Q-Energy Bidco 2 Ltd

Active14044705 Private limited company
Incorporated
13 April 2022 (4 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Jose Ramon Fernandez Hernansaiz
Accounts type
Small
Region
Greater London
Address
58 Marylebone High Street
London
W1U 5HT

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
26 April 2027
Last conf. stmt
12 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 7 August 2026
British
Born February 1976 (50)
Fernandez Hernansaiz, Jose Ramon
Director · Appointed 27 February 2025
Spanish
Born November 1970
Director · Appointed 30 October 2024
Spanish
Born September 1981 (45)
Officer history (5 former)
7 August 2026
Resigned Santa Cruz Campana, Cristobal as Director
7 August 2026
Appointed De Juan Alvarez De Lara, Maria as Director
27 February 2025
Appointed Fernandez Hernansaiz, Jose Ramon as Director
7 November 2024
7 November 2024
Resigned Perez Marcos, Oscar as Director
7 November 2024
Resigned Parejo Del Rio, Daniel as Director
30 October 2024
Appointed Jimenez Labrado, Javier as Director
30 October 2024
Appointed Santa Cruz Campana, Cristobal as Director
21 July 2023
Resigned Campana, Cristobal Santa Cruz as Director
13 April 2022
Appointed Parejo Del Rio, Daniel as Director
13 April 2022
Appointed Ciruelos Alonso, Alejandro Felipe as Director
13 April 2022
Appointed Perez Marcos, Oscar as Director
13 April 2022
Appointed Campana, Cristobal Santa Cruz as Director

Ownership 1 active

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

Corporate entity · Notified 13 April 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 14044146

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Q-Energy Bidco 1 Ltd Owns 75–100% of shares
Q-Energy Bidco 2 Ltd This company Owns 75–100% of shares
GBSL Dorking Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · small accounts

Employees
3

Trend

Employees
0 2 4 2023 2024 3 3
Balance sheet detail
20242023

Filings

Filing history not loaded yet. See it on Companies House

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