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QUERCUS RENEWABLE HOLDING 1 LIMITED
Person with Significant Control

QUERCUS RENEWABLE HOLDING 1 LIMITED: Person with Significant Control

    • Overview

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

    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.

    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