OpenRegistry
Companies House/London/Company profile

QUERCUS RENEWABLE HOLDING 2 LIMITED

Active
10085736·incorporated 2016-03-25

QUERCUS RENEWABLE HOLDING 2 LIMITED is an active UK private limited company, incorporated on 25 March 2016 at Companies House (number 10085736; OpenRegistry canonical ID GB-10085736-quercus-renewable-holding-2-limited). Sophymarine's OpenRegistry classifies it under SIC 64205 (Activities of financial services holding companies), one of 8,560 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW1Y). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-03-25
Registered Address
5TH FLOOR 86, JERMYN STREET, LONDON, SW1Y 6AW, ENGLAND
SIC
64205 — Activities of financial services holding companies
Country of origin
United Kingdom

Directors

Search directors of QUERCUS RENEWABLE HOLDING 2 LIMITED

Shareholders

Look up shareholders of QUERCUS RENEWABLE HOLDING 2 LIMITED

Financials

Check financials of QUERCUS RENEWABLE HOLDING 2 LIMITED

Filings

Check filing history of QUERCUS RENEWABLE HOLDING 2 LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2026-03-24. Next confirmation statement due 2027-04-07.

Mortgages and charges

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

Persons with significant control

QUERCUS RENEWABLE HOLDING 2 LIMITED has 1 person with significant control on file:

  • Quercus Renewable Holding 1 Limited (England And Wales reg. 08885600). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Diego Biasi born 1974 resident in United Kingdom, Italian national. Notified 2017-01-01. Ceased 2018-01-19.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm
  • Mr Nikolaj Harbo born 1974 resident in Denmark, Danish national. Notified 2017-12-20. Ceased 2018-07-04.
    • Has significant influence or control
  • Mr Nicolo Paschetto born 1983 resident in England, Italian national. Notified 2018-07-03. Ceased 2019-04-23.
    • Has significant influence or control
  • Mr Asif Rafique born 1975 resident in England, British national. Notified 2019-04-18. Ceased 2020-03-06.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 64205 (Activities of financial services holding companies):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10085736.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.