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.

Parent entities and officers
Active 0
  • Not found in our database.
parent relation
Company in focus

ENCAVIS AG


Related profiles found in government register
  • ENCAVIS AG
    S
    Registered number missing
    59, Grosse Elbstrasse, Hamburg, Germany, 22767
    Corporation Limited By Shares
    CIF 1
  • ENCAVIS AG
    S
    Registered number 63197
    59, Grosse Elbstrasse, Hamburg, Germany, 22767
    Corporate in Commercial Register Of The Local Court Of Hamburg, Germany
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 16
  • 1
    F&S CADDINGTON II - LUTON LIMITED - 2016-05-26
    COTSWOLD RENEWABLE ENERGY LIMITED - 2016-01-13
    COTSWOLD RENEWABLE ENGERY LIMITED - 2015-01-09
    3rd Floor 86-90 Paul Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2018-03-28 ~ now
    CIF 13 - Ownership of shares – 75% or moreOE
    CIF 13 - Ownership of voting rights - 75% or moreOE
    CIF 13 - Right to appoint or remove directorsOE
  • 2
    SOLAR POWER 1 LIMITED - 2016-11-03
    3rd Floor 86-90 Paul Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2018-03-28 ~ now
    CIF 10 - Ownership of shares – 75% or moreOE
    CIF 10 - Ownership of voting rights - 75% or moreOE
    CIF 10 - Right to appoint or remove directorsOE
  • 3
    F&S MANOR FARM LIMITED - 2016-04-02
    AMPVP187 MANOR FARM LIMITED - 2015-12-02
    3rd Floor 86-90 Paul Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2018-03-28 ~ now
    CIF 12 - Ownership of shares – 75% or moreOE
    CIF 12 - Ownership of voting rights - 75% or moreOE
  • 4
    3rd Floor 86-90 Paul Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-03-28 ~ now
    CIF 17 - Ownership of shares – 75% or moreOE
    CIF 17 - Ownership of voting rights - 75% or moreOE
    CIF 17 - Right to appoint or remove directorsOE
  • 5
    3rd Floor 86-90 Paul Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-03-28 ~ now
    CIF 16 - Ownership of shares – 75% or moreOE
    CIF 16 - Ownership of voting rights - 75% or moreOE
    CIF 16 - Right to appoint or remove directorsOE
  • 6
    3rd Floor 86-90 Paul Street, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -1,347 GBP2020-11-18 ~ 2021-11-30
    Person with significant control
    2022-08-18 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 7
    TIMEC 1417 LIMITED - 2013-08-16
    3rd Floor 86-90 Paul Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2018-03-28 ~ now
    CIF 11 - Ownership of shares – 75% or moreOE
    CIF 11 - Ownership of voting rights - 75% or moreOE
    CIF 11 - Right to appoint or remove directorsOE
  • 8
    1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    5,053,206 GBP2017-03-31
    Person with significant control
    2017-12-15 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 9
    PUSH ENERGY (GOSFIELD AIRFIELD) LIMITED - 2018-10-08
    PUSH ENERGY (11) LIMITED - 2014-01-06
    3rd Floor 86-90 Paul Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -801,604 GBP2017-03-31
    Person with significant control
    2018-10-05 ~ now
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
    CIF 9 - Right to appoint or remove directorsOE
  • 10
    1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    5,296,197 GBP2017-03-31
    Person with significant control
    2017-12-15 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 11
    EMERALD ELECTRON LIMITED - 2018-10-08
    3rd Floor 86-90 Paul Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,514,139 GBP2017-03-31
    Person with significant control
    2018-01-10 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 12
    3rd Floor 86-90 Paul Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2018-03-28 ~ now
    CIF 14 - Ownership of shares – 75% or moreOE
    CIF 14 - Ownership of voting rights - 75% or moreOE
    CIF 14 - Right to appoint or remove directorsOE
  • 13
    3rd Floor 86-90 Paul Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2018-03-28 ~ now
    CIF 15 - Ownership of shares – 75% or moreOE
    CIF 15 - Ownership of voting rights - 75% or moreOE
    CIF 15 - Right to appoint or remove directorsOE
  • 14
    3rd Floor 86-90 Paul Street, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    16,180 GBP2022-01-01 ~ 2022-12-31
    Person with significant control
    2019-10-08 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
  • 15
    PUSH ENERGY (WISBRIDGE) LIMITED - 2018-10-08
    3rd Floor 86-90 Paul Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -876,149 GBP2017-03-31
    Person with significant control
    2018-10-05 ~ now
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
  • 16
    CMORE ENERGY LIMITED - 2018-10-08
    3rd Floor 86-90 Paul Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    657,022 GBP2023-12-31
    Person with significant control
    2017-12-05 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
Ceased 3
  • 1
    1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    5,053,206 GBP2017-03-31
    Person with significant control
    2017-12-14 ~ 2017-12-15
    CIF 18 - Ownership of voting rights - 75% or more OE
    CIF 18 - Right to appoint or remove directors OE
  • 2
    1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    5,296,197 GBP2017-03-31
    Person with significant control
    2017-12-05 ~ 2017-12-06
    CIF 19 - Ownership of voting rights - 75% or more OE
    CIF 19 - Right to appoint or remove directors OE
  • 3
    3rd Floor 86-90 Paul Street, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    16,180 GBP2022-01-01 ~ 2022-12-31
    Person with significant control
    2018-05-10 ~ 2018-05-15
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.