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QAIR RENEWABLES UK LIMITED

Active
09800258·incorporated 2015-09-29

QAIR RENEWABLES UK LIMITED is an active UK private limited company, incorporated on 29 September 2015 at Companies House (number 09800258; OpenRegistry canonical ID GB-09800258-qair-renewables-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 119,828 active UK entities in that code and one of 48,164 active companies registered in Liverpool (postcode L2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-09-29
Registered Address
5TH FLOOR, EXCHANGE STATION, TITHEBARN STREET, LIVERPOOL, L2 2QP, ENGLAND
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-10-01. Next confirmation statement due 2026-10-15.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

QAIR RENEWABLES UK LIMITED has 1 person with significant control on file:

  • Qair Uk Holdings Ltd (England reg. 14978538). Notified 2024-08-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

6 historical PSC records have ceased:

  • Mr Markus Jan Wierenga born 1970 resident in England, Dutch national. Notified 2016-04-06. Ceased 2021-07-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr James Anthony Lee born 1970 resident in England, Australian national. Notified 2017-04-01. Ceased 2019-12-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Pier Marco Campolucci-Bordi born 1970 resident in England, British national. Notified 2020-01-07. Ceased 2021-07-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Liam Joseph Kelly born 1980 resident in England, Irish national. Notified 2020-01-07. Ceased 2021-07-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Antonio Sieira born 1973 resident in Spain, Spanish national. Notified 2021-07-30. Ceased 2024-08-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Ignis Energy Europe, S.R.L.. Notified 2021-07-30. Ceased 2021-07-30.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Previous names

QAIR RENEWABLES UK LIMITED has previously traded as:

  • GREENSWITCH CAPITAL LIMITED (until 2024-12-02)

Similar UK companies

Other companies registered under SIC 96090 (Other service activities n.e.c.):

Other companies registered in Liverpool: