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ETP-QQR ENERGY LIMITED

ETP-QQR ENERGY LIMITED

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

    • Overview

    Company NameETP-QQR ENERGY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13223644
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ETP-QQR ENERGY LIMITED?

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

    Where is ETP-QQR ENERGY LIMITED located?

    Registered Office Address
    2nd Floor, The Works
    14 Turnham Green Terrace Mews
    W4 1QU London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ETP-QQR ENERGY LIMITED?

    Previous Company Names
    Company NameFromUntil
    BANNOCKBURN PROJECT COMPANY LIMITEDFeb 24, 2021Feb 24, 2021

    What are the latest accounts for ETP-QQR ENERGY LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2024

    What is the status of the latest confirmation statement for ETP-QQR ENERGY LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 11, 2025

    What are the latest filings for ETP-QQR ENERGY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Sep 11, 2025 with updates

    		4 pagesCS01

    Termination of appointment of Matthew Nicholas Henry Black as a director on Jul 10, 2025

    		1 pagesTM01

    Termination of appointment of Rodolfo Bigolin as a director on Jul 10, 2025

    		1 pagesTM01

    Cessation of Innovo Renewables S.P.A as a person with significant control on Jul 10, 2025

    		1 pagesPSC07

    Confirmation statement made on Jan 27, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2024

    		9 pagesAA

    Second filing of Confirmation Statement dated Jan 27, 2024

    		3 pagesRP04CS01

    Notification of Innovo Renewables S.P.A as a person with significant control on Nov 08, 2023

    		2 pagesPSC02

    Cessation of Rodolfo Bigolin as a person with significant control on Nov 08, 2023

    		1 pagesPSC07

    Confirmation statement made on Jan 27, 2024 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Mar 14, 2024Clarification A second filed CS01 (Statement of capital and Shareholder information) was registered on 14/03/24

    Total exemption full accounts made up to Feb 28, 2023

    		8 pagesAA

    Notification of Rodolfo Bigolin as a person with significant control on Oct 02, 2023

    		2 pagesPSC01

    Cessation of Etp Uk Solar Fund 1 Scsp as a person with significant control on Oct 02, 2023

    		1 pagesPSC07

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

    		2 pagesCH01

    Cessation of Etp Uk Solar Fund Scsp as a person with significant control on Nov 22, 2021

    		1 pagesPSC07

    Cessation of Queequeg Enterprises Ltd as a person with significant control on Nov 22, 2021

    		1 pagesPSC07

    Total exemption full accounts made up to Feb 28, 2022

    		8 pagesAA

    Notification of Queequeg Renewables Ltd as a person with significant control on Nov 22, 2021

    		2 pagesPSC02

    Confirmation statement made on Jan 27, 2023 with updates

    		4 pagesCS01

    Notification of Etp Uk Solar Fund 1 Scsp as a person with significant control on Nov 22, 2021

    		2 pagesPSC02

    Registered office address changed from Unit 3.03 Qwest Building 1110 Great West Road London TW8 0GP United Kingdom to 2nd Floor, the Works 14 Turnham Green Terrace Mews London W4 1QU on Oct 10, 2022

    		1 pagesAD01

    Confirmation statement made on May 26, 2022 with updates

    		4 pagesCS01

    Notification of Etp Uk Solar Fund Scsp as a person with significant control on Nov 22, 2021

    		2 pagesPSC03
    View All Filings

    Who are the officers of ETP-QQR ENERGY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    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
    BIGOLIN, Rodolfo
    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
    		ItalyItalian238881670003
    BLACK, Matthew Nicholas Henry
    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
    		EnglandBritish179344570002
    PALLA, Gabriella
    Qwest Building
    1110 Great West Road
    TW8 0GP London
    Unit 3.03
    United Kingdom
    		Director
    Qwest Building
    1110 Great West Road
    TW8 0GP London
    Unit 3.03
    United Kingdom
    		EnglandItalian272520110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ETP-QQR ENERGY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Innovo Renewables S.P.A
    32
    . 20124 Milan
    Piazza Della Repubblica
    Italy
    		Nov 08, 2023
    32
    . 20124 Milan
    Piazza Della Repubblica
    Italy
    		Yes
    Legal FormS.P.A
    Country RegisteredItaly
    Legal AuthorityItalian Civil Code
    Place RegisteredCamera Di Commercio Di Milano
    Registration Number11627380964
    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.
    Mr Rodolfo Bigolin
    Floor, The Works
    14 Turnham Green Terrace Mews
    W4 1QU London
    2nd
    England
    		Oct 02, 2023
    Floor, The Works
    14 Turnham Green Terrace Mews
    W4 1QU London
    2nd
    England
    		Yes
    Nationality: Italian
    Country of Residence: Italy
    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.
    Etp Uk Solar Fund 1 Scsp
    2c Parc D'Activites
    L-8308 Capellen
    Luxembourg
    2c Parc D'Activites
    Luxembourg
    		Nov 22, 2021
    2c Parc D'Activites
    L-8308 Capellen
    Luxembourg
    2c Parc D'Activites
    Luxembourg
    		Yes
    Legal FormLimited Partnership
    Country RegisteredLuxembourg
    Legal AuthorityLuxembourg Company Law
    Place RegisteredLuxembourg
    Registration NumberRa000432
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Etp Uk Solar Fund Scsp
    2c Parc D'Activates,
    L8308 Capellen
    2c Parc D'Activates, Luxembourg
    Capellen
    Luxembourg
    		Nov 22, 2021
    2c Parc D'Activates,
    L8308 Capellen
    2c Parc D'Activates, Luxembourg
    Capellen
    Luxembourg
    		Yes
    Legal FormCorporate
    Legal AuthorityLuxembourg
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Queequeg Renewables Ltd
    Turnham Green Terrace Mews
    2nd Floor, The Works
    W4 1QU London
    2nd Floor, The Works 14 Turnham Green Terrace Mews
    England
    		Nov 22, 2021
    Turnham Green Terrace Mews
    2nd Floor, The Works
    W4 1QU London
    2nd Floor, The Works 14 Turnham Green Terrace Mews
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number11780524
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Queequeg Enterprises Ltd
    Qwest Building
    1110 Great West Road
    TW8 0GP London
    Unit 3.21
    United Kingdom
    		Feb 24, 2021
    Qwest Building
    1110 Great West Road
    TW8 0GP London
    Unit 3.21
    United Kingdom
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    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.
    View Detailed Information on Persons with Significant Control

    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