ETP-QQR ENERGY LIMITED: Person with Significant Control

  • Overview

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

    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.

    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