Quercus Renewable Holding 2 Limited
Activities of financial services holding companies · London
ActiveUnited KingdomIncorporated 2016Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedQuercus Renewable Holding 1 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 159355348Show 4 ceased records
AR
Mr Asif RafiqueIndividual
Significant influence or control
Notified 2019-04-18 · Ceased 2020-03-06
Source record 157180095NP
Mr Nicolo PaschettoIndividual
Significant influence or control
Notified 2018-07-03 · Ceased 2019-04-23
Source record 153173317NH
Mr Nikolaj HarboIndividual
Significant influence or control
Notified 2017-12-20 · Ceased 2018-07-04
Source record 155597651DB
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 150920696People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 6 historicalShow 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 2016-05-19 · Director
DB
Diego BiasiResigned director
Resigned 2016-03-25 · 1 yr · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 58
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active