Menna Overview
Here’s a quick overview of Q-ENERGY BIDCO 1 LTD 👀 — a London based business that started in 2022.
Q-ENERGY BIDCO 1 LTD
- Company statusactive
- Company No14044146
- Age4 years 7 months Incorporated 13 April 2022
- Officers3
Address
58 Marylebone High Street, London, W1U 5HT, England
Q-ENERGY BIDCO 1 LTD is an active company incorporated on 13 April 2022 and based in London, England. The company was registered 4 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
3 Months Ago on 07 Aug 2026
Appoint Person Director Company With Name Date
3 Months Ago on 07 Aug 2026
Confirmation Statement With Updates
7 Months Ago on 23 Apr 2026
Capital Allotment Shares
7 Months Ago on 23 Apr 2026
Capital Allotment Shares
10 Months Ago on 15 Jan 2026
Accounts With Accounts Type Small
1 Year Ago on 11 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 23 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 27 Feb 2025
Termination Director Company With Name Termination Date
2 Years Ago on 11 Nov 2024
Termination Director Company With Name Termination Date
2 Years Ago on 11 Nov 2024
Termination Director Company With Name Termination Date
2 Years Ago on 11 Nov 2024
Appoint Person Director Company With Name Date
2 Years Ago on 30 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 30 Oct 2024
Accounts With Accounts Type Small
2 Years Ago on 16 Aug 2024
Change Person Director Company With Change Date
2 Years Ago on 15 Aug 2024
Change Person Director Company With Change Date
2 Years Ago on 24 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 24 Apr 2024
Accounts With Accounts Type Small
2 Years Ago on 24 Dec 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 29 Oct 2023
Termination Director Company With Name Termination Date
3 Years Ago on 24 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 18 Jul 2023
Change To A Person With Significant Control
3 Years Ago on 11 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 17 Apr 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 16 Jan 2023
Incorporation Company
4 Years Ago on 13 Apr 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DE JUAN ALVAREZ DE LARA, Maria | director | Feb 1976 | 07 Aug 2026 |
| FERNANDEZ HERNANSAIZ, Jose Ramon | director | Nov 1970 | 27 Feb 2025 |
| JIMENEZ LABRADO, Javier | director | Sep 1981 | 30 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Q-Energy Holdco Uk Ltd | 13 Apr 2022 |
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Here’s a quick overview of Q-ENERGY BIDCO 1 LTD 👀 — a London based business that started in 2022.