BQB SUBCO 1 LTD - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 14 May 2021

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

C/O Anderson Strathern Llp, 1 Rutland Court Edinburgh Midlothian EH3 8EY Scotland

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

1 active

Show resigned officers

						Status
Marc Anthony Mcelhinney	Director	British	Scotland	45	20 Feb 2020	Active

Shareholders

Shareholders (1)


Bangley Quarry Biogas Ltd	100.0%	1	Ordinary	14 May 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bangley Quarry Biogas Ltd

United Kingdom

Active

Notified 20 Feb 2020

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

BANGLEY QUARRY BIOGAS LTD united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent

INVESTEC INVESTMENTS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GREEN FORTY DEVELOPMENT LIMITED united kingdom

INVESTEC BANK PLC united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors as firm

INVESTEC 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

INVESTEC PLC united kingdom

BQB SUBCO 1 LTD Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
12 Apr 2022	Gazette	Gazette Dissolved Voluntary	View(1 page)
25 Jan 2022	Gazette	Gazette Notice Voluntary	View(1 page)
19 Jan 2022	Dissolution	Dissolution Application Strike Off Company	View(1 page)
18 Jan 2022	Gazette	Gazette Notice Compulsory	View(1 page)
14 May 2021	Confirmation Statement	Confirmation statement made on 2021-02-19 with updates	View(5 pages)