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 9 months old)
WEBSITE
www.quercus-partners.com
CONFIRMATION STATEMENT MADE UP TO
10/02/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any 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 |
|---|---|
| 02/08/2024 | New Accounts filed |
| 16/02/2024 | New Confirmation Statement filed |
| 08/07/2023 | 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.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/03/2020 - Present (4 years and 8 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
06/03/2020 - Present (4 years and 8 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 6 Past: 3 |
View Report |
|
06/03/2020 - Present (4 years and 8 months) Born in Jan 1962 (age: 62) |
Active | Director |
Current: 14 Past: 2 |
View Report |
|
11/02/2014 - Present (10 years and 9 months) Born in Jun 1974 |
Resigned | Director |
Current: 4 Past: 13 |
View Report |
|
29/10/2014 - Present (10 years and 1 months) Born in Jun 1982 |
Resigned | Director |
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 |
|---|---|
| 02/08/2024 | New Accounts filed |
| 16/02/2024 | New Confirmation Statement filed |
| 08/07/2023 | New Accounts filed |
| 01/03/2023 | New Confirmation Statement filed |
| 23/06/2022 | New Accounts filed |
| 23/06/2022 | New Confirmation Statement filed |
| 18/06/2021 | New Accounts filed |
| 19/04/2021 | New Confirmation Statement filed |
| 21/08/2020 | New Accounts filed |
| 11/03/2020 | Asif Rafique (925804143) has left the board |
| 11/03/2020 | New Board Member Eugenio De Blasio (926793856) Appointed |
| 11/03/2020 | New Board Member Daniele Camponeschi (926793625) Appointed |
| 11/03/2020 | New Board Member Samir Rahmatullah Sayeed (918657760) Appointed |
| 27/02/2020 | New Confirmation Statement filed |
| 18/06/2019 | New Accounts filed |
| 03/05/2019 | Nicolo Paschetto (924212315) has left the board |
| 03/05/2019 | New Board Member Asif Rafique (925804143) Appointed |
| 14/02/2019 | New Confirmation Statement filed |
| 19/09/2018 | New Accounts filed |
| 10/07/2018 | Nikolaj Harbo (924139050) has left the board |
| 09/07/2018 | New Board Member Nicolo Paschetto (924212315) Appointed |
| 20/02/2018 | New Confirmation Statement filed |
| 23/01/2018 | Diego Biasi (911192804) has left the board |
| 22/12/2017 | New Board Member Nikolaj Harbo (924139050) Appointed |
| 20/09/2017 | New Accounts filed |
| 19/05/2017 | Francisco Javier Asensio Marin (920845631) has left the board |
| 15/02/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 11/07/2016 | Matteo Fedeli (918547124) has left the board |
| 26/05/2016 | New Board Member Francisco Jabier Asensio Marin (920845631) Appointed |
| 17/02/2016 | New Annual Return filed |
| 17/02/2016 | New Annual Return filed |
| 28/11/2015 | New Accounts filed |
| 28/03/2015 | New Annual Return filed |
| 05/11/2014 | New Board Member Matteo Fedeli (918547124) Appointed |
| 20/02/2014 | Diego Biasi (918501064) has left the board |
| 20/02/2014 | New Board Member Diego Biasi (911192804) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
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