Qair UK Holdings LTD
Company 14978538 Active
Connected board network
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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.
3 directors on the board
- Gerard Alexander Beelaerts Van Blokland Director · appointed 2023
- Jochen Andreas Nuessle Director · appointed 2023
- Charles Lhermitte Director · appointed 2023
First-time vs portfolio directors
Portfolio (3)
- Gerard Alexander Beelaerts Van Blokland Director · appointed 2023
- Jochen Andreas Nuessle Director · appointed 2023
- Charles Lhermitte Director · appointed 2023
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Qair Renewables UK Limited 3 shared directors
- Britaniacrest Recycling Limited 2 shared directors
- West Sussex Britaniacrest Seneca Partnership Limited 2 shared directors
- GSI Brecks Limited 2 shared directors
- Qair ENV Holding UK LTD 2 shared directors
Connected through a shared director
- 76 Elsham Road Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 14978538 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/07/2023 |
| Address | 3RD FLOOR THE COADE, 98 VAUXHALL WALK, LONDON, SE11 5EL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Jean-Marc Bouchet French
ownership of shares 25-50% as firm voting rights 25-50% as firm - Qair International (French Sas) ceased 2023
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Qair ENV Holding UK LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-21 - The Green Electricity Network Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-07 - Qair Scotland Limited
75-100% shares, 75-100% voting · notified 2024-03-28 - Qair Renewables UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-08-02
Officers (3)
- Gerard Alexander Beelaerts Van Blokland Director · appointed 2023
- Jochen Andreas Nuessle Director · appointed 2023
- Charles Lhermitte Director · appointed 2023
Directors and officers on the Companies House record, current and former.
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