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ENERGYFARM UK PE II LTD

ENERGYFARM UK PE II LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameENERGYFARM UK PE II LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12091424
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ENERGYFARM UK PE II LTD?

    • Activities of production holding companies (64202) / Financial and insurance activities

    Where is ENERGYFARM UK PE II LTD located?

    Registered Office Address
    4330 Park Approach, Thorpe Park
    LS15 8GB Leeds
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ENERGYFARM UK PE II LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for ENERGYFARM UK PE II LTD?

    Last Confirmation Statement Made Up ToJul 07, 2026
    Next Confirmation Statement DueJul 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 07, 2025
    OverdueNo

    What are the latest filings for ENERGYFARM UK PE II LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 07, 2025 with no updates

    		3 pagesCS01

    Director's details changed for Mr Alexander Bone Craw on Jan 21, 2025

    		2 pagesCH01

    Accounts for a small company made up to Dec 31, 2023

    		7 pagesAA

    Confirmation statement made on Jul 07, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    		7 pagesAA

    Confirmation statement made on Jul 07, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    		7 pagesAA

    Confirmation statement made on Jul 07, 2022 with updates

    		4 pagesCS01

    Change of details for Energiekontor Uk Hold Ltd as a person with significant control on Oct 05, 2021

    		2 pagesPSC05

    Confirmation statement made on Jul 07, 2021 with no updates

    		3 pagesCS01

    Director's details changed for Mr Alexander Bone Craw on Jul 07, 2021

    		2 pagesCH01

    Full accounts made up to Dec 31, 2020

    		17 pagesAA

    Confirmation statement made on Dec 30, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 07, 2020 with updates

    		5 pagesCS01

    Termination of appointment of Nathan Lee Wicks as a director on Feb 10, 2020

    		1 pagesTM01

    Appointment of Mr Alexander Bone Craw as a director on Feb 10, 2020

    		2 pagesAP01

    Current accounting period extended from Jul 31, 2020 to Dec 31, 2020

    		3 pagesAA01

    Resolutions

    Resolutions
    		23 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Incorporation

    		29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 08, 2019

    Statement of capital on Jul 08, 2019

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of ENERGYFARM UK PE II LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CRAW, Alexander Bone
    G3 8DZ Glasgow
    44 Elliot Street
    United Kingdom
    		Director
    G3 8DZ Glasgow
    44 Elliot Street
    United Kingdom
    		ScotlandBritishDirector267176700005
    HARRISON, Peter Robert
    Park Approach, Thorpe Park
    LS15 8GB Leeds
    4330
    United Kingdom
    		Director
    Park Approach, Thorpe Park
    LS15 8GB Leeds
    4330
    United Kingdom
    		EnglandBritishDirector Of Company184286970001
    WICKS, Nathan Lee
    Park Approach, Thorpe Park
    LS15 8GB Leeds
    4330
    United Kingdom
    		Director
    Park Approach, Thorpe Park
    LS15 8GB Leeds
    4330
    United Kingdom
    		United KingdomBritishCompany Director260192290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ENERGYFARM UK PE II LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Energiekontor Uk Holding Ltd
    Thorpe Park
    LS15 8GB Leeds
    4330 Park Approach
    England
    		Jul 08, 2019
    Thorpe Park
    LS15 8GB Leeds
    4330 Park Approach
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredUk, Yorkshire
    Registration Number12086886
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0