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 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
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 |
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 |