Energiekontor UK Holding Ltd

Active12086886 Private limited company
Incorporated
5 July 2019 (7 years)
Previously known as
Energiekontor UK Hold Ltd (until 4 October 2021)
This list may be incomplete. See all names on Companies House
Industry
Activities of production holding companies (64202)
Owned by
Energiekontor AG
Accounts type
Small
Region
Yorkshire
Address
4330 Park Approach
Thorpe Park
Leeds
LS15 8GB

Filing status

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

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2026
British
Born December 1973 (52)
Robinson, Peter
Director · Appointed 1 September 2026
British
Born October 1987 (39)
Director · Appointed 10 February 2020
British
Born April 1975 (51)
Director · Appointed 5 July 2019
British
Born September 1969 (57)
Officer history (1 former)
1 September 2026
Appointed Lill, Richard David as Director
1 September 2026
Appointed Robinson, Peter as Director
10 February 2020
Appointed Craw, Alexander Bone as Director
10 February 2020
Resigned Wicks, Nathan Lee as Director
5 July 2019
Appointed Harrison, Peter Robert as Director
5 July 2019
Appointed Wicks, Nathan Lee as Director

Ownership 1 active

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

Energiekontor AG
Corporate entity · Notified 5 July 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 2951210558

Other holdings 33

Companies where Energiekontor UK Holding Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares (as a firm)
Active
Owns 75–100% of shares (as a firm)
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares (as a firm)
Active
Owns 75–100% of shares (as a firm)
Active
Owns 75–100% of shares (as a firm)
Active
Owns 75–100% of shares (as a firm)
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares (as a firm)
Active
Owns 75–100% of shares (as a firm)
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Group structure 18 shown

Ownership group derived from the Companies House PSC register

Energiekontor UK Holding Ltd This company
Energiekontor UK Management Limited Owns 75–100% of shares
Energyfarm Allt Domhain Ltd Owns 75–100% of shares
Energyfarm Cornharrow Ltd Owns 75–100% of shares
Energyfarm Divot Hill Ltd Owns 75–100% of shares
Energyfarm Garcrogo Ltd Owns 75–100% of shares
Energyfarm Glenshimmeroch Ltd Owns 75–100% of shares
Energyfarm Hyndburn II Ltd Owns 75–100% of shares
Energyfarm Little Hartfell Ltd Owns 75–100% of shares
Energyfarm Overhill Ltd Owns 75–100% of shares
Energyfarm UK BA I Ltd DissolvedOwns 75–100% of shares
Energyfarm UK Baldoon LLP DissolvedHolds 25–50% of voting rights
Energyfarm UK BA II Ltd DissolvedOwns 75–100% of shares
Energyfarm UK Ballach Ltd Owns 75–100% of shares
Energyfarm UK BU I Ltd Owns 75–100% of shares
Energyfarm Bunloinn LLP Holds 25–50% of voting rights
Energyfarm UK BU II Ltd Owns 75–100% of shares
Energyfarm UK Bunloinn Ltd Owns 75–100% of shares

Financials

Net Assets
£6,803,318
Cash
£50,121
Current Ratio
1920.7x

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 £1 £5 £6 £6,803,318 £6,803,318
Balance sheet detail
20242023202220212020
Current Assets£6,806,802£6,806,802£3,489£3,434£36
Debtors£1
Cash£50,121£50,993£2,161£3,434
Creditors (< 1 year)£3,544£3,534£3,528£3,474£35
Net Current Assets£6,803,258£6,803,268(£39)(£40)
Net Assets£6,803,318£6,803,318£6£5£1
Shareholder Funds£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Appointment of a director
2 September 2026Appointment of a director

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