Capital Stage Cullompton Limited

Active08380055 Private limited company
Incorporated
29 January 2013 (13 years)
Previously known as
Solar Power 1 Limited (until 3 November 2016)
This list may be incomplete. See all names on Companies House
Industry
Production of electricity (35110)
Owned by
Encavis AG
Accounts type
Small
Region
Greater London
Address
3rd Floor
86-90 Paul Street
London
EC2A 4NE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 December 2026
Last conf. stmt
28 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 28 April 2026
German
Born June 1988 (38)
Director · Appointed 15 July 2023
German
Born September 1994 (32)
Officer history (9 former)
28 April 2026
Resigned Jaschke, Alexa as Director
28 April 2026
Appointed Jirousek, Julia as Director
21 May 2025
Appointed Jaschke, Alexa as Director
21 May 2025
Resigned Will, Niklas as Director
15 July 2023
Appointed Kuhlmann, Jonas as Director
24 January 2020
24 January 2020
Appointed Will, Niklas as Director
24 January 2020
Resigned Meyer, Miriam as Director
6 December 2018
Resigned Raschke, Marian as Director
6 December 2018
Appointed Meyer, Miriam as Director
28 October 2016
Appointed Wilder Coe Ltd as Corporate Secretary
28 October 2016
Appointed Raschke, Marian as Director
28 October 2016
Resigned Wilder Coe Ltd as Corporate Secretary
28 October 2016
Resigned Jasooja, Alka as Secretary
28 October 2016
Resigned Jasooja, Alka as Director
28 October 2016
Resigned Metro Consultancy Limited as Corporate Director
29 January 2013
Appointed Jasooja, Alka as Secretary
29 January 2013
Appointed Jasooja, Alka as Director
29 January 2013
Appointed Metro Consultancy Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Encavis AG
Corporate entity · Notified 28 March 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 63197

Filings

Filing history not loaded yet. See it on Companies House

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