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All Information about:

                        
Name

Energiekontor UK Holding LTD

Address
4330 Park Approach, Thorpe Park
Leeds
LS15 8GB
VAT ID no VAT ID available
Company No. 12086886 Show on Companies House
Accountssmall
last accounts made up to 31 December 2021
Sector (SIC)64202 - Activities of holding companies
Company Register Statusactive
Previous Names
  • Energiekontor UK Hold LTD
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Energiekontor Ag Status: Active Notified: 05/07/2019 Companies House Number: 2951210558 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Craw, Alexander Bone Glasgow, United Kingdom Status: Active Notified: 10/02/2020 Date of Birth: 04/1975 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Harrison, Peter Robert Leeds, United Kingdom Status: Active Notified: 05/07/2019 Date of Birth: 09/1969 Occupation: Director Of Company Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Energyfarm Hyndburn II LTD Status: Active Notified: 13/03/2024 Companies House Number: 15558707 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Energyfarm Overhill LTD Status: Active Notified: 11/03/2024 Companies House Number: 15553256 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Energyfarm UK AD IV LTD Status: Active Notified: 28/05/2021 Companies House Number: 13427645 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • gb-flag GB Energyfarm UK CO II LTD Status: Active Notified: 08/07/2019 Companies House Number: 12091546 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Energyfarm UK Du II LTD Status: Active Notified: 25/10/2019 Companies House Number: 12281241 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Energyfarm UK HA I LTD Status: Active Notified: 24/10/2019 Companies House Number: 12280651 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Energyfarm UK HY I LTD Status: Active Notified: 16/03/2021 Companies House Number: 13271821 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • gb-flag GB Energyfarm UK Manquhill LTD Status: Active Notified: 12/01/2024 Companies House Number: 15408800 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Energyfarm UK SOY II LTD Status: Active Notified: 05/04/2023 Companies House Number: 14782765 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Lairg II Holdings 1 Limited Status: Ceased Notified: 08/07/2019 Ceased: 28/02/2023 Companies House Number: 12091776 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors