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Nom

ETP-QQR Energy Limited

Adresse
Unit 303, International Hou
1100 Great West Road
Brentford
TW8 0GP
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
6 février 2022
Company Register Address 2nd Floor, The Works
London
W4 1QU
Société Numéro de Registre 13223644 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 28 février 2022
Activité (Code NAF)71129 - Activités d'ingénierie
Statut de Sociétéactive
Noms Précédents
  • Bannockburn Project Company Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (6)

    Source: Companies House
    gb-flag GB Innovo Renewables S.P.A Status: Active Notified: 08/11/2023 Companies House Number: 11627380964 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag GB Queequeg Renewables Ltd Status: Active Notified: 22/11/2021 Companies House Number: 11780524 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Bigolin, Rodolfo Status: Ceased Notified: 02/10/2023 Ceased: 08/11/2023 Date of Birth: 10/1987 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag GB Etp Uk Solar Fund 1 Scsp Status: Ceased Notified: 22/11/2021 Ceased: 02/10/2023 Companies House Number: Ra000432 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • gb-flag GB Etp Uk Solar Fund Scsp Status: Ceased Notified: 22/11/2021 Ceased: 22/11/2021 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • gb-flag GB Queequeg Enterprises Ltd Status: Ceased Notified: 24/02/2021 Ceased: 22/11/2021 Companies House Number: 11178935 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Bigolin, Rodolfo 14 Turnham Green Terrace Mews, London, England Status: Active Notified: 22/11/2021 Date of Birth: 10/1987 Occupation: Director Role: Director Country of Residence: Italy Nationality: Italian
    Black, Matthew Nicholas Henry 14 Turnham Green Terrace Mews, London, England Status: Active Notified: 22/11/2021 Date of Birth: 12/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Stiglitz, Daniele 14 Turnham Green Terrace Mews, London, England Status: Active Notified: 24/02/2021 Date of Birth: 02/1980 Occupation: Director Role: Director Country of Residence: England Nationality: Italian

    Companies Controlled by This Company (4)

    gb-flag GB Chevet Levells Project Company LTD Status: Active Notified: 14/01/2022 Companies House Number: 13849637 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Model Farm Project Company LTD Status: Active Notified: 14/01/2022 Companies House Number: 13849633 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Silverwood Project Company LTD Status: Active Notified: 02/02/2022 Companies House Number: 13888278 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Wooley Edge Project Company LTD Status: Active Notified: 14/01/2022 Companies House Number: 13849331 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors