Qair Env Holding BCR Limited

Active14257967 Private limited company
Incorporated
26 July 2022 (4 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Stephane Xavier Pierre Dussillol
Valentin Paul Gilles Soulard
Accounts type
Full
Region
Greater London
Address
3rd Floor The Coade
98 Vauxhall Walk
London
SE11 5EL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 March 2027
Last conf. stmt
10 March 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Dussillol, Stephane Xavier Pierre
Director · Appointed 25 July 2026
French
Born September 1982 (44)
Soulard, Valentin Paul Gilles
Director · Appointed 25 July 2026
French
Born January 1992 (34)
Officer history (3 former)
25 July 2026
Appointed Dussillol, Stephane Xavier Pierre as Director
25 July 2026
Appointed Soulard, Valentin Paul Gilles as Director
25 July 2026
Resigned Wierenga, Markus Jan as Director
25 July 2026
3 July 2025
Appointed Wierenga, Markus Jan as Director
20 June 2025
Resigned Valaize, Luc as Director
26 October 2023
26 July 2022
Appointed Valaize, Luc as Director

Ownership 1 active

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

Corporate entity · Notified 26 July 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14255968

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 This company 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 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

Latest accounts, made up to 31 December 2025, aren't available as data. See them on Companies House

Filings 33

DateDescriptionMade Up ToPagesPDF
29 September 2026Full accounts31 December 2025
29 July 2026Termination of appointment of a director
29 July 2026Termination of appointment of a director
28 July 2026Appointment of a director
28 July 2026Appointment of a director
Show all 33 filings

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