Quattro Energy Limited

13346150

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Suite 1, 7th Floor 50 Broadway, London, SW1H 0BL

Incorporated 20/04/2021

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/05/2026

Due 23/05/2027

On track

Industry

09100

Support activities for petroleum and natural gas extraction

19201

Mineral oil refining

Officers

Neill Ashley Carson

director · Since 20/04/2021

British · England · Age 67

George Jens SøBy Pace

director · Since 20/04/2021

British · United Kingdom · Age 67

Stronachs Secretaries Limited

corporate secretary · Since 12/05/2021

Reg: SC341053

Former

Vistra Cosec Limited

corporate secretary · Resigned 12/05/2021

Bradley Gerald Gunn

director · Resigned 28/09/2022

Persons with Significant Control

Mr Neill Ashley Carson

25–50% shares

25–50% votes

British · United Kingdom · Age 67

C/O Stronachs, 28 Albyn Place, Aberdeen, AB10 1YL

Notified 20/04/2021

Mr George Jens Søby Pace

25–50% shares

25–50% votes

British · United Kingdom · Age 67

C/O Stronachs, 28 Albyn Place, Aberdeen, AB10 1YL

Notified 20/04/2021

Former PSCs

Mr Bradley Gerald Gunn

Ceased 18/11/2022

Change History

status → active

2026-06-09

Active

type → ltd

2026-06-09

Private Limited Company

address line1 → Suite 1, 7th Floor 50 Broadway

2026-06-09

SUITE 1, 7TH FLOOR

post town → London

2026-06-09

LONDON

officer appointed → STRONACHS SECRETARIES LIMITED

2026-06-09

officer appointed → CARSON, Neill Ashley

2026-06-09

officer appointed → PACE, George Jens Søby

2026-06-09