QAIR RENEWABLES UK LIMITED

Key Data

Status

Active

Company No.

09800258

Incorporation date

29/09/2015

Size

Audit Exemption Subsidiary

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/07/2016)

03/02/2026

Director's details changed for Mr Jochen Nussle on 2026-02-03

View PDF (2 pages)

14/11/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (69 pages)

14/11/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (12 pages)

04/11/2025

Director's details changed for Mr Jochen Nussle on 2025-11-04

View PDF (2 pages)

04/11/2025

Director's details changed for Mr Gerard Alexander Beelaerts Van Blokland on 2025-11-04

View PDF (2 pages)

04/11/2025

Director's details changed for Mr Charles Lhermitte on 2025-11-04

View PDF (2 pages)

03/11/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

03/11/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

07/10/2025

Confirmation statement made on 2025-10-01 with updates

View PDF (5 pages)

02/12/2024

Certificate of change of name

View PDF (3 pages)

05/10/2024

Accounts for a small company made up to 2023-12-31

View PDF (241 pages)

01/10/2024

Confirmation statement made on 2024-10-01 with no updates

View PDF (4 pages)

20/08/2024

Resolutions

View PDF (21 pages)

20/08/2024

Memorandum and Articles of Association

View PDF (17 pages)

20/08/2024

Director's details changed for Mr Markus Jan Wierenga on 2024-08-20

View PDF (2 pages)

19/08/2024

Appointment of Mr Jochen Nussle as a director on 2024-08-02

View PDF (2 pages)

19/08/2024

Appointment of Mr Charles Lhermitte as a director on 2024-08-02

View PDF (2 pages)

19/08/2024

Appointment of Mr Gerard Alexander Beelaerts Van Blokland as a director on 2024-08-02

View PDF (2 pages)

16/08/2024

Notification of Qair Uk Holdings Ltd as a person with significant control on 2024-08-02

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16/08/2024

Cessation of Antonio Sieira as a person with significant control on 2024-08-02

View PDF (1 pages)

13/08/2024

Termination of appointment of Jacobo Montero as a director on 2024-08-02

View PDF (1 pages)

13/08/2024

Termination of appointment of Alvaro Pozo Sanchez as a director on 2024-08-02

View PDF (1 pages)

13/08/2024

Termination of appointment of Ramon Paramio Ruiz as a director on 2024-08-02

View PDF (1 pages)

04/04/2024

Termination of appointment of Jose Manuel Balseiro Cuesta as a director on 2024-02-28

View PDF (1 pages)

03/04/2024

Appointment of Jacobo Montero as a director on 2024-02-28

View PDF (2 pages)

13/10/2023

Confirmation statement made on 2023-10-01 with no updates

View PDF (3 pages)

29/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (13 pages)

06/03/2023

Registered office address changed from , Suite 4C Exchange Station, Tithebarn Street, Liverpool, L2 2QP, England to 5th Floor, Exchange Station Tithebarn Street Liverpool L2 2QP on 2023-03-06

View PDF (1 pages)

18/10/2022

Confirmation statement made on 2022-10-01 with no updates

View PDF (3 pages)

07/12/2021

Registered office address changed from , Martland Mill Mart Lane, Burscough, Ormskirk, Lancashire, L40 0SD, England to 5th Floor, Exchange Station Tithebarn Street Liverpool L2 2QP on 2021-12-07

View PDF (1 pages)

15/07/2016

Registered office address changed from , 501 Merlin Park Ringtail Road, Burscough Industrial Estate, Burscough, Lancashire, L40 8JY, United Kingdom to 5th Floor, Exchange Station Tithebarn Street Liverpool L2 2QP on 2016-07-15

View PDF (1 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/10/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
5
12.17K
-
0.00
374.31K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Wierenga, Markus Jan	Director	29/09/2015 - Present	84
Lee, James Anthony	Director	29/09/2015 - 01/12/2019	186
Beelaerts Van Blokland, Gerard Alexander	Director	02/08/2024 - Present	49
Kelly, Liam Joseph	Director	30/07/2021 - Present	3
Balseiro Cuesta, Jose Manuel	Director	07/06/2022 - 28/02/2024	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About QAIR RENEWABLES UK LIMITED

QAIR RENEWABLES UK LIMITED is an(a) Active company incorporated on 29/09/2015 with the registered office located at 5th Floor, Exchange Station, Tithebarn Street, Liverpool L2 2QP. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of QAIR RENEWABLES UK LIMITED?

QAIR RENEWABLES UK LIMITED is currently Active. It was registered on 29/09/2015 .

Where is QAIR RENEWABLES UK LIMITED located?

QAIR RENEWABLES UK LIMITED is registered at 5th Floor, Exchange Station, Tithebarn Street, Liverpool L2 2QP.

What does QAIR RENEWABLES UK LIMITED do?

QAIR RENEWABLES UK LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for QAIR RENEWABLES UK LIMITED?

The latest filing was on 03/02/2026: Director's details changed for Mr Jochen Nussle on 2026-02-03.