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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Harrison, Peter Robert

    Related profiles found in government register
  • Harrison, Peter Robert
    British developer born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 114 St Martin's Lane, Covent Garden, London, WC2N 4BE, United Kingdom

      IIF 1 IIF 2 IIF 3
  • Harrison, Peter Robert
    British director born in September 1969

    Resident in England

    Registered addresses and corresponding companies
  • Harrison, Peter Robert
    British director of company born in September 1969

    Resident in England

    Registered addresses and corresponding companies
  • Harrison, Peter Robert
    British none born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Sovereign House 212-224, Shaftesbury Avenue, London, WC2H 8HQ

      IIF 94
  • Harrison, Peter
    British director born in September 1969

    Resident in England

    Registered addresses and corresponding companies
  • Harrison, Peter Robert
    British accountant born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Harrison, Peter Robert
    British finance director born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Harrison, Peter Robert
    British financial director born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 7 Chevet Park Court, Chevet Lane Sandal, Wakefield, West Yorkshire, WF2 6QS

      IIF 116
  • Harrison, Peter Robert
    British accountant

    Registered addresses and corresponding companies

    • icon of address 7 Chevet Park Court, Chevet Lane Sandal, Wakefield, West Yorkshire, WF2 6QS

      IIF 117
  • Harrison, Peter
    British director born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4330 Park Approach, Thorpe Park, Leeds, LS15 8GB, England

      IIF 118
  • Harrison, Peter Robert

    Registered addresses and corresponding companies

    • icon of address 4330 Park Approach, Thorpe Park, Leeds, LS15 8GB, United Kingdom

      IIF 119

    • icon of address 114 St Martin's Lane, Covent Garden, London, WC2N 4BE, United Kingdom

      IIF 120

    • icon of address 7 Chevet Park Court, Chevet Lane Sandal, Wakefield, West Yorkshire, WF2 6QS

      IIF 121
  • Mr Peter Harrison
    British born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4330 Park Approach, Thorpe Park, Leeds, LS15 8GB, United Kingdom

      IIF 122
child relation
Offspring entities and appointments
Active 87
  • 1
    icon of address 11, 2nd Floor Somerset Place, Glasgow, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-03-22 ~ dissolved
    IIF 7 - Director → ME
  • 2
    icon of address 114 St Martin's Lane, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    137,786 GBP2023-12-31
    Officer
    icon of calendar 2013-12-01 ~ now
    IIF 1 - Director → ME
    icon of calendar 2020-01-15 ~ now
    IIF 120 - Secretary → ME
  • 3
    icon of address 11, 2nd Floor Somerset Place, Glasgow, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-03-20 ~ dissolved
    IIF 11 - Director → ME
  • 4
    icon of address 11 Somerset Place, 2nd Floor, Glasgow, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-02-22 ~ dissolved
    IIF 15 - Director → ME
  • 5
    icon of address 11, 2nd Floor Somerset Place, Glasgow, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-03-20 ~ dissolved
    IIF 13 - Director → ME
  • 6
    icon of address 11 Somerset Place, 2nd Floor, Glasgow, United Kingdom
    Dissolved Corporate (3 parents, 23 offsprings)
    Officer
    icon of calendar 2019-02-21 ~ dissolved
    IIF 16 - Director → ME
  • 7
    icon of address 4330 Park Approach, Thorpe Park, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2021-12-15 ~ now
    IIF 35 - Director → ME
  • 8
    ENERGIEKONTOR UK HOLD LTD - 2021-10-04
    icon of address 4330 Park Approach, Thorpe Park, Leeds, United Kingdom
    Active Corporate (3 parents, 64 offsprings)
    Net Assets/Liabilities (Company account)
    6,803,318 GBP2023-12-31
    Officer
    icon of calendar 2019-07-05 ~ now
    IIF 64 - Director → ME
  • 9
    icon of address 11, 2nd Floor Somerset Place, Glasgow, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-03-20 ~ dissolved
    IIF 5 - Director → ME
  • 10
    icon of address 11, 2nd Floor Somerset Place, Glasgow, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-03-20 ~ dissolved
    IIF 4 - Director → ME
  • 11
    icon of address 114 St Martin's Lane, Covent Garden, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    39,999,858 GBP2023-12-31
    Officer
    icon of calendar 2013-12-01 ~ now
    IIF 2 - Director → ME
    icon of calendar 2020-01-15 ~ now
    IIF 119 - Secretary → ME
  • 12
    ENERGIEKONTOR UK MAN LTD - 2020-03-16
    icon of address 4330 Park Approach, Thorpe Park, Leeds, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -793,066 GBP2023-12-31
    Officer
    icon of calendar 2019-07-08 ~ now
    IIF 79 - Director → ME
  • 13
    icon of address 11 Somerset Place, 2nd Floor, Glasgow, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-02-22 ~ dissolved
    IIF 14 - Director → ME
  • 14
    icon of address 11, 2nd Floor Somerset Place, Glasgow, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-03-20 ~ dissolved
    IIF 6 - Director → ME
  • 15
    icon of address 11, 2nd Floor Somerset Place, Glasgow, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-03-20 ~ dissolved
    IIF 9 - Director → ME
  • 16
    icon of address 11, 2nd Floor Somerset Place, Glasgow, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-03-20 ~ dissolved
    IIF 8 - Director → ME
  • 17
    icon of address 11, 2nd Floor Somerset Place, Glasgow, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-03-20 ~ dissolved
    IIF 10 - Director → ME
  • 18
    icon of address 11, 2nd Floor Somerset Place, Glasgow, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-03-20 ~ dissolved
    IIF 12 - Director → ME
  • 19
    icon of address 4330 Park Approach, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-11-22 ~ now
    IIF 54 - Director → ME
  • 20
    icon of address 4330 Park Approach, Leeds, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-03-13 ~ now
    IIF 22 - Director → ME
  • 21
    icon of address 4330 Park Approach, Thorpe Park, Leeds, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-01-16 ~ now
    IIF 37 - Director → ME
  • 22
    icon of address 4330 Park Approach, Thorpe Park, Leeds, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-01-12 ~ now
    IIF 96 - Director → ME
  • 23
    icon of address 4330 Park Approach, Leeds, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-03-12 ~ now
    IIF 19 - Director → ME
  • 24
    icon of address 4330 Park Approach, Thorpe Park, Leeds, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-03-13 ~ now
    IIF 29 - Director → ME
  • 25
    icon of address 4330 Park Approach, Leeds, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-03-13 ~ now
    IIF 24 - Director → ME
  • 26
    icon of address 4330 Park Approach, Thorpe Park, Leeds, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -16,924 GBP2024-12-31
    Officer
    icon of calendar 2023-08-21 ~ now
    IIF 97 - Director → ME
  • 27
    icon of address 4330 Park Approach, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2023-08-21 ~ now
    IIF 17 - Director → ME
  • 28
    icon of address 4330 Park Approach Thorpe Park, Leeds, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2021-04-27 ~ now
    IIF 43 - Director → ME
  • 29
    icon of address 4330 Park Approach Thorpe Park, Leeds, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2021-06-14 ~ now
    IIF 33 - Director → ME
  • 30
    ENERGYFARM UK AD II LTD - 2021-05-19
    icon of address 4330 Park Approach Thorpe Park, Leeds, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-04-22 ~ dissolved
    IIF 50 - Director → ME
  • 31
    ENERGYFARM UK AD II LTD - 2021-06-09
    icon of address 4330 Park Approach Thorpe Park, Leeds, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-05-28 ~ dissolved
    IIF 118 - Director → ME
  • 32
    icon of address 4330 Park Approach, Thorpe Park, Leeds, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2019-10-25 ~ now
    IIF 77 - Director → ME
  • 33
    icon of address 4330 Park Approach, Thorpe Park, Leeds, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2019-10-25 ~ now
    IIF 59 - Director → ME
  • 34
    icon of address 4330 Park Approach, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-11-21 ~ now
    IIF 52 - Director → ME
  • 35
    icon of address 4330 Park Approach, Thorpe Park, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2023-08-21 ~ now
    IIF 99 - Director → ME
  • 36
    icon of address 4330 Park Approach Thorpe Park, Leeds, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2023-04-05 ~ now
    IIF 32 - Director → ME
  • 37
    icon of address 4330 Park Approach Thorpe Park, Leeds, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2023-04-05 ~ now
    IIF 36 - Director → ME
  • 38
    icon of address 4330 Park Approach, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2023-09-11 ~ now
    IIF 20 - Director → ME
  • 39
    icon of address 4330 Park Approach, Thorpe Park, Leeds, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2019-07-08 ~ now
    IIF 74 - Director → ME
  • 40
    icon of address 4330 Park Approach, Thorpe Park, Leeds, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2019-07-08 ~ now
    IIF 67 - Director → ME
  • 41
    icon of address 4330 Park Approach, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-11-22 ~ now
    IIF 25 - Director → ME
  • 42
    icon of address 4330 Park Approach Thorpe Park, Leeds, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2021-03-16 ~ now
    IIF 46 - Director → ME
  • 43
    icon of address 4330 Park Approach Thorpe Park, Leeds, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2021-03-16 ~ now
    IIF 45 - Director → ME
  • 44
    icon of address 4330 Park Approach, Thorpe Park, Leeds, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2022-08-08 ~ dissolved
    IIF 28 - Director → ME
  • 45
    icon of address 4330 Park Approach, Thorpe Park, Leeds, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2022-08-08 ~ dissolved
    IIF 34 - Director → ME
  • 46
    icon of address 4330 Park Approach, Thorpe Park, Leeds, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2019-10-25 ~ now
    IIF 72 - Director → ME
  • 47
    icon of address 4330 Park Approach, Thorpe Park, Leeds, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2019-10-25 ~ now
    IIF 63 - Director → ME
  • 48
    icon of address 4330 Park Approach, Thorpe Park, Leeds, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2019-10-24 ~ now
    IIF 81 - Director → ME
  • 49
    icon of address 4330 Park Approach, Thorpe Park, Leeds, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2019-10-24 ~ now
    IIF 68 - Director → ME
  • 50
    icon of address 4330 Park Approach Thorpe Park, Leeds, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2021-03-16 ~ dissolved
    IIF 44 - Director → ME
  • 51
    icon of address 4330 Park Approach Thorpe Park, Leeds, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2021-03-16 ~ dissolved
    IIF 48 - Director → ME
  • 52
    icon of address 4330 Park Approach, Thorpe Park, Leeds, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -3,499 GBP2020-12-31
    Officer
    icon of calendar 2019-07-08 ~ now
    IIF 76 - Director → ME
  • 53
    icon of address 4330 Park Approach, Thorpe Park, Leeds, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -3,499 GBP2020-12-31
    Officer
    icon of calendar 2019-07-08 ~ now
    IIF 66 - Director → ME
  • 54
    icon of address 4330 Park Approach, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-11-22 ~ now
    IIF 53 - Director → ME
  • 55
    icon of address 4330 Park Approach, Thorpe Park, Leeds, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -15,563 GBP2024-12-31
    Officer
    icon of calendar 2019-10-24 ~ now
    IIF 60 - Director → ME
  • 56
    icon of address 4330 Park Approach, Thorpe Park, Leeds, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -15,563 GBP2024-12-31
    Officer
    icon of calendar 2019-10-24 ~ now
    IIF 70 - Director → ME
  • 57
    icon of address 4330 Park Approach Thorpe Park, Leeds, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2021-03-16 ~ now
    IIF 49 - Director → ME
  • 58
    icon of address 4330 Park Approach Thorpe Park, Leeds, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2021-03-16 ~ now
    IIF 40 - Director → ME
  • 59
    icon of address 4330 Park Approach, Thorpe Park, Leeds, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2019-07-08 ~ dissolved
    IIF 85 - Director → ME
  • 60
    icon of address 4330 Park Approach, Thorpe Park, Leeds, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2019-07-08 ~ dissolved
    IIF 83 - Director → ME
  • 61
    icon of address 4330 Park Approach Thorpe Park, Leeds, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2021-03-16 ~ now
    IIF 47 - Director → ME
  • 62
    icon of address 4330 Park Approach Thorpe Park, Leeds, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2021-03-16 ~ now
    IIF 39 - Director → ME
  • 63
    icon of address 4330 Park Approach, Thorpe Park, Leeds, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-01-12 ~ now
    IIF 98 - Director → ME
  • 64
    icon of address 4330 Park Approach, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-11-22 ~ now
    IIF 55 - Director → ME
  • 65
    icon of address 4330 Park Approach, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-03-24 ~ now
    IIF 56 - Director → ME
  • 66
    icon of address 4330 Park Approach, Thorpe Park, Leeds, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2019-10-24 ~ now
    IIF 65 - Director → ME
  • 67
    icon of address 4330 Park Approach, Thorpe Park, Leeds, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2019-10-24 ~ now
    IIF 71 - Director → ME
  • 68
    icon of address 4330 Park Approach Thorpe Park, Leeds, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2021-03-16 ~ now
    IIF 41 - Director → ME
  • 69
    icon of address 4330 Park Approach Thorpe Park, Leeds, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2021-03-16 ~ now
    IIF 42 - Director → ME
  • 70
    icon of address 4330 Park Approach, Thorpe Park, Leeds, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -3,499 GBP2020-12-31
    Officer
    icon of calendar 2019-07-08 ~ now
    IIF 87 - Director → ME
  • 71
    icon of address 4330 Park Approach, Thorpe Park, Leeds, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -3,499 GBP2020-12-31
    Officer
    icon of calendar 2019-07-08 ~ now
    IIF 61 - Director → ME
  • 72
    icon of address 4330 Park Approach, Thorpe Park, Leeds, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2019-07-08 ~ now
    IIF 73 - Director → ME
  • 73
    icon of address 4330 Park Approach, Thorpe Park, Leeds, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2019-07-08 ~ now
    IIF 86 - Director → ME
  • 74
    icon of address 4330 Park Approach Thorpe Park, Leeds, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2023-04-06 ~ now
    IIF 27 - Director → ME
  • 75
    icon of address 4330 Park Approach Thorpe Park, Leeds, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2023-04-05 ~ now
    IIF 26 - Director → ME
  • 76
    icon of address 4330 Park Approach, Thorpe Park, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2023-08-21 ~ now
    IIF 31 - Director → ME
  • 77
    icon of address 4330 Park Approach, Leeds, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2023-04-05 ~ now
    IIF 18 - Director → ME
  • 78
    icon of address 4330 Park Approach Thorpe Park, Leeds, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2023-04-05 ~ now
    IIF 30 - Director → ME
  • 79
    icon of address 4330 Park Approach, Leeds, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-03-17 ~ now
    IIF 21 - Director → ME
  • 80
    icon of address 4330 Park Approach, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2023-08-14 ~ now
    IIF 95 - Director → ME
  • 81
    icon of address 4330 Park Approach, Thorpe Park, Leeds, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2019-07-08 ~ now
    IIF 75 - Director → ME
  • 82
    icon of address 4330 Park Approach, Thorpe Park, Leeds, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2019-07-08 ~ now
    IIF 78 - Director → ME
  • 83
    icon of address 4330 Park Approach, Thorpe Park, Leeds, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2019-07-08 ~ now
    IIF 88 - Director → ME
  • 84
    icon of address 4330 Park Approach, Thorpe Park, Leeds, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2019-07-08 ~ now
    IIF 69 - Director → ME
  • 85
    icon of address 4330 Park Approach, Leeds, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-03-28 ~ now
    IIF 23 - Director → ME
  • 86
    icon of address 114 St Martin's Lane, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-02-01 ~ now
    IIF 3 - Director → ME
  • 87
    icon of address Sovereign House 212-224 Shaftesbury Avenue, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-03-20 ~ dissolved
    IIF 94 - Director → ME
Ceased 33
  • 1
    icon of address Lloyds Bank Chambers 7th Floor, Hustlergate, Bradford, West Yorkshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-03-23 ~ 2008-02-13
    IIF 116 - Director → ME
  • 2
    icon of address C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    89,361 GBP2023-12-31
    Officer
    icon of calendar 2002-06-18 ~ 2004-12-07
    IIF 109 - Director → ME
  • 3
    icon of address C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2004-11-19 ~ 2009-06-18
    IIF 104 - Director → ME
  • 4
    icon of address 6 Chevet Park Court, Chevet Lane, Wakefield, England
    Active Corporate (9 parents)
    Equity (Company account)
    90 GBP2024-12-31
    Officer
    icon of calendar 1997-02-01 ~ 2011-08-31
    IIF 110 - Director → ME
  • 5
    LAMINPLAN LIMITED - 2000-08-10
    icon of address Jason House Kerry Hill, Horsforth, Leeds, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2002-06-18 ~ 2007-07-07
    IIF 103 - Director → ME
  • 6
    icon of address C/o Fairways Property Management, 356 Meadow Head, Sheffield, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2003-11-20 ~ 2008-07-31
    IIF 101 - Director → ME
  • 7
    icon of address C/o Fairways Property Management, 356 Meadow Head, Sheffield, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2002-07-02 ~ 2008-07-31
    IIF 105 - Director → ME
  • 8
    icon of address 356 Meadowhead, Sheffield, South Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    icon of calendar 2005-09-13 ~ 2008-07-31
    IIF 112 - Director → ME
  • 9
    icon of address Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-01-30 ~ 2007-11-30
    IIF 106 - Director → ME
  • 10
    icon of address C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    icon of calendar 2007-05-16 ~ 2008-07-31
    IIF 113 - Director → ME
  • 11
    icon of address Cheviot House, Beaminster Way East, Newcastle Upon Tyne, Tyne And Wear, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2005-07-15 ~ 2009-02-09
    IIF 114 - Director → ME
  • 12
    ENERGYFARM UK AD II LTD - 2021-06-09
    icon of address 4330 Park Approach Thorpe Park, Leeds, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-05-28 ~ 2021-05-28
    IIF 122 - Ownership of shares – 75% or more → OE
    IIF 122 - Ownership of voting rights - 75% or more → OE
  • 13
    ENERGYFARM UK GA I LTD - 2024-01-05
    icon of address 114 St. Martin's Lane, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2019-10-24 ~ 2023-12-20
    IIF 58 - Director → ME
  • 14
    ENERGYFARM UK GA II LTD - 2024-01-05
    icon of address 114 St. Martin's Lane, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2019-10-25 ~ 2023-12-20
    IIF 93 - Director → ME
  • 15
    REDROW HOMES (YORKSHIRE) LIMITED - 2010-07-01
    WHELMAR HOMES (YORKSHIRE) LIMITED - 1989-09-20
    REDROW HOMES (YORKSHIRE) LIMITED - 1989-01-13
    DIMCARD LIMITED - 1988-10-11
    icon of address Redrow House, St David's Park, Flintshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-07-02 ~ 2008-07-31
    IIF 100 - Director → ME
  • 16
    icon of address Sovereign House 212-224 Shaftesbury Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-02-18 ~ 2015-04-15
    IIF 57 - Director → ME
  • 17
    ENERGYFARM UK LA I LTD - 2023-03-02
    icon of address 114 St. Martin's Lane, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -3,499 GBP2020-12-31
    Officer
    icon of calendar 2019-07-08 ~ 2023-02-28
    IIF 82 - Director → ME
  • 18
    ENERGYFARM UK LA II LTD - 2023-03-02
    icon of address 114 St. Martin's Lane, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -3,499 GBP2020-12-31
    Officer
    icon of calendar 2019-07-08 ~ 2023-02-28
    IIF 89 - Director → ME
  • 19
    ENERGYFARM UK LO I LTD - 2021-03-05
    icon of address 114 St Martin's Lane, Covent Garden, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -3,007,703 GBP2023-12-31
    Officer
    icon of calendar 2019-07-08 ~ 2021-02-26
    IIF 91 - Director → ME
  • 20
    ENERGYFARM UK LO II LTD - 2021-03-05
    icon of address 114 St Martin's Lane, Covent Garden, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -3,007,703 GBP2023-12-31
    Officer
    icon of calendar 2019-07-08 ~ 2021-02-26
    IIF 90 - Director → ME
  • 21
    icon of address Uhy Hacker Young Broadfield Court, Broadfield Way, Sheffield, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    icon of calendar 2004-02-23 ~ 2008-04-09
    IIF 108 - Director → ME
  • 22
    ENERGYFARM UK PI I LTD - 2022-04-19
    icon of address 114 St Martin's Lane, Covent Garden, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -9,499 GBP2021-12-31
    Officer
    icon of calendar 2019-07-08 ~ 2022-03-31
    IIF 80 - Director → ME
  • 23
    ENERGYFARM UK PI II LTD - 2022-04-19
    icon of address 114 St Martin's Lane, Covent Garden, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -9,499 GBP2021-12-31
    Officer
    icon of calendar 2019-07-08 ~ 2022-03-31
    IIF 62 - Director → ME
  • 24
    icon of address The Old Barn, Gally Gap Westow, York, North Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    17,223 GBP2023-12-31
    Officer
    icon of calendar 2002-06-26 ~ 2004-09-27
    IIF 121 - Secretary → ME
  • 25
    icon of address Graham Fergyson, 10 Stock Close, Norton, Malton, North Yorkshire
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    icon of calendar 2005-11-01 ~ 2008-07-31
    IIF 115 - Director → ME
  • 26
    SORBIE WIND FARM HOLDINGS 2 LIMITED - 2021-04-19
    ENERGYFARM UK SO I LTD - 2021-04-16
    icon of address 114 St Martin's Lane, Covent Garden, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -481,886 GBP2023-12-31
    Officer
    icon of calendar 2019-07-08 ~ 2021-04-14
    IIF 84 - Director → ME
  • 27
    ENERGYFARM UK SO II LTD - 2021-04-20
    icon of address 114 St Martin's Lane, Covent Garden, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -481,886 GBP2023-12-31
    Officer
    icon of calendar 2019-07-08 ~ 2021-04-14
    IIF 92 - Director → ME
  • 28
    ENERGYFARM UK ST I LTD - 2023-03-23
    icon of address 114 St. Martin's Lane, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2021-04-01 ~ 2023-03-13
    IIF 51 - Director → ME
  • 29
    ENERGYFARM UK ST II LTD - 2023-03-23
    icon of address 114 St. Martin's Lane, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2021-04-01 ~ 2023-03-13
    IIF 38 - Director → ME
  • 30
    BESTSIMPLE LIMITED - 1992-08-28
    icon of address Redrow House, Saint Davids Park, Ewloe, Flintshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-01-09 ~ 2008-07-31
    IIF 102 - Director → ME
  • 31
    icon of address 519 Thornton Road, Bradford, England
    Active Corporate (3 parents)
    Equity (Company account)
    5,931 GBP2025-01-31
    Officer
    icon of calendar 2000-02-01 ~ 2001-10-05
    IIF 117 - Secretary → ME
  • 32
    icon of address C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2002-06-17 ~ 2006-04-03
    IIF 107 - Director → ME
  • 33
    icon of address Inspired Property Management Ltd 6 Malton Way, Adwick-le-street, Doncaster, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2005-07-14 ~ 2009-06-12
    IIF 111 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.