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QUANTUM DATA ENERGY PLC

QUANTUM DATA ENERGY PLC

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

    • Overview

    Company NameQUANTUM DATA ENERGY PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 12886458
    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 QUANTUM DATA ENERGY PLC?

    • Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

    Where is QUANTUM DATA ENERGY PLC located?

    Registered Office Address
    6th Floor 99 Gresham Street
    EC2V 7NG London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of QUANTUM DATA ENERGY PLC?

    Previous Company Names
    Company NameFromUntil
    MAST ENERGY DEVELOPMENTS PLCNov 18, 2020Nov 18, 2020
    MAST ENERGY DEVELOPMENTS LIMITEDSep 17, 2020Sep 17, 2020

    What are the latest accounts for QUANTUM DATA ENERGY PLC?

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

    What is the status of the latest confirmation statement for QUANTUM DATA ENERGY PLC?

    Last Confirmation Statement Made Up ToJun 18, 2026
    Next Confirmation Statement DueJul 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 18, 2025
    OverdueNo

    What are the latest filings for QUANTUM DATA ENERGY PLC?

    Filings
    DateDescriptionDocumentType

    legacy

    		 pagesRP01SH01

    legacy

    		 pagesRP01SH01

    Statement of capital following an allotment of shares on Feb 06, 2026

    • Capital: GBP 628,680.95
    		4 pagesSH01
    Annotations
    DateAnnotation
    May 14, 2026Replaced A REPLACEMENT SH01 WAS REGISTERED 14/05/26 AS THE ORIGINAL CONTAINED AN ERROR

    Statement of capital following an allotment of shares on Feb 06, 2026

    • Capital: GBP 588,680.95
    		5 pagesSH01
    Annotations
    DateAnnotation
    May 14, 2026Replaced A REPLACEMENT SH01 WAS REGISTERED 14/05/26 AS THE ORIGINAL CONTAINED AN ERROR

    Statement of capital following an allotment of shares on Jan 13, 2026

    • Capital: GBP 592,224.367
    		3 pagesSH01

    Statement of capital following an allotment of shares on Dec 23, 2025

    • Capital: GBP 582,080.95
    		3 pagesSH01

    Statement of capital following an allotment of shares on Nov 28, 2025

    • Capital: GBP 554,455.95
    		3 pagesSH01

    Statement of capital following an allotment of shares on Nov 05, 2025

    • Capital: GBP 498,791.142
    		3 pagesSH01

    Certificate of change of name

    Company name changed mast energy developments PLC\certificate issued on 03/11/25
    		2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 03, 2025

    Change of name by provision in articles

    		NM04

    Statement of capital following an allotment of shares on Oct 14, 2025

    • Capital: GBP 461,891.142
    		3 pagesSH01

    Registered office address changed from Salisbury House London Wall London EC2M 5PS United Kingdom to 6th Floor 99 Gresham Street London EC2V 7NG on Sep 29, 2025

    		1 pagesAD01

    Statement of capital following an allotment of shares on Sep 18, 2025

    • Capital: GBP 440,856.142
    		3 pagesSH01

    Memorandum and Articles of Association

    		50 pagesMA

    Statement of capital following an allotment of shares on Jul 30, 2025

    • Capital: GBP 428,944.142
    		3 pagesSH01

    Secretary's details changed for Mr Noel O'keeffe on Jul 29, 2025

    		1 pagesCH03

    Consolidation and sub-division of shares on Jul 08, 2025

    		4 pagesSH02

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolutions

    Re: sub-division / consolidation 08/07/2025
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of allotment of securities

    		RES10

    Consolidation of shares on Jul 08, 2025

    		4 pagesSH02

    Statement of capital following an allotment of shares on Jul 14, 2025

    • Capital: GBP 428,667.924
    		8 pagesSH01

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Appointment of Ms Celia Li as a director on Jul 14, 2025

    		2 pagesAP01

    Confirmation statement made on Jun 18, 2025 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2024

    		77 pagesAA

    Second filing of a statement of capital following an allotment of shares on May 24, 2024

    • Capital: GBP 426,354.067
    		4 pagesRP04SH01
    View All Filings

    Who are the officers of QUANTUM DATA ENERGY PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    O'KEEFFE, Noel
    99 Gresham Street
    EC2V 7NG London
    6th Floor
    United Kingdom
    		Secretary
    99 Gresham Street
    EC2V 7NG London
    6th Floor
    United Kingdom
    		282256300001
    KRUGEL, Pieter-Schalk
    99 Gresham Street
    EC2V 7NG London
    6th Floor
    United Kingdom
    		Director
    99 Gresham Street
    EC2V 7NG London
    6th Floor
    United Kingdom
    		United KingdomSouth African288173680001
    LI, Celia
    99 Gresham Street
    EC2V 7NG London
    6th Floor
    United Kingdom
    		Director
    99 Gresham Street
    EC2V 7NG London
    6th Floor
    United Kingdom
    		United KingdomBritish277766970001
    VENTER, Paulus Fillippus
    99 Gresham Street
    EC2V 7NG London
    6th Floor
    United Kingdom
    		Director
    99 Gresham Street
    EC2V 7NG London
    6th Floor
    United Kingdom
    		United KingdomBritish281749120001
    TRAYNOR, Dominic
    London Wall
    EC2M 5PS London
    Salisbury House
    		Secretary
    London Wall
    EC2M 5PS London
    Salisbury House
    		276673760001
    COETZEE, Louis Lodewyk
    EC2M 5PS London Wall
    Salisbury House
    London
    United Kingdom
    		Director
    EC2M 5PS London Wall
    Salisbury House
    London
    United Kingdom
    		South AfricaSouth African274318320001
    O'KEEFFE, Noel
    EC2M 5PS London Wall
    Salisbury House
    London
    United Kingdom
    		Director
    EC2M 5PS London Wall
    Salisbury House
    London
    United Kingdom
    		IrelandIrish300874830001
    THERON, Candice Marie
    EC2M 5PS London Wall
    Salisbury House
    London
    United Kingdom
    		Director
    EC2M 5PS London Wall
    Salisbury House
    London
    United Kingdom
    		United KingdomBritish252318060001
    TRAYNOR, Dominic
    EC2M 5PS London Wall
    Salisbury House
    London
    United Kingdom
    		Director
    EC2M 5PS London Wall
    Salisbury House
    London
    United Kingdom
    		United KingdomBritish123408450003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of QUANTUM DATA ENERGY PLC?

    Persons with significant controls
    NameNotified OnAddressCeased
    Kibo Mining Cyprus Ltd
    Agios Athanasios
    P.C. 4103 Limassol
    Kolonakiou, 57
    Cyprus
    		Nov 18, 2020
    Agios Athanasios
    P.C. 4103 Limassol
    Kolonakiou, 57
    Cyprus
    		Yes
    Legal FormCorporate
    Country RegisteredCyprus
    Legal AuthorityCyprus
    Place RegisteredCyprus
    Registration NumberHe 247089
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for QUANTUM DATA ENERGY PLC?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Sep 17, 2020Nov 18, 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