Energiekontor UK Construction Ltd

Active04300506 Private limited company
Incorporated
8 October 2001 (25 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Energiekontor AG
Accounts type
Small
Region
Greater London
Address
114 St Martin's Lane
Covent Garden
London
WC2N 4BE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 July 2027
Last conf. stmt
7 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2022
British
Born December 1973 (52)
Harrison, Peter Robert
Secretary · Appointed 15 January 2020
Director · Appointed 1 December 2013
British
Born September 1969 (57)
Officer history (10 former)
1 January 2022
Resigned Szabo, Peter as Director
1 January 2022
Appointed Lill, Richard David as Director
15 January 2020
Appointed Harrison, Peter Robert as Secretary
15 January 2020
Resigned Wilson, Guy Alexander as Director
15 January 2020
Resigned Wilson, Guy Alexander as Secretary
16 October 2014
Resigned Walther, Thomas as Director
1 December 2013
Appointed Harrison, Peter Robert as Director
15 February 2012
Appointed Walther, Thomas as Director
23 August 2011
Resigned Gottschalk, Dirk Karl as Director
31 July 2006
Resigned Theilen, Volker as Director
28 January 2004
Appointed Theilen, Volker as Director
14 May 2003
Resigned Lammers, Gunter Johann, Herr as Director
14 May 2003
14 May 2003
Appointed Szabo, Peter as Director
14 May 2003
Appointed Gottschalk, Dirk Karl as Director
8 October 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
8 October 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
8 October 2001
Appointed Instant Companies Limited as Corporate Nominee Director
8 October 2001
Resigned Instant Companies Limited as Corporate Nominee Director
8 October 2001
Appointed Lammers, Gunter Johann, Herr as Director
8 October 2001
8 October 2001
Appointed Wilson, Guy Alexander as Secretary
8 October 2001
Appointed Wilson, Guy Alexander as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Energiekontor AG
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Public Limited Company
Reg. no. 2951210558

Financials

Net Assets
£116,423
Cash
£99,491
Current Ratio
1.8x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2019 2020 2021 2022 2023 2024 £4,025,756 £4,250,254 £135,445 £243,331 £137,786 £116,423
Balance sheet detail
202420232022202120202019
Current Assets£270,932£214,400£377,857£178,630£5,479,111£9,969,150
Debtors£103,057£5,414,351£9,908,543
Cash£99,491£78,429£154,291£75,573£64,760£60,607
Creditors (< 1 year)£154,509£76,614£134,526£43,185£1,228,857£5,943,394
Net Assets£116,423£137,786£243,331£135,445£4,250,254£4,025,756
Shareholder Funds£4,250,254£4,025,756

Turnover£16,500£1,480,311
Cost of Sales£16,500£1,361,228
Gross Profit£119,083
Admin Expenses(£271,794)£34,596
Profit Before Tax£277,566£90,550
Tax£53,068£17,344
Profit for Period£224,498£73,206

Filings

Filing history not loaded yet. See it on Companies House

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