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QUEEQUEG RENEWABLES HOLDINGS LTD

QUEEQUEG RENEWABLES HOLDINGS LTD

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

    • Overview

    Company NameQUEEQUEG RENEWABLES HOLDINGS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15965280
    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 HOLDINGS LTD?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is QUEEQUEG RENEWABLES HOLDINGS LTD located?

    Registered Office Address
    14 Turnham Green Terrace Mews
    W4 1QU London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for QUEEQUEG RENEWABLES HOLDINGS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnSep 18, 2026

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

    Last Confirmation Statement Made Up ToOct 21, 2026
    Next Confirmation Statement DueNov 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 21, 2025
    OverdueNo

    What are the latest filings for QUEEQUEG RENEWABLES HOLDINGS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 21, 2025 with updates

    		4 pagesCS01

    Confirmation statement made on Sep 17, 2025 with updates

    		5 pagesCS01

    Memorandum and Articles of Association

    		19 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Second filing of a statement of capital following an allotment of shares on May 14, 2025

    • Capital: GBP 1,020
    		4 pagesRP04SH01

    Change of share class name or designation

    		2 pagesSH08

    Particulars of variation of rights attached to shares

    		3 pagesSH10

    Statement of capital following an allotment of shares on May 14, 2025

    • Capital: GBP 1,040
    		4 pagesSH01
    Annotations
    DateAnnotation
    May 22, 2025Clarification A second filed SH01 was registered on 22/05/2025

    Incorporation

    		30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 18, 2024

    Statement of capital on Sep 18, 2024

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of QUEEQUEG RENEWABLES HOLDINGS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PALLA, Gabriella
    Turnham Green Terrace Mews
    W4 1QU London
    14
    United Kingdom
    		Director
    Turnham Green Terrace Mews
    W4 1QU London
    14
    United Kingdom
    		United KingdomItalian327293830001
    STIGLITZ, Daniele
    Turnham Green Terrace Mews
    W4 1QU London
    14
    United Kingdom
    		Director
    Turnham Green Terrace Mews
    W4 1QU London
    14
    United Kingdom
    		United KingdomItalian272520100002
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Turnham Green Terrace Mews
    W4 1QU London
    14
    United Kingdom
    		Sep 18, 2024
    Turnham Green Terrace Mews
    W4 1QU London
    14
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    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