Energiekontor Uk Ltd

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Energiekontor Uk Ltd

03830819•Private Limited With Share Capital

114 St Martin'S Lane, Covent Garden, London, WC2N4BE
WebsiteEmail01132044850

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Incorporated

24/08/1999

Company Age

26 years

Directors

3

Employees

34

SIC Code

35110

Risk

very low risk

Company Overview

Registration, classification & business activity

Energiekontor Uk Ltd (03830819) is a private limited with share capital incorporated on 24/08/1999 (26 years old) and registered in london, WC2N4BE. The company operates under SIC code 35110 - production of electricity.

Private Limited With Share Capital
SIC: 35110
Micro
Incorporated 24/08/1999
WC2N4BE
34 employees

Financial Overview

Total Assets

£56.98M

Liabilities

£896.2K

Net Assets

£56.08M

Est. Turnover

£11.75M

AI Estimated
Unreported
Cash

£2.54M

Key Metrics

34

Employees

3

Directors

1

Shareholders

Board of Directors

2
R
richard david lill
director
P
peter robert harrison
director

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-02-2026
Capital Allotment Shares
Category:Capital
Date:17-02-2026
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2025
Capital Allotment Shares
Category:Capital
Date:18-02-2025
Resolution
Category:Resolution
Date:18-02-2025
Accounts With Accounts Type Small
Category:Accounts
Date:10-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-02-2024
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2023
Capital Allotment Shares
Category:Capital
Date:01-03-2023
Resolution
Category:Resolution
Date:01-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2023
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-09-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-03-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-03-2020
Capital Allotment Shares
Category:Capital
Date:12-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-09-2019
Capital Allotment Shares
Category:Capital
Date:30-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-09-2018
Capital Allotment Shares
Category:Capital
Date:24-02-2018
Resolution
Category:Resolution
Date:15-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-09-2016
Capital Allotment Shares
Category:Capital
Date:15-02-2016
Resolution
Category:Resolution
Date:15-02-2016
Capital Allotment Shares
Category:Capital
Date:28-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:04-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2015
Gazette Filings Brought Up To Date
Category:Gazette
Date:31-12-2014
Gazette Notice Compulsory
Category:Gazette
Date:30-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:27-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2014
Appoint Person Director Company With Name
Category:Officers
Date:16-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-09-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:19-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:21-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-09-2011
Termination Director Company With Name
Category:Officers
Date:13-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:30-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2010
Accounts Amended With Accounts Type Full
Category:Accounts
Date:23-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2008
Legacy
Category:Annual Return
Date:02-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2007
Legacy
Category:Annual Return
Date:18-10-2007
Legacy
Category:Annual Return
Date:09-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2006
Legacy
Category:Officers
Date:15-08-2006
Legacy
Category:Officers
Date:12-12-2005
Legacy
Category:Annual Return
Date:27-09-2005
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2005
Resolution
Category:Resolution
Date:01-12-2004
Resolution
Category:Resolution
Date:01-12-2004
Resolution
Category:Resolution
Date:01-12-2004
Legacy
Category:Annual Return
Date:29-10-2004
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2004
Legacy
Category:Officers
Date:06-02-2004
Legacy
Category:Annual Return
Date:07-10-2003
Legacy
Category:Officers
Date:11-06-2003
Legacy
Category:Officers
Date:11-06-2003
Legacy
Category:Officers
Date:31-05-2003
Legacy
Category:Officers
Date:31-05-2003
Accounts With Accounts Type Full
Category:Accounts
Date:18-05-2003
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2003
Legacy
Category:Accounts
Date:28-10-2002
Legacy
Category:Annual Return
Date:16-10-2002
Legacy
Category:Annual Return
Date:03-11-2001
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2001
Legacy
Category:Annual Return
Date:06-09-2000
Legacy
Category:Officers
Date:11-11-1999
Legacy
Category:Capital
Date:24-09-1999
Legacy
Category:Accounts
Date:15-09-1999
Legacy
Category:Officers
Date:26-08-1999

Import / Export

Imports
12 Months1
60 Months8
Exports
12 Months0
60 Months2

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

114 St. Martin'S Lane, London, WC2N4BERegistered
Sovereign House, London, WC2H8EA
114 St. Martin'S Lane, London, WC2N4BERegistered

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Contact

01132044850
info@energiekontor.co.uk
energiekontor.co.uk
114 St Martin'S Lane, Covent Garden, London, WC2N4BE