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QUEEQUEG RENEWABLES UK LTD

QUEEQUEG RENEWABLES UK LTD

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

    • Overview

    Company NameQUEEQUEG RENEWABLES UK LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15319301
    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 QUEEQUEG RENEWABLES UK LTD?

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

    Where is QUEEQUEG RENEWABLES UK LTD located?

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

    What are the latest accounts for QUEEQUEG RENEWABLES UK LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for QUEEQUEG RENEWABLES UK LTD?

    Last Confirmation Statement Made Up ToNov 29, 2026
    Next Confirmation Statement DueDec 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 29, 2025
    OverdueNo

    What are the latest filings for QUEEQUEG RENEWABLES UK LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 29, 2025 with updates

    		4 pagesCS01

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

    		2 pagesAA

    Notification of Queequeg Renewables Holdings Ltd as a person with significant control on May 14, 2025

    		2 pagesPSC02

    Cessation of Queequeg Renewables Ltd as a person with significant control on May 14, 2025

    		1 pagesPSC07

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

    		1 pagesTM01

    Termination of appointment of Gabriella Palla as a director on Dec 20, 2024

    		1 pagesTM01

    Confirmation statement made on Nov 29, 2024 with no updates

    		3 pagesCS01

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

    		2 pagesAP01

    Current accounting period extended from Nov 30, 2024 to Jan 31, 2025

    		1 pagesAA01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 30, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 30, 2023

    Statement of capital on Nov 30, 2023

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of QUEEQUEG RENEWABLES UK LTD?

    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
    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
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of QUEEQUEG RENEWABLES UK LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Turnham Green Terrace Mews
    W4 1QU London
    14
    England
    		May 14, 2025
    Turnham Green Terrace Mews
    W4 1QU London
    14
    England
    		No
    Legal FormLimited Liability Company
    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 Ltd
    Floor, The Works
    14 Turnham Green Terrace Mews
    W4 1QU London
    2nd
    England
    		Nov 30, 2023
    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.
    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