Company information:
Quantafuel Uk Ltd (No: 10271437)
Address: ASHFORD HOUSE GRENADIER ROAD, EXETER BUSINESS PARK, EXETER, EX1 3LH, ENGLAND
Status: Active
Incorporated: 07-Nov-2016
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 10-Feb-2024
Industry Class: 70221 - Financial management
Current Director: LEE JAMES HODDER ( DOB: Nov-1981 From: Nov-2023 )
Current Director: DOMINIC HOWSON ( DOB: Aug-1977 From: Jun-2023 )
Current Director: WINFRED PATRICIA JOHANSEN ( DOB: Feb-1977 From: Jan-2021 )
Current Director: CHRISTIAN DIETRICH LACH ( DOB: Sep-1970 From: Oct-2021 )
Current Director: CHRISTIAN DIETRICH LACH ( DOB: Sep-1970 From: Oct-2021 )
Current Secretary: ANDREW HOWSON ( From: Jun-2023 )
Resigned Director: INGE BERGE ( From: Jul-2016 To: Aug-2018 )
Resigned Director: INGE BERGE ( DOB: Jun-1967 From: Jul-2016 To: Aug-2018 )
Resigned Director: KJETIL LANGLAND BOHN ( DOB: Jun-1970 From: Aug-2018 To: Oct-2019 )
Resigned Director: KJETIL LANGLAND BOHN ( DOB: Jun-1970 From: Jan-2021 To: Oct-2021 )
Resigned Director: WILLIAM ELLIOTT ( DOB: Apr-1945 From: Oct-2020 To: Aug-2023 )
Resigned Director: CHRISTIAN ARMAND HVAMSTAD ( DOB: Feb-1977 From: Oct-2017 To: Feb-2019 )
Resigned Director: JORDEN THOMAS LACEY ( DOB: Jun-1983 From: Jun-2023 To: Apr-2024 )
Resigned Director: JORN ODEGAARD ( From: Jul-2016 To: Oct-2017 )
Resigned Director: FRANK ROGER YSTENES ( DOB: Sep-1968 From: Jul-2016 To: Jan-2022 )
Persons of Significant Control:
Quantafuel As, Vollsveien 13h 1366 Lysaker, 0219 Berum, Norway: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-07-11)
Mqfuel Limited, First Floor Thanies Inn House, 3-4 Holborn Circus, London, EC1N 2HA, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-09-14, Ceased: 2022-03-31)
Midas Investment Group Limited, First Floor Thavies Inn House, Holborn Circus, London, EC1N 2HA, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-10-10, Ceased: 2018-09-14)
Company Accounts Summary (£)
| Item | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 1,000 | 1,000 | 1,000 | 1000.0,1000.0,1000.0,0.0,0.0 | ||
| Net assets (liabilities) | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1000.0,1000.0,1000.0,1000.0,1000.0 |
| Equity / share capital and reserves | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1000.0,1000.0,1000.0,1000.0,1000.0 |