QUATTRO ENERGY LIMITED
QUATTRO ENERGY LIMITED is an active private limited company, incorporated on 20 April 2021. The nature of the business includes Support activities for petroleum and natural gas extraction and one other classification. The company's registered office is on Broadway, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. QUATTRO ENERGY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 13346150 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 20/04/2021 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | SUITE 1, 7TH FLOOR |
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| Address Line 2 | 50 BROADWAY |
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| Post Town | LONDON |
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| Country | UNITED KINGDOM |
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| Postcode | SW1H 0BL |
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Accounts
| Accounting Reference Date | 31st December |
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| Accounts Next Due Date | 30/09/2024 |
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| Accounts Last Made Up Date | 31/12/2022 |
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| Accounts Category | SMALL |
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Confirmation Statement
| Next Due Date | 23/05/2024 |
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| Last Made Up Date | 09/05/2023 |
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Return
| Next Due Date | 18/05/2022 |
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| Last Made Up Date | Not available |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
09100 - Support activities for petroleum and natural gas extraction
19201 - Mineral oil refining
Company Name History
From incorporation onwards:
QUATTRO ENERGY LIMITED
Directors
(The company's officers)
MR NEILL ASHLEY CARSON
(~65 year old British national)
C/O STRONACHS 28 ALBYN PLACE, ABERDEEN, AB10 1YL
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 20/04/2021
MR GEORGE JENS SØBY PACE
(~65 year old British national)
C/O STRONACHS 28 ALBYN PLACE, ABERDEEN, AB10 1YL
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 20/04/2021
STRONACHS SECRETARIES LIMITED
(British national)
28 ALBYN PLACE, ABERDEEN, AB10 1YL, UNITED KINGDOM
Appointed on 12/05/2021
Shareholders
(Persons of Significant Control)
Mr Neill Ashley Carson
(~65 year old British national)
C/O Stronachs, 28 Albyn Place, Aberdeen, AB10 1YL
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 20/04/2021
Mr George Jens Søby Pace
(~65 year old British national)
C/O Stronachs, 28 Albyn Place, Aberdeen, AB10 1YL
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 20/04/2021
Connections
(Shared officers)
- STRONACHS SECRETARIES LIMITED
- STRONACHS SECRETARIES LIMITED
- STRONACHS SECRETARIES LIMITED
- STRONACHS SECRETARIES LIMITED
- STRONACHS SECRETARIES LIMITED
- STRONACHS SECRETARIES LIMITED
- STRONACHS SECRETARIES LIMITED
ABERDEEN SCIENCE CENTRE
- STRONACHS SECRETARIES LIMITED
- STRONACHS SECRETARIES LIMITED
- STRONACHS SECRETARIES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in SW1H 0BL
Other companies with registered offices in SW1H 0BL:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
