Qube Renewables Limited, Devon
Qube Renewables Limited is a private limited company. Registered at 21 Silver Street, Ottery St. Mary, Devon EX11 1DB, this 11 years old enterprise was incorporated on 2013-01-21 and is categorised as "remediation activities and other waste management services" (Standard Industrial Classification: 39000).5 directors can be found in this company: Chew K. (appointed on 24 May 2021), Bharadwaj C. (appointed on 24 May 2021), Martin B. (appointed on 24 May 2021).
| About | |
|---|---|
| Name: Qube Renewables Limited | |
| Number: 08368804 | |
| Incorporation date: 2013-01-21 | |
| End of financial year: 31 March |
| Address: |
21 Silver Street Ottery St. Mary Devon EX11 1DB |
| SIC code: |
39000 - Remediation activities and other waste management services |
Company staff
People with significant control
Blue Planet Environmental Solutions Pte Ltd
28 May 2021 - 20 December 2023
| Address | 6 Batter Road Level 15, Unit 03, Singapore, 049909, Singapore |
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | Singapore |
| Place registered | Singapore |
| Registration number | 201717468d |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Aardvark Em Limited
6 April 2016 - 21 September 2018
| Address | 21 Silver Street, Ottery St. Mary, EX11 1DB, England |
| Legal authority | Companies Acts |
| Legal form | Limited Company |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Financial data
| Date of Accounts | 2014-01-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Current Assets | 150,526 | 348,195 | 129,401 | 287,055 |
| Total Assets Less Current Liabilities | 5,900 | 254,521 | 205,240 | 296,360 |
| Fixed Assets | - | 587 | 81,714 | 91,213 |
The deadline for Qube Renewables Limited confirmation statement filing is 2024-01-27. The latest one was filed on 2023-01-13. The due date for the next annual accounts filing is 31 December 2024. Last accounts filing was sent for the time period up until 31 March 2023.
2 persons of significant control are listed in the Companies House, namely: Blue Planet Environmental Solutions Pte Ltd owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC can be reached at Level 15, Unit 03, 049909 Singapore. Aardvark Em Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Silver Street, EX11 1DB Ottery St. Mary.
Company filing
Filter filings by category:
Accounts
Annual return
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| PSC08 |
Notification of a person with significant control statement filed on: 18th, January 2024 | persons with significant control |
Free Download
(2 pages)
|
| Companies nearby | |
|---|---|
| Huxtable International Real Estate Limited (0.00 mile) | |
| Mardale Technology Limited (0.00 mile) | |
| Gleeson Mills Consulting Limited (0.00 mile) | |
| Honiton Freehold Limited (0.00 mile) |
| Alpaca Communications Limited (0.00 mile) | |
| Generation Local Limited (0.00 mile) | |
| Mg & Kl Associates Limited (0.00 mile) | |
| M. Mills Associates Ltd (0.01 mile) |