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Qeth Energy Devco Ltd

Qeth Energy Devco Ltd is an active company incorporated on 12 March 2024 with the registered office located in London, Greater London. Qeth Energy Devco Ltd was registered 1 year 5 months ago.
Status
Active
Active since incorporation
Company No
15556868
Private limited company
Age
1 year 5 months
Incorporated 12 March 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 March 2025 (6 months ago)
Next confirmation dated 11 March 2026
Due by 25 March 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Due Soon
Awaiting first accounts
For period ending 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
5
Shareholders
1
Controllers (PSC)
1
Director • Spanish • Lives in Spain • Born in Sep 1979
Director • Investment Director • Chilean • Lives in Spain • Born in Jan 1988
Director • Investment Director • Spanish • Lives in England • Born in Sep 1981
Director • Investment Manager • Spanish • Lives in United States • Born in Sep 1980
Director • General Director • Spanish • Lives in Spain • Born in Nov 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
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Active
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Daniel Parejo Del Rio, Alejandro Felipe Ciruelos Alonso, and 1 more are mutual people.
Active
Ferndale Qe Bess 1 Limited
Daniel Parejo Del Rio, Alejandro Felipe Ciruelos Alonso, and 1 more are mutual people.
Active
Qe Carnegie Bidco UK Ltd
Daniel Parejo Del Rio, Alejandro Felipe Ciruelos Alonso, and 1 more are mutual people.
Active
Qe Penworthan Bidco UK Ltd
Daniel Parejo Del Rio, Alejandro Felipe Ciruelos Alonso, and 1 more are mutual people.
Active
Qe Development Holdco Ltd
Daniel Parejo Del Rio, Alejandro Felipe Ciruelos Alonso, and 1 more are mutual people.
Active
Qe Optimus Holdco UK Ltd
Daniel Parejo Del Rio, Alejandro Felipe Ciruelos Alonso, and 1 more are mutual people.
Active
Qefin V Ltd
Daniel Parejo Del Rio, Alejandro Felipe Ciruelos Alonso, and 1 more are mutual people.
Active
Financials
Qeth Energy Devco Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
5 Months Ago on 17 Mar 2025
Mr Jose Ramon Fernandez Hernansaiz Appointed
6 Months Ago on 27 Feb 2025
Daniel Parejo Del Rio Resigned
10 Months Ago on 29 Oct 2024
Alejandro Felipe Ciruelos Alonso Resigned
10 Months Ago on 29 Oct 2024
Mr Cristobal Santa Cruz Campana Appointed
11 Months Ago on 4 Oct 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
Accounting Period Shortened
1 Year 5 Months Ago on 18 Mar 2024
Incorporated
1 Year 5 Months Ago on 12 Mar 2024
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Documents
Confirmation statement made on 11 March 2025 with updates
Submitted on 17 Mar 2025
Appointment of Mr Jose Ramon Fernandez Hernansaiz as a director on 27 February 2025
Submitted on 27 Feb 2025
Termination of appointment of Daniel Parejo Del Rio as a director on 29 October 2024
Submitted on 29 Oct 2024
Termination of appointment of Alejandro Felipe Ciruelos Alonso as a director on 29 October 2024
Submitted on 29 Oct 2024
Appointment of Mr Cristobal Santa Cruz Campana as a director on 4 October 2024
Submitted on 4 Oct 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
Current accounting period shortened from 31 March 2025 to 31 December 2024
Submitted on 18 Mar 2024
Incorporation
Submitted on 12 Mar 2024
Repayment History
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