UKBizDB.co.uk

QUERCUS RENEWABLES (MYPOWER) LIMITED

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

This company is commonly known as Quercus Renewables (mypower) Limited. The company was founded 6 years ago and was given the registration number 11016092. The firm's registered office is in CHELTENHAM. You can find them at Quercus House Orchard Industrial Estate, Toddington, Cheltenham, . This company's SIC code is 43210 - Electrical installation.

Company Information

Name:QUERCUS RENEWABLES (MYPOWER) LIMITED
Company Number:11016092
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 October 2017
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:Quercus House Orchard Industrial Estate, Toddington, Cheltenham, United Kingdom, GL54 5EB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Quercus House, Orchard Industrial Estate, Toddington, Cheltenham, United Kingdom, GL54 5EB

Director17 October 2017Active
Quercus House, Orchard Industrial Estate, Toddington, Cheltenham, United Kingdom, GL54 5EB

Director17 October 2017Active
Quercus House, Orchard Industrial Estate, Toddington, Cheltenham, United Kingdom, GL54 5EB

Director17 October 2017Active

People with Significant Control

Mr Benjamin Jago Harrison
Notified on:06 April 2022
Status:Active
Date of birth:January 1970
Nationality:British
Country of residence:United Kingdom
Address:Quercus House, Orchard Industrial Estate, Cheltenham, United Kingdom, GL54 5EB
Nature of control:
  • Voting rights 25 to 50 percent
Mr Benjamin Jago Harrison
Notified on:17 October 2017
Status:Active
Date of birth:January 1970
Nationality:British
Country of residence:United Kingdom
Address:Quercus House, Orchard Industrial Estate, Cheltenham, United Kingdom, GL54 5EB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Simon Richard Taylor
Notified on:17 October 2017
Status:Active
Date of birth:April 1968
Nationality:British
Country of residence:United Kingdom
Address:Quercus House, Orchard Industrial Estate, Cheltenham, United Kingdom, GL54 5EB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Accounts

Accounts with accounts type total exemption full.

Download
2023-11-10Persons with significant control

Change to a person with significant control.

Download
2023-10-16Confirmation statement

Confirmation statement with no updates.

Download
2023-10-11Persons with significant control

Notification of a person with significant control.

Download
2023-02-28Accounts

Accounts with accounts type total exemption full.

Download
2022-10-17Confirmation statement

Confirmation statement with updates.

Download
2022-09-29Persons with significant control

Change to a person with significant control.

Download
2022-09-29Persons with significant control

Cessation of a person with significant control.

Download
2022-04-25Capital

Capital allotment shares.

Download
2022-04-25Capital

Capital allotment shares.

Download
2022-04-21Incorporation

Memorandum articles.

Download
2022-04-21Resolution

Resolution.

Download
2022-04-21Capital

Capital name of class of shares.

Download
2022-04-21Capital

Capital name of class of shares.

Download
2022-02-28Accounts

Accounts with accounts type total exemption full.

Download
2021-12-17Confirmation statement

Confirmation statement with no updates.

Download
2021-05-28Accounts

Accounts with accounts type total exemption full.

Download
2020-10-29Confirmation statement

Confirmation statement with no updates.

Download
2020-02-28Accounts

Accounts with accounts type total exemption full.

Download
2019-10-23Confirmation statement

Confirmation statement with no updates.

Download
2019-06-14Accounts

Change account reference date company previous shortened.

Download
2019-05-24Accounts

Accounts with accounts type dormant.

Download
2018-10-21Confirmation statement

Confirmation statement with no updates.

Download
2018-08-20Resolution

Resolution.

Download
2018-08-20Change of name

Change of name notice.

Download

Copyright © 2024. All rights reserved.