ENERGIEKONTOR UK HOLDING LTD

4330 PARK APPROACH, THORPE PARK, LEEDS  LS15 8GB
  • Active
  • Private Limited Company
  • Company No. 12086886
  • Last Updated: 01 Mar 2024

Company Profile

ENERGIEKONTOR UK HOLDING LTD was incorporated on Friday, July 5, 2019 as a Private Limited Company with registered address in LEEDS. ENERGIEKONTOR UK HOLDING LTD has the status: Active and it's listed in the following category: Activities of production holding companies. This Private Limited Company has been operating for 5 years 4 months and 9 days.

Name ENERGIEKONTOR UK HOLDING LTD
Company number 12086886
Company type Private Limited Company
Incorporation date 05 Jul 2019
Status Active
Industry (SIC 2007)

Address

Registered Address 4330 PARK APPROACH, THORPE PARK
LEEDS
LS15 8GB
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Energiekontor Ag Mary-Somerville-Strabe, D-28359 Dates: Friday, July 5, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts SMALL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-45 days left)
Latest accounts 31 December 2022
Next confirmation statement due 02 August 2020
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against ENERGIEKONTOR UK HOLDING LTD.

Previous Names

Name Change Date
ENERGIEKONTOR UK HOLDING LTD 05 Jul 2019
ENERGIEKONTOR UK HOLD LTD 04 Oct 2021