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Q-Park Recharge Uk Limited

13845065

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

1 East Parade, Leeds, LS1 2AD
Incorporated 12/01/2022

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/01/2026

Due 25/01/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Adam John Bidder

director · Since 12/01/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 20 other boards

Frank Karel De Moor

director · Since 01/02/2025

DIRECTOR

BELGIAN · BELGIUM · Age 64

Also on 13 other boards

Julia Samantha Naylor

secretary · Since 18/05/2026

Nicholas James Clarke

director · Since 18/05/2026

BRITISH · UNITED KINGDOM · Age 40

Also on 13 other boards

Adam John Bidder

director · Since 12/01/2022

British · United Kingdom · Age 56

Frank Karel De Moor

director · Since 01/02/2025

Belgian · Belgium · Age 64

Nicholas James Clarke

director · Since 18/05/2026

British · England · Age 40

Julia Samantha Naylor

secretary · Since 18/05/2026

Former

Stephen Mark Ellis

secretary · Resigned 26/07/2022

Stephen Mark Ellis

director · Resigned 26/07/2022

Sharron Louise Rimmer

secretary · Resigned 18/05/2026

Sharron Louise Rimmer

director · Resigned 18/05/2026

Persons with Significant Control

Kkr & Co. L.P.

Appoint directors

9, West 57th Street, New York, NY 10019

Reg: 4378294 · Delaware, Usa · Limited Partnership

Notified 12/01/2022

Change History

statusactive
2026-08-08

Active

typeltd
2026-08-08

Private Limited Company

address line11 East Parade
2026-08-08

1 EAST PARADE

post townLeeds
2026-08-08

LEEDS

officer appointedNAYLOR, Julia Samantha
2026-08-08
officer appointedBIDDER, Adam John
2026-08-08
officer appointedCLARKE, Nicholas James
2026-08-08
officer appointedMOOR, Frank Karel De
2026-08-08