Q-Energy Bidco 2 Ltd
14044705 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2022-04-13
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-12-31 · SMALL
- Next accounts due
- 2026-09-30 in 102 days
- Confirmation statement
- last made up 2026-04-12 · next due 2027-04-26
Registered office
58 Marylebone High StreetLondon
W1u 5ht
Analysis
AIHolding company with minimal filed data; fixed-asset investments unchanged across three years and equity figures largely absent.
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Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.
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Accounts
Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Dec 2024 | Dec 2023 | Dec 2022 | Apr 2022 |
|---|---|---|---|---|
| Balance sheet | ||||
| Equity | — |
— |
£187,437
|
£0
|
| Other | ||||
| Average employees |
3
→0.0%
|
3
↓25.0%
|
4
|
— |
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (7)
- Fernandez Hernansaiz, Jose Ramon · Director appointed 2025-02-27
- Santa Cruz Campana, Cristobal · Director appointed 2024-10-30
- Jimenez Labrado, Javier · Director appointed 2024-10-30
- Perez Marcos, Oscar · Director appointed 2022-04-13 resigned 2024-11-07
- Ciruelos Alonso, Alejandro Felipe · Director appointed 2022-04-13 resigned 2024-11-07
- Parejo Del Rio, Daniel · Director appointed 2022-04-13 resigned 2024-11-07
- Campana, Cristobal Santa Cruz · Director appointed 2022-04-13 resigned 2023-07-21
People with significant control (1)
-
Q-Energy Bidco 1 Ltd ActiveCorporate Entity Psc · notified 2022-04-13Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Recent filings (15)
- 2026-04-23 Confirmation statement (with updates) CS01 Confirmation statement
- 2026-04-06 Capital allotment shares SH01 Capital
- 2026-01-15 Capital allotment shares SH01 Capital
- 2025-07-11 Small-company accounts AA Accounts
- 2025-04-23 Confirmation statement (with updates) CS01 Confirmation statement
- 2025-02-27 Appointment of director AP01 Officers
- 2024-11-11 Termination director company with name termination date TM01 Officers
- 2024-11-11 Termination director company with name termination date TM01 Officers
- 2024-11-11 Termination director company with name termination date TM01 Officers
- 2024-10-30 Appointment of director AP01 Officers
- 2024-10-30 Appointment of director AP01 Officers
- 2024-08-16 Small-company accounts AA Accounts
- 2024-08-14 Director details changed CH01 Officers
- 2024-04-24 Director details changed CH01 Officers
- 2024-04-24 Director details changed CH01 Officers
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register