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QUERCUS RENEWABLE HOLDING 1 LIMITED (08885600)

QUERCUS RENEWABLE HOLDING 1 LIMITED (08885600) is an active UK company. incorporated on 11 February 2014. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of financial services holding companies. QUERCUS RENEWABLE HOLDING 1 LIMITED has been registered for 12 years. Current directors include CAMPONESCHI, Daniele, DE BLASIO, Eugenio, SAYEED, Samir Rahmatullah.

Company Number
08885600
Status
active
Type
ltd
Incorporated
11 February 2014
Age
12 years
Address
5th Floor 86 Jermyn Street, London, SW1Y 6AW
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of financial services holding companies
Directors
CAMPONESCHI, Daniele, DE BLASIO, Eugenio, SAYEED, Samir Rahmatullah
SIC Codes
64205

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Introduction
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Q

QUERCUS RENEWABLE HOLDING 1 LIMITED

QUERCUS RENEWABLE HOLDING 1 LIMITED is an active company incorporated on 11 February 2014 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. QUERCUS RENEWABLE HOLDING 1 LIMITED was registered 12 years ago.(SIC: 64205)

Status

active

Active since 12 years ago

Company No

08885600

LTD Company

Age

12 Years

Incorporated 11 February 2014

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 16 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 10 February 2026 (1 month ago)
Submitted on 17 February 2026 (1 month ago)

Next Due

Due by 24 February 2027
For period ending 10 February 2027
Contact
Address

5th Floor 86 Jermyn Street London, SW1Y 6AW,

Previous Addresses

11 Albemarle Street London W1S 4HH
From: 11 February 2014To: 11 December 2020
Timeline

26 key events • 2014 - 2021

Funding Officers Ownership
Company Founded
Feb 14
Director Joined
Nov 14
Loan Secured
Jul 15
Loan Secured
Jul 15
Loan Secured
Mar 16
Loan Secured
Mar 16
Director Joined
May 16
Loan Secured
Jun 16
Director Left
Jul 16
Director Left
May 17
Director Joined
Dec 17
Director Left
Jan 18
Director Joined
Jul 18
Director Left
Jul 18
New Owner
Feb 19
Owner Exit
Feb 19
Owner Exit
Apr 19
New Owner
Apr 19
Director Left
Apr 19
Director Joined
Apr 19
Director Joined
Mar 20
Director Joined
Mar 20
Director Joined
Mar 20
Director Left
Mar 20
Owner Exit
Nov 20
New Owner
Apr 21
0
Funding
14
Officers
6
Ownership
0
Accounts
Capital Table
People

Officers

9

3 Active
6 Resigned

CAMPONESCHI, Daniele

Active
Jermyn Street, LondonSW1Y 6AW
Born August 1974
Director
Appointed 06 Mar 2020

DE BLASIO, Eugenio

Active
Jermyn Street, LondonSW1Y 6AW
Born September 1968
Director
Appointed 06 Mar 2020

SAYEED, Samir Rahmatullah

Active
Jermyn Street, LondonSW1Y 6AW
Born January 1962
Director
Appointed 06 Mar 2020

ASENSIO MARIN, Francisco Javier

Resigned
Albemarle Street, LondonW1S 4HH
Born May 1975
Director
Appointed 23 May 2016
Resigned 16 May 2017

BIASI, Diego

Resigned
Albemarle Street, LondonW1S 4HH
Born June 1974
Director
Appointed 11 Feb 2014
Resigned 19 Jan 2018

FEDELI, Matteo

Resigned
Albemarle Street, LondonW1S 4HH
Born June 1982
Director
Appointed 29 Oct 2014
Resigned 30 Jun 2016

HARBO, Nikolaj

Resigned
Albemarle Street, LondonW1S 4HH
Born November 1974
Director
Appointed 20 Dec 2017
Resigned 04 Jul 2018

PASCHETTO, Nicolo

Resigned
Albemarle Street, LondonW1S 4HH
Born February 1983
Director
Appointed 03 Jul 2018
Resigned 23 Apr 2019

RAFIQUE, Asif

Resigned
Albemarle Street, LondonW1S 4HH
Born June 1975
Director
Appointed 18 Apr 2019
Resigned 06 Mar 2020

Persons with significant control

4

1 Active
3 Ceased

Mr Eugenio De Blasio

Active
Jermyn Street, LondonSW1Y 6AW
Born September 1968

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Mar 2020

Mr Asif Rafique

Ceased
Albemarle Street, LondonW1S 4HH
Born June 1975

Nature of Control

Significant influence or control
Notified 18 Apr 2019
Ceased 06 Mar 2020

Mr Nicolo Paschetto

Ceased
Albemarle Street, LondonW1S 4HH
Born February 1983

Nature of Control

Significant influence or control
Significant influence or control as firm
Notified 03 Jul 2018
Ceased 23 Apr 2019

Mr Diego Biasi

Ceased
Albemarle Street, LondonW1S 4HH
Born June 1974

Nature of Control

Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
Notified 01 Jan 2017
Ceased 19 Jan 2018
Fundings
Financials
Latest Activities

Filing History

55

Confirmation Statement With No Updates
17 February 2026
CS01Confirmation Statement
Accounts With Accounts Type Small
16 July 2025
AAAnnual Accounts
Confirmation Statement With No Updates
21 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
29 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
12 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
3 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
22 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
20 June 2022
AAAnnual Accounts
Confirmation Statement With No Updates
11 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
14 June 2021
AAAnnual Accounts
Confirmation Statement With No Updates
14 April 2021
CS01Confirmation Statement
Notification Of A Person With Significant Control
14 April 2021
PSC01Notification of Individual PSC
Withdrawal Of A Person With Significant Control Statement
9 April 2021
PSC09Update to PSC Statements
Change Registered Office Address Company With Date Old Address New Address
11 December 2020
AD01Change of Registered Office Address
Notification Of A Person With Significant Control Statement
5 November 2020
PSC08Cessation of Other Registrable Person PSC
Cessation Of A Person With Significant Control
4 November 2020
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Small
17 August 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
9 March 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 March 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 March 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 March 2020
TM01Termination of Director
Confirmation Statement With No Updates
23 February 2020
CS01Confirmation Statement
Accounts With Accounts Type Group
13 June 2019
AAAnnual Accounts
Cessation Of A Person With Significant Control
1 May 2019
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
1 May 2019
PSC01Notification of Individual PSC
Termination Director Company With Name Termination Date
1 May 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
1 May 2019
AP01Appointment of Director
Confirmation Statement With No Updates
11 February 2019
CS01Confirmation Statement
Notification Of A Person With Significant Control
11 February 2019
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
11 February 2019
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Full
14 September 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
6 July 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
5 July 2018
AP01Appointment of Director
Confirmation Statement With No Updates
15 February 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
19 January 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
20 December 2017
AP01Appointment of Director
Accounts With Accounts Type Group
14 September 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
17 May 2017
TM01Termination of Director
Change Person Director Company With Change Date
4 May 2017
CH01Change of Director Details
Confirmation Statement With Updates
10 February 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
28 September 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
7 July 2016
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
27 June 2016
MR01Registration of a Charge
Change Person Director Company With Change Date
2 June 2016
CH01Change of Director Details
Appoint Person Director Company With Name Date
24 May 2016
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
7 March 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
7 March 2016
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
12 February 2016
AR01AR01
Accounts With Accounts Type Micro Entity
25 November 2015
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
8 July 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
7 July 2015
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
24 March 2015
AR01AR01
Change Account Reference Date Company Previous Shortened
6 January 2015
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
3 November 2014
AP01Appointment of Director
Incorporation Company
11 February 2014
NEWINCIncorporation