QAIR RENEWABLES UK LIMITED

Company number 09800258

1 active person with significant control / 0 active statements

Qair Uk Holdings Ltd (Active)

• Correspondence address: 1 Vincent Square, London, England, SW1P 2PN
• Notified on: 2 August 2024
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 14978538
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Antonio Sieira (Ceased)

• Correspondence address: 5th Floor, Exchange Station, Tithebarn Street, Liverpool, England, L2 2QP
• Notified on: 30 July 2021
• Ceased on: 2 August 2024
• Date of birth: December 1973
• Nationality: Spanish
• Country of residence: Spain
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Ignis Energy Europe, S.R.L. (Ceased)

• Correspondence address: 10 Via Statuto, Milan, Italy, 20121
• Notified on: 30 July 2021
• Ceased on: 30 July 2021
• Governing law: Italy
• Legal form: S.R.L.
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr Pier Marco Campolucci-Bordi (Ceased)

• Correspondence address: Martland Mill, Mart Lane, Burscough, Ormskirk, Lancashire, England, L40 0SD
• Notified on: 7 January 2020
• Ceased on: 30 July 2021
• Date of birth: September 1970
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Liam Joseph Kelly (Ceased)

• Correspondence address: Martland Mill, Mart Lane, Burscough, Ormskirk, Lancashire, England, L40 0SD
• Notified on: 7 January 2020
• Ceased on: 30 July 2021
• Date of birth: December 1980
• Nationality: Irish
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr James Anthony Lee (Ceased)

• Correspondence address: Martland Mill, Mart Lane, Burscough, Ormskirk, Lancashire, England, L40 0SD
• Notified on: 1 April 2017
• Ceased on: 1 December 2019
• Date of birth: December 1970
• Nationality: Australian
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Markus Jan Wierenga (Ceased)

• Correspondence address: Martland Mill, Mart Lane, Burscough, Ormskirk, Lancashire, England, L40 0SD
• Notified on: 6 April 2016
• Ceased on: 30 July 2021
• Date of birth: May 1970
• Nationality: Dutch
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%