Capital Stage Manor Farm Ltd.

Active09358325 Private limited company
Incorporated
17 December 2014 (11 years)
Previously known as
F&S Manor Farm Limited (until 2 April 2016)
Ampvp187 Manor Farm Limited (until 2 December 2015)
Industry
Production of electricity (35110)
Owned by
Encavis AG
Accounts type
Full
Region
Greater London
Address
3rd Floor
86-90 Paul Street
London
EC2A 4NE

Filing status

Accounts due
30 September 2027
Last accounts
30 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 22 September 2026
German
Born September 1994 (32)
Director · Appointed 29 April 2026
German
Born June 1991 (35)
Officer history (8 former)
22 September 2026
Appointed Kuhlmann, Jonas as Director
22 September 2026
Resigned Schell, Michael Johannes as Director
29 April 2026
Appointed Ober, Daniel as Director
29 April 2026
Appointed Schell, Michael Johannes as Director
29 April 2026
Resigned Kuhlmann, Jonas as Director
28 May 2025
Resigned Will, Niklas as Director
15 July 2023
Appointed Kuhlmann, Jonas as Director
24 January 2020
Appointed Will, Niklas as Director
24 January 2020
24 January 2020
Resigned Meyer, Miriam as Director
6 December 2018
Appointed Meyer, Miriam as Director
6 December 2018
Resigned Raschke, Marian as Director
14 March 2016
Appointed Raschke, Marian as Director
14 March 2016
Resigned Wagner, Martin Johann as Director
6 November 2015
Appointed Wagner, Martin Johann as Director
6 November 2015
Resigned Wright, Paul Richard as Director
17 December 2014
Appointed Wright, Paul Richard as 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
Corporate
Reg. no. 63197

Filings 67

DateDescriptionMade Up ToPagesPDF
11 October 2026Appointment of a director
11 October 2026Termination of appointment of a director
30 September 2026Full accounts30 December 2025
9 June 2026Appointment of a director
9 June 2026Appointment of a director
Show all 67 filings

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