logo
explain how to read the page

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 born in September 1969

    Resident in England

    Registered addresses and corresponding companies
  • 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 95
  • Harrison, Peter
    British 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
    • 7 Chevet Park Court, Chevet Lane Sandal, Wakefield, West Yorkshire, WF2 6QS

      IIF 117
  • Harrison, Peter Robert
    British accountant

    Registered addresses and corresponding companies
    • 7 Chevet Park Court, Chevet Lane Sandal, Wakefield, West Yorkshire, WF2 6QS

      IIF 118
  • 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 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
  • 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 123
child relation
Offspring entities and appointments
Active 86
  • 1
    11, 2nd Floor Somerset Place, Glasgow, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-03-22 ~ dissolved
    IIF 63 - Director → ME
  • 2
    114 St Martin's Lane, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    116,423 GBP2024-12-31
    Officer
    2013-12-01 ~ now
    IIF 57 - 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 67 - Director → ME
  • 4
    11 Somerset Place, 2nd Floor, Glasgow, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-02-22 ~ dissolved
    IIF 71 - Director → ME
  • 5
    11, 2nd Floor Somerset Place, Glasgow, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-03-20 ~ dissolved
    IIF 69 - Director → ME
  • 6
    11 Somerset Place, 2nd Floor, Glasgow, United Kingdom
    Dissolved Corporate (3 parents, 23 offsprings)
    Officer
    2019-02-21 ~ dissolved
    IIF 72 - Director → ME
  • 7
    4330 Park Approach, Thorpe Park, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2021-12-15 ~ now
    IIF 18 - Director → ME
  • 8
    ENERGIEKONTOR UK HOLD LTD - 2021-10-04
    4330 Park Approach, Thorpe Park, Leeds, United Kingdom
    Active Corporate (3 parents, 62 offsprings)
    Net Assets/Liabilities (Company account)
    6,803,318 GBP2024-12-31
    Officer
    2019-07-05 ~ now
    IIF 29 - Director → ME
  • 9
    11, 2nd Floor Somerset Place, Glasgow, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-03-20 ~ dissolved
    IIF 61 - Director → ME
  • 10
    11, 2nd Floor Somerset Place, Glasgow, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-03-20 ~ dissolved
    IIF 60 - Director → ME
  • 11
    114 St Martin's Lane, Covent Garden, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    56,084,577 GBP2024-12-31
    Officer
    2013-12-01 ~ now
    IIF 58 - 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)
    -1,102,050 GBP2024-12-31
    Officer
    2019-07-08 ~ now
    IIF 46 - Director → ME
  • 13
    11 Somerset Place, 2nd Floor, Glasgow, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-02-22 ~ dissolved
    IIF 70 - Director → ME
  • 14
    11, 2nd Floor Somerset Place, Glasgow, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-03-20 ~ dissolved
    IIF 62 - Director → ME
  • 15
    11, 2nd Floor Somerset Place, Glasgow, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-03-20 ~ dissolved
    IIF 65 - Director → ME
  • 16
    11, 2nd Floor Somerset Place, Glasgow, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-03-20 ~ dissolved
    IIF 64 - Director → ME
  • 17
    11, 2nd Floor Somerset Place, Glasgow, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-03-20 ~ dissolved
    IIF 66 - Director → ME
  • 18
    11, 2nd Floor Somerset Place, Glasgow, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-03-20 ~ dissolved
    IIF 68 - Director → ME
  • 19
    4330 Park Approach, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (3 parents)
    Officer
    2024-11-22 ~ now
    IIF 54 - Director → ME
  • 20
    4330 Park Approach, Leeds, England
    Active Corporate (3 parents)
    Officer
    2024-03-13 ~ now
    IIF 6 - Director → ME
  • 21
    4330 Park Approach, Thorpe Park, Leeds, England
    Active Corporate (3 parents)
    Officer
    2024-01-16 ~ now
    IIF 20 - Director → ME
  • 22
    4330 Park Approach, Thorpe Park, Leeds, England
    Active Corporate (3 parents)
    Officer
    2024-01-12 ~ now
    IIF 97 - Director → ME
  • 23
    4330 Park Approach, Leeds, England
    Active Corporate (3 parents)
    Officer
    2024-03-12 ~ now
    IIF 3 - Director → ME
  • 24
    4330 Park Approach, Thorpe Park, Leeds, England
    Active Corporate (3 parents)
    Officer
    2024-03-13 ~ now
    IIF 13 - Director → ME
  • 25
    4330 Park Approach, Leeds, England
    Active Corporate (3 parents)
    Officer
    2024-03-13 ~ now
    IIF 8 - 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 98 - Director → ME
  • 27
    4330 Park Approach, Leeds, England
    Active Corporate (3 parents)
    Officer
    2024-03-11 ~ now
    IIF 9 - Director → ME
  • 28
    4330 Park Approach, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-08-21 ~ now
    IIF 1 - Director → ME
  • 29
    4330 Park Approach Thorpe Park, Leeds, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-04-27 ~ now
    IIF 27 - Director → ME
  • 30
    4330 Park Approach Thorpe Park, Leeds, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-06-14 ~ now
    IIF 17 - Director → ME
  • 31
    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 78 - Director → ME
  • 32
    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 119 - 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 44 - Director → ME
  • 34
    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 23 - Director → ME
  • 35
    4330 Park Approach, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (3 parents)
    Officer
    2024-11-21 ~ now
    IIF 52 - Director → ME
  • 36
    4330 Park Approach, Thorpe Park, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-08-21 ~ now
    IIF 100 - Director → ME
  • 37
    4330 Park Approach Thorpe Park, Leeds, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-04-05 ~ now
    IIF 16 - Director → ME
  • 38
    4330 Park Approach Thorpe Park, Leeds, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-04-05 ~ now
    IIF 19 - Director → ME
  • 39
    4330 Park Approach, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-09-11 ~ now
    IIF 4 - 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 40 - Director → ME
  • 41
    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 33 - Director → ME
  • 42
    4330 Park Approach, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (3 parents)
    Officer
    2024-11-22 ~ now
    IIF 10 - Director → ME
  • 43
    4330 Park Approach Thorpe Park, Leeds, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-03-16 ~ now
    IIF 34 - Director → ME
  • 44
    4330 Park Approach Thorpe Park, Leeds, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-03-16 ~ now
    IIF 32 - Director → ME
  • 45
    4330 Park Approach, Thorpe Park, Leeds, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2022-08-08 ~ dissolved
    IIF 73 - Director → ME
  • 46
    4330 Park Approach, Thorpe Park, Leeds, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2022-08-08 ~ dissolved
    IIF 74 - 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 38 - 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
    2019-10-25 ~ now
    IIF 28 - 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 48 - Director → ME
  • 50
    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 35 - Director → ME
  • 51
    4330 Park Approach Thorpe Park, Leeds, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2021-03-16 ~ dissolved
    IIF 76 - Director → ME
  • 52
    4330 Park Approach Thorpe Park, Leeds, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2021-03-16 ~ dissolved
    IIF 77 - 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 43 - Director → ME
  • 54
    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 31 - Director → ME
  • 55
    4330 Park Approach, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (3 parents)
    Officer
    2024-11-22 ~ now
    IIF 53 - Director → ME
  • 56
    4330 Park Approach Thorpe Park, Leeds, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-03-16 ~ now
    IIF 47 - Director → ME
  • 57
    4330 Park Approach Thorpe Park, Leeds, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-03-16 ~ now
    IIF 22 - Director → ME
  • 58
    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 89 - 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 87 - Director → ME
  • 60
    4330 Park Approach Thorpe Park, Leeds, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-03-16 ~ now
    IIF 41 - Director → ME
  • 61
    4330 Park Approach Thorpe Park, Leeds, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-03-16 ~ now
    IIF 21 - Director → ME
  • 62
    4330 Park Approach, Thorpe Park, Leeds, England
    Active Corporate (3 parents)
    Officer
    2024-01-12 ~ now
    IIF 99 - Director → ME
  • 63
    4330 Park Approach, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (3 parents)
    Officer
    2024-11-22 ~ now
    IIF 55 - Director → ME
  • 64
    4330 Park Approach, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (3 parents)
    Officer
    2025-03-24 ~ now
    IIF 56 - Director → ME
  • 65
    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 30 - 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 37 - Director → ME
  • 67
    4330 Park Approach Thorpe Park, Leeds, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-03-16 ~ now
    IIF 25 - Director → ME
  • 68
    4330 Park Approach Thorpe Park, Leeds, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-03-16 ~ now
    IIF 26 - Director → ME
  • 69
    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 50 - 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 24 - Director → ME
  • 71
    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 39 - 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 49 - Director → ME
  • 73
    4330 Park Approach Thorpe Park, Leeds, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-04-06 ~ now
    IIF 12 - Director → ME
  • 74
    4330 Park Approach Thorpe Park, Leeds, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-04-05 ~ now
    IIF 11 - Director → ME
  • 75
    4330 Park Approach, Thorpe Park, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-08-21 ~ now
    IIF 15 - Director → ME
  • 76
    4330 Park Approach, Leeds, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-04-05 ~ now
    IIF 2 - Director → ME
  • 77
    4330 Park Approach Thorpe Park, Leeds, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-04-05 ~ now
    IIF 14 - Director → ME
  • 78
    4330 Park Approach, Leeds, England
    Active Corporate (3 parents)
    Officer
    2024-03-17 ~ now
    IIF 5 - Director → ME
  • 79
    4330 Park Approach, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-08-14 ~ now
    IIF 96 - Director → ME
  • 80
    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 42 - 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 45 - 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 51 - 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 36 - Director → ME
  • 84
    4330 Park Approach, Leeds, England
    Active Corporate (3 parents)
    Officer
    2024-03-28 ~ now
    IIF 7 - Director → ME
  • 85
    114 St Martin's Lane, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-02-01 ~ now
    IIF 59 - Director → ME
  • 86
    Sovereign House 212-224 Shaftesbury Avenue, London
    Dissolved Corporate (3 parents)
    Officer
    2018-03-20 ~ dissolved
    IIF 95 - Director → ME
Ceased 35
  • 1
    Lloyds Bank Chambers 7th Floor, Hustlergate, Bradford, West Yorkshire
    Active Corporate (5 parents)
    Officer
    2003-03-23 ~ 2008-02-13
    IIF 117 - 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)
    88,898 GBP2024-12-31
    Officer
    2002-06-18 ~ 2004-12-07
    IIF 110 - 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 105 - 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 111 - 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 104 - Director → ME
  • 6
    C/o Fairways Property Management, 356 Meadow Head, Sheffield, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2003-11-20 ~ 2008-07-31
    IIF 102 - 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 106 - 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 113 - Director → ME
  • 9
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2004-01-30 ~ 2007-11-30
    IIF 107 - 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 114 - 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 115 - 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 123 - Ownership of shares – 75% or more OE
    IIF 123 - 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 (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2019-10-24 ~ 2023-12-20
    IIF 81 - Director → ME
  • 14
    ENERGYFARM UK GA II LTD - 2024-01-05
    114 St. Martin's Lane, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2019-10-25 ~ 2023-12-20
    IIF 94 - Director → ME
  • 15
    ENERGYFARM UK HA I LTD - 2025-06-18
    Compton House 2300 The Crescent, Birmingham Business Park, Birmingham, England
    Active Corporate (6 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -15,563 GBP2024-12-31
    Officer
    2019-10-24 ~ 2025-06-10
    IIF 82 - Director → ME
  • 16
    ENERGYFARM UK HA II LTD - 2025-06-18
    Compton House 2300 The Crescent, Birmingham Business Park, Birmingham, England
    Active Corporate (6 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -15,563 GBP2024-12-31
    Officer
    2019-10-24 ~ 2025-06-10
    IIF 84 - Director → ME
  • 17
    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 101 - Director → ME
  • 18
    Sovereign House 212-224 Shaftesbury Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    2014-02-18 ~ 2015-04-15
    IIF 80 - Director → ME
  • 19
    ENERGYFARM UK LA I LTD - 2023-03-02
    114 St. Martin's Lane, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -3,499 GBP2020-12-31
    Officer
    2019-07-08 ~ 2023-02-28
    IIF 86 - Director → ME
  • 20
    ENERGYFARM UK LA II LTD - 2023-03-02
    114 St. Martin's Lane, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -3,499 GBP2020-12-31
    Officer
    2019-07-08 ~ 2023-02-28
    IIF 90 - Director → ME
  • 21
    ENERGYFARM UK LO I LTD - 2021-03-05
    114 St Martin's Lane, Covent Garden, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -3,007,703 GBP2023-12-31
    Officer
    2019-07-08 ~ 2021-02-26
    IIF 92 - Director → ME
  • 22
    ENERGYFARM UK LO II LTD - 2021-03-05
    114 St Martin's Lane, Covent Garden, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -3,007,703 GBP2023-12-31
    Officer
    2019-07-08 ~ 2021-02-26
    IIF 91 - Director → ME
  • 23
    Uhy Hacker Young Broadfield Court, Broadfield Way, Sheffield, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2025-02-28
    Officer
    2004-02-23 ~ 2008-04-09
    IIF 109 - Director → ME
  • 24
    ENERGYFARM UK PI I LTD - 2022-04-19
    114 St Martin's Lane, Covent Garden, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -9,499 GBP2021-12-31
    Officer
    2019-07-08 ~ 2022-03-31
    IIF 85 - Director → ME
  • 25
    ENERGYFARM UK PI II LTD - 2022-04-19
    114 St Martin's Lane, Covent Garden, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -9,499 GBP2021-12-31
    Officer
    2019-07-08 ~ 2022-03-31
    IIF 83 - Director → ME
  • 26
    The Old Barn, Gally Gap Westow, York, North Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    18,670 GBP2024-12-31
    Officer
    2002-06-26 ~ 2004-09-27
    IIF 122 - Secretary → ME
  • 27
    Graham Fergyson, 10 Stock Close, Norton, Malton, North Yorkshire
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2025-06-30
    Officer
    2005-11-01 ~ 2008-07-31
    IIF 116 - Director → ME
  • 28
    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 (6 parents, 1 offspring)
    Equity (Company account)
    -481,886 GBP2023-12-31
    Officer
    2019-07-08 ~ 2021-04-14
    IIF 88 - Director → ME
  • 29
    ENERGYFARM UK SO II LTD - 2021-04-20
    114 St Martin's Lane, Covent Garden, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -481,886 GBP2023-12-31
    Officer
    2019-07-08 ~ 2021-04-14
    IIF 93 - Director → ME
  • 30
    ENERGYFARM UK ST I LTD - 2023-03-23
    114 St. Martin's Lane, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-04-01 ~ 2023-03-13
    IIF 79 - Director → ME
  • 31
    ENERGYFARM UK ST II LTD - 2023-03-23
    114 St. Martin's Lane, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-04-01 ~ 2023-03-13
    IIF 75 - Director → ME
  • 32
    BESTSIMPLE LIMITED - 1992-08-28
    Redrow House, Saint Davids Park, Ewloe, Flintshire
    Active Corporate (4 parents)
    Officer
    2002-01-09 ~ 2008-07-31
    IIF 103 - Director → ME
  • 33
    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 118 - Secretary → ME
  • 34
    C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2002-06-17 ~ 2006-04-03
    IIF 108 - Director → ME
  • 35
    C/o Inspired Property Management Fisher House, 84 Fisherton Street, Salisbury, Wiltshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    2005-07-14 ~ 2009-06-12
    IIF 112 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.