QUERCUS RENEWABLE HOLDING 2 LIMITED

Company number 10085736 ·

Active

1 active / 4 ceased · persons with significant control

Quercus Renewable Holding 1 Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Correspondence address
11, Albemarle Street, London, W1S 4HH, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
08885600
Country registered
England And Wales

Mr Asif Rafique

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2019-04-18
Ceased on
2020-03-06
Date of birth
June 1975
Nationality
British
Country of residence
England
Correspondence address
11, Albemarle Street, London, W1S 4HH, United Kingdom

Mr Nicolo Paschetto

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2018-07-03
Ceased on
2019-04-23
Date of birth
February 1983
Nationality
Italian
Country of residence
England
Correspondence address
11, Albemarle Street, London, W1S 4HH, United Kingdom

Mr Nikolaj Harbo

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-12-20
Ceased on
2018-07-04
Date of birth
November 1974
Nationality
Danish
Country of residence
Denmark
Correspondence address
11, Albemarle Street, London, W1S 4HH, United Kingdom

Mr Diego Biasi

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2017-01-01
Ceased on
2018-01-19
Date of birth
June 1974
Nationality
Italian
Country of residence
United Kingdom
Correspondence address
11, Albemarle Street, London, W1S 4HH, United Kingdom