OpenCompanies

Chopard Energy Limited

Company number
10934110
Status
Active
Type
Private Limited Company
Incorporated
25 Aug 2017
Nature of business
Manufacture of gas
Distribution of gaseous fuels through mains
Trade of gas through mains
Non-trading company
Corporate group
Q-Energy V UK Holdco Limited (68 companies)

Registered office

Officers

NameRoleAppointedResigned
SANTA CRUZ CAMPANA, Cristobal Director 14 Mar 2025
FELIPE CIRUELOS ALONSO, Alejandro Director 18 Aug 2022
JIMENEZ LABRADO, Javier Director 18 Aug 2022
HARRIS, Julian Paul Director 26 Feb 2021

Control

NameNature of controlNotifiedCeased
Gipps Energy Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 Aug 2017 4 Feb 2026
Dagda Bioenergy Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 Sep 2025

Accounts

Year ended Net assets Cash
31 Dec 2024 Dormant £1 £0
31 Dec 2023 Dormant £1 £0
31 Dec 2022 Dormant £1 -
31 Aug 2021 Dormant £1 -
31 Aug 2020 Dormant £1 -
31 Aug 2019 Dormant £1 -
31 Aug 2018 Dormant £100 -

Connections

Owned by

Chopard Energy Limited → Dagda Bioenergy LimitedDagda Topco LimitedAcorn Bioenergy LimitedAcorn Bioenergy Holdco LimitedQE Acorn Bidco Ltd

Directors’ other companies

Companies at the same address

Data