Sowerby Lodge Limited

Active09496111 Private limited company
Incorporated
18 March 2015 (11 years)
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
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 28 April 2026
German
Born June 1988 (38)
Director · Appointed 15 July 2023
German
Born September 1994 (32)
Officer history (10 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
1 October 2016
Resigned Michelmores Secretaries Limited as Corporate Secretary
15 March 2016
Resigned Kolb, Alexander Werner as Director
15 March 2016
Appointed Raschke, Marian as Director
4 December 2015
Appointed Kolb, Alexander Werner as Director
4 December 2015
Resigned Gonzalez Otalora, Cesar as Director
4 December 2015
Resigned Zorrilla Astudillo, Jose Manuel as Director
2 July 2015
Appointed Michelmores Secretaries Limited as Corporate Secretary
30 June 2015
Appointed Gonzalez Otalora, Cesar as Director
30 June 2015
Appointed Zorrilla Astudillo, Jose Manuel as Director
30 June 2015
Resigned Mohmed, Idrish as Director
18 March 2015
Appointed Mohmed, Idrish 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 67

DateDescriptionMade Up ToPagesPDF
30 September 2026Accounts for a small company30 December 2025
9 June 2026Appointment of a director
9 June 2026Termination of appointment of a director
28 November 2025Confirmation statement with no updates28 November 2025
16 September 2025Full accounts30 December 2024
Show all 67 filings

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