QUEEQUEG RENEWABLES LTD

QUEEQUEG RENEWABLES LTD

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

    Company NameQUEEQUEG RENEWABLES LTD
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 11780524
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of QUEEQUEG RENEWABLES LTD?

    • Other engineering activities (71129) / Professional, scientific and technical activities

    Where is QUEEQUEG RENEWABLES LTD located?

    Registered Office Address
    Suite 2, The Brentano Suite
    Solar House, 915 High Road
    N12 8QJ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for QUEEQUEG RENEWABLES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for QUEEQUEG RENEWABLES LTD?

    Last Confirmation Statement Made Up ToJul 31, 2026
    Next Confirmation Statement DueAug 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 31, 2025
    OverdueNo

    What are the latest filings for QUEEQUEG RENEWABLES LTD?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 1st Floor the Works 14 Turnham Green Terrace Mews London W4 1QU England to Suite 2, the Brentano Suite Solar House, 915 High Road London N12 8QJ on Mar 30, 2026

    3 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Mar 17, 2026

    LRESEX

    Statement of affairs

    10 pagesLIQ02

    Total exemption full accounts made up to Jan 31, 2025

    11 pagesAA

    Registered office address changed from 1st Floor 1st Floor, the Works 14 Turnham Green Terrace Mews London W4 1QU England to 1st Floor the Works 14 Turnham Green Terrace Mews London W4 1QU on Sep 01, 2025

    1 pagesAD01

    Registered office address changed from 2nd Floor, the Works 14 Turnham Green Terrace Mews London W4 1QU England to 1st Floor 1st Floor, the Works 14 Turnham Green Terrace Mews London W4 1QU on Sep 01, 2025

    1 pagesAD01

    Confirmation statement made on Jul 31, 2025 with updates

    5 pagesCS01

    Confirmation statement made on May 26, 2025 with updates

    5 pagesCS01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: transfer of shares 14/05/2025
    RES13

    Notification of Queequeg Renewables Holdings Ltd as a person with significant control on May 14, 2025

    2 pagesPSC02

    Cessation of Queequeg Enterprises Ltd as a person with significant control on May 14, 2025

    1 pagesPSC07

    Memorandum and Articles of Association

    19 pagesMA

    Total exemption full accounts made up to Jan 31, 2024

    14 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolutions

    Creation of new class of shares 23/11/2023
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolutions

    Creation of new class of share 05/07/2024
    RES13

    Statement of capital following an allotment of shares on Mar 23, 2024

    • Capital: GBP 1,040
    3 pagesSH01

    Confirmation statement made on May 26, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2023

    11 pagesAA

    Confirmation statement made on May 26, 2023 with no updates

    3 pagesCS01

    Director's details changed for Mr Daniele Stiglitz on Nov 11, 2022

    2 pagesCH01

    Director's details changed for Mr Daniele Stiglitz on Dec 04, 2022

    2 pagesCH01

    Director's details changed for Mrs Gabriella Palla on Dec 04, 2022

    2 pagesCH01

    Change of details for Queequeg Enterprises Ltd as a person with significant control on Oct 10, 2022

    2 pagesPSC05

    Total exemption full accounts made up to Jan 31, 2022

    9 pagesAA

    Who are the officers of QUEEQUEG RENEWABLES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PALLA, Gabriella
    Solar House, 915 High Road
    N12 8QJ London
    Suite 2, The Brentano Suite
    Director
    Solar House, 915 High Road
    N12 8QJ London
    Suite 2, The Brentano Suite
    EnglandItalian272520110002
    STIGLITZ, Daniele
    Floor, The Works
    14 Turnham Green Terrace Mews
    W4 1QU London
    2nd
    England
    Director
    Floor, The Works
    14 Turnham Green Terrace Mews
    W4 1QU London
    2nd
    England
    United KingdomItalian272520100002

    Who are the persons with significant control of QUEEQUEG RENEWABLES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Turnham Green Terrace Mews
    W4 1QU London
    14
    England
    May 14, 2025
    Turnham Green Terrace Mews
    W4 1QU London
    14
    England
    No
    Legal FormLimited Liability Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number15965280
    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.
    Floor, The Works
    14 Turnham Green Terrace Mews
    W4 1QU London
    2nd
    England
    Jan 22, 2019
    Floor, The Works
    14 Turnham Green Terrace Mews
    W4 1QU London
    2nd
    England
    Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11178935
    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.

    Does QUEEQUEG RENEWABLES LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 17, 2026Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Myles Jacobson
    Suite 2 The Brentano Suite Solar House
    915 High Road
    N12 8QJ London
    practitioner
    Suite 2 The Brentano Suite Solar House
    915 High Road
    N12 8QJ London

    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