QUERCUS RENEWABLE HOLDING 1 LIMITED
LONDON

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Company number 08885600
Status Active
Incorporation Date 11 February 2014
Company Type Private Limited Company
Address 11 ALBEMARLE STREET, LONDON, W1S 4HH
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Matteo Fedeli as a director on 30 June 2016. The most likely internet sites of QUERCUS RENEWABLE HOLDING 1 LIMITED are www.quercusrenewableholding1.co.uk, and www.quercus-renewable-holding-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Quercus Renewable Holding 1 Limited is a Private Limited Company. The company registration number is 08885600. Quercus Renewable Holding 1 Limited has been working since 11 February 2014. The present status of the company is Active. The registered address of Quercus Renewable Holding 1 Limited is 11 Albemarle Street London W1s 4hh. . ASENSIO MARIN, Francisco Javier is a Director of the company. BIASI, Diego is a Director of the company. Director FEDELI, Matteo has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Director
ASENSIO MARIN, Francisco Javier
Appointed Date: 23 May 2016
50 years old
Director
BIASI, Diego
Appointed Date: 11 February 2014
51 years old

Resigned Directors

Director
FEDELI, Matteo
Resigned: 30 June 2016
Appointed Date: 29 October 2014
43 years old

Persons With Significant Control

Mr Diego Biasi
Notified on: 1 January 2017
51 years old
Nature of control: Has significant influence or control

QUERCUS RENEWABLE HOLDING 1 LIMITED Events

10 Feb 2017
Confirmation statement made on 10 February 2017 with updates
28 Sep 2016
Full accounts made up to 31 December 2015
07 Jul 2016
Termination of appointment of Matteo Fedeli as a director on 30 June 2016
27 Jun 2016
Registration of charge 088856000005, created on 23 June 2016
02 Jun 2016
Director's details changed for Mr Francisco Jabier Asensio Marin on 2 June 2016
...
... and 6 more events
07 Jul 2015
Registration of charge 088856000002, created on 2 July 2015
24 Mar 2015
Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 100
06 Jan 2015
Previous accounting period shortened from 28 February 2015 to 31 December 2014
03 Nov 2014
Appointment of Mr Matteo Fedeli as a director on 29 October 2014
11 Feb 2014
Incorporation
Statement of capital on 2014-02-11
  • GBP 100

QUERCUS RENEWABLE HOLDING 1 LIMITED Charges

23 June 2016
Charge code 0888 5600 0005
Delivered: 27 June 2016
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee
Description: Contains fixed charge.
4 March 2016
Charge code 0888 5600 0004
Delivered: 7 March 2016
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited
Description: Contains fixed charge…
4 March 2016
Charge code 0888 5600 0003
Delivered: 7 March 2016
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited
Description: Contains fixed charge…
2 July 2015
Charge code 0888 5600 0002
Delivered: 7 July 2015
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited
Description: Contains fixed charge…
2 July 2015
Charge code 0888 5600 0001
Delivered: 8 July 2015
Status: Outstanding
Persons entitled: U.S Bank Trustees Limited
Description: Contains fixed charge…

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