Company information:
Quercus Renewable Holding 1 Limited (No: 08885600)
Address: 5TH FLOOR 86, JERMYN STREET, LONDON, SW1Y 6AW, ENGLAND
Status: Active
Incorporated: 02-Nov-2014
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 24-Feb-2025
Industry Class: 64205 - Activities of financial services holding companies
Current Director: DANIELE CAMPONESCHI ( DOB: Aug-1974 From: Mar-2020 )
Current Director: EUGENIO DE BLASIO ( DOB: Sep-1968 From: Mar-2020 )
Current Director: SAMIR RAHMATULLAH SAYEED ( DOB: Jan-1962 From: Mar-2020 )
Resigned Director: FRANCISCO JAVIER ASENSIO MARIN ( From: May-2016 To: May-2017 )
Resigned Director: DIEGO BIASI ( DOB: Jun-1974 From: Feb-2014 To: Jan-2018 )
Resigned Director: MATTEO FEDELI ( DOB: Jun-1982 From: Oct-2014 To: Jun-2016 )
Resigned Director: NIKOLAJ HARBO ( DOB: Nov-1974 From: Dec-2017 To: Jul-2018 )
Resigned Director: NICOLO PASCHETTO ( From: Jul-2018 To: Apr-2019 )
Resigned Director: ASIF RAFIQUE ( DOB: Jun-1975 From: Apr-2019 To: Mar-2020 )
Persons of Significant Control:
Mr Nicolo Paschetto, 11 Albemarle Street, London, W1S 4HH: Has significant influence or control, Has significant influence or control as a member of a firm (Notified: 2018-07-03, Ceased: 2019-04-23)
Mr Diego Biasi, 11 Albemarle Street, London, W1S 4HH: Has significant influence or control, Has significant influence or control as a trustee of a trust, Has significant influence or control as a member of a firm (Notified: 2017-01-01, Ceased: 2018-01-19)
Mr Eugenio De Blasio, 5th Floor 86 Jermyn Street, London, SW1Y 6AW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-03-06)
Mr Asif Rafique, 11 Albemarle Street, London, W1S 4HH: Has significant influence or control (Notified: 2019-04-18, Ceased: 2020-03-06)