Qair Renewables UK Limited
Company 09800258 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- GSI Brecks Limited 3 shared directors
- Qair UK Holdings LTD 3 shared directors
- Britaniacrest Recycling Limited 2 shared directors
- West Sussex Britaniacrest Seneca Partnership Limited 2 shared directors
- Nodus ICP Limited 2 shared directors
- GSC YEW Tree Farm Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09800258 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/09/2015 |
| Address | 5TH FLOOR, EXCHANGE STATION, TITHEBARN STREET, LIVERPOOL, L2 2QP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (7)
- Qair Uk Holdings Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Markus Jan Wierenga ceased 2021 Dutch
ownership of shares 25-50% voting rights 25-50% - Mr James Anthony Lee ceased 2019 Australian
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors - Mr Pier Marco Campolucci-Bordi ceased 2021 British
ownership of shares 25-50% voting rights 25-50% - Mr Liam Joseph Kelly ceased 2021 Irish
ownership of shares 25-50% voting rights 25-50% - Mr Antonio Sieira ceased 2024 Spanish
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors - Ignis Energy Europe, S.R.L. ceased 2021
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors
Officers (10)
- Gerard Alexander Beelaerts Van Blokland Director · appointed 2024
- Jochen Andreas Nuessle Director · appointed 2024
- Charles Lhermitte Director · appointed 2024
- Liam Joseph Kelly Director · appointed 2021
- Markus Jan Wierenga Director · appointed 2015
Show 5 former officers
- Jacobo Montero Director · appointed 2024 · resigned 2024
- Jose Manuel Balseiro Cuesta Director · appointed 2022 · resigned 2024
- Alvaro Pozo Sanchez Director · appointed 2021 · resigned 2024
- Ramon Paramio Ruiz Director · appointed 2021 · resigned 2024
- Alvaro SÁNchez LÓPez-Chicheri Director · appointed 2021 · resigned 2022
Directors and officers on the Companies House record, current and former.
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