QUERCUS RENEWABLE HOLDING 2 LIMITED - LONDON


Company Profile Company Filings

Overview

QUERCUS RENEWABLE HOLDING 2 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
QUERCUS RENEWABLE HOLDING 2 LIMITED was incorporated 8 years ago on 25/03/2016 and has the registered number: 10085736. The accounts status is GROUP and accounts are next due on 30/09/2024.

QUERCUS RENEWABLE HOLDING 2 LIMITED - LONDON

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

5TH FLOOR 86
LONDON
SW1Y 6AW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/03/2023 07/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SAMIR RAHMATULLAH SAYEED Jan 1962 British Director 2020-03-06 CURRENT
EUGENIO DE BLASIO Sep 1968 Italian Director 2020-03-06 CURRENT
MR DANIELE CAMPONESCHI Aug 1974 Italian Director 2020-03-06 CURRENT
MR NICOLO PASCHETTO Feb 1983 Italian Director 2018-07-03 UNTIL 2019-04-23 RESIGNED
NIKOLAJ HARBO Nov 1974 Danish Director 2017-12-20 UNTIL 2018-07-04 RESIGNED
MR MATTEO FEDELI Jun 1982 Italian Director 2016-05-19 UNTIL 2016-06-30 RESIGNED
MR DIEGO BIASI Jun 1974 Italian Director 2016-03-25 UNTIL 2018-01-19 RESIGNED
MR FRANCISCO JAVIER ASENSIO MARIN May 1975 Spanish Director 2016-05-23 UNTIL 2017-05-16 RESIGNED
MR ASIF RAFIQUE Jun 1975 British Director 2019-04-18 UNTIL 2020-03-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Asif Rafique 2019-04-18 - 2020-03-06 6/1975 London   Significant influence or control
Mr Nicolo Paschetto 2018-07-03 - 2019-04-23 2/1983 London   Significant influence or control
Mr Nikolaj Harbo 2017-12-20 - 2018-07-04 11/1974 London   Significant influence or control
Mr Diego Biasi 2017-01-01 - 2018-01-19 6/1974 London   Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
Quercus Renewable Holding 1 Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KERNICK AND TRETHOSA SOLAR LIMITED LONDON ENGLAND Active SMALL 42220 - Construction of utility projects for electricity and telecommunications
TIERS CROSS SOLAR LIMITED LONDON ENGLAND Active SMALL 35110 - Production of electricity
SIDLESHAM RENEWABLES LIMITED LONDON ENGLAND Active SMALL 42220 - Construction of utility projects for electricity and telecommunications
BURTON SOLAR FARM LIMITED LONDON ENGLAND Active SMALL 43999 - Other specialised construction activities n.e.c.
STANTON SOLAR LIMITED LONDON ENGLAND Active SMALL 43290 - Other construction installation
QUERCUS RENEWABLE HOLDING 1 LIMITED LONDON ENGLAND Active SMALL 64205 - Activities of financial services holding companies
SOLE RENEWABLES LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
SOLE RENEWABLES ITALY LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
POLAND WIND HOLDCO LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
KISIELICE WIND LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
ENSO GREEN HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
CERO GENERATION HOLDINGS ITALY LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
CERO GENERATION HOLDINGS UK LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
CERO GENERATION HOLDINGS FRANCE LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
MELKSHAM CALNE GREEN LIMITED PRESTON ENGLAND Active FULL 35110 - Production of electricity
COWLEY BALDON GREEN LIMITED PRESTON UNITED KINGDOM Active FULL 35110 - Production of electricity
IRON ACTON GREEN LIMITED LONDON Active FULL 35110 - Production of electricity
WALPOLE GREEN LIMITED ASHTON-ON-RIBBLE UNITED KINGDOM Active FULL 35110 - Production of electricity
ENSO GREEN HOLDINGS O LIMITED LONDON UNITED KINGDOM Active FULL 35110 - Production of electricity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MULTICONTINENTAL DISTRIBUTION LIMITED LONDON Active UNAUDITED ABRIDGED 82110 - Combined office administrative service activities
MORAVIAN SYSTEMS LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
LONDON SECRETARIES LIMITED LONDON Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
LENTON PROJECT LIMITED LONDON Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
SUNTERA CORPORATE TRUSTEES (UK) (NO.2) LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
LOGAN PROPERTY DEVELOPMENT LIMITED LONDON Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
MONTFERRAND LTD. LONDON Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
LEMA REAL ESTATE LTD LONDON Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
SL1 ASSET MANAGEMENT LTD LONDON Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
PINE STREET LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.