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Chiltern Renewables Hockliffe Limited

Chiltern Renewables Hockliffe Limited is an active company incorporated on 18 November 2020 with the registered office located in London, Greater London. Chiltern Renewables Hockliffe Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13029659
Private limited company
Age
4 years
Incorporated 18 November 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 November 2024 (9 months ago)
Next confirmation dated 18 November 2025
Due by 2 December 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
3rd Floor 86-90 Paul Street
London
EC2A 4NE
England
Address changed on 21 Feb 2025 (6 months ago)
Previous address was Sky View Argosy Road East Midlands Airport Derby DE74 2SA United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Head Of Operations Solar Central Europe • German • Lives in Germany • Born in Dec 1989
Director • Investment Manager • German • Lives in Germany • Born in Oct 1986
Director • Technical Portfolio Manager • German • Lives in Germany • Born in Jan 1990
Encavis AG
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Chiltern Renewables Honeydon Limited
Markus LÜnemann and Niklas Will are mutual people.
Active
Chiltern Renewables Colmworth Limited
Markus LÜnemann and Niklas Will are mutual people.
Active
Chiltern Renewables Es Limited
Markus LÜnemann and Niklas Will are mutual people.
Active
Witches Solar Limited
Niklas Will is a mutual person.
Active
Rodbourne Solar Limited
Niklas Will is a mutual person.
Active
Clawdd Ddu Farm Limited
Niklas Will is a mutual person.
Active
Capital Stage Cullompton Limited
Niklas Will is a mutual person.
Active
Wisbridge Solar Limited
Niklas Will is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£196.1K
Increased by £196.1K (%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£6.98M
Increased by £6.75M (+2966%)
Total Liabilities
-£7.19M
Increased by £6.96M (+2991%)
Net Assets
-£216.3K
Decreased by £211.17K (+4118%)
Debt Ratio (%)
103%
Increased by 0.85% (+1%)
Latest Activity
Mr Nikolaus Schlegel Appointed
3 Months Ago on 21 May 2025
Niklas Will Resigned
3 Months Ago on 21 May 2025
Registered Address Changed
6 Months Ago on 21 Feb 2025
Mr Markus Lünemann Details Changed
6 Months Ago on 20 Feb 2025
Mr Niklas Will Details Changed
6 Months Ago on 20 Feb 2025
Confirmation Submitted
9 Months Ago on 18 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 11 Jul 2024
Registered Address Changed
1 Year 3 Months Ago on 3 Jun 2024
Niklas Will Details Changed
1 Year 6 Months Ago on 28 Feb 2024
Niklas Will Details Changed
1 Year 6 Months Ago on 28 Feb 2024
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Documents
Appointment of Mr Nikolaus Schlegel as a director on 21 May 2025
Submitted on 27 May 2025
Termination of appointment of Niklas Will as a director on 21 May 2025
Submitted on 21 May 2025
Director's details changed for Mr Markus Lünemann on 20 February 2025
Submitted on 21 Feb 2025
Director's details changed for Mr Niklas Will on 20 February 2025
Submitted on 21 Feb 2025
Registered office address changed from Sky View Argosy Road East Midlands Airport Derby DE74 2SA United Kingdom to 3rd Floor 86-90 Paul Street London EC2A 4NE on 21 February 2025
Submitted on 21 Feb 2025
Confirmation statement made on 18 November 2024 with updates
Submitted on 18 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 11 Jul 2024
Registered office address changed from 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BN England to Sky View Argosy Road East Midlands Airport Derby DE74 2SA on 3 June 2024
Submitted on 3 Jun 2024
Director's details changed for Markus Lünemann on 28 February 2024
Submitted on 28 Feb 2024
Director's details changed for Niklas Will on 28 February 2024
Submitted on 28 Feb 2024
Repayment History
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