EAST KILBRIDE PROJECT COMPANY LTD

Overview

Company Name	EAST KILBRIDE PROJECT COMPANY LTD
Company Status	Active
Legal Form	Private limited company
Company Number	15234841
Jurisdiction	England/Wales
Date of Creation	Oct 25, 2023

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EAST KILBRIDE PROJECT COMPANY LTD?

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

Where is EAST KILBRIDE PROJECT COMPANY LTD located?

Registered Office Address	2nd Floor, The Works 14 Turnham Green Terrace Mews W4 1QU London England
Undeliverable Registered Office Address	No

What were the previous names of EAST KILBRIDE PROJECT COMPANY LTD?

Previous Company Names
Company Name	From	Until
QQR PROJECT COMPANY 1 LTD	May 08, 2024	May 08, 2024
EAST KILBRIDE PROJECT COMPANY LTD	Oct 25, 2023	Oct 25, 2023

What are the latest accounts for EAST KILBRIDE PROJECT COMPANY LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2026
Next Accounts Due On	Oct 31, 2026
Last Accounts
Last Accounts Made Up To	Jan 31, 2025

What is the status of the latest confirmation statement for EAST KILBRIDE PROJECT COMPANY LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 24, 2026
Next Confirmation Statement Due	Nov 07, 2026
Next Confirmation Statement Made Up To	Oct 24, 2025
Overdue	No

What are the latest filings for EAST KILBRIDE PROJECT COMPANY LTD?

Filings

Date

Description

Document

Type

Nov 28, 2025

Confirmation statement made on Oct 24, 2025 with no updates

3 pages

CS01

Oct 28, 2025

Accounts for a dormant company made up to Jan 31, 2025

2 pages

Jan 20, 2025

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

1 pages

TM01

Dec 08, 2024

Confirmation statement made on Oct 24, 2024 with updates

4 pages

CS01

Sep 19, 2024

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

2 pages

Sep 06, 2024

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

1 pages

TM01

Aug 13, 2024

Certificate of change of name

Company name changed qqr project company 1 LTD\certificate issued on 13/08/24

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Aug 13, 2024	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Aug 12, 2024	RES15

Jul 03, 2024

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

1 pages

PSC07

Jul 03, 2024

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

2 pages

PSC02

May 08, 2024

Certificate of change of name

Company name changed east kilbride project company LTD\certificate issued on 08/05/24

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	May 08, 2024	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on May 01, 2024	RES15

May 07, 2024

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

2 pages

AP01

Nov 06, 2023

Current accounting period shortened from Oct 31, 2024 to Jan 31, 2024

1 pages

AA01

Oct 25, 2023

Incorporation

11 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Oct 25, 2023	Model articles adopted	MODEL ARTICLES
capital	Oct 25, 2023	Statement of capital on Oct 25, 2023 Capital: GBP 1	SH01

View All Filings

Who are the officers of EAST KILBRIDE PROJECT COMPANY LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
STIGLITZ, Daniele Floor, The Works 14 Turnham Green Terrace Mews W4 1QU London 2nd England	Oct 25, 2023		Director	Floor, The Works 14 Turnham Green Terrace Mews W4 1QU London 2nd England	United Kingdom	Italian	1980-2	272520100002
PALLA, Gabriella Floor, The Works 14 Turnham Green Terrace Mews W4 1QU London 2nd England	Oct 25, 2023	Sep 06, 2024	Director	Floor, The Works 14 Turnham Green Terrace Mews W4 1QU London 2nd England	England	Italian	1971-10	272520110002
ROBERTS, Mark Stephen Floor, The Works 14 Turnham Green Terrace Mews W4 1QU London 2nd England	May 01, 2024	Jan 15, 2025	Director	Floor, The Works 14 Turnham Green Terrace Mews W4 1QU London 2nd England	England	British	1982-1	262135690001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EAST KILBRIDE PROJECT COMPANY LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Queequeg Renewables Uk Ltd

Feb 01, 2024

Turnham Green Terrace Mews

W4 1QU London

2nd Floor, The Works

England

Legal Form	Private Limited Company By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Uk Register Of Companies
Registration Number	15319301

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Queequeg Renewables Ltd

Oct 25, 2023

Floor, The Works

14 Turnham Green Terrace Mews

W4 1QU London

2nd

England

Yes

Legal Form	Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Register Of Companies
Registration Number	11780524

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.
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