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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)

Company Accounts Summary (£)

No Recent Electronic Accounts Filed.

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