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Companies/09800258

Qair Renewables UK Limited

Other service activities n.e.c. · Liverpool

ActiveUnited KingdomIncorporated 2015Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 6 ceased
Qair Uk Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-08-02 · No cessation recorded

Source record 138903354
Show 6 ceased records
Ignis Energy Europe, S.R.L.Corporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2021-07-30 · Ceased 2021-07-30

Source record 142396536
AS
Mr Antonio SieiraIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2021-07-30 · Ceased 2024-08-02

Source record 149834393
PC
Mr Pier Marco Campolucci-BordiIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-01-07 · Ceased 2021-07-30

Source record 143296973
LK
Mr Liam Joseph KellyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-01-07 · Ceased 2021-07-30

Source record 142253210
JL
Mr James Anthony LeeIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2017-04-01 · Ceased 2019-12-01

Source record 149655950
MW
Mr Markus Jan WierengaIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-07-30

Source record 138315111

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 6 historical
JN
Jochen NussleCurrent director
Appointed 2024-08-02 · 2 yrs · Chief Investment Officer
+3 others
CL
Charles LhermitteCurrent director
Appointed 2024-08-02 · 2 yrs · Chief Operations Officer
+5 others
GB
Gerard Beelaerts Van BloklandCurrent director
Appointed 2024-08-02 · 2 yrs · Investment Director
+44 others
LK
Liam KellyCurrent director
Appointed 2021-07-30 · 5 yrs · Director
+4 others
MW
Markus WierengaCurrent director
Appointed 2015-09-29 · 11 yrs · Director
+60 others
Show 6 historical appointments
JM
Jacobo MonteroResigned director
Resigned 2024-02-28 · Director
JB
Jose Balseiro CuestaResigned director
Resigned 2022-06-07 · 1 yr · Engineer
RP
Ramon Paramio RuizResigned director
Resigned 2021-07-30 · 3 yrs · Executive International Development
AS
Alvaro Sanchez Lopez ChicheriResigned director
Resigned 2021-07-30 · Director
AP
Alvaro Pozo SanchezResigned director
Resigned 2021-07-30 · 3 yrs · Director
JL
James LeeResigned director
Resigned 2015-09-29 · 4 yrs · Director

Board profile

People with appointments
5
Directors assessed
5
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active