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Quercus Renewable Holding 1 Limited
08885600
active
ltd
england wales
Health Score
55 / 100
Notable Risks
25/30
Filing
0/30
Financial
30/40
Risk
- 5 outstanding charges (-10)
Details
5th Floor 86 Jermyn Street, London, SW1Y 6AW
Incorporated 11/02/2014
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 10/02/2026
Due 24/02/2027
On track
Industry
64205
Activities of financial services holding companiesOfficers
Former
Matteo Fedeli
director · Resigned 30/06/2016
Francisco Javier Asensio Marin
director · Resigned 16/05/2017
Diego Biasi
director · Resigned 19/01/2018
Nikolaj Harbo
director · Resigned 04/07/2018
Nicolo Paschetto
director · Resigned 23/04/2019
Asif Rafique
director · Resigned 06/03/2020
Persons with Significant Control
Mr Eugenio De Blasio
75–100% shares
75–100% votes
Appoint directors
Italian · Italy · Age 57
5th Floor 86, Jermyn Street, London, SW1Y 6AW
Notified 06/03/2020
Former PSCs
Mr Diego Biasi
Ceased 19/01/2018
Mr Nicolo Paschetto
Ceased 23/04/2019
Mr Asif Rafique
Ceased 06/03/2020
Charges5 outstanding
Charge
outstanding
SANTANDER UK PLC AS SECURITY TRUSTEE
Created 23/06/2016Registered 27/06/2016
Charge
outstanding
U.S. BANK TRUSTEES LIMITED
Created 04/03/2016Registered 07/03/2016
Charge
outstanding
U.S. BANK TRUSTEES LIMITED
Created 04/03/2016Registered 07/03/2016
Charge
outstanding
U.S BANK TRUSTEES LIMITED
Created 02/07/2015Registered 08/07/2015
Charge
outstanding
U.S. BANK TRUSTEES LIMITED
Created 02/07/2015Registered 07/07/2015
Change History
officer appointed → CAMPONESCHI, Daniele
2026-06-09officer appointed → DE BLASIO, Eugenio
2026-06-09officer appointed → SAYEED, Samir Rahmatullah
2026-06-09status → active
2026-06-09Active
post town → London
2026-06-09LONDON
type → ltd
2026-06-09Private Limited Company
address line1 → 5th Floor 86 Jermyn Street
2026-06-095TH FLOOR 86