QUERCUS RENEWABLE HOLDING 2 LIMITED
LONDON

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Company number 10085736
Status Active
Incorporation Date 25 March 2016
Company Type Private Limited Company
Address 11 ALBEMARLE STREET, LONDON, UNITED KINGDOM, W1S 4HH
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Previous accounting period shortened from 31 March 2017 to 31 December 2016; Termination of appointment of Matteo Fedeli as a director on 30 June 2016. The most likely internet sites of QUERCUS RENEWABLE HOLDING 2 LIMITED are www.quercusrenewableholding2.co.uk, and www.quercus-renewable-holding-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. Quercus Renewable Holding 2 Limited is a Private Limited Company. The company registration number is 10085736. Quercus Renewable Holding 2 Limited has been working since 25 March 2016. The present status of the company is Active. The registered address of Quercus Renewable Holding 2 Limited is 11 Albemarle Street London United Kingdom 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: 25 March 2016
51 years old

Resigned Directors

Director
FEDELI, Matteo
Resigned: 30 June 2016
Appointed Date: 19 May 2016
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 2 LIMITED Events

29 Mar 2017
Confirmation statement made on 24 March 2017 with updates
27 Feb 2017
Previous accounting period shortened from 31 March 2017 to 31 December 2016
07 Jul 2016
Termination of appointment of Matteo Fedeli as a director on 30 June 2016
27 Jun 2016
Registration of charge 100857360001, created on 23 June 2016
24 May 2016
Appointment of Mr Francisco Jabier Asensio Marin as a director on 23 May 2016
19 May 2016
Appointment of Mr Matteo Fedeli as a director on 19 May 2016
25 Mar 2016
Incorporation
Statement of capital on 2016-03-25
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

QUERCUS RENEWABLE HOLDING 2 LIMITED Charges

23 June 2016
Charge code 1008 5736 0001
Delivered: 27 June 2016
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee
Description: Contains fixed charge…

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