OpenCompanies

Quercus Renewable Holding 1 Limited

Company number
08885600
Status
Active
Type
Private Limited Company
Incorporated
11 Feb 2014
Nature of business
Activities of financial services holding companies

Registered office

5th Floor 86
Jermyn Street
London
SW1Y 6AW

Control

NameNature of controlNotifiedCeased
Mr Diego Biasi Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
1 Jan 2017 19 Jan 2018
Mr Nicolo Paschetto Significant Influence Or Control
Significant Influence Or Control As Firm
3 Jul 2018 23 Apr 2019
Mr Asif Rafique Significant Influence Or Control 18 Apr 2019 6 Mar 2020
Mr Eugenio De Blasio Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Mar 2020

Accounts

Year ended Net assets Cash
31 Dec 2024 - -
31 Dec 2023 - -
31 Dec 2022 - -
31 Dec 2021 - -
31 Dec 2020 - -
31 Dec 2019 - -
31 Dec 2018 - -
31 Dec 2017 - -
31 Dec 2016 - -
31 Dec 2015 - -
31 Dec 2014 -£9,485 £125,861

Connections

Controls

Companies at the same address

Data