Qair Renewables UK Limited

Active09800258 Private limited company
Incorporated
29 September 2015 (11 years)
Previously known as
Greenswitch Capital Limited (until 2 December 2024)
This list may be incomplete. See all names on Companies House
Industry
Other service activities n.e.c. (96090)
Directors
Gerard Alexander Beelaerts Van Blokland
Accounts type
Audit exemption subsidiary
Region
North West
Address
5th Floor
Exchange Station
Tithebarn Street
Liverpool
L2 2QP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 October 2027
Last conf. stmt
1 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 2 August 2024
German
Born October 1980 (46)
Director · Appointed 2 August 2024
French
Born December 1976 (49)
Beelaerts Van Blokland, Gerard Alexander
Director · Appointed 2 August 2024
Dutch
Born November 1979
Kelly, Liam Joseph
Director · Appointed 30 July 2021
Irish
Born December 1980 (45)
Director · Appointed 29 September 2015
Also at Homes and Power Limited (proposed for strike-off)
Dutch
Born May 1970 (56)
Officer history (6 former)
2 August 2024
Resigned Montero, Jacobo as Director
2 August 2024
Appointed Lhermitte, Charles as Director
2 August 2024
Appointed Beelaerts Van Blokland, Gerard Alexander as Director
2 August 2024
Resigned Pozo Sanchez, Alvaro as Director
2 August 2024
Resigned Paramio Ruiz, Ramon as Director
2 August 2024
Appointed Nuessle, Jochen Andreas as Director
28 February 2024
Resigned Balseiro Cuesta, Jose Manuel as Director
28 February 2024
Appointed Montero, Jacobo as Director
7 June 2022
Appointed Balseiro Cuesta, Jose Manuel as Director
7 June 2022
Resigned Sánchez López-Chicheri, Alvaro as Director
30 July 2021
Appointed Sánchez López-Chicheri, Alvaro as Director
30 July 2021
Appointed Paramio Ruiz, Ramon as Director
30 July 2021
Appointed Pozo Sanchez, Alvaro as Director
30 July 2021
Appointed Kelly, Liam Joseph as Director
1 December 2019
Resigned Lee, James Anthony as Director
29 September 2015
Appointed Wierenga, Markus Jan as Director
29 September 2015
Appointed Lee, James Anthony as Director

Ownership 1 active

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

Corporate entity · Notified 2 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 14978538

Other holdings 22

Companies where Qair Renewables UK Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Former controllers (6)
2 August 2024
Ceased Antonio Sieira — Owns 25–50% of shares
30 July 2021
Ceased Ignis Energy Europe, S.R.L. — Owns 50–75% of shares
30 July 2021
Ceased Pier Marco Campolucci-Bordi — Owns 25–50% of shares
30 July 2021
Ceased Liam Joseph Kelly — Owns 25–50% of shares
30 July 2021
Ceased Markus Jan Wierenga — Owns 25–50% of shares
1 December 2019
Ceased James Anthony Lee — Owns 25–50% of shares

Group structure 28 shown

Ownership group derived from the Companies House PSC register

Qair Env Holding UK Ltd Owns 75–100% of shares
Northacre Renewable Energy Limited Owns 75–100% of shares
Qair Env Holding BCR Limited Owns 75–100% of shares
Britaniacrest Recycling Limited Owns 75–100% of shares
Qair Env Holding Cher Ltd Owns 75–100% of shares
Qair Renewables UK Limited This company Owns 75–100% of shares
Green Scape Developments Limited Owns 75–100% of shares
GSC Ahr Walpole Limited Owns 75–100% of shares
GSC Belridding Limited Owns 75–100% of shares
GSC Brae House Limited Owns 75–100% of shares
GSC Bucks Head Farm Limited Owns 75–100% of shares
GSC Calaburn Farm Limited Owns 75–100% of shares
GSC Castell Llwyd Limited Owns 75–100% of shares
GSC Church Road Wicken Limited Owns 75–100% of shares
GSC Cnoc Morail Limited Owns 75–100% of shares
GSC Coldholme Farm Limited Owns 75–100% of shares
GSC Dalchork Limited Owns 75–100% of shares
GSC Grove Farm Limited Owns 75–100% of shares
GSC Hawkesyard Limited Owns 75–100% of shares
GSC Hill Farm Capenhurst Limited Owns 75–100% of shares
GSC Lark Hill Limited Owns 75–100% of shares
Qair Scotland Limited Owns 75–100% of shares
Blackwood Wind Farm Limited Owns 75–100% of shares
Dulsie Wood Wind Farm Limited Owns 75–100% of shares
Lythmore Solar Farm Limited Owns 75–100% of shares
The Green Electricity Network Limited Owns 75–100% of shares

Financials

Net Assets
(£12,174)
up £898 (7%)
Cash
£374,308
up £372,441 (19949%)
Employees
5
up 1 (25%)
Current Ratio
4.0x

Trend

Shareholder Funds
(£15k) (£10k) (£5k) £0 £5k 2019 2020 2021 £100 £2,701 (£12,174)
Balance sheet detail
202120202019
Current Assets£532,870£40,577
Debtors£158,562£38,710£100
Cash£374,308£1,867
Creditors (< 1 year)£134,221£37,876
Creditors (> 1 year)£410,823
Net Current Assets£398,649£2,701
Net Assets(£12,174)
Shareholder Funds(£12,174)£2,701£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Other filing
28 October 2026Other filing
28 October 2026Accounts filing
21 October 2026Other filing
21 October 2026Other filing
Show all recent filings

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