Quercus Renewable Holding 2 Limited

Active10085736 Private limited company
Incorporated
25 March 2016 (10 years)
Industry
Activities of financial services holding companies (64205)
Accounts type
Group
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
7 April 2027
Last conf. stmt
24 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 6 March 2020
Italian
Born August 1974 (52)
Director · Appointed 6 March 2020
Italian
Born September 1968 (58)
Director · Appointed 6 March 2020
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
19 May 2016
Appointed Fedeli, Matteo as Director
25 March 2016
Appointed Biasi, Diego as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 08885600
Former controllers (4)
6 March 2020
Ceased Asif Rafique — Has significant influence or control
23 April 2019
Ceased Nicolo Paschetto — Has significant influence or control
4 July 2018
Ceased Nikolaj Harbo — 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

Kernick and Trethosa Solar Limited Owns 75–100% of shares
Quercus Renewable Holding 2 Limited This company 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

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 March 2026Confirmation statement with no updates24 March 2026
16 July 2025Group of companies' accounts31 December 2024
2 April 2025Confirmation statement with no updates24 March 2025
29 July 2024Group of companies' accounts31 December 2023
26 March 2024Confirmation statement with no updates24 March 2024
Show all recent filings

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