Energiekontor UK Construction LTD
Company 04300506 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Peter Robert Harrison Director · appointed 2013
- Richard David Lill Director · appointed 2022
Directors past 6 years
- Peter Robert Harrison Director · appointed 2013
First-time vs portfolio directors
Portfolio (2)
- Peter Robert Harrison Director · appointed 2013
- Richard David Lill Director · appointed 2022
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Energiekontor UK LTD 2 shared directors
- Energiekontor UK Holding 2 LTD 2 shared directors
Connected through a shared director
- NEW Rides Wind Farm C.I.C. 1 shared director
- Energiekontor UK Holding LTD 1 shared director
- Energyfarm UK CO II LTD 1 shared director
- Energiekontor UK Management Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04300506 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/10/2001 |
| Address | 114 ST MARTIN'S LANE, COVENT GARDEN, LONDON, WC2N 4BE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Energiekontor Ag
ownership of shares 75-100%
Officers (10)
- Richard David Lill Director · appointed 2022
- Peter Robert Harrison Secretary · appointed 2020
- Peter Robert Harrison Director · appointed 2013
Show 7 former officers
- Thomas Walther Director · appointed 2012 · resigned 2014
- Volker Theilen Director · appointed 2004 · resigned 2006
- Dirk Karl Gottschalk Director · appointed 2003 · resigned 2011
- Peter Szabo Director · appointed 2003 · resigned 2022
- Lammers, Gunter Johann, Herr Director · appointed 2001 · resigned 2003
- Wilkens, Bodo Gottfried Colin, Herr Director · appointed 2001 · resigned 2003
- Guy Alexander Wilson Secretary · appointed 2001 · resigned 2020
Directors and officers on the Companies House record, current and former.
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