Quercus Renewable Holding 1 Limited

Active08885600 Private limited company
Incorporated
11 February 2014 (12 years)
Industry
Activities of financial services holding companies (64205)
Directors
Owned by
Eugenio De Blasio
Accounts type
Small
Region
Greater London
Address
5th Floor 86
Jermyn Street
London
SW1Y 6AW

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
24 February 2027
Last conf. stmt
10 February 2026

Charges

Total
5
Outstanding
5
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 6 March 2020
Also at Quercus Renewable Holding 2 Limited, Burton Solar Farm Limited, Kernick and Trethosa Solar Limited · more companies
Italian
Born August 1974 (52)
Director · Appointed 6 March 2020
Also at Quercus Renewable Holding 2 Limited, Sidlesham Renewables Limited, Tiers Cross Solar Limited
Italian
Born September 1968 (58)
Director · Appointed 6 March 2020
Also at Quercus Renewable Holding 2 Limited, S1 Consultancy Services Limited, Dsam Limited · more companies
British
Born January 1962 (64)
Officer history (6 former)
6 March 2020
Appointed De Blasio, Eugenio as Director
6 March 2020
Appointed Sayeed, Samir Rahmatullah as Director
6 March 2020
Appointed Camponeschi, Daniele as Director
6 March 2020
Resigned Rafique, Asif as Director
23 April 2019
Resigned Paschetto, Nicolo as Director
18 April 2019
Appointed Rafique, Asif as Director
4 July 2018
Resigned Harbo, Nikolaj as Director
3 July 2018
Appointed Paschetto, Nicolo as Director
19 January 2018
Resigned Biasi, Diego as Director
20 December 2017
Appointed Harbo, Nikolaj as Director
16 May 2017
Resigned Asensio Marin, Francisco Javier as Director
30 June 2016
Resigned Fedeli, Matteo as Director
23 May 2016
Appointed Asensio Marin, Francisco Javier as Director
29 October 2014
Appointed Fedeli, Matteo as Director
11 February 2014
Appointed Biasi, Diego as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 March 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Italian
Born September 1968 (58)
Former controllers (3)
6 March 2020
Ceased Asif Rafique — Has significant influence or control
23 April 2019
Ceased Nicolo Paschetto — Has significant influence or control
19 January 2018
Ceased Diego Biasi — Has significant influence or control

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Quercus Renewable Holding 1 Limited This company
Kernick and Trethosa Solar Limited Owns 75–100% of shares
Quercus Renewable Holding 2 Limited Owns 75–100% of shares
Burton Solar Farm Limited Owns 75–100% of shares
Sidlesham Renewables Limited Owns 75–100% of shares
Stanton Solar Limited Owns 75–100% of shares
Tiers Cross Solar Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Burton Solar Farm Limited
Kernick and Trethosa Solar Limited
Quercus Renewable Holding 2 Limited
Quincy Limited
Sidlesham Renewables Limited
Stanton Solar Limited

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