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QUINTAS ENERGY UK LTD

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

This company is commonly known as Quintas Energy Uk Ltd. The company was founded 14 years ago and was given the registration number 07252267. The firm's registered office is in LONDON. You can find them at 8th Floor, 3 Harbour Exchange Square, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:QUINTAS ENERGY UK LTD
Company Number:07252267
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 May 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:8th Floor, 3 Harbour Exchange Square, London, England, E14 9GE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
168 Church Road, Church Road, Hove, England, BN3 2DL

Corporate Secretary24 October 2013Active
168, Church Road, Hove, England, BN3 2DL

Director13 May 2010Active
15, Appold Street, London, United Kingdom, EC2A 2HB

Corporate Secretary13 May 2010Active

People with Significant Control

Mr Declan O'Halloran
Notified on:08 September 2022
Status:Active
Date of birth:July 1970
Nationality:Irish
Country of residence:England
Address:168, Church Road, Hove, England, BN3 2DL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Quintas Energy S.A
Notified on:06 April 2016
Status:Active
Country of residence:Spain
Address:Plaza Nueva, Seville, Spain, 41001
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2023-10-30Officers

Change person director company with change date.

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2023-10-30Persons with significant control

Change to a person with significant control.

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2023-08-01Address

Change registered office address company with date old address new address.

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2023-06-02Confirmation statement

Confirmation statement with no updates.

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2023-05-18Accounts

Accounts with accounts type small.

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2022-09-08Persons with significant control

Notification of a person with significant control.

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2022-09-08Persons with significant control

Cessation of a person with significant control.

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2022-05-23Confirmation statement

Confirmation statement with no updates.

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2022-05-16Accounts

Accounts with accounts type small.

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2022-02-04Officers

Change person director company with change date.

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2021-06-30Accounts

Accounts with accounts type total exemption full.

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2021-05-25Confirmation statement

Confirmation statement with no updates.

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2021-04-09Persons with significant control

Change to a person with significant control.

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2021-04-06Persons with significant control

Change to a person with significant control.

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2020-10-12Officers

Change person director company with change date.

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2020-10-12Address

Change registered office address company with date old address new address.

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2020-06-25Accounts

Accounts with accounts type total exemption full.

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2020-06-17Confirmation statement

Confirmation statement with no updates.

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2019-10-22Officers

Change person director company with change date.

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2019-09-25Accounts

Accounts with accounts type total exemption full.

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2019-05-16Confirmation statement

Confirmation statement with no updates.

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2018-06-18Confirmation statement

Confirmation statement with no updates.

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2018-05-21Accounts

Accounts with accounts type total exemption full.

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2018-02-06Officers

Change corporate secretary company with change date.

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2017-09-27Accounts

Accounts with accounts type micro entity.

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