Back to search

Capital Stage Cullompton Limited

08380055

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

3rd Floor 86-90 Paul Street, London, EC2A 4NE
Incorporated 29/01/2013

Previously known as

Solar Power 1 Limited · until 03/11/2016

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/11/2025

Due 12/12/2026

On track

Industry

35110
Production of electricity

Officers

Jonas Kuhlmann

director · Since 15/07/2023

NONE

GERMAN · GERMANY · Age 32

Also on 21 other boards

Ms Alexa Jaschke

director · Since 21/05/2025

PROJECT MANAGER

GERMAN · GERMANY · Age 32

Also on 9 other boards

Jonas Kuhlmann

director · Since 15/07/2023

German · Germany · Age 32

Julia Jirousek

director · Since 28/04/2026

German · Germany · Age 38

Former

Metro Consultancy Limited

corporate director · Resigned 28/10/2016

Alka Jasooja

director · Resigned 28/10/2016

Alka Jasooja

secretary · Resigned 28/10/2016

Wilder Coe Ltd

corporate secretary · Resigned 28/10/2016

Marian Raschke

director · Resigned 06/12/2018

Miriam Meyer

director · Resigned 24/01/2020

Niklas Will

director · Resigned 21/05/2025

Alexa Jaschke

director · Resigned 28/04/2026

Persons with Significant Control

Encavis Ag

75–100% shares
75–100% votes
Appoint directors

Grosse Elbstrasse 59, Hamburg, 22767

Reg: 63197 · Commercial Register Of The Local Court Of Hamburg · Corporate

Notified 28/03/2018

Charges1 outstanding

Charge
outstanding

BAYERISCHE LANDESBANK

Created 02/08/2017Registered 04/08/2017

Change History

statusactive
2026-07-19

Active

typeltd
2026-07-19

Private Limited Company

address line13rd Floor 86-90 Paul Street
2026-07-19

3RD FLOOR

post townLondon
2026-07-19

LONDON