Introduction
Watch Company
Q
QUANTUM DATA ENERGY PLC
QUANTUM DATA ENERGY PLC is an active company incorporated on 17 September 2020 with the registered office located in London. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. QUANTUM DATA ENERGY PLC was registered 5 years ago.(SIC: 35110)
Status
active
Active since 5 years ago
Company No
12886458
PLC Company
Age
5 Years
Incorporated 17 September 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 6 May 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 June 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 June 2025 (9 months ago)
Submitted on 18 June 2025 (9 months ago)
Next Due
Due by 2 July 2026
For period ending 18 June 2026
Previous Company Names
MAST ENERGY DEVELOPMENTS PLC
From: 18 November 2020To: 3 November 2025
MAST ENERGY DEVELOPMENTS LIMITED
From: 17 September 2020To: 18 November 2020
Address
6th Floor 99 Gresham Street London, EC2V 7NG,
Previous Addresses
Salisbury House London Wall London EC2M 5PS United Kingdom
From: 10 September 2021To: 29 September 2025
2nd Floor, 55 Ludgate Hill London EC4M 7JW United Kingdom
From: 23 June 2021To: 10 September 2021
Salisbury House London Wall London EC2M 5PS United Kingdom
From: 17 September 2020To: 23 June 2021
31 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Sept 20
Incorporation Company
Funding Round
Oct 20
Capital Allotment Shares
Funding Round
Oct 20
Capital Allotment Shares
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Director Left
Apr 21
Termination Director Company With Name T...
Funding Round
Apr 21
Capital Allotment Shares
Director Left
Oct 21
Termination Director Company With Name T...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Funding Round
Jan 22
Capital Allotment Shares
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Funding Round
Sept 22
Capital Allotment Shares
Funding Round
May 23
Capital Allotment Shares
Funding Round
Oct 23
Capital Allotment Shares
Funding Round
May 24
Capital Allotment Shares
Owner Exit
Jun 24
Cessation Of A Person With Significant C...
Director Left
Nov 24
Termination Director Company With Name T...
Director Left
Nov 24
Termination Director Company With Name T...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Funding Round
Jul 25
Capital Allotment Shares
Share Issue
Jul 25
Capital Alter Shares Consolidation Subdi...
Share Issue
Jul 25
Capital Alter Shares Consolidation
Funding Round
Jul 25
Capital Allotment Shares
Funding Round
Sept 25
Capital Allotment Shares
Funding Round
Oct 25
Capital Allotment Shares
Funding Round
Nov 25
Capital Allotment Shares
Funding Round
Dec 25
Capital Allotment Shares
Funding Round
Jan 26
Capital Allotment Shares
Funding Round
Feb 26
Capital Allotment Shares
Funding Round
Mar 26
Capital Allotment Shares
Funding Round
Mar 26
Capital Allotment Shares
20
Funding
9
Officers
1
Ownership
0
Accounts
Officers
9
4 Active
5 Resigned
Name
Role
Appointed
Status
O'KEEFFE, Noel
Active99 Gresham Street, LondonEC2V 7NG
Secretary
Appointed 14 Apr 2021
O'KEEFFE, Noel
99 Gresham Street, LondonEC2V 7NG
Secretary
14 Apr 2021
Active
KRUGEL, Pieter-Schalk
Active99 Gresham Street, LondonEC2V 7NG
Born May 1985
Director
Appointed 13 Jul 2022
KRUGEL, Pieter-Schalk
99 Gresham Street, LondonEC2V 7NG
Born May 1985
Director
13 Jul 2022
Active
LI, Celia
Active99 Gresham Street, LondonEC2V 7NG
Born September 1976
Director
Appointed 14 Jul 2025
LI, Celia
99 Gresham Street, LondonEC2V 7NG
Born September 1976
Director
14 Jul 2025
Active
VENTER, Paulus Fillippus
Active99 Gresham Street, LondonEC2V 7NG
Born December 1952
Director
Appointed 25 Mar 2021
VENTER, Paulus Fillippus
99 Gresham Street, LondonEC2V 7NG
Born December 1952
Director
25 Mar 2021
Active
TRAYNOR, Dominic
ResignedLondon Wall, LondonEC2M 5PS
Secretary
Appointed 18 Nov 2020
Resigned 14 Apr 2021
TRAYNOR, Dominic
London Wall, LondonEC2M 5PS
Secretary
18 Nov 2020
Resigned 14 Apr 2021
Resigned
COETZEE, Louis Lodewyk
ResignedLondon WallEC2M 5PS
Born May 1964
Director
Appointed 17 Sept 2020
Resigned 21 Nov 2024
COETZEE, Louis Lodewyk
London WallEC2M 5PS
Born May 1964
Director
17 Sept 2020
Resigned 21 Nov 2024
Resigned
O'KEEFFE, Noel
ResignedLondon WallEC2M 5PS
Born December 1963
Director
Appointed 17 Sept 2020
Resigned 14 Apr 2021
O'KEEFFE, Noel
London WallEC2M 5PS
Born December 1963
Director
17 Sept 2020
Resigned 14 Apr 2021
Resigned
THERON, Candice Marie
ResignedLondon WallEC2M 5PS
Born November 1982
Director
Appointed 25 Mar 2021
Resigned 30 Sept 2021
THERON, Candice Marie
London WallEC2M 5PS
Born November 1982
Director
25 Mar 2021
Resigned 30 Sept 2021
Resigned
TRAYNOR, Dominic
ResignedLondon WallEC2M 5PS
Born June 1976
Director
Appointed 30 Sept 2021
Resigned 21 Nov 2024
TRAYNOR, Dominic
London WallEC2M 5PS
Born June 1976
Director
30 Sept 2021
Resigned 21 Nov 2024
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Kibo Mining Cyprus Ltd
CeasedAgios Athanasios, LimassolP.C. 4103
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 18 Nov 2020
Ceased 24 May 2024
Kibo Mining Cyprus Ltd
Agios Athanasios, LimassolP.C. 4103
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
18 Nov 2020
Ceased 24 May 2024
Ceased
Filing History
68
Description
Type
Date Filed
Document
3 November 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
3 November 2025
29 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 September 2025
29 July 2025
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Consolidation Subdivision
SH02Allotment of Shares (prescribed particulars)
29 July 2025
Capital Alter Shares Consolidation
SH02Allotment of Shares (prescribed particulars)
29 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
25 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
25 November 2024
5 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 June 2024
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
5 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
14 October 2021
20 September 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 September 2021
17 September 2021
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
17 September 2021
10 September 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 September 2021
14 August 2021
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
14 August 2021
14 August 2021
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
14 August 2021
23 June 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 June 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
20 April 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
20 April 2021
20 April 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
20 April 2021