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- QUERCUS RENEWABLE HOLDING 1 LIMITED
QUERCUS RENEWABLE HOLDING 1 LIMITED
Active - Accounts Filed
General Information
NAME
QUERCUS RENEWABLE HOLDING 1 LIMITED
COMPANY NUMBER
08885600
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
11/02/2014
(10 years and 10 months old)
WEBSITE
www.quercus-partners.com
CONFIRMATION STATEMENT MADE UP TO
10/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
SW1Y 6AW
Telephone: 02078714533
TPS: No
86 Jermyn Street
LONDON
SW1Y 6AW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
LUX RENEWABLE HOLDINGS 2 SARL | N/A | N/A |
QUERCUS RENEWABLE HOLDING 1 LIMITED | Active - Accounts Filed | View Report |
BURTON SOLAR FARM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 02/08/2024 | Event: New Accounts filed |
Date: 16/02/2024 | Event: New Confirmation Statement filed |
Date: 08/07/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about QUERCUS RENEWABLE HOLDING 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about QUERCUS RENEWABLE HOLDING 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about QUERCUS RENEWABLE HOLDING 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
06/03/2020 - Present (4 years and 9 months) Born in Jan 1962 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 14 Past: 2 |
View Report |
06/03/2020 - Present (4 years and 9 months) Born in Sep 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 1 |
View Report |
06/03/2020 - Present (4 years and 9 months) Born in Aug 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 3 |
View Report |
11/02/2014 - Present (10 years and 10 months) Born in Jun 1974 |
Status: Resigned | Position: Director | Appointments:
Current: 4 Past: 13 |
View Report |
29/10/2014 - Present (10 years and 1 months) Born in Jun 1982 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 9 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
GREEN ARROW CAPITAL | N/A | N/A |
LUX RENEWABLE HOLDINGS 2 SARL | N/A | N/A |
QUERCUS RENEWABLE HOLDING 1 LIMITED | Active - Accounts Filed | View Report |
BURTON SOLAR FARM LIMITED | Active - Accounts Filed | View Report |
KERNICK AND TRETHOSA SOLAR LIMITED | Active - Accounts Filed | View Report |
QUERCUS RENEWABLE HOLDING 2 LIMITED | Active - Accounts Filed | View Report |
STANTON SOLAR LIMITED | Active - Accounts Filed | View Report |
SIDLESHAM RENEWABLES LIMITED | Active - Accounts Filed | View Report |
TIERS CROSS SOLAR LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 02/08/2024 | Event: New Accounts filed |
Date: 16/02/2024 | Event: New Confirmation Statement filed |
Date: 08/07/2023 | Event: New Accounts filed |
Date: 01/03/2023 | Event: New Confirmation Statement filed |
Date: 23/06/2022 | Event: New Accounts filed |
Date: 23/06/2022 | Event: New Confirmation Statement filed |
Date: 18/06/2021 | Event: New Accounts filed |
Date: 19/04/2021 | Event: New Confirmation Statement filed |
Date: 21/08/2020 | Event: New Accounts filed |
Date: 11/03/2020 | Event: Asif Rafique (925804143) has left the board |
Date: 11/03/2020 | Event: New Board Member Eugenio De Blasio (926793856) Appointed |
Date: 11/03/2020 | Event: New Board Member Daniele Camponeschi (926793625) Appointed |
Date: 11/03/2020 | Event: New Board Member Samir Rahmatullah Sayeed (918657760) Appointed |
Date: 27/02/2020 | Event: New Confirmation Statement filed |
Date: 18/06/2019 | Event: New Accounts filed |
Date: 03/05/2019 | Event: Nicolo Paschetto (924212315) has left the board |
Date: 03/05/2019 | Event: New Board Member Asif Rafique (925804143) Appointed |
Date: 14/02/2019 | Event: New Confirmation Statement filed |
Date: 19/09/2018 | Event: New Accounts filed |
Date: 10/07/2018 | Event: Nikolaj Harbo (924139050) has left the board |
Date: 09/07/2018 | Event: New Board Member Nicolo Paschetto (924212315) Appointed |
Date: 20/02/2018 | Event: New Confirmation Statement filed |
Date: 23/01/2018 | Event: Diego Biasi (911192804) has left the board |
Date: 22/12/2017 | Event: New Board Member Nikolaj Harbo (924139050) Appointed |
Date: 20/09/2017 | Event: New Accounts filed |
Date: 19/05/2017 | Event: Francisco Javier Asensio Marin (920845631) has left the board |
Date: 15/02/2017 | Event: New Annual Return filed |
Date: 04/11/2016 | Event: New Accounts filed |
Date: 11/07/2016 | Event: Matteo Fedeli (918547124) has left the board |
Date: 26/05/2016 | Event: New Board Member Francisco Jabier Asensio Marin (920845631) Appointed |
Date: 17/02/2016 | Event: New Annual Return filed |
Date: 17/02/2016 | Event: New Annual Return filed |
Date: 28/11/2015 | Event: New Accounts filed |
Date: 28/03/2015 | Event: New Annual Return filed |
Date: 05/11/2014 | Event: New Board Member Matteo Fedeli (918547124) Appointed |
Date: 20/02/2014 | Event: Diego Biasi (918501064) has left the board |
Date: 20/02/2014 | Event: New Board Member Diego Biasi (911192804) Appointed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: Change in Reg. Office |
Date: 19/01/1970 | Event: New Accounts filed |
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