CHILTERN RENEWABLES HONEYDON LIMITED - LONDON


Company Profile Company Filings

Overview

CHILTERN RENEWABLES HONEYDON LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CHILTERN RENEWABLES HONEYDON LIMITED was incorporated 3 years ago on 16/04/2021 and has the registered number: 13341047. The accounts status is DORMANT and accounts are next due on 31/01/2025.

CHILTERN RENEWABLES HONEYDON LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

1ST FLOOR, 143-149 FENCHURCH STREET
LONDON
EC3M 6BN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/06/2023 13/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NIKLAS WILL Dec 1989 German Director 2023-08-31 CURRENT
MARKUS LÜNEMANN Oct 1986 German Director 2023-08-31 CURRENT
MRS KATE BARON Oct 1982 British Director 2021-04-16 UNTIL 2023-08-31 RESIGNED
MR ANDREW MICHAEL BREWER Apr 1957 British Director 2021-04-16 UNTIL 2023-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Encavis Ag 2023-08-31 Hamburg   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Andrew Michael Brewer 2021-04-16 - 2023-08-31 4/1957 Caddington   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Kate Suzanne Baron 2021-04-16 - 2023-06-09 10/1982 Luton   Bedfordshire Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
CHILTERN_RENEWABLES_HONEY - Accounts 2023-08-16 30-04-2023 £100 equity
Dormant Company Accounts - CHILTERN RENEWABLES HONEYDON LIMITED 2023-01-12 30-04-2022 £100 equity

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