OpenCompanies

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
Araglin Holdings Limited (70 companies)

Registered office

5th Floor, Exchange Station
Tithebarn Street
Liverpool
L2 2QP

Previous names

  • Greenswitch Capital Limited (until 2 Dec 2024)

Control

NameNature of controlNotifiedCeased
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
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 Pier Marco Campolucci-Bordi Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 7 Jan 2020 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 Markus Jan Wierenga Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 30 Jul 2021
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
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

Accounts

Year ended Net assets Cash Employees
30 Sep 2021 -£12,174 £374,308 4
30 Sep 2020 - £1,867 3
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

Companies at the same address

Data