Ferndale Qe Bess 1 Limited

General information

Name:

Ferndale Qe Bess 1 Ltd

Office Address:

58 Marylebone High Street W1U 5HT London

Number: 14446238

Incorporation date: 2022-10-27

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ferndale Qe Bess 1 Limited has existed on the British market for two years. Started with Registered No. 14446238 in the year 2022, it is located at 58 Marylebone High Street, London W1U 5HT. The enterprise's SIC code is 35110 and has the NACE code: Production of electricity.

Because of this specific enterprise's constant development, it was unavoidable to choose extra directors: Alejandro C. and Daniel P. who have been participating in joint efforts since January 2023 to promote the success of the firm.

The companies with significant control over this firm include: Qe Development Holdco Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Marylebone High Street, W1U 5HT and was registered as a PSC under the reg no 14463415.

Company staff

Alejandro C.

Role: Director

Appointed: 10 January 2023

Latest update: 19 April 2024

Daniel P.

Role: Director

Appointed: 10 January 2023

Latest update: 19 April 2024

People with significant control

Qe Development Holdco Ltd
Address: 58 Marylebone High Street, London, W1U 5HT, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 14463415
Notified on 10 January 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Vest Energy Limited
Address: 80 Hammersmith Road, London, W14 8UD, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 12779010
Notified on 27 October 2022
Ceased on 10 January 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 27 July 2024
Confirmation statement next due date 09 November 2023

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
18th December 2023 - the day director's appointment was terminated (TM01)
filed on: 18th, December 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 35110 : Production of electricity
1
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