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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 0
  • Not found in our database.
parent relation
Company in focus

ENERGIEKONTOR AG


Related profiles found in government register
  • ENERGIEKONTOR AG
    S
    Registered number missing
    Mary-somerville, Strasse 5, 28359 Bremen, Germany
    Ag
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 14
  • 1
    AIRVOLUTION ENERGY (NEW RIDES FARM) LIMITED
    08221283
    Sovereign House, 212-214 Shaftesbury Avenue, London, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more OE
  • 2
    ENERGIEKONTOR UK CONSTRUCTION LTD
    04300506
    114 St Martin's Lane, Covent Garden, London, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more OE
  • 3
    ENERGIEKONTOR UK HOLDING 1 LTD
    SC622038 13801821... (more)
    11 Somerset Place, 2nd Floor, Glasgow, United Kingdom
    Dissolved Corporate (4 parents, 23 offsprings)
    Person with significant control
    2019-02-21 ~ dissolved
    CIF 13 - Right to appoint or remove directors as a member of a firm OE
    CIF 13 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 13 - Ownership of voting rights - 75% or more as a member of a firm OE
  • 4
    ENERGIEKONTOR UK HOLDING 2 LTD
    13801821 SC622038... (more)
    4330 Park Approach, Thorpe Park, Leeds, England
    Active Corporate (3 parents)
    Person with significant control
    2021-12-15 ~ now
    CIF 5 - Right to appoint or remove directors as a member of a firm OE
    CIF 5 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 5 - Ownership of voting rights - 75% or more as a member of a firm OE
  • 5
    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
    2019-07-05 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 6
    ENERGIEKONTOR UK HY GMBH & CO WP HYNDBURN KG
    OE007019
    46 Stresemannstrasse, Bremerhaven, Germany
    Registered Corporate (1 parent)
    Beneficial owner
    2010-11-05 ~ now
    CIF 11 - Ownership of shares - More than 25% as a member of a firm OE
    CIF 11 - Ownership of shares - More than 25% OE
  • 7
    ENERGIEKONTOR UK LTD
    03830819
    114 St Martin's Lane, Covent Garden, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more OE
  • 8
    ENERGIEKONTOR UK WI GMBH & CO. WITHERNWICK KG
    OE007029
    46 Stresemannstrasse, Bremerhaven, Germany
    Registered Corporate (1 parent)
    Beneficial owner
    2010-02-15 ~ now
    CIF 12 - Ownership of shares - More than 25% as a member of a firm OE
    CIF 12 - Ownership of shares - More than 25% OE
  • 9
    ENERGIEPARK UK NR GMBH & CO KG
    OE007030
    26 Amtsdamm, Hagen, Germany
    Registered Corporate (1 parent)
    Beneficial owner
    2015-11-25 ~ now
    CIF 10 - Ownership of shares - More than 25% OE
    CIF 10 - Ownership of shares - More than 25% as a member of a firm OE
  • 10
    ENERGYFARM UK ACHEILIDH LTD
    15087195
    4330 Park Approach, Leeds, England
    Active Corporate (3 parents)
    Person with significant control
    2023-08-21 ~ now
    CIF 3 - Has significant influence or control OE
  • 11
    ENERGYFARM UK BREACKERIE LTD
    15084427
    4330 Park Approach, Thorpe Park, Leeds, England
    Active Corporate (3 parents)
    Person with significant control
    2023-08-21 ~ now
    CIF 1 - Has significant influence or control OE
  • 12
    ENERGYFARM UK ROWAN LTD
    15087034 OC446822
    4330 Park Approach, Thorpe Park, Leeds, England
    Active Corporate (3 parents)
    Person with significant control
    2023-08-21 ~ now
    CIF 2 - Has significant influence or control OE
  • 13
    ENERGYFARM UK TARBUCKLE HILL LTD
    15071496
    4330 Park Approach, Leeds, England
    Active Corporate (3 parents)
    Person with significant control
    2023-08-14 ~ now
    CIF 4 - Has significant influence or control OE
  • 14
    NEW RIDES WIND FARM C.I.C.
    11035795
    114 St Martin's Lane, Covent Garden, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2017-10-27 ~ now
    CIF 14 - Right to appoint or remove directors as a member of a firm OE
    CIF 14 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 14 - Ownership of shares – 75% or more as a member of a firm OE

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