Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 November 2026
- Last conf. stmt
- 7 November 2025
Chiltern Renewables Hockliffe Limited
- Incorporated
- 18 November 2020 (5 years)
- Industry
- Development of building projects (41100)
- Directors
- Nikolaus SchlegelMarkus Lünemann
- Owned by
- Encavis AG
- Accounts type
- Small
- Region
- Greater London
- Address
- 3rd Floor86-90 Paul StreetLondonEC2A 4NE
Officers 2 active
Officer details are public data from the Companies House register.
Schlegel, Nikolaus
Director · Appointed 21 May 2025
German
Born January 1990 (36)
Lünemann, Markus
Director · Appointed 18 August 2022
German
Born October 1986 (40)
Officer history (5 former)
21 May 2025
Appointed Schlegel, Nikolaus as Director
21 May 2025
18 August 2022
Appointed Lünemann, Markus as Director
18 August 2022
18 August 2022
18 August 2022
Appointed Lord, Donald Anthony as Director
18 August 2022
Resigned Lord, Donald Anthony as Director
18 August 2022
18 August 2022
Resigned Baron, Kate as Director
18 August 2022
18 November 2020
Appointed Baron, Kate as Director
18 November 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Encavis AG
Corporate entity · Notified 18 August 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 63197
Former controllers (2)
18 August 2022
Ceased Industria Brand Energy Limited — Owns 75–100% of shares
18 August 2022
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£1,247)
- Cash
- £377
- Profit
- (£1,347)
- Employees
- 2
- Current Ratio
- 0.0x
Balance sheet detail
| 2021 | |
|---|---|
| Current Assets | £1,158 |
| Cash | £377 |
| Creditors (< 1 year) | £184,307 |
| Net Current Assets | (£183,149) |
| Net Assets | (£1,247) |
| Shareholder Funds | (£1,247) |
Filings 43
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 September 2026 | Accounts for a small company | 31 December 2025 | ||
| 7 November 2025 | Confirmation statement with no updates | 7 November 2025 | ||
| 16 September 2025 | Full accounts | 31 December 2024 | ||
| 27 May 2025 | Appointment of a director | |||
| 21 May 2025 | Termination of appointment of a director |
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