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QUERCUS RENEWABLE HOLDING 1 LIMITED

QUERCUS RENEWABLE HOLDING 1 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameQUERCUS RENEWABLE HOLDING 1 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08885600
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of QUERCUS RENEWABLE HOLDING 1 LIMITED?

    • Activities of financial services holding companies (64205) / Financial and insurance activities

    Where is QUERCUS RENEWABLE HOLDING 1 LIMITED located?

    Registered Office Address
    5th Floor 86 Jermyn Street
    SW1Y 6AW London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for QUERCUS RENEWABLE HOLDING 1 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for QUERCUS RENEWABLE HOLDING 1 LIMITED?

    Last Confirmation Statement Made Up ToFeb 10, 2026
    Next Confirmation Statement DueFeb 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 10, 2025
    OverdueNo

    What are the latest filings for QUERCUS RENEWABLE HOLDING 1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Dec 31, 2024

    		17 pagesAA

    Confirmation statement made on Feb 10, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    		18 pagesAA

    Confirmation statement made on Feb 10, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    		18 pagesAA

    Confirmation statement made on Feb 10, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    		17 pagesAA

    Confirmation statement made on Feb 10, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    		17 pagesAA

    Confirmation statement made on Feb 10, 2021 with no updates

    		3 pagesCS01

    Notification of Eugenio De Blasio as a person with significant control on Mar 06, 2020

    		2 pagesPSC01

    Withdrawal of a person with significant control statement on Apr 09, 2021

    		2 pagesPSC09

    Registered office address changed from 11 Albemarle Street London W1S 4HH to 5th Floor 86 Jermyn Street London SW1Y 6AW on Dec 11, 2020

    		1 pagesAD01

    Notification of a person with significant control statement

    		2 pagesPSC08

    Cessation of Asif Rafique as a person with significant control on Mar 06, 2020

    		1 pagesPSC07

    Accounts for a small company made up to Dec 31, 2019

    		16 pagesAA

    Appointment of Mr Eugenio De Blasio as a director on Mar 06, 2020

    		2 pagesAP01

    Appointment of Mr Samir Rahmatullah Sayeed as a director on Mar 06, 2020

    		2 pagesAP01

    Appointment of Mr Daniele Camponeschi as a director on Mar 06, 2020

    		2 pagesAP01

    Termination of appointment of Asif Rafique as a director on Mar 06, 2020

    		1 pagesTM01

    Confirmation statement made on Feb 10, 2020 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2018

    		54 pagesAA

    Cessation of Nicolo Paschetto as a person with significant control on Apr 23, 2019

    		1 pagesPSC07

    Notification of Asif Rafique as a person with significant control on Apr 18, 2019

    		2 pagesPSC01

    Termination of appointment of Nicolo Paschetto as a director on Apr 23, 2019

    		1 pagesTM01
    View All Filings

    Who are the officers of QUERCUS RENEWABLE HOLDING 1 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAMPONESCHI, Daniele
    Jermyn Street
    SW1Y 6AW London
    86
    England
    		Director
    Jermyn Street
    SW1Y 6AW London
    86
    England
    		ItalyItalian267936250001
    DE BLASIO, Eugenio
    Jermyn Street
    SW1Y 6AW London
    86
    England
    		Director
    Jermyn Street
    SW1Y 6AW London
    86
    England
    		ItalyItalian267938560001
    SAYEED, Samir Rahmatullah
    Jermyn Street
    SW1Y 6AW London
    86
    England
    		Director
    Jermyn Street
    SW1Y 6AW London
    86
    England
    		EnglandBritish186577600001
    ASENSIO MARIN, Francisco Javier
    Albemarle Street
    W1S 4HH London
    11
    		Director
    Albemarle Street
    W1S 4HH London
    11
    		United KingdomSpanishProject Manager208456310001
    BIASI, Diego
    Albemarle Street
    W1S 4HH London
    11
    England
    		Director
    Albemarle Street
    W1S 4HH London
    11
    England
    		United Arab EmiratesItalianDirector111928040002
    FEDELI, Matteo
    Albemarle Street
    W1S 4HH London
    11
    England
    		Director
    Albemarle Street
    W1S 4HH London
    11
    England
    		United KingdomItalianDirector185471240001
    HARBO, Nikolaj
    Albemarle Street
    W1S 4HH London
    11
    		Director
    Albemarle Street
    W1S 4HH London
    11
    		DenmarkDanishDirector267448280001
    PASCHETTO, Nicolo
    Albemarle Street
    W1S 4HH London
    11
    		Director
    Albemarle Street
    W1S 4HH London
    11
    		EnglandItalianDirector242123150002
    RAFIQUE, Asif
    Albemarle Street
    W1S 4HH London
    11
    		Director
    Albemarle Street
    W1S 4HH London
    11
    		EnglandBritishManaging Director258041430001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of QUERCUS RENEWABLE HOLDING 1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Eugenio De Blasio
    Jermyn Street
    SW1Y 6AW London
    5th Floor 86
    England
    		Mar 06, 2020
    Jermyn Street
    SW1Y 6AW London
    5th Floor 86
    England
    		No
    Nationality: Italian
    Country of Residence: Italy
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Asif Rafique
    Albemarle Street
    W1S 4HH London
    11
    		Apr 18, 2019
    Albemarle Street
    W1S 4HH London
    11
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Nicolo Paschetto
    Albemarle Street
    W1S 4HH London
    11
    		Jul 03, 2018
    Albemarle Street
    W1S 4HH London
    11
    		Yes
    Nationality: Italian
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Diego Biasi
    Albemarle Street
    W1S 4HH London
    11
    		Jan 01, 2017
    Albemarle Street
    W1S 4HH London
    11
    		Yes
    Nationality: Italian
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for QUERCUS RENEWABLE HOLDING 1 LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 06, 2020Mar 06, 2020The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0