QUERCUS RENEWABLE HOLDING 2 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Quercus Renewable Holding 2 Limited. The company was founded 9 years ago and was given the registration number 10085736. The firm's registered office is in LONDON. You can find them at 11 Albemarle Street, , London, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name	:	QUERCUS RENEWABLE HOLDING 2 LIMITED
Company Number	:	10085736
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	25 March 2016
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address	:	11 Albemarle Street, London, United Kingdom, W1S 4HH
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
86, Jermyn Street, London, England, SW1Y 6AW	Director	06 March 2020	Active
86, Jermyn Street, London, England, SW1Y 6AW	Director	06 March 2020	Active
86, Jermyn Street, London, England, SW1Y 6AW	Director	06 March 2020	Active
11, Albemarle Street, London, United Kingdom, W1S 4HH	Director	23 May 2016	Active
11, Albemarle Street, London, United Kingdom, W1S 4HH	Director	25 March 2016	Active
11, Albemarle Street, London, United Kingdom, W1S 4HH	Director	19 May 2016	Active
11, Albemarle Street, London, United Kingdom, W1S 4HH	Director	20 December 2017	Active
11, Albemarle Street, London, United Kingdom, W1S 4HH	Director	03 July 2018	Active
11, Albemarle Street, London, United Kingdom, W1S 4HH	Director	18 April 2019	Active

People with Significant Control

Mr Asif Rafique
Notified on	:	18 April 2019
Status	:	Active
Date of birth	:	June 1975
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	11, Albemarle Street, London, United Kingdom, W1S 4HH
Nature of control	:	Significant influence or control

Mr Nicolo Paschetto
Notified on	:	03 July 2018
Status	:	Active
Date of birth	:	February 1983
Nationality	:	Italian
Country of residence	:	United Kingdom
Address	:	11, Albemarle Street, London, United Kingdom, W1S 4HH
Nature of control	:	Significant influence or control

Mr Nikolaj Harbo
Notified on	:	20 December 2017
Status	:	Active
Date of birth	:	November 1974
Nationality	:	Danish
Country of residence	:	United Kingdom
Address	:	11, Albemarle Street, London, United Kingdom, W1S 4HH
Nature of control	:	Significant influence or control

Mr Diego Biasi
Notified on	:	01 January 2017
Status	:	Active
Date of birth	:	June 1974
Nationality	:	Italian
Country of residence	:	United Kingdom
Address	:	11, Albemarle Street, London, United Kingdom, W1S 4HH
Nature of control	:	Significant influence or control Significant influence or control as trust Significant influence or control as firm

Quercus Renewable Holding 1 Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	86, Jermyn Street, London, England, SW1Y 6AW
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

QUERCUS RENEWABLE HOLDING 2 LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement