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Quercus Renewable Holding 2 Limited
10085736
active
ltd
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
5th Floor 86 Jermyn Street, London, SW1Y 6AW
Incorporated 25/03/2016
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 24/03/2026
Due 07/04/2027
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
Quercus Renewable Holding 1 Limited
75–100% shares
75–100% votes
Appoint directors
86, Jermyn Street, London, SW1Y 6AW
Reg: 08885600 · Companies House · Limited By Shares
Notified 06/04/2016
Former PSCs
Mr Diego Biasi
Ceased 19/01/2018
Mr Nikolaj Harbo
Ceased 04/07/2018
Mr Nicolo Paschetto
Ceased 23/04/2019
Mr Asif Rafique
Ceased 06/03/2020
Charges1 outstanding
Charge
outstanding
SANTANDER UK PLC AS SECURITY TRUSTEE
Created 23/06/2016Registered 27/06/2016
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