdom
    Active Corporate (1 parent)
    Person with significant control
    2019-03-26 ~ now
    CIF 19 - Has significant influence or controlOE
  • 17
    ENERGYFARM UK LH LP
    SL033612
    11 Somerset Place, 2nd Floor, Glasgow, United Kingdom
    Active Corporate (1 parent)
    Person with significant control
    2019-02-28 ~ now
    CIF 23 - Has significant influence or controlOE
  • 18
    ENERGYFARM UK LO LP
    SL033664
    11 Somerset Place, 2nd Floor, Glasgow, United Kingdom
    Active Corporate (1 parent)
    Person with significant control
    2019-03-26 ~ now
    CIF 20 - Has significant influence or controlOE
  • 19
    ENERGYFARM UK OV LP
    SL033666
    11 Somerset Place, 2nd Floor, Glasgow, United Kingdom
    Active Corporate (1 parent)
    Person with significant control
    2019-03-26 ~ now
    CIF 22 - Has significant influence or controlOE
  • 20
    ENERGYFARM UK PE LP
    SL033665
    11 Somerset Place, 2nd Floor, Glasgow, United Kingdom
    Active Corporate (1 parent)
    Person with significant control
    2019-03-26 ~ now
    CIF 21 - Has significant influence or controlOE
  • 21
    ENERGYFARM UK PI LP
    SL033657
    11 Somerset Place, 2nd Floor, Glasgow, United Kingdom
    Active Corporate (1 parent)
    Person with significant control
    2019-03-26 ~ now
    CIF 13 - Has significant influence or controlOE
  • 22
    ENERGYFARM UK SO LP
    SL033658
    11 Somerset Place, 2nd Floor, Glasgow, United Kingdom
    Active Corporate (1 parent)
    Person with significant control
    2019-03-26 ~ now
    CIF 14 - Has significant influence or controlOE
  • 23
    ENERGYFARM UK WI LP
    SL033659
    11 Somerset Place, 2nd Floor, Glasgow, United Kingdom
    Active 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 9 February 2026 and licensed under the Open Government Licence v3.0.