General information

Name:

Quintas Energy Uk Limited

Office Address:

168 Church Road BN3 2DL Hove

Number: 07252267

Incorporation date: 2010-05-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Quintas Energy Uk Ltd is officially located at Hove at 168 Church Road. Anyone can find the firm by its area code - BN3 2DL. Quintas Energy Uk's incorporation dates back to year 2010. The firm is registered under the number 07252267 and their last known status is active. This company's classified under the NACE and SIC code 82990 and their NACE code stands for Other business support service activities not elsewhere classified. Its latest accounts cover the period up to 2022-12-31 and the latest confirmation statement was filed on 2023-05-13.

Currently, the company is governed by a solitary managing director: Declan O., who was assigned this position in May 2010. Another limited company has been appointed as one of the secretaries of this company: Ss Secretariat Limited.

Declan O. is the individual who controls this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 24 October 2013

Address: Church Road, Hove, East Sussex, BN3 2DL, England

Latest update: 12 March 2024

Declan O.

Role: Director

Appointed: 13 May 2010

Latest update: 12 March 2024

People with significant control

Declan O.
Notified on 8 September 2022
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Quintas Energy S.A
Legal authority Spain
Legal form Company Limited
Country registered Spain
Place registered Register Of Spain
Registration number A91730747
Notified on 6 April 2016
Ceased on 8 September 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 27 May 2024
Confirmation statement last made up date 13 May 2023
Annual Accounts 30 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 30 September 2013
Annual Accounts 15 August 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 15 August 2014
Annual Accounts 26 July 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 26 July 2016
Annual Accounts 25 September 2017
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 25 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
On 30th October 2023 director's details were changed (CH01)
filed on: 30th, October 2023
officers
Free Download Download filing (2 pages)

Additional Information

HQ address,
2013

Address:

12-13 Ship Street

Post code:

BN11AD

City / Town:

Brighton

HQ address,
2015

Address:

Suite C, Third Floor 3 Harbour Exchange Square Canary Wharf

Post code:

E14 9GE

City / Town:

London

Accountant/Auditor,
2015 - 2013

Name:

John A Tuffin & Co Llp

Address:

12/13 Ship Street

Post code:

BN1 1AD

City / Town:

Brighton

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
14
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