The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
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Company in focus
ENCAVIS AG
Related profiles found in government register
ENCAVIS AG
SRegistered number missing59, Grosse Elbstrasse, Hamburg, Germany, 22767Corporation Limited By SharesCIF 1ENCAVIS AG
SRegistered number 49-858-132159, Grosse Elbstrasse, Hamburg, Germany, 22767Public Limited Company in German Register Of Companies, GermanyCIF 2 CIF 3ENCAVIS AG
SRegistered number 49-858-132159, Grosse Elbstrasse, Hamburg, Germany, 22767Public Limited Company in German Register Of Companies, GermanyCIF 4ENCAVIS AG
SRegistered number 6319759, Grosse Elbstrasse, Hamburg, Germany, 22767Corporate in Commercial Register Of The Local Court Of Hamburg, GermanyCIF 5 CIF 6 CIF 7 CIF 8ENCAVIS AG
SRegistered number 63197Grosse Elbstrasse 59, ., Hamburg, Germany, 22767Corporate in Commercial Register Of The Local Court Of Hamburg, GermanyCIF 9ENCAVIS AG
SRegistered number 63197Grosse Elbstrasse 59, Hamburg, Germany, 22767Corporate in Commercial Register Of The Local Court Of Hamburg, GermanyCIF 10 CIF 11 CIF 12 CIF 13 CIF 14 CIF 15 CIF 16 CIF 17 CIF 18 CIF 19 CIF 20CAPITAL STAGE AG
SRegistered number 6319759, Grosse Elbstrasse, Hamburg, Germany, 22767Listed Company in Commercial Register Of The Local Court Of Hamburg, GermanyCIF 21 CIF 22
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Offspring entities and appointments
19
- 1F&S CADDINGTON II - LUTON LIMITED - 2016-05-26COTSWOLD RENEWABLE ENERGY LIMITED - 2016-01-13COTSWOLD RENEWABLE ENGERY LIMITED - 2015-01-093rd Floor 86-90 Paul Street, London, EnglandActive Corporate (12 parents)Person with significant control2018-03-28 ~ nowCIF 16 - Right to appoint or remove directors → OECIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Ownership of shares – 75% or more → OE2SOLAR POWER 1 LIMITED - 2016-11-033rd Floor 86-90 Paul Street, London, EnglandActive Corporate (11 parents)Person with significant control2018-03-28 ~ nowCIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of shares – 75% or more → OE3F&S MANOR FARM LIMITED - 2016-04-02AMPVP187 MANOR FARM LIMITED - 2015-12-023rd Floor 86-90 Paul Street, London, EnglandActive Corporate (10 parents)Person with significant control2018-03-28 ~ nowCIF 15 - Ownership of shares – 75% or more → OECIF 15 - Ownership of voting rights - 75% or more → OE43rd Floor 86-90 Paul Street, London, EnglandActive Corporate (12 parents, 1 offspring)Person with significant control2018-03-28 ~ nowCIF 20 - Ownership of shares – 75% or more → OECIF 20 - Ownership of voting rights - 75% or more → OECIF 20 - Right to appoint or remove directors → OE53rd Floor 86-90 Paul Street, London, EnglandActive Corporate (12 parents, 1 offspring)Person with significant control2018-03-28 ~ nowCIF 19 - Ownership of shares – 75% or more → OECIF 19 - Right to appoint or remove directors → OECIF 19 - Ownership of voting rights - 75% or more → OE6
CHILTERN RENEWABLES COLMWORTH LIMITED
133413403rd Floor 86-90 Paul Street, London, EnglandDissolved Corporate (5 parents)Person with significant control2023-08-31 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE73rd Floor 86-90 Paul Street, London, EnglandDissolved Corporate (5 parents)Person with significant control2023-08-31 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE8CHILTERN RENEWABLES HOCKLIFFE LIMITED
130296593rd Floor 86-90 Paul Street, London, EnglandActive Corporate (9 parents)Person with significant control2022-08-18 ~ nowCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OE9CHILTERN RENEWABLES HONEYDON LIMITED
133410473rd Floor 86-90 Paul Street, London, EnglandDissolved Corporate (5 parents)Person with significant control2023-08-31 ~ dissolvedCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE10TIMEC 1417 LIMITED - 2013-08-163rd Floor 86-90 Paul Street, London, EnglandActive Corporate (20 parents)Person with significant control2018-03-28 ~ nowCIF 14 - Ownership of shares – 75% or more → OECIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Right to appoint or remove directors → OE11FRESHPOWER LIMITED
088047411st Floor Sackville House, 143-149 Fenchurch Street, London, EnglandDissolved Corporate (10 parents, 1 offspring)Person with significant control2017-12-15 ~ dissolvedCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OE2017-12-14 ~ 2017-12-15CIF 21 - Ownership of voting rights - 75% or more → OECIF 21 - Right to appoint or remove directors → OE12PUSH ENERGY (GOSFIELD AIRFIELD) LIMITED
- 2018-10-08 08589628PUSH ENERGY (11) LIMITED - 2014-01-063rd Floor 86-90 Paul Street, London, EnglandActive Corporate (19 parents)Person with significant control2018-10-05 ~ nowCIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of shares – 75% or more → OE13PJC RENEWABLE ENERGY LIMITED
079211931st Floor Sackville House, 143-149 Fenchurch Street, London, EnglandDissolved Corporate (8 parents, 1 offspring)Person with significant control2017-12-15 ~ dissolvedCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE2017-12-05 ~ 2017-12-06CIF 22 - Ownership of voting rights - 75% or more → OECIF 22 - Right to appoint or remove directors → OE14EMERALD ELECTRON LIMITED
- 2018-10-08 083273373rd Floor 86-90 Paul Street, London, EnglandActive Corporate (17 parents)Person with significant control2018-01-10 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE15SOWERBY LODGE LIMITED
094961113rd Floor 86-90 Paul Street, London, EnglandActive Corporate (13 parents)Person with significant control2018-03-28 ~ nowCIF 17 - Right to appoint or remove directors → OECIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Ownership of shares – 75% or more → OE16TODDERSTAFFE SOLAR LIMITED
097430893rd Floor 86-90 Paul Street, London, EnglandActive Corporate (12 parents)Person with significant control2018-03-28 ~ nowCIF 18 - Ownership of shares – 75% or more → OECIF 18 - Right to appoint or remove directors → OECIF 18 - Ownership of voting rights - 75% or more → OE17TREQUITE FREEHOLD LIMITED
113537643rd Floor 86-90 Paul Street, London, EnglandActive Corporate (10 parents)Person with significant control2019-10-08 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of shares – 75% or more → OE2018-05-10 ~ 2018-05-15CIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE18PUSH ENERGY (WISBRIDGE) LIMITED
- 2018-10-08 083999533rd Floor 86-90 Paul Street, London, EnglandActive Corporate (19 parents)Person with significant control2018-10-05 ~ nowCIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of shares – 75% or more → OE19CMORE ENERGY LIMITED
- 2018-10-08 077139283rd Floor 86-90 Paul Street, London, EnglandActive Corporate (16 parents)Person with significant control2017-12-05 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OEThe content of this website is protected by AgonGuard.
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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
