QWORLD ENERGY LTD

46 HOWARDS CLOSE, PINNER  HA5 3UQ
  • Active
  • Private Limited Company
  • Company No. 13624252
  • Last Updated: 01 Mar 2024

Company Profile

QWORLD ENERGY LTD was incorporated on Wednesday, September 15, 2021 as a Private Limited Company with registered address in PINNER. QWORLD ENERGY LTD has the status: Active and it's listed in the following category: Other building completion and finishing. This Private Limited Company has been operating for 3 years 1 month and 8 days.

Name QWORLD ENERGY LTD
Company number 13624252
Company type Private Limited Company
Incorporation date 15 Sep 2021
Status Active
Industry (SIC 2007)

Address

Registered Address 46 HOWARDS CLOSE
PINNER
HA5 3UQ
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Tomasz Dariusz Niedziela Nationality: Polish Dates: Saturday, July 1, 2023 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
Mr Slawomir Jan Kozak Nationality: Polish Dates: Tuesday, July 12, 2022 - Friday, June 30, 2023
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
Ms Magda Monika Myslinska Nationality: Polish Dates: Monday, May 16, 2022 - Tuesday, May 31, 2022
ownership of shares 50 to 75 percent
Mr Krzysztof Grzegorz Duś Nationality: Polish Dates: Wednesday, September 15, 2021 - Friday, October 15, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Krzysztof Leonard Kucharski Nationality: Polish Dates: Wednesday, September 15, 2021 - Monday, May 16, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 September
Next annual accounts due 30 June 2024, (-115 days left)
Latest accounts 30 September 2022
Next confirmation statement due 13 October 2022
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against QWORLD ENERGY LTD.

Previous Names

Name Change Date
QWORLD ENERGY LTD 15 Sep 2021