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Home > England & Wales Companies > ENERGIEKONTOR UK CONSTRUCTION LTD
Company Information for

ENERGIEKONTOR UK CONSTRUCTION LTD

114 ST MARTIN'S LANE, COVENT GARDEN, LONDON, WC2N 4BE,
Company Registration Number
04300506
Private Limited Company
Active

Company Overview

About Energiekontor Uk Construction Ltd
ENERGIEKONTOR UK CONSTRUCTION LTD was founded on 2001-10-08 and has its registered office in London. The organisation's status is listed as "Active". Energiekontor Uk Construction Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ENERGIEKONTOR UK CONSTRUCTION LTD
 
Legal Registered Office
114 ST MARTIN'S LANE
COVENT GARDEN
LONDON
WC2N 4BE
Other companies in WC2H
 
Filing Information
Company Number 04300506
Company ID Number 04300506
Date formed 2001-10-08
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 08/10/2015
Return next due 05/11/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB791409610  
Last Datalog update: 2024-10-05 15:46:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ENERGIEKONTOR UK CONSTRUCTION LTD
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Company Officers of ENERGIEKONTOR UK CONSTRUCTION LTD

Current Directors
Officer Role Date Appointed
GUY ALEXANDER WILSON
 Company Secretary 2001-10-08
PETER ROBERT HARRISON
 Director 2013-12-01
PETER SZABO
 Director 2003-05-14
GUY ALEXANDER WILSON
 Director 2001-10-08
Previous Officers
Officer Role Date Appointed Date Resigned
THOMAS WALTHER
 Director 2012-02-15 2014-10-16
DIRK KARL GOTTSCHALK
 Director 2003-05-14 2011-08-23
VOLKER THEILEN
 Director 2004-01-28 2006-07-31
GUNTER JOHANN LAMMERS
 Director 2001-10-08 2003-05-14
BODO GOTTFRIED COLIN WILKENS
 Director 2001-10-08 2003-05-14
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2001-10-08 2001-10-08
INSTANT COMPANIES LIMITED
 Nominated Director 2001-10-08 2001-10-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GUY ALEXANDER WILSON ENERGIEKONTOR UK LTD Company Secretary 1999-08-24 CURRENT 1999-08-24 Active
PETER ROBERT HARRISON PENCARREG WIND FARM C.I.C. Director 2018-03-20 CURRENT 2018-03-20 Active - Proposal to Strike off
PETER ROBERT HARRISON NEW RIDES WIND FARM C.I.C. Director 2018-02-01 CURRENT 2017-10-27 Active
PETER ROBERT HARRISON ENERGIEKONTOR UK LTD Director 2013-12-01 CURRENT 1999-08-24 Active
PETER SZABO NEW RIDES WIND FARM C.I.C. Director 2017-12-15 CURRENT 2017-10-27 Active
PETER SZABO AIRVOLUTION ENERGY (NEW RIDES FARM) LIMITED Director 2016-03-18 CURRENT 2012-09-19 Active - Proposal to Strike off
PETER SZABO ENERGIEKONTOR UK LTD Director 2003-05-14 CURRENT 1999-08-24 Active
GUY ALEXANDER WILSON HYNDBURN WIND FARM C.I.C. Director 2015-09-30 CURRENT 2015-09-30 Active - Proposal to Strike off
GUY ALEXANDER WILSON ENERGIEKONTOR UK LTD Director 1999-08-24 CURRENT 1999-08-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-26SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2023-09-19SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-08-04CONFIRMATION STATEMENT MADE ON 07/07/23, WITH UPDATES
2022-09-28SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/22 FROM Sovereign House 212-224 Shaftesbury Avenue London WC2H 8HQ
2022-07-18CS01CONFIRMATION STATEMENT MADE ON 07/07/22, WITH UPDATES
2022-02-24AP01DIRECTOR APPOINTED MR RICHARD DAVID LILL
2022-02-24TM01APPOINTMENT TERMINATED, DIRECTOR PETER SZABO
2021-09-22AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-07-15CS01CONFIRMATION STATEMENT MADE ON 07/07/21, WITH NO UPDATES
2020-12-15AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-11-09CS01CONFIRMATION STATEMENT MADE ON 08/10/20, WITH UPDATES
2020-03-11TM02Termination of appointment of Guy Alexander Wilson on 2020-01-15
2020-03-11AP03Appointment of Mr Peter Robert Harrison as company secretary on 2020-01-15
2020-01-21TM01APPOINTMENT TERMINATED, DIRECTOR GUY ALEXANDER WILSON
2019-10-09CS01CONFIRMATION STATEMENT MADE ON 08/10/19, WITH UPDATES
2019-10-09AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-10-10CS01CONFIRMATION STATEMENT MADE ON 08/10/18, WITH UPDATES
2018-10-10CH01Director's details changed for Mr Peter Szabo on 2018-10-07
2018-09-21AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-11-08LATEST SOC08/11/17 STATEMENT OF CAPITAL;GBP 5000
2017-11-08CS01CONFIRMATION STATEMENT MADE ON 08/10/17, WITH UPDATES
2017-10-06AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-10-18LATEST SOC18/10/16 STATEMENT OF CAPITAL;GBP 5000
2016-10-18CS01CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES
2016-10-06AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-12-04AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-10-12LATEST SOC12/10/15 STATEMENT OF CAPITAL;GBP 5000
2015-10-12AR0108/10/15 ANNUAL RETURN FULL LIST
2014-12-29AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-11-20LATEST SOC20/11/14 STATEMENT OF CAPITAL;GBP 5000
2014-11-20AR0108/10/14 ANNUAL RETURN FULL LIST
2014-10-27TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS WALTHER
2014-01-16AP01DIRECTOR APPOINTED PETER ROBERT HARRISON
2013-12-03LATEST SOC03/12/13 STATEMENT OF CAPITAL;GBP 5000
2013-12-03AR0108/10/13 ANNUAL RETURN FULL LIST
2013-09-26AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-10-15AR0108/10/12 ANNUAL RETURN FULL LIST
2012-08-09AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-07-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GUY ALEXANDER WILSON / 03/05/2012
2012-07-09CH03SECRETARY'S DETAILS CHNAGED FOR MR GUY ALEXANDER WILSON on 2012-05-03
2012-07-09CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER SZABO / 03/05/2012
2012-03-22AP01DIRECTOR APPOINTED THOMAS WALTHER
2011-11-21AR0108/10/11 ANNUAL RETURN FULL LIST
2011-11-21CH01Director's details changed for Peter Szabo on 2011-10-08
2011-09-13TM01APPOINTMENT TERMINATED, DIRECTOR DIRK GOTTSCHALK
2011-04-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-11-05AR0108/10/10 FULL LIST
2010-06-17AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-11-05AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-10-30AR0108/10/09 FULL LIST
2008-11-10363aRETURN MADE UP TO 08/10/08; NO CHANGE OF MEMBERS
2008-10-27AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-11-04AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-05-24363aRETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS
2006-11-04AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-08-15288bDIRECTOR RESIGNED
2005-11-09288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-11-09363aRETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS
2005-07-07AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-10-29363aRETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS
2004-09-16395PARTICULARS OF MORTGAGE/CHARGE
2004-09-02AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-02-06288aNEW DIRECTOR APPOINTED
2003-11-20363aRETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS
2003-06-11288bDIRECTOR RESIGNED
2003-06-11288bDIRECTOR RESIGNED
2003-05-31288aNEW DIRECTOR APPOINTED
2003-05-31288aNEW DIRECTOR APPOINTED
2003-05-18AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-01-21363aRETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS
2003-01-21287REGISTERED OFFICE CHANGED ON 21/01/03 FROM: C/O BOURNER BULLOCK, CA 212-224 SHAFTESBURY AVENUE LONDON WC2H 8HQ
2003-01-21288aNEW DIRECTOR APPOINTED
2001-12-19225ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02
2001-12-1988(2)RAD 08/10/01--------- £ SI 4999@1=4999 £ IC 1/5000
2001-10-12ELRESS366A DISP HOLDING AGM 08/10/01
2001-10-12288bDIRECTOR RESIGNED
2001-10-12288bSECRETARY RESIGNED
2001-10-12288aNEW DIRECTOR APPOINTED
2001-10-12288aNEW DIRECTOR APPOINTED
2001-10-12287REGISTERED OFFICE CHANGED ON 12/10/01 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
2001-10-12288aNEW SECRETARY APPOINTED
2001-10-12ELRESS252 DISP LAYING ACC 08/10/01
2001-10-12ELRESS386 DISP APP AUDS 08/10/01
2001-10-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ENERGIEKONTOR UK CONSTRUCTION LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ENERGIEKONTOR UK CONSTRUCTION LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE OF CONTRACTS 2004-09-16 Outstanding TRIODOS BANK NV, UK BRANCH
Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ENERGIEKONTOR UK CONSTRUCTION LTD

Intangible Assets
Patents
We have not found any records of ENERGIEKONTOR UK CONSTRUCTION LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ENERGIEKONTOR UK CONSTRUCTION LTD
Trademarks
We have not found any records of ENERGIEKONTOR UK CONSTRUCTION LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ENERGIEKONTOR UK CONSTRUCTION LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ENERGIEKONTOR UK CONSTRUCTION LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
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ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
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FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where ENERGIEKONTOR UK CONSTRUCTION LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ENERGIEKONTOR UK CONSTRUCTION LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ENERGIEKONTOR UK CONSTRUCTION LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WC2N 4BE