QUIMERA ENERGY LIMITED

In Liquidation

General Information

NAME
QUIMERA ENERGY LIMITED

COMPANY NUMBER
09531846

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
74901 - Environmental consulting activities

INCORPORATION DATE
08/04/2015 (9 years and 7 months old)

WEBSITE
www.quimeraee.com

CONFIRMATION STATEMENT MADE UP TO
06/05/2023

ACCOUNTS MADE UP TO
31/03/2022

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

C/O BEGBIES TRAYNOR, 31ST FLOOR, 40 BANK STREET
LONDON
E14 5NR

Telephone: 04207048745
TPS: No

TRADING ADDRESSES

4 Vicarage Road
Teddington
Middlesex
TW11 8EZ

c/o Begbies Traynor, 31st Floor
40 Bank Street
London
E14 5NR
E14 5NR

Credit Risk Overview

Want to learn more about QUIMERA ENERGY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

100.00%

NET WORTH

- £1.1M

108.80%

TOTAL LIABILITIES

£260.6k

52.85%

NET ASSETS

- £1.1M

681.55%

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

8

SHAREHOLDERS

17

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
QUIMERA ENERGY LIMITED	In Liquidation	View Report
QUIMERA ENERGY CARIBBEAN LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 21/06/2023	Event: New Confirmation Statement filed
Date: 21/03/2023	Event: New Accounts filed
Date: 14/06/2022	Event: Joao Augusto Bravo Da Silva (927565055) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about QUIMERA ENERGY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about QUIMERA ENERGY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

100.00%

NET WORTH

- £1.1M

108.80%

TOTAL LIABILITIES

£260.6k

52.85%

NET ASSETS

- £1.1M

681.55%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

8

SHAREHOLDERS

17

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
QEE LIMITED	Owned: 19.23 %	Shares: 28,227	Price per share: £0.92	Total Value: £26,050.84
TREASURY STOCK	Owned: 17.96 %	Shares: 26,368	Price per share: £0.92	Total Value: £24,335.16
S.L. RAENRA	Owned: 16.81 %	Shares: 24,685	Price per share: £0.92	Total Value: £22,781.91
JOSE MANUEL DIAZ PENA	Owned: 9.71 %	Shares: 14,252	Price per share: £0.92	Total Value: £13,153.24
BINIFICAT SL	Owned: 6.78 %	Shares: 9,960	Price per share: £0.92	Total Value: £9,192.13
IGNACIO GIL HERRAIZ	Owned: 6.78 %	Shares: 9,960	Price per share: £0.92	Total Value: £9,192.13
ARES INVESTMENT SARL SPF	Owned: 6.46 %	Shares: 9,486	Price per share: £0.92	Total Value: £8,754.68
ELEVATION VENTURES S.L.	Owned: 5.58 %	Shares: 8,192	Price per share: £0.92	Total Value: £7,560.44
JOSE LUIS CARDENAS DUENAS	Owned: 3.19 %	Shares: 4,679	Price per share: £0.92	Total Value: £4,318.27
THE GLOBAL CLIENT BUSINESS LTD	Owned: 1.74 %	Shares: 2,561	Price per share: £0.92	Total Value: £2,363.56
ENRIQUE LATORRE SANCHEZ	Owned: 1.70 %	Shares: 2,496	Price per share: £0.92	Total Value: £2,303.57
FERNANDO REY PEREZ	Owned: 1.45 %	Shares: 2,130	Price per share: £0.92	Total Value: £1,965.79
DIAPLERONS SLU	Owned: 0.93 %	Shares: 1,359	Price per share: £0.92	Total Value: £1,254.23
ALBERTO ROMAGOSA MENCHON	Owned: 0.70 %	Shares: 1,029	Price per share: £0.92	Total Value: £949.67
RAFAEL MARTIN FERREIRA	Owned: 0.38 %	Shares: 559	Price per share: £0.92	Total Value: £515.90
ANASTASIIA VASILENKO	Owned: 0.30 %	Shares: 438	Price per share: £0.92	Total Value: £404.23
ALBERT AROLA MARTINEZ	Owned: 0.30 %	Shares: 438	Price per share: £0.92	Total Value: £404.23

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
SURREY HILLS ACCOUNTANCY LIMITED 01/07/2016 - Present (8 years and 5 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 62 Past: 130	View Report
Damian Tomas Garau 20/06/2019 - Present (5 years and 5 months) Born in Nov 1950 (age: 74)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
David Garcia Perez 08/04/2015 - Present (9 years and 7 months) Born in Apr 1976	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 8	View Report
Martina Kovacova 08/04/2015 - 01/07/2016 (1 years and 2 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report
Francisco Javier Rocafort Lasheras 02/03/2016 - Present (8 years and 9 months) Born in Aug 1963	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 12	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
QUIMERA ENERGY LIMITED	In Liquidation	View Report
QUIMERA ENERGY CARIBBEAN LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 21/06/2023	Event: New Confirmation Statement filed
Date: 21/03/2023	Event: New Accounts filed
Date: 14/06/2022	Event: Joao Augusto Bravo Da Silva (927565055) has left the board
Date: 11/05/2022	Event: New Confirmation Statement filed
Date: 28/02/2022	Event: Francisco Javier Rocafort Lasheras (920387636) has left the board
Date: 12/11/2021	Event: New Confirmation Statement filed
Date: 25/06/2021	Event: New Confirmation Statement filed
Date: 09/04/2021	Event: New Accounts filed
Date: 31/03/2021	Event: New Confirmation Statement filed
Date: 26/10/2020	Event: New Board Member Joao Augusto Bravo Da Silva (927565055) Appointed
Date: 22/04/2020	Event: New Accounts filed
Date: 07/04/2020	Event: ELEVATION VENTURES SL (924648784) has left the board
Date: 07/04/2020	Event: Enrique Albiol Biosca (924645341) has left the board
Date: 07/04/2020	Event: Jose Manuel Diaz Pena (924645406) has left the board
Date: 15/02/2020	Event: New Confirmation Statement filed
Date: 05/02/2020	Event: New Confirmation Statement filed
Date: 26/01/2020	Event: New Confirmation Statement filed
Date: 02/08/2019	Event: New Confirmation Statement filed
Date: 01/08/2019	Event: New Confirmation Statement filed
Date: 29/06/2019	Event: New Confirmation Statement filed
Date: 27/06/2019	Event: Ignacio Gil Herraiz (924645426) has left the board
Date: 27/06/2019	Event: New Board Member Damian Tomas Garau (925983982) Appointed
Date: 22/06/2019	Event: New Accounts filed
Date: 23/07/2018	Event: New Accounts filed
Date: 03/06/2018	Event: New Confirmation Statement filed
Date: 21/05/2018	Event: Angel Garcia Rivas (924645360) has left the board
Date: 21/05/2018	Event: New Board Member ELEVATION VENTURES SL (924648784) Appointed
Date: 18/05/2018	Event: David Garcia Perez (920522633) has left the board
Date: 18/05/2018	Event: New Board Member Ignacio Gil Herraiz (924645426) Appointed
Date: 18/05/2018	Event: New Board Member Jose Manuel Diaz Pena (924645406) Appointed
Date: 18/05/2018	Event: New Board Member Angel Garcia Rivas (924645360) Appointed
Date: 18/05/2018	Event: New Board Member Enrique Albiol Biosca (924645341) Appointed
Date: 17/04/2018	Event: New Confirmation Statement filed
Date: 30/11/2017	Event: New Confirmation Statement filed
Date: 29/11/2017	Event: New Accounts filed
Date: 02/08/2017	Event: New Annual Return filed
Date: 20/07/2017	Event: New Annual Return filed
Date: 23/01/2017	Event: New Annual Return filed
Date: 23/11/2016	Event: New Annual Return filed
Date: 10/08/2016	Event: COOPER FAURE LIMITED (921090568) has left the board
Date: 10/08/2016	Event: New Company Secretary COOPER FAURE LIMITED (918116331) Appointed
Date: 27/07/2016	Event: Martina Kovacova (919658944) has left the board
Date: 27/07/2016	Event: New Company Secretary COOPER FAURE LIMITED (921090568) Appointed
Date: 14/06/2016	Event: New Accounts filed
Date: 03/05/2016	Event: New Annual Return filed
Date: 09/03/2016	Event: New Board Member David Garcia Perez (920522633) Appointed
Date: 09/03/2016	Event: David Garcia Perez (919658943) has left the board
Date: 07/03/2016	Event: New Board Member Francisco Javier Rocafort Lasheras (920387636) Appointed

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QUIMERA ENERGY LIMITED

In Liquidation

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

- £1.1M

£260.6k

- £1.1M

People Overview

1

8

17

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

- £1.1M

£260.6k

- £1.1M

Accounts

People Overview

1

8

17

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™