Skip to contentClarengateINTELLIGENCE
Companies/08885600

Quercus Renewable Holding 1 Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2014Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
ED
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-03-06 · No cessation recorded

Source record 124633595
Show 3 ceased records
AR
Mr Asif RafiqueIndividual
Significant influence or control

Notified 2019-04-18 · Ceased 2020-03-06

Source record 133702403
NP
Significant influence or controlFirm-related control: Significant influence or control

Notified 2018-07-03 · Ceased 2019-04-23

Source record 133515575
DB
Mr Diego BiasiIndividual
Significant influence or controlTrust-related control: Significant influence or controlFirm-related control: Significant influence or control

Notified 2017-01-01 · Ceased 2018-01-19

Source record 125854394

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 6 historical
SS
Samir SayeedCurrent director
Appointed 2020-03-06 · 6 yrs · Company Director
+13 others
ED
Eugenio De BlasioCurrent director
Appointed 2020-03-06 · 6 yrs · Company Director
+6 others
DC
Daniele CamponeschiCurrent director
Appointed 2020-03-06 · 6 yrs · Company Director
+6 others
Show 6 historical appointments
AR
Asif RafiqueResigned director
Resigned 2019-04-18 · Managing Director
NP
Nicolo PaschettoResigned director
Resigned 2018-07-03 · Director
NH
Nikolaj HarboResigned director
Resigned 2017-12-20 · Director
FA
Francisco Asensio MarinResigned director
Resigned 2016-05-23 · Project Manager
MF
Matteo FedeliResigned director
Resigned 2014-10-29 · 1 yr · Director
DB
Diego BiasiResigned director
Resigned 2014-02-11 · 3 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active