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Qair Renewables UK Limited

Qair Renewables UK Limited is an active company incorporated on 29 September 2015 with the registered office located in Liverpool, Merseyside. Qair Renewables UK Limited was registered 10 years ago.
Status
Active
Active since 6 years ago
Company No
09800258
Private limited company
Age
10 years
Incorporated 29 September 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 1 October 2025 (3 months ago)
Next confirmation dated 1 October 2026
Due by 15 October 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
5th Floor, Exchange Station
Tithebarn Street
Liverpool
L2 2QP
England
Address changed on 6 Mar 2023 (2 years 10 months ago)
Previous address was , Suite 4C Exchange Station, Tithebarn Street, Liverpool, L2 2QP, England
Telephone
0151 2123300
Email
Available in Endole App
People
Officers
5
Shareholders
6
Controllers (PSC)
1
Director • Investment Director • Dutch • Lives in UK • Born in Nov 1979
Director • Chief Investment Officer • German • Lives in France • Born in Oct 1980
Director • Chief Operations Officer • French • Lives in France • Born in Dec 1976
Director • Irish • Lives in England • Born in Dec 1980
Director • Dutch • Lives in UK • Born in May 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Valdmandel Limited
Liam Joseph Kelly is a mutual person.
Active
Homes And Power Limited
Markus Jan Wierenga is a mutual person.
Active
Gsi Brecks Limited
Jochen Nussle is a mutual person.
Active
Qair UK Holdings Ltd
Charles Lhermitte is a mutual person.
Active
Blackwood Wind Farm Limited
Charles Lhermitte is a mutual person.
Active
Lythmore Solar Farm Limited
Charles Lhermitte is a mutual person.
Active
Rigmuir Wind Farm Limited
Charles Lhermitte is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£317K
Increased by £230K (+264%)
Turnover
Unreported
Decreased by £1.69M (-100%)
Employees
33
Decreased by 1 (-3%)
Total Assets
£13.49M
Increased by £6.1M (+82%)
Total Liabilities
-£21.22M
Increased by £8.89M (+72%)
Net Assets
-£7.73M
Decreased by £2.79M (+57%)
Debt Ratio (%)
157%
Decreased by 9.5% (-6%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 14 Nov 2025
Mr Charles Lhermitte Details Changed
2 Months Ago on 4 Nov 2025
Mr Gerard Alexander Beelaerts Van Blokland Details Changed
2 Months Ago on 4 Nov 2025
Mr Jochen Nussle Details Changed
2 Months Ago on 4 Nov 2025
Confirmation Submitted
3 Months Ago on 7 Oct 2025
Small Accounts Submitted
1 Year 3 Months Ago on 5 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 1 Oct 2024
Mr Markus Jan Wierenga Details Changed
1 Year 4 Months Ago on 20 Aug 2024
Mr Gerard Alexander Beelaerts Van Blokland Appointed
1 Year 5 Months Ago on 2 Aug 2024
Mr Charles Lhermitte Appointed
1 Year 5 Months Ago on 2 Aug 2024
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 14 Nov 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 14 Nov 2025
Director's details changed for Mr Charles Lhermitte on 4 November 2025
Submitted on 4 Nov 2025
Director's details changed for Mr Gerard Alexander Beelaerts Van Blokland on 4 November 2025
Submitted on 4 Nov 2025
Director's details changed for Mr Jochen Nussle on 4 November 2025
Submitted on 4 Nov 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 3 Nov 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 3 Nov 2025
Confirmation statement made on 1 October 2025 with updates
Submitted on 7 Oct 2025
Second filing of Confirmation Statement dated 1 October 2024
Submitted on 13 Mar 2025
Certificate of change of name
Submitted on 2 Dec 2024
Repayment History
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