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- QUIMERA ENERGY LIMITED
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 4 months old)
WEBSITE
www.quimeraee.com
CONFIRMATION STATEMENT MADE UP TO
06/05/2023
ACCOUNTS MADE UP TO
31/03/2022
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
E14 5NR
Telephone: 442070487456
TPS: No
4 Vicarage Road
Teddington
Middlesex
TW11 8EZ
c/o Begbies Traynor, 31st Floor
40 Bank Street
London
E14 5NR
E14 5NR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
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 |
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/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about QUIMERA ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about QUIMERA ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
SURREY HILLS ACCOUNTANCY LIMITED 01/07/2016 - Present (8 years and 1 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 66 Past: 126 |
View Report |
20/06/2019 - Present (5 years and 1 months) Born in Nov 1950 (age: 73) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
08/04/2015 - Present (9 years and 4 months) Born in Apr 1976 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 8 |
View Report |
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 |
02/03/2016 - Present (8 years and 5 months) Born in Aug 1963 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 12 |
View Report |
Documents
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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