Chiltern Renewables Colmworth Limited LONDON


Chiltern Renewables Colmworth Limited is a private limited company located at 143-149 Fenchurch Street, London EC3M 6BN. Its total net worth is valued to be around 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2021-04-16, this 2-year-old company is run by 2 directors.
Director Niklas W., appointed on 31 August 2023. Director Markus L., appointed on 31 August 2023.
The company is officially categorised as "development of building projects" (Standard Industrial Classification: 41100).
The latest confirmation statement was sent on 2023-06-29 and the deadline for the subsequent filing is 2024-07-13. Likewise, the annual accounts were filed on 30 April 2023 and the next filing should be sent on 31 January 2025.

Chiltern Renewables Colmworth Limited Address / Contact

Office Address 143-149 Fenchurch Street
Town London
Post code EC3M 6BN
Country of origin United Kingdom

Company Information / Profile

Registration Number 13341340
Date of Incorporation Fri, 16th Apr 2021
Industry Development of building projects
End of financial Year 30th April
Company age 3 years old
Account next due date Fri, 31st Jan 2025 (308 days left)
Account last made up date Sun, 30th Apr 2023
Next confirmation statement due date Sat, 13th Jul 2024 (2024-07-13)
Last confirmation statement dated Thu, 29th Jun 2023

Company staff

Niklas W.

Position: Director

Appointed: 31 August 2023

Markus L.

Position: Director

Appointed: 31 August 2023

Andrew B.

Position: Director

Appointed: 16 April 2021

Resigned: 31 August 2023

Kate B.

Position: Director

Appointed: 16 April 2021

Resigned: 31 August 2023

People with significant control

The list of PSCs that own or have control over the company consists of 3 names. As we established, there is Encavis Ag from Hamburg, Germany. This PSC is classified as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Andrew B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Kate B., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Encavis Ag

59 Grosse Elbstrasse, Hamburg, 22767, Germany

Legal authority The Laws Of Germany
Legal form Public Limited Company
Country registered Germany
Place registered German Register Of Companies
Registration number 49-858-1321
Notified on 31 August 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Andrew B.

Notified on 16 April 2021
Ceased on 31 August 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Kate B.

Notified on 16 April 2021
Ceased on 9 June 2023
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-04-302023-04-30
Balance Sheet
Current Assets100100
Net Assets Liabilities100 
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset100 
Number Shares Allotted100 
Par Value Share1 

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
New director appointment on Thursday 31st August 2023.
filed on: 5th, September 2023
Free Download (2 pages)

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