The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Fernandez Hernansaiz, Jose Ramon
    General Director born in November 1970
    Individual (19 offsprings)
    Officer
    2025-02-27 ~ now
    OF - Director → CIF 0
  • 2
    Santa Cruz Campana, Cristobal
    Investment Director born in January 1988
    Individual (81 offsprings)
    Officer
    2024-10-30 ~ now
    OF - Director → CIF 0
  • 3
    Jimenez Labrado, Javier
    Investment Director born in September 1981
    Individual (87 offsprings)
    Officer
    2024-10-30 ~ now
    OF - Director → CIF 0
  • 4
    58, Marylebone High Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    176,558 GBP2023-12-31
    Person with significant control
    2022-04-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Ciruelos Alonso, Alejandro Felipe
    Director born in September 1980
    Individual (63 offsprings)
    Officer
    2022-04-13 ~ 2024-11-07
    OF - Director → CIF 0
  • 2
    Parejo Del Rio, Daniel
    Director born in September 1979
    Individual (4 offsprings)
    Officer
    2022-04-13 ~ 2024-11-07
    OF - Director → CIF 0
  • 3
    Campana, Cristobal Santa Cruz
    Director born in January 1988
    Individual (81 offsprings)
    Officer
    2022-04-13 ~ 2023-07-21
    OF - Director → CIF 0
  • 4
    Perez Marcos, Oscar
    Director born in September 1979
    Individual (3 offsprings)
    Officer
    2022-04-13 ~ 2024-11-07
    OF - Director → CIF 0
parent relation
Company in focus

Q-ENERGY BIDCO 1 LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
187,537 GBP2023-12-31
187,537 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-8,400 GBP2023-12-31
0 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
42022-04-13 ~ 2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
9,448 GBP2023-12-31
0 GBP2022-12-31
Accrued Liabilities
Current
5,688 GBP2023-12-31
0 GBP2022-12-31
Equity
187,437 GBP2022-12-31
0 GBP2022-04-12

Related profiles found in government register
  • Q-ENERGY BIDCO 1 LTD
    Info
    Registered number 14044146
    58 Marylebone High Street, London W1U 5HT
    Private Limited Company incorporated on 2022-04-13 (3 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-12
    CIF 0
  • Q-ENERGY BIDCO 1 LTD
    S
    Registered number 14044146
    58, Marylebone High Street, London, England, W1U 5HT
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 58 Marylebone High Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    187,437 GBP2022-12-31
    Person with significant control
    2022-04-13 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.