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

Mr Peter Harrison

    Related profiles found in government register
  • Mr Peter Harrison
    British born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4330 Park Approach, Thorpe Park, Leeds, LS15 8GB, England

      IIF 2
  • 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

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

      IIF 19
  • Harrison, Peter
    British director born in September 1969

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 25 IIF 26 IIF 27
  • 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

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

      IIF 118
  • Harrison, Peter Robert
    British accountant

    Registered addresses and corresponding companies

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

      IIF 119
  • Harrison, Peter Robert

    Registered addresses and corresponding companies

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

      IIF 120

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

      IIF 121

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

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

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