Introduction
Watch Company
E
ENERGIEKONTOR UK HOLDING LTD
ENERGIEKONTOR UK HOLDING LTD is an active company incorporated on 5 July 2019 with the registered office located in Leeds. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of production holding companies. ENERGIEKONTOR UK HOLDING LTD was registered 6 years ago.(SIC: 64202)
Status
active
Active since 6 years ago
Company No
12086886
LTD Company
Age
6 Years
Incorporated 5 July 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 25 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 July 2025 (9 months ago)
Submitted on 15 July 2025 (9 months ago)
Next Due
Due by 21 July 2026
For period ending 7 July 2026
Previous Company Names
ENERGIEKONTOR UK HOLD LTD
From: 5 July 2019To: 4 October 2021
Address
4330 Park Approach, Thorpe Park Leeds, LS15 8GB,
3 key events • 2019 - 2020
Funding Officers Ownership
Company Founded
Jul 19
Incorporation Company
Director Left
Feb 20
Termination Director Company With Name T...
Director Joined
Feb 20
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
CRAW, Alexander Bone
ActiveLeedsLS15 8GB
Born April 1975
Director
Appointed 10 Feb 2020
CRAW, Alexander Bone
LeedsLS15 8GB
Born April 1975
Director
10 Feb 2020
Active
HARRISON, Peter Robert
ActivePark Approach, Thorpe Park, LeedsLS15 8GB
Born September 1969
Director
Appointed 05 Jul 2019
HARRISON, Peter Robert
Park Approach, Thorpe Park, LeedsLS15 8GB
Born September 1969
Director
05 Jul 2019
Active
WICKS, Nathan Lee
ResignedPark Approach, Thorpe Park, LeedsLS15 8GB
Born September 1979
Director
Appointed 05 Jul 2019
Resigned 10 Feb 2020
WICKS, Nathan Lee
Park Approach, Thorpe Park, LeedsLS15 8GB
Born September 1979
Director
05 Jul 2019
Resigned 10 Feb 2020
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Energiekontor Ag
ActiveMary-Somerville-Strabe, BremenD-28359
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Jul 2019
Energiekontor Ag
Mary-Somerville-Strabe, BremenD-28359
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Jul 2019
Active
Filing History
19
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
24 January 2025
4 March 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
4 March 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
21 February 2020