Quercus Renewable Holding 1 Limited. net worth, address, company information. Free

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Quercus Renewable Holding 1 Limited (reg no 08885600) is a private limited company created on 2014-02-11 originating in England. The enterprise has its registered office at 5Th Floor 86, Jermyn Street, London SW1Y 6AW. Quercus Renewable Holding 1 Limited operates SIC: 64205 - "activities of financial services holding companies".

Company details

Name	Quercus Renewable Holding 1 Limited
Number	08885600
Date of Incorporation:	Tue, 11th Feb 2014
End of financial year:	31 December
Address:	5th Floor 86, Jermyn Street, London, SW1Y 6AW
SIC code:	64205 - Activities of financial services holding companies

As for the 3 directors that can be found in the company, we can name: Eugenio D. (in the company from 06 March 2020), Samir S. (appointment date: 06 March 2020), Daniele C. (appointed on 06 March 2020). The Companies House indexes 4 persons of significant control, namely: Eugenio D. owns over 3/4 of shares, 3/4 to full of voting rights, Asif R. has substantial control or influence, Nicolo P. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2014-12-31
Current Assets	130,742
Fixed Assets	11,904,454
Intangible Fixed Assets	10,026,080
Shareholder Funds	-9,485
Total Assets Less Current Liabilities	12,031,796

People with significant control

Eugenio D.

6 March 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Asif R.

18 April 2019 - 6 March 2020

Nature of control:	significiant influence or control

Nicolo P.

3 July 2018 - 23 April 2019

Nature of control:	significiant influence or control

Diego B.

1 January 2017 - 19 January 2018

Nature of control:	significiant influence or control

Filings

Categories:

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(AA) Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 3rd, July 2023 \| accounts	Free Download (18 pages)

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(AA) Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 3rd, July 2023 \| accounts	Free Download (18 pages)
(CS01) Confirmation statement with no updates Fri, 10th Feb 2023 filed on: 22nd, February 2023 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to Fri, 31st Dec 2021 filed on: 20th, June 2022 \| accounts	Free Download (17 pages)
(CS01) Confirmation statement with no updates Thu, 10th Feb 2022 filed on: 11th, February 2022 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to Thu, 31st Dec 2020 filed on: 14th, June 2021 \| accounts	Free Download (17 pages)
(PSC01) Notification of a person with significant control Fri, 6th Mar 2020 filed on: 14th, April 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Wed, 10th Feb 2021 filed on: 14th, April 2021 \| confirmation statement	Free Download (3 pages)
(PSC09) Withdrawal of a person with significant control statement Fri, 9th Apr 2021 filed on: 9th, April 2021 \| persons with significant control	Free Download (2 pages)
(AD01) Address change date: Fri, 11th Dec 2020. New Address: 5th Floor 86 Jermyn Street London SW1Y 6AW. Previous address: 11 Albemarle Street London W1S 4HH filed on: 11th, December 2020 \| address	Free Download (1 page)
(PSC08) Notification of a person with significant control statement filed on: 5th, November 2020 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Fri, 6th Mar 2020 filed on: 4th, November 2020 \| persons with significant control	Free Download (1 page)
(AA) Small-sized company accounts made up to Tue, 31st Dec 2019 filed on: 17th, August 2020 \| accounts	Free Download (16 pages)
(TM01) Fri, 6th Mar 2020 - the day director's appointment was terminated filed on: 9th, March 2020 \| officers	Free Download (1 page)
(AP01) On Fri, 6th Mar 2020 new director was appointed. filed on: 9th, March 2020 \| officers	Free Download (2 pages)
(AP01) On Fri, 6th Mar 2020 new director was appointed. filed on: 9th, March 2020 \| officers	Free Download (2 pages)
(AP01) On Fri, 6th Mar 2020 new director was appointed. filed on: 9th, March 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Mon, 10th Feb 2020 filed on: 23rd, February 2020 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018 filed on: 13th, June 2019 \| accounts	Free Download (54 pages)
(AP01) On Thu, 18th Apr 2019 new director was appointed. filed on: 1st, May 2019 \| officers	Free Download (2 pages)
(TM01) Tue, 23rd Apr 2019 - the day director's appointment was terminated filed on: 1st, May 2019 \| officers	Free Download (1 page)
(PSC01) Notification of a person with significant control Thu, 18th Apr 2019 filed on: 1st, May 2019 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Tue, 23rd Apr 2019 filed on: 1st, May 2019 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control Fri, 19th Jan 2018 filed on: 11th, February 2019 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control Tue, 3rd Jul 2018 filed on: 11th, February 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sun, 10th Feb 2019 filed on: 11th, February 2019 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Sun, 31st Dec 2017 filed on: 14th, September 2018 \| accounts	Free Download (54 pages)
(TM01) Wed, 4th Jul 2018 - the day director's appointment was terminated filed on: 6th, July 2018 \| officers	Free Download (1 page)
(AP01) On Tue, 3rd Jul 2018 new director was appointed. filed on: 5th, July 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sat, 10th Feb 2018 filed on: 15th, February 2018 \| confirmation statement	Free Download (3 pages)
(TM01) Fri, 19th Jan 2018 - the day director's appointment was terminated filed on: 19th, January 2018 \| officers	Free Download (1 page)
(AP01) On Wed, 20th Dec 2017 new director was appointed. filed on: 20th, December 2017 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2016 filed on: 14th, September 2017 \| accounts	Free Download (51 pages)
(TM01) Tue, 16th May 2017 - the day director's appointment was terminated filed on: 17th, May 2017 \| officers	Free Download (1 page)
(CH01) On Sun, 2nd Apr 2017 director's details were changed filed on: 4th, May 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Fri, 10th Feb 2017 filed on: 10th, February 2017 \| confirmation statement	Free Download (5 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2015 filed on: 28th, September 2016 \| accounts	Free Download (26 pages)
(TM01) Thu, 30th Jun 2016 - the day director's appointment was terminated filed on: 7th, July 2016 \| officers	Free Download (1 page)
(MR01) Registration of charge 088856000005, created on Thu, 23rd Jun 2016 filed on: 27th, June 2016 \| mortgage	Free Download (23 pages)
(CH01) On Thu, 2nd Jun 2016 director's details were changed filed on: 2nd, June 2016 \| officers	Free Download (2 pages)
(AP01) On Mon, 23rd May 2016 new director was appointed. filed on: 24th, May 2016 \| officers	Free Download (2 pages)
(MR01) Registration of charge 088856000004, created on Fri, 4th Mar 2016 filed on: 7th, March 2016 \| mortgage	Free Download (23 pages)
(MR01) Registration of charge 088856000003, created on Fri, 4th Mar 2016 filed on: 7th, March 2016 \| mortgage	Free Download (27 pages)
(AR01) Annual return drawn up to Thu, 11th Feb 2016 with full list of members filed on: 12th, February 2016 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Fri, 12th Feb 2016: 100.00 GBP capital
(AA) Micro company financial statements for the year ending on Wed, 31st Dec 2014 filed on: 25th, November 2015 \| accounts	Free Download (4 pages)
(MR01) Registration of charge 088856000001, created on Thu, 2nd Jul 2015 filed on: 8th, July 2015 \| mortgage	Free Download (30 pages)
(MR01) Registration of charge 088856000002, created on Thu, 2nd Jul 2015 filed on: 7th, July 2015 \| mortgage	Free Download (26 pages)
(AR01) Annual return drawn up to Wed, 11th Feb 2015 with full list of members filed on: 24th, March 2015 \| annual return	Free Download (4 pages)
(AA01) Previous accounting period shortened to Wed, 31st Dec 2014 filed on: 6th, January 2015 \| accounts	Free Download (1 page)
(AP01) On Wed, 29th Oct 2014 new director was appointed. filed on: 3rd, November 2014 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 11th, February 2014 \| incorporation	Free Download (24 pages)
(SH01) Capital declared on Tue, 11th Feb 2014: 100.00 GBP capital

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