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 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
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 |