Etp-Qqr Energy Limited (reg no 13223644) is a private limited company established on 2021-02-24 originating in England. This enterprise can be found at 2Nd Floor, The Works, 14 Turnham Green Terrace Mews, London W4 1QU. Changed on 2021-11-25, the previous name the business utilized was Bannockburn Project Company Limited. Etp-Qqr Energy Limited is operating under SIC: 71129 which stands for "other engineering activities".
Company details
| Name | Etp-qqr Energy Limited |
| Number | 13223644 |
| Date of Incorporation: | 2021-02-24 |
| End of financial year: | 28 February |
| Address: | 2nd Floor, The Works, 14 Turnham Green Terrace Mews, London, W4 1QU |
| SIC code: |
71129 - Other engineering activities |
As for the 3 directors that can be found in the aforementioned company, we can name: Matthew B. (appointed on 22 November 2021), Rodolfo B. (appointment date: 22 November 2021), Daniele S. (appointed on 24 February 2021). The Companies House reports 5 persons of significant control, namely: Innovo Renewables S.P.A can be reached at 32,. 20124 Milan. This corporate PSC owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Queequeg Renewables Ltd can be reached at Turnham Green Terrace Mews, 2Nd Floor, The Works, W4 1QU London. This corporate PSC owns 1/2 or less of shares,. Rodolfo B. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.
Directors
People with significant control
| Address | Piazza Della Repubblica 32, 20124 Milan, ., Italy |
| Legal authority | Italian Civil Code |
| Legal form | S.P.A |
| Country registered | Italy |
| Place registered | Camera Di Commercio Di Milano |
| Registration number | 11627380964 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Address | 2nd Floor, The Works 14 Turnham Green Terrace Mews Turnham Green Terrace Mews, 2nd Floor, The Works, London, W4 1QU, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 11780524 |
| Nature of control: |
25-50% shares |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Address | 2c Parc D'Activites 2c Parc D'Activites, L-8308 Capellen, Luxembourg, Luxembourg |
| Legal authority | Luxembourg Company Law |
| Legal form | Limited Partnership |
| Country registered | Luxembourg |
| Place registered | Luxembourg |
| Registration number | Ra000432 |
| Nature of control: |
50,01-75% shares |
| Address | Unit 3.21 Qwest Building, 1110 Great West Road, London, TW8 0GP, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 11178935 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
| Download filing | |
|---|---|
|
(AA) Total exemption full company accounts data drawn up to February 28, 2023 filed on: 30th, November 2023 | accounts |
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