Capital Stage Hall Farm Limited

Company Name	Capital Stage Hall Farm Limited
Directors	Niklas Will and Jonas Kuhlmann
Company Status	Active
Company Number	SC465395
Category	Private Limited Company
Incorporation Date	6 December 2013(10 years, 4 months ago)
Previous Names	Pencefnarda Energy Limited and F&S Hall Farm Limited

Business Activity

Section D	Electricity, gas, steam and air conditioning supply
SIC 4011	Production of electricity
SIC 35110	Production of electricity

Directors

Director Name	Mr Niklas Will
Date of Birth	December 1989 (Born 34 years ago)
Nationality	German
Status	Current
Appointed	24 January 2020(6 years, 1 month after company formation)
Appointment Duration	4 years, 3 months
Role	Head Of Operations Solar Central Europe
Country of Residence	Germany
Correspondence Address	1 Rutland Court Edinburgh EH3 8EY Scotland

Director Name	Jonas Kuhlmann
Date of Birth	September 1994 (Born 29 years ago)
Nationality	German
Status	Current
Appointed	15 July 2023(9 years, 7 months after company formation)
Appointment Duration	9 months, 1 week
Role	Company Director
Country of Residence	Germany
Correspondence Address	1 Rutland Court Edinburgh EH3 8EY Scotland

Director Name	Mr Andrew William Lyle
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2013(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Rutland Court Edinburgh EH3 8EY Scotland

Director Name	Mr Eric Jan Willem Bakker
Date of Birth	September 1964 (Born 59 years ago)
Nationality	Dutch
Status	Resigned
Appointed	16 April 2015(1 year, 4 months after company formation)
Appointment Duration	3 months (resigned 15 July 2015)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Oude Kerkweg 12 Laren 1251 Nz

Director Name	Mr Martin Johann Wagner
Date of Birth	June 1969 (Born 54 years ago)
Nationality	German
Status	Resigned
Appointed	16 April 2015(1 year, 4 months after company formation)
Appointment Duration	3 months (resigned 15 July 2015)
Role	Business Development
Country of Residence	Germany
Correspondence Address	233-237 Old Marylebone Road London NW1 5QT

Director Name	Jonas Benholz
Date of Birth	December 1984 (Born 39 years ago)
Nationality	German
Status	Resigned
Appointed	15 July 2015(1 year, 7 months after company formation)
Appointment Duration	8 months (resigned 15 March 2016)
Role	Investment Analyst
Country of Residence	Germany
Correspondence Address	235 Old Marylebone Road London NW1 5QT

Director Name	Mr Marian Raschke
Date of Birth	May 1981 (Born 43 years ago)
Nationality	German
Status	Resigned
Appointed	15 March 2016(2 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 06 December 2018)
Role	Economist
Country of Residence	Germany
Correspondence Address	Grosse Elbstrasse 59 Hamburg 22767

Director Name	Miriam Meyer
Date of Birth	September 1983 (Born 40 years ago)
Nationality	German
Status	Resigned
Appointed	06 December 2018(5 years after company formation)
Appointment Duration	1 year, 1 month (resigned 24 January 2020)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Grosse Elbstrasse 59 Hamburg 22767

Director Name	Constantin Friedrich Diether Freiherr Von Salis-Soglio
Date of Birth	July 1991 (Born 32 years ago)
Nationality	German
Status	Resigned
Appointed	24 January 2020(6 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 15 July 2023)
Role	Project Analyst
Country of Residence	Germany
Correspondence Address	Grosse Elbstrasse 59 Hamburg 22767

Location

Registered Address	1 Rutland Court Edinburgh EH3 8EY Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 20 other UK companies use this postal address

Shareholders

50 at £1	Csg Ipp Gmbh 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 December

Returns

Latest Return	1 December 2023 (4 months, 3 weeks ago)
Next Return Due	15 December 2024 (7 months, 3 weeks from now)

Charges

26 April 2017	Delivered on: 2 May 2017 Persons entitled: Bayerische Landesbank Classification: A registered charge Outstanding
18 December 2015	Delivered on: 22 December 2015 Persons entitled: Bayerische Landesbank Classification: A registered charge Particulars: The leasehold property located at hall farm, awre, newnham, gloucestershire GL14 1ES and known as the hall farm solar park with title GR394997 (leasehold title absolute) and GR399190 (good leasehold title). Outstanding
18 December 2015	Delivered on: 22 December 2015 Persons entitled: Bayerische Landesbank Classification: A registered charge Outstanding

Filing History

17 July 2023	Appointment of Jonas Kuhlmann as a director on 15 July 2023 (2 pages)
17 July 2023	Termination of appointment of Constantin Friedrich Diether Freiherr Von Salis-Soglio as a director on 15 July 2023 (1 page)
11 July 2023	Full accounts made up to 31 December 2022 (23 pages)
13 December 2022	Confirmation statement made on 1 December 2022 with no updates (3 pages)
12 December 2022	Director's details changed for Niklas Will on 1 December 2022 (2 pages)
1 August 2022	Full accounts made up to 31 December 2021 (23 pages)
3 December 2021	Confirmation statement made on 1 December 2021 with no updates (3 pages)
12 July 2021	Full accounts made up to 31 December 2020 (23 pages)
5 January 2021	Confirmation statement made on 1 December 2020 with no updates (3 pages)
31 December 2020	Director's details changed for Niklas Will on 30 December 2020 (2 pages)
10 July 2020	Full accounts made up to 31 December 2019 (21 pages)
29 January 2020	Appointment of Niklas Will as a director on 24 January 2020 (2 pages)
29 January 2020	Termination of appointment of Miriam Meyer as a director on 24 January 2020 (1 page)
29 January 2020	Appointment of Constantin Friedrich Diether Freiherr Von Salis-Soglio as a director on 24 January 2020 (2 pages)
27 December 2019	Director's details changed for Miriam Meyer on 27 December 2019 (2 pages)
4 December 2019	Confirmation statement made on 1 December 2019 with no updates (3 pages)
25 July 2019	Full accounts made up to 31 December 2018 (21 pages)
10 December 2018	Appointment of Miriam Meyer as a director on 6 December 2018 (2 pages)
10 December 2018	Termination of appointment of Marian Raschke as a director on 6 December 2018 (1 page)
3 December 2018	Confirmation statement made on 1 December 2018 with no updates (3 pages)
18 July 2018	Full accounts made up to 31 December 2017 (21 pages)
13 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
13 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
17 July 2017	Full accounts made up to 31 December 2016 (19 pages)
17 July 2017	Full accounts made up to 31 December 2016 (19 pages)
2 May 2017	Registration of charge SC4653950003, created on 26 April 2017 (20 pages)
2 May 2017	Registration of charge SC4653950003, created on 26 April 2017 (20 pages)
5 December 2016	Full accounts made up to 31 December 2015 (19 pages)
5 December 2016	Full accounts made up to 31 December 2015 (19 pages)
2 December 2016	Confirmation statement made on 1 December 2016 with updates (5 pages)
27 September 2016	Previous accounting period shortened from 31 December 2015 to 30 December 2015 (1 page)
27 September 2016	Previous accounting period shortened from 31 December 2015 to 30 December 2015 (1 page)
20 April 2016	Memorandum and Articles of Association (26 pages)
20 April 2016	Resolutions RES13 ‐ Approval of finance and transaction documents 17/12/2015 RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
20 April 2016	Memorandum and Articles of Association (26 pages)
20 April 2016	Resolutions RES13 ‐ Approval of finance and transaction documents 17/12/2015 RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
18 March 2016	Termination of appointment of Jonas Benholz as a director on 15 March 2016 (1 page)
18 March 2016	Appointment of Mr Marian Raschke as a director on 15 March 2016 (2 pages)
18 March 2016	Appointment of Mr Marian Raschke as a director on 15 March 2016 (2 pages)
18 March 2016	Termination of appointment of Jonas Benholz as a director on 15 March 2016 (1 page)
22 December 2015	Registration of charge SC4653950001, created on 18 December 2015 (17 pages)
22 December 2015	Registration of charge SC4653950001, created on 18 December 2015 (17 pages)
22 December 2015	Registration of charge SC4653950002, created on 18 December 2015 (45 pages)
22 December 2015	Registration of charge SC4653950002, created on 18 December 2015 (45 pages)
7 December 2015	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 50 (4 pages)
7 December 2015	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 50 (4 pages)
7 December 2015	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 50 (4 pages)
7 August 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
7 August 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
28 July 2015	Appointment of Jonas Benholz as a director on 15 July 2015 (3 pages)
28 July 2015	Termination of appointment of Martin Johann Wagner as a director on 15 July 2015 (2 pages)
28 July 2015	Appointment of Jonas Benholz as a director on 15 July 2015 (3 pages)
28 July 2015	Resolutions RES15 ‐ Change company name resolution on 2015-07-15 RES15 ‐ Change company name resolution on 2015-07-15 RES15 ‐ Change company name resolution on 2015-07-15 (2 pages)
28 July 2015	Resolutions RES15 ‐ Change company name resolution on 2015-07-15 (2 pages)
28 July 2015	Company name changed f&s hall farm LIMITED\certificate issued on 28/07/15 CONNOT ‐ Change of name notice (3 pages)
28 July 2015	Termination of appointment of Eric Jan Willem Bakker as a director on 15 July 2015 (2 pages)
28 July 2015	Termination of appointment of Eric Jan Willem Bakker as a director on 15 July 2015 (2 pages)
28 July 2015	Termination of appointment of Martin Johann Wagner as a director on 15 July 2015 (2 pages)
28 July 2015	Company name changed f&s hall farm LIMITED\certificate issued on 28/07/15 CONNOT ‐ Change of name notice (3 pages)
21 July 2015	Director's details changed for Mr Martin Wagner on 21 July 2015 (2 pages)
21 July 2015	Director's details changed for Mr Martin Wagner on 21 July 2015 (2 pages)
17 June 2015	Appointment of Mr Martin Wagner as a director on 16 April 2015 (2 pages)
17 June 2015	Appointment of Mr Martin Wagner as a director on 16 April 2015 (2 pages)
16 June 2015	Termination of appointment of Andrew William Lyle as a director on 16 April 2015 (1 page)
16 June 2015	Appointment of Mr Eric Jan Willem Bakker as a director on 16 April 2015 (2 pages)
16 June 2015	Termination of appointment of Andrew William Lyle as a director on 16 April 2015 (1 page)
16 June 2015	Appointment of Mr Eric Jan Willem Bakker as a director on 16 April 2015 (2 pages)
2 June 2015	Company name changed pencefnarda energy LIMITED\certificate issued on 02/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-16 (3 pages)
2 June 2015	Company name changed pencefnarda energy LIMITED\certificate issued on 02/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-16 (3 pages)
18 May 2015	Registered office address changed from C/O Locogen Ltd Mitchell House Mitchell Street Edinburgh EH6 7BD to 1 Rutland Court Edinburgh EH3 8EY on 18 May 2015 (1 page)
18 May 2015	Registered office address changed from C/O Locogen Ltd Mitchell House Mitchell Street Edinburgh EH6 7BD to 1 Rutland Court Edinburgh EH3 8EY on 18 May 2015 (1 page)
27 January 2015	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2015-01-27 GBP 50 (3 pages)
27 January 2015	Registered office address changed from C/O Locogen Ltd 44 Constitution Street Edinburgh EH6 6RS Scotland to C/O Locogen Ltd Mitchell House Mitchell Street Edinburgh EH6 7BD on 27 January 2015 (1 page)
27 January 2015	Registered office address changed from C/O Locogen Ltd 44 Constitution Street Edinburgh EH6 6RS Scotland to C/O Locogen Ltd Mitchell House Mitchell Street Edinburgh EH6 7BD on 27 January 2015 (1 page)
27 January 2015	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2015-01-27 GBP 50 (3 pages)
27 January 2015	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2015-01-27 GBP 50 (3 pages)
6 December 2013	Incorporation Statement of capital on 2013-12-06 GBP 50 (33 pages)
6 December 2013	Incorporation Statement of capital on 2013-12-06 GBP 50 (33 pages)

Capital Stage Hall Farm Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Data Scotland