Introduction
Watch Company
Q
QENERGY ES006 LIMITED
QENERGY ES006 LIMITED is an active company incorporated on 7 October 2025 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. QENERGY ES006 LIMITED was registered 0 years ago.(SIC: 35110)
Status
active
Active since N/A years ago
Company No
16767804
LTD Company
Age
N/A Years
Incorporated 7 October 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 8 October 2025 (6 months ago)
Next Due
Due by 7 July 2027
Period: 7 October 2025 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 20 October 2026
For period ending 6 October 2026
Address
58 Marylebone High Street London, W1U 5HT,
2 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Oct 25
Incorporation Company
Director Left
Oct 25
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
JIMENEZ LABRADO, Javier
ActiveMarylebone High Street, LondonW1U 5HT
Born September 1981
Director
Appointed 07 Oct 2025
JIMENEZ LABRADO, Javier
Marylebone High Street, LondonW1U 5HT
Born September 1981
Director
07 Oct 2025
Active
SANTA CRUZ CAMPANA, Cristobal
ActiveMarylebone High Street, LondonW1U 5HT
Born January 1988
Director
Appointed 07 Oct 2025
SANTA CRUZ CAMPANA, Cristobal
Marylebone High Street, LondonW1U 5HT
Born January 1988
Director
07 Oct 2025
Active
SANTAMARIA MOSQUERA, Fernando
ActiveMarylebone High Street, LondonW1U 5HT
Born September 1981
Director
Appointed 07 Oct 2025
SANTAMARIA MOSQUERA, Fernando
Marylebone High Street, LondonW1U 5HT
Born September 1981
Director
07 Oct 2025
Active
PROUDLOCK, Timothy James Oliver
ResignedMarylebone High Street, LondonW1U 5HT
Born January 1982
Director
Appointed 07 Oct 2025
Resigned 08 Oct 2025
PROUDLOCK, Timothy James Oliver
Marylebone High Street, LondonW1U 5HT
Born January 1982
Director
07 Oct 2025
Resigned 08 Oct 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Marylebone High Street, LondonW1U 5HT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Oct 2025
Qe Development Holdco Ltd
Marylebone High Street, LondonW1U 5HT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Oct 2025
Active
Filing History
3
Description
Type
Date Filed
Document
8 October 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
8 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
8 October 2025