Qair Renewables UK Limited
- Company number
- 09800258
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Sep 2015
- Nature of business
- Other service activities n.e.c.
- Corporate group
- Qair UK Holdings Ltd (74 companies)
Registered office
Previous names
- Greenswitch Capital Limited (until 2 Dec 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NUESSLE, Jochen Andreas | Director | 2 Aug 2024 | |
| LHERMITTE, Charles | Director | 2 Aug 2024 | |
| BEELAERTS VAN BLOKLAND, Gerard Alexander | Director | 2 Aug 2024 | |
| KELLY, Liam Joseph | Director | 30 Jul 2021 | |
| WIERENGA, Markus Jan | Director | 29 Sep 2015 | |
| MONTERO, Jacobo | Director | 28 Feb 2024 | 2 Aug 2024 |
| POZO SANCHEZ, Alvaro | Director | 30 Jul 2021 | 2 Aug 2024 |
| PARAMIO RUIZ, Ramon | Director | 30 Jul 2021 | 2 Aug 2024 |
| BALSEIRO CUESTA, Jose Manuel | Director | 7 Jun 2022 | 28 Feb 2024 |
| SÁNCHEZ LÓPEZ-CHICHERI, Alvaro | Director | 30 Jul 2021 | 7 Jun 2022 |
| LEE, James Anthony | Director | 29 Sep 2015 | 1 Dec 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Qair Uk Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Aug 2024 | |
| Mr Antonio Sieira | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
30 Jul 2021 | 2 Aug 2024 |
| Ignis Energy Europe, S.R.L. | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
30 Jul 2021 | 30 Jul 2021 |
| Mr Liam Joseph Kelly | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
7 Jan 2020 | 30 Jul 2021 |
| Mr Pier Marco Campolucci-Bordi | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
7 Jan 2020 | 30 Jul 2021 |
| Mr Markus Jan Wierenga | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 30 Jul 2021 |
| Mr James Anthony Lee | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
1 Apr 2017 | 1 Dec 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | - |
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 30 Sep 2021 | -£12,174 | £374,308 | 5 |
| 30 Sep 2020 | - | £1,867 | 4 |
| 30 Sep 2019 | - | - | 0 |
| 30 Sep 2018 Dormant | £100 | - | - |
| 30 Sep 2017 Dormant | £100 | - | - |
| 30 Sep 2016 Dormant | £100 | - | - |
Connections
Owned by
Qair Renewables UK Limited → Qair UK Holdings Ltd
Controls
- Green Scape Developments Limited (14994898)
- GSC Ahr Walpole Limited (14397258)
- GSC Belridding Limited (14388944)
- GSC Brae House Limited (14388382)
- GSC Bucks Head Farm Limited (14397393)
- GSC Calaburn Farm Limited (15088042)
- GSC Castell Llwyd Limited (14994238)
- GSC Church Road Wicken Limited (14395936)
- GSC Cnoc Morail Limited (14994091)
- GSC Coldholme Farm Limited (14397074)
Directors’ other companies
- KELLY, Liam Joseph - Director at Valdmandel Limited
- LHERMITTE, Charles - Director at Blackwood Wind Farm Limited
- LHERMITTE, Charles - Director at Lythmore Solar Farm Limited
- LHERMITTE, Charles - Director at Qair UK Holdings Ltd
- NUESSLE, Jochen Andreas - Director at GSC Lark Hill Limited
- NUESSLE, Jochen Andreas - Director at GSI Brecks Limited
- WIERENGA, Markus Jan - Director at Homes And Power Limited
Companies at the same address
- GS Ignis Limited (12790643)
- GSC Ahr Walpole Limited (14397258)
- GSC Belridding Limited (14388944)
- GSC Brae House Limited (14388382)
- GSC Bucks Head Farm Limited (14397393)
- GSC Church Road Wicken Limited (14395936)
- GSC Coldholme Farm Limited (14397074)
- GSC Grove Farm Limited (14391621)
- GSC Lark Hill Limited (14391532)
- GSC Monashee Farm Limited (14388637)