Q-ENERGY BIDCO 2 LTD - LONDON


Company Profile Company Filings

Overview

Q-ENERGY BIDCO 2 LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
Q-ENERGY BIDCO 2 LTD was incorporated 2 years ago on 13/04/2022 and has the registered number: 14044705. The accounts status is SMALL and accounts are next due on 30/09/2024.

Q-ENERGY BIDCO 2 LTD - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

58 MARYLEBONE HIGH STREET
LONDON
W1U 5HT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/04/2023 26/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
OSCAR PEREZ MARCOS Sep 1979 Spanish Director 2022-04-13 CURRENT
DANIEL PAREJO DEL RIO Sep 1979 Spanish Director 2022-04-13 CURRENT
MR ALEJANDRO CIRUELOS ALONSO Sep 1980 Spanish Director 2022-04-13 CURRENT
CRISTOBAL SANTA CRUZ CAMPANA Jan 1988 Spanish Director 2022-04-13 UNTIL 2023-07-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Q-Energy Bidco 1 Ltd 2022-04-13 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Q-ENERGY V UK HOLDCO LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
QE ACORN HOLDCO 2 LTD LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
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QE ACORN FINCO LTD LONDON UNITED KINGDOM Active DORMANT 70229 - Management consultancy activities other than financial management
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CompanyName Address Company Status Accounts Status Main Company Activity
QE ACORN HOLDCO 2 LTD LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
QE ACORN FINCO LTD LONDON UNITED KINGDOM Active DORMANT 70229 - Management consultancy activities other than financial management
QE ACORN BIDCO LTD LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
QE ACCUMULATE HOLDCO UK LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
QE CARNEGIE BIDCO UK LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
QE PENWORTHAN BIDCO UK LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
QE DEVELOPMENT HOLDCO LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
QAM V UK LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
QE OPTIMUS HOLDCO UK LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
QEFIN V LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.