Capital Stage Caddington II Limited

Active09380730 Private limited company
Incorporated
9 January 2015 (11 years)
Previously known as
F&S Caddington II - Luton Limited (until 26 May 2016)
Cotswold Renewable Energy Limited (until 13 January 2016)
Cotswold Renewable Engery Limited (until 9 January 2015)
This list may be incomplete. See all names on Companies House
Industry
Production of electricity (35110)
Directors
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
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 22 September 2026
Also at Bypass Nurseries LSPV Limited, Capital Stage Manor Farm Ltd., Clawdd Ddu Farm Limited · more companies
German
Born September 1994 (32)
Director · Appointed 29 April 2026
Also at Capital Stage Manor Farm Ltd., Capital Stage Caddington Limited, Foxburrow Farm Solar Farm Limited · more companies
German
Born June 1991 (35)
Officer history (11 former)
22 September 2026
Resigned Schell, Michael Johannes as Director
22 September 2026
Appointed Kuhlmann, Jonas 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
15 July 2023
1 June 2022
1 June 2022
Resigned Schirru, Mario as Director
24 January 2020
Appointed Will, Niklas as Director
24 January 2020
Appointed Schirru, Mario as Director
24 January 2020
Resigned Meyer, Miriam as Director
6 December 2018
Appointed Meyer, Miriam as Director
6 December 2018
Resigned Raschke, Marian as Director
25 May 2016
Appointed Raschke, Marian as Director
25 May 2016
Resigned Wagner, Martin Johann as Director
24 May 2016
Resigned Bakker, Eric Willem as Director
29 December 2015
Appointed Bakker, Eric Jan Willem as Director
29 December 2015
Resigned Bakker, Eric Jan Willem as Director
29 December 2015
Appointed Bakker, Eric Willem as Director
29 December 2015
Appointed Wagner, Martin Johann as Director
29 December 2015
Resigned Brewer, Andrew Michael as Director
9 January 2015
Appointed Brewer, Andrew Michael 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
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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