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Qe Carnegie Bidco UK Ltd

Qe Carnegie Bidco UK Ltd is an active company incorporated on 27 October 2022 with the registered office located in London, Greater London. Qe Carnegie Bidco UK Ltd was registered 2 years 10 months ago.
Status
Active
Active since incorporation
Company No
14447131
Private limited company
Age
2 years 10 months
Incorporated 27 October 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 February 2025 (6 months ago)
Next confirmation dated 21 February 2026
Due by 7 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Due Soon
For period 27 Oct31 Dec 2023 (1 year 2 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
58 Marylebone High Street
London
W1U 5HT
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Spanish • Lives in United States • Born in Sep 1980
Director • General Director • Spanish • Lives in Spain • Born in Nov 1970
Director • Investment Director • Spanish • Lives in England • Born in Sep 1981
Director • Partner • Spanish • Lives in Spain • Born in Sep 1979
Qe Accumulate Holdco UK Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Q-Energy Sustainable Services Limited
Javier Jimenez Labrado, Alejandro Felipe Ciruelos Alonso, and 1 more are mutual people.
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Qe Accumulate Holdco UK Ltd
Javier Jimenez Labrado, Alejandro Felipe Ciruelos Alonso, and 1 more are mutual people.
Active
Ferndale Qe Bess 1 Limited
Javier Jimenez Labrado, Alejandro Felipe Ciruelos Alonso, and 1 more are mutual people.
Active
Qe Penworthan Bidco UK Ltd
Javier Jimenez Labrado, Alejandro Felipe Ciruelos Alonso, and 1 more are mutual people.
Active
Qe Development Holdco Ltd
Javier Jimenez Labrado, Alejandro Felipe Ciruelos Alonso, and 1 more are mutual people.
Active
Qe Optimus Holdco UK Ltd
Javier Jimenez Labrado, Alejandro Felipe Ciruelos Alonso, and 1 more are mutual people.
Active
Qefin V Ltd
Javier Jimenez Labrado, Alejandro Felipe Ciruelos Alonso, and 1 more are mutual people.
Active
Qeth Energy Devco Ltd
Javier Jimenez Labrado, Alejandro Felipe Ciruelos Alonso, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Oct31 Dec 2023
Traded for 14 months
Cash in Bank
£132.35K
Turnover
Unreported
Employees
3
Total Assets
£6.53M
Total Liabilities
-£4.97M
Net Assets
£1.56M
Debt Ratio (%)
76%
Latest Activity
Mr Jose Ramon Fernandez Hernansaiz Appointed
6 Months Ago on 27 Feb 2025
Confirmation Submitted
6 Months Ago on 27 Feb 2025
Alejandro Felipe Ciruelos Alonso Resigned
9 Months Ago on 2 Dec 2024
Mr Daniel Parejo Del Rio Details Changed
11 Months Ago on 1 Oct 2024
Mr Alejandro Felipe Ciruelos Alonso Details Changed
1 Year Ago on 10 Aug 2024
Small Accounts Submitted
1 Year 1 Month Ago on 26 Jul 2024
Mr Javier Jimenez Labrado Details Changed
1 Year 6 Months Ago on 26 Feb 2024
Confirmation Submitted
1 Year 6 Months Ago on 26 Feb 2024
Accounting Period Extended
1 Year 9 Months Ago on 21 Nov 2023
Mr Alejandro Felipe Ciruelos Alonso Details Changed
2 Years 1 Month Ago on 12 Jul 2023
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Documents
Appointment of Mr Jose Ramon Fernandez Hernansaiz as a director on 27 February 2025
Submitted on 6 Mar 2025
Confirmation statement made on 21 February 2025 with updates
Submitted on 27 Feb 2025
Resolutions
Submitted on 19 Dec 2024
Solvency Statement dated 18/12/24
Submitted on 19 Dec 2024
Statement by Directors
Submitted on 19 Dec 2024
Statement of capital on 19 December 2024
Submitted on 19 Dec 2024
Termination of appointment of Alejandro Felipe Ciruelos Alonso as a director on 2 December 2024
Submitted on 2 Dec 2024
Director's details changed for Mr Daniel Parejo Del Rio on 1 October 2024
Submitted on 3 Oct 2024
Director's details changed for Mr Alejandro Felipe Ciruelos Alonso on 10 August 2024
Submitted on 14 Aug 2024
Accounts for a small company made up to 31 December 2023
Submitted on 26 Jul 2024
Repayment History
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