Energiekontor UK Holding Ltd
- Company number
- 12086886
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Jul 2019
- Nature of business
- Activities of production holding companies
Registered office
Previous names
- Energiekontor UK Hold Ltd (until 4 Oct 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROBINSON, Peter | Director | 1 Sep 2026 | |
| LILL, Richard David | Director | 1 Sep 2026 | |
| CRAW, Alexander Bone | Director | 10 Feb 2020 | |
| HARRISON, Peter Robert | Director | 5 Jul 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Energiekontor Ag | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Jul 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £6,803,514 | £281,070 | 0 |
| 31 Dec 2024 | £6,803,318 | £50,121 | 0 |
| 31 Dec 2023 | £6,803,318 | £50,993 | 0 |
| 31 Dec 2022 | £6 | £2,161 | 0 |
| 31 Dec 2021 | £5 | £3,434 | 0 |
| 31 Dec 2020 | £1 | - | 2 |
Connections
Controls
- Energiekontor UK Management Limited (12091563)
- Energyfarm Allt Domhain Ltd (16095293)
- Energyfarm Cornharrow Ltd (15558778)
- Energyfarm Divot Hill Ltd (15417775)
- Energyfarm Garcrogo Ltd (15408786)
- Energyfarm Glenshimmeroch Ltd (15557251)
- Energyfarm Hyndburn Ii Ltd (15558707)
- Energyfarm Little Hartfell Ltd (15558955)
- Energyfarm Overhill Ltd (15553256)
- Energyfarm UK Ballach Ltd (16094575)
Directors’ other companies
- CRAW, Alexander Bone - Director at Energyfarm UK Ov I Ltd
- CRAW, Alexander Bone - Director at Energyfarm UK Ov Ii Ltd
- CRAW, Alexander Bone - Director at Energyfarm UK Du I Ltd
- CRAW, Alexander Bone - Director at Energyfarm UK We Ii Ltd
- CRAW, Alexander Bone - Director at Energyfarm UK Ne I Ltd
- CRAW, Alexander Bone - Director at Energyfarm UK Fe Ii Ltd
- CRAW, Alexander Bone - Director at Energyfarm UK Hy Ii Ltd
- CRAW, Alexander Bone - Director at Energyfarm UK Ma I Ltd
- CRAW, Alexander Bone - Director at Energyfarm UK Cr I Ltd
- CRAW, Alexander Bone - Director at Energyfarm UK Fe I Ltd
Companies at the same address
- Energiekontor UK Management Limited (12091563)
- Energyfarm UK Co I Ltd (12091672)
- Energyfarm UK Co Ii Ltd (12091546)
- Energyfarm UK Cornharrow LLP (OC428014)
- Energyfarm UK Du I Ltd (12281207)
- Energyfarm UK Du Ii Ltd (12281241)
- Energyfarm UK Dunbeath LLP (OC429450)
- Energyfarm UK Fe I Ltd (12280631)
- Energyfarm UK Fe Ii Ltd (12280691)
- Energyfarm UK Fell LLP (OC429449)