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Capital Stage Caddington Ii Limited
09380730
active
ltd
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
3rd Floor 86-90 Paul Street, London, EC2A 4NE
Incorporated 09/01/2015
Previously known as
F&S Caddington Ii - Luton Limited · until 26/05/2016
Cotswold Renewable Energy Limited · until 13/01/2016
Cotswold Renewable Engery Limited · until 09/01/2015
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 electricityOfficers
Former
Andrew Michael Brewer
director · Resigned 29/12/2015
Eric Jan Willem Bakker
director · Resigned 29/12/2015
Eric Willem Bakker
director · Resigned 24/05/2016
Martin Johann Wagner
director · Resigned 25/05/2016
Marian Raschke
director · Resigned 06/12/2018
Miriam Meyer
director · Resigned 24/01/2020
Mario Schirru
director · Resigned 01/06/2022
Constantin Friedrich Diether Freiherr Von Salis-Soglio
director · Resigned 15/07/2023
Niklas Will
director · Resigned 28/05/2025
Jonas Kuhlmann
director · Resigned 29/04/2026
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
Charges2 outstanding
Charge
outstanding
BAYERISCHE LANDESBANK
Created 06/09/2017Registered 06/09/2017
Charge
outstanding
BAYERISCHE LANDESBANK
Created 23/02/2017Registered 24/02/2017
Change History
status → active
2026-07-19Active
type → ltd
2026-07-19Private Limited Company
address line1 → 3rd Floor 86-90 Paul Street
2026-07-193RD FLOOR
post town → London
2026-07-19LONDON