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Energiekontor UK Holding Ltd

Energiekontor UK Holding Ltd is an active company incorporated on 5 July 2019 with the registered office located in Leeds, West Yorkshire. Energiekontor UK Holding Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12086886
Private limited company
Age
6 years
Incorporated 5 July 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 July 2025 (3 months ago)
Next confirmation dated 7 July 2026
Due by 21 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Energiekontor UK Holding Ltd
Contact Update Details
Address
4330 Park Approach, Thorpe Park
Leeds
LS15 8GB
United Kingdom
Same address since incorporation
Telephone
0141 3546544
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Peter Robert Harrison
Director • Director Of Company • British • Lives in England • Born in Sep 1969
Alexander Bone Craw
Director • British • Lives in Scotland • Born in Apr 1975
Energiekontor AG
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Energyfarm UK Pe Ii Ltd
Peter Robert Harrison and Alexander Bone Craw are mutual people.
Active
Energyfarm UK Co Ii Ltd
Peter Robert Harrison and Alexander Bone Craw are mutual people.
Active
Energiekontor UK Management Limited
Peter Robert Harrison and Alexander Bone Craw are mutual people.
Active
Energyfarm UK GL Ii Ltd
Peter Robert Harrison and Alexander Bone Craw are mutual people.
Active
Energyfarm UK Pe I Ltd
Alexander Bone Craw and Peter Robert Harrison are mutual people.
Active
Energyfarm UK GL I Ltd
Alexander Bone Craw and Peter Robert Harrison are mutual people.
Active
Energyfarm UK Wu Ii Ltd
Alexander Bone Craw and Peter Robert Harrison are mutual people.
Active
Energyfarm UK Co I Ltd
Alexander Bone Craw and Peter Robert Harrison are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£50.12K
Decreased by £872 (-2%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.81M
Increased by £10 (0%)
Total Liabilities
-£3.54K
Increased by £10 (0%)
Net Assets
£6.8M
Same as previous period
Debt Ratio (%)
0%
Increased by 0% (0%)
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Latest Activity
Small Accounts Submitted
1 Month Ago on 25 Sep 2025
Confirmation Submitted
3 Months Ago on 15 Jul 2025
Small Accounts Submitted
10 Months Ago on 10 Dec 2024
Mr Alexander Bone Craw Details Changed
1 Year 1 Month Ago on 1 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 15 Jul 2024
Small Accounts Submitted
2 Years 1 Month Ago on 8 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 4 Aug 2023
Small Accounts Submitted
3 Years Ago on 28 Sep 2022
Confirmation Submitted
3 Years Ago on 7 Jul 2022
Mr Alexander Bone Craw Details Changed
4 Years Ago on 7 Jul 2021
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Get Credit Report
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 25 Sep 2025
Confirmation statement made on 7 July 2025 with updates
Submitted on 15 Jul 2025
Director's details changed for Mr Alexander Bone Craw on 1 October 2024
Submitted on 24 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 10 Dec 2024
Confirmation statement made on 7 July 2024 with updates
Submitted on 15 Jul 2024
Accounts for a small company made up to 31 December 2022
Submitted on 8 Sep 2023
Confirmation statement made on 7 July 2023 with updates
Submitted on 4 Aug 2023
Accounts for a small company made up to 31 December 2021
Submitted on 28 Sep 2022
Confirmation statement made on 7 July 2022 with updates
Submitted on 7 Jul 2022
Resolutions
Submitted on 4 Oct 2021
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Repayment History
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