TASHTEGO SERVICECO LIMITED

TASHTEGO SERVICECO LIMITED

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

    Company NameTASHTEGO SERVICECO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14532699
    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 TASHTEGO SERVICECO LIMITED?

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

    Where is TASHTEGO SERVICECO 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 TASHTEGO SERVICECO LIMITED?

    Previous Company Names
    Company NameFromUntil
    QQR PROJECT COMPANY 2 LTDMay 13, 2024May 13, 2024
    WOODFORD SOLAR PARK PROJECT COMPANY LTDDec 09, 2022Dec 09, 2022

    What are the latest accounts for TASHTEGO SERVICECO LIMITED?

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

    What is the status of the latest confirmation statement for TASHTEGO SERVICECO LIMITED?

    Last Confirmation Statement Made Up ToDec 08, 2026
    Next Confirmation Statement DueDec 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 08, 2025
    OverdueNo

    What are the latest filings for TASHTEGO SERVICECO LIMITED?

    Filings
    DateDescriptionDocumentType

    Cessation of Queequeg Renewables Uk Ltd as a person with significant control on Jul 10, 2026

    1 pagesPSC07

    Notification of Queequeg Renewables Holdings Ltd as a person with significant control on Jul 10, 2026

    2 pagesPSC02

    Certificate of change of name

    Company name changed qqr project company 2 LTD\certificate issued on 10/07/26
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 10, 2026

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 09, 2026

    RES15

    Appointment of Ms Gabriella Palla as a director on Jul 09, 2026

    2 pagesAP01

    Confirmation statement made on Dec 08, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2024

    2 pagesAA

    Termination of appointment of Mark Stephen Roberts as a director on Jan 15, 2025

    1 pagesTM01

    Confirmation statement made on Dec 08, 2024 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    2 pagesAA

    Termination of appointment of Gabriella Palla as a director on Sep 06, 2024

    1 pagesTM01

    Cessation of Queequeg Renewables Ltd as a person with significant control on Feb 01, 2024

    1 pagesPSC07

    Notification of Queequeg Renewables Uk Ltd as a person with significant control on Feb 01, 2024

    2 pagesPSC02

    Certificate of change of name

    Company name changed woodford solar park project company LTD\certificate issued on 13/05/24
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 13, 2024

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 10, 2024

    RES15

    Appointment of Mr Mark Stephen Roberts as a director on May 01, 2024

    2 pagesAP01

    Confirmation statement made on Dec 08, 2023 with updates

    3 pagesCS01

    Director's details changed for Mr Daniele Stiglitz on Jan 04, 2023

    2 pagesCH01

    Director's details changed for Mrs Gabriella Palla on Jan 04, 2023

    2 pagesCH01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 09, 2022

    Model articles adopted

    MODEL ARTICLES
    capitalDec 09, 2022

    Statement of capital on Dec 09, 2022

    • Capital: GBP 1
    SH01

    Who are the officers of TASHTEGO SERVICECO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PALLA, Gabriella
    The Works
    14 Turnham Green Terrace Mews
    W4 1QU Chiswick
    2nd Floor
    United Kingdom
    Director
    The Works
    14 Turnham Green Terrace Mews
    W4 1QU Chiswick
    2nd Floor
    United Kingdom
    United KingdomItalian350302850001
    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
    PALLA, Gabriella
    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
    EnglandItalian272520110002
    ROBERTS, Mark Stephen
    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
    EnglandBritish262135690001

    Who are the persons with significant control of TASHTEGO SERVICECO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Works
    14 Turnham Green Terrace Mews
    W4 1QU Chiswick
    2nd Floor
    United Kingdom
    Jul 10, 2026
    The Works
    14 Turnham Green Terrace Mews
    W4 1QU Chiswick
    2nd Floor
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    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.
    Queequeg Renewables Uk Ltd
    14 Turnham Green Terrace Mews
    W4 1QU London
    2nd Floor, The Works
    United Kingdom
    Feb 01, 2024
    14 Turnham Green Terrace Mews
    W4 1QU London
    2nd Floor, The Works
    United Kingdom
    Yes
    Legal FormPrivate Limited Company By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number15319301
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Queequeg Renewables Ltd
    Floor, The Works
    14 Turnham Green Terrace Mews
    W4 1QU London
    2nd
    England
    Dec 09, 2022
    Floor, The Works
    14 Turnham Green Terrace Mews
    W4 1QU London
    2nd
    England
    Yes
    Legal FormCompany Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration Number11780524
    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