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Energiekontor UK Ltd

Energiekontor UK Ltd is an active company incorporated on 24 August 1999 with the registered office located in London, Greater London. Energiekontor UK Ltd was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03830819
Private limited company
Age
26 years
Incorporated 24 August 1999
Size
Unreported
Confirmation
Submitted
Dated 13 February 2025 (8 months ago)
Next confirmation dated 13 February 2026
Due by 27 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
114 St Martin's Lane
Covent Garden
London
WC2N 4BE
United Kingdom
Address changed on 1 Aug 2022 (3 years ago)
Previous address was Sovereign House 212-224 Shaftesbury Avenue London WC2H 8HQ
Telephone
0113 2044850
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Sep 1969
Director • British • Lives in England • Born in Dec 1973
Energiekontor AG
PSC
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Mutual Companies
Energiekontor UK Construction Ltd
Peter Robert Harrison and Richard David Lill are mutual people.
Active
Energiekontor UK Holding 2 Ltd
Peter Robert Harrison and Richard David Lill are mutual people.
Active
New Rides Wind Farm C.I.C
Peter Robert Harrison is a mutual person.
Active
Energiekontor UK Holding Ltd
Peter Robert Harrison is a mutual person.
Active
Energyfarm UK Pe Ii Ltd
Peter Robert Harrison is a mutual person.
Active
Energyfarm UK Co Ii Ltd
Peter Robert Harrison is a mutual person.
Active
Energiekontor UK Management Limited
Peter Robert Harrison is a mutual person.
Active
Energyfarm UK GL Ii Ltd
Peter Robert Harrison is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.54M
Increased by £1.12M (+79%)
Turnover
Unreported
Same as previous period
Employees
34
Increased by 5 (+17%)
Total Assets
£56.98M
Increased by £11.79M (+26%)
Total Liabilities
-£896K
Decreased by £4.29M (-83%)
Net Assets
£56.09M
Increased by £16.09M (+40%)
Debt Ratio (%)
2%
Decreased by 9.91% (-86%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
8 Months Ago on 21 Feb 2025
Small Accounts Submitted
11 Months Ago on 10 Dec 2024
Confirmation Submitted
1 Year 8 Months Ago on 26 Feb 2024
Small Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 13 Feb 2023
Small Accounts Submitted
3 Years Ago on 28 Sep 2022
Registered Address Changed
3 Years Ago on 1 Aug 2022
Confirmation Submitted
3 Years Ago on 18 Jul 2022
Mr Richard David Lill Appointed
3 Years Ago on 1 Jan 2022
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 13 February 2025 with updates
Submitted on 21 Feb 2025
Resolutions
Submitted on 18 Feb 2025
Statement of capital following an allotment of shares on 31 December 2024
Submitted on 18 Feb 2025
Accounts for a small company made up to 31 December 2023
Submitted on 10 Dec 2024
Confirmation statement made on 13 February 2024 with updates
Submitted on 26 Feb 2024
Accounts for a small company made up to 31 December 2022
Submitted on 29 Sep 2023
Resolutions
Submitted on 1 Mar 2023
Statement of capital following an allotment of shares on 31 December 2022
Submitted on 1 Mar 2023
Confirmation statement made on 13 February 2023 with updates
Submitted on 13 Feb 2023
Repayment History
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