Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 30 June 2025
- Conf. stmt due
- 6 November 2027
- Last conf. stmt
- 23 October 2026
Quadrise PLC
- Incorporated
- 22 October 2004 (22 years)
- Previously known as
- Quadrise Fuels International PLC (until 23 March 2023)This list may be incomplete. See all names on Companies House
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Peter Borup
- Accounts type
- Group
- Region
- Greater London
- Address
- Eastcastle House27/28 Eastcastle StreetLondonW1W 8DH
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 19 March 2026
Also at Changeworks Resources for Life · more companies
British
Born August 1968 (58)
Borup, Peter
Director · Appointed 1 October 2025
Danish
Born December 1968 (57)
Director · Appointed 1 February 2025
British
Born July 1954 (72)
Lee, Vicky Su Yin
Director · Appointed 2 October 2023
British
Born July 1975 (51)
Director · Appointed 1 February 2022
British
Born October 1960 (66)
Corporate Secretary · Appointed 4 September 2019
Director · Appointed 29 November 2007
British
Born March 1970 (56)
Officer history (21 former)
14 April 2026
19 March 2026
9 January 2026
Resigned Shah, Dilipkumar as Director
1 October 2025
Appointed Borup, Peter as Director
1 February 2025
2 October 2023
Appointed Lee, Vicky Su Yin as Director
1 October 2023
Resigned Snaith, Philip Neil as Director
1 February 2022
26 November 2021
16 July 2021
14 July 2020
3 February 2020
31 December 2019
4 September 2019
4 September 2019
23 April 2019
2 December 2016
Resigned Duckels, Michael Ian, Dr as Director
31 March 2016
1 December 2015
8 October 2014
Appointed Snaith, Philip Neil as Director
5 November 2010
Appointed Shah, Dilipkumar as Director
18 August 2010
18 September 2008
Appointed Duckels, Michael Ian, Dr as Director
12 September 2008
29 November 2007
29 November 2007
19 April 2006
19 April 2006
19 April 2006
19 April 2006
19 April 2006
19 April 2006
19 April 2006
19 April 2006
19 April 2006
3 January 2006
Resigned Malins, Jonathan Wyndham as Director
19 January 2005
19 January 2005
5 January 2005
3 December 2004
3 December 2004
3 December 2004
25 October 2004
25 October 2004
25 October 2004
Appointed Malins, Jonathan Wyndham as Director
25 October 2004
22 October 2004
22 October 2004
22 October 2004
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 1
Companies where Quadrise PLC is registered as a person with significant control
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Register inspection address has been changed | |||
| 4 November 2026 | Confirmation statement with updates | 23 October 2026 | ||
| 29 October 2026 | Director's details changed | |||
| 16 July 2026 | Statement of capital following an allotment of shares | |||
| 16 July 2026 | Statement of capital following an allotment of shares |
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