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QSI GROUP LTD
Low- Status
- active
- Incorporated
- 1999-01-20
- Legal form
- ltd
- Activity
- 74909
- Registered office
- 13 Colmans Nook, Belasis Hall Technology Park, Billingham, TS23 4EG, England
QSI GROUP LTD is a ltd registered in GB, incorporated 1999-01-20 (active).
Ownership & control
Owners / controllers
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Jeremy Mark Handsbeneficial owner 50%→QSI GROUP LTD
- 1Mr Steven Watsonbeneficial owner 50%→QSI GROUP LTD
- 1VINCI ENERGIES UK HOLDING LIMITEDbeneficial owner 100%→QSI GROUP LTD
- 1VINCI ENERGIES UK HOLDING LIMITEDbeneficial owner 87.5%→QSI GROUP LTD
- 1Mr Jeremy Mark Handsbeneficial owner 37.5%→QSI GROUP LTD
- 1Mr Steven Watsonbeneficial owner 37.5%→QSI GROUP LTD
- 2Vinci Sabeneficial owner 87.5%→VINCI ENERGIES UK HOLDING LIMITED
Company profile· live · Companies House
- Company no.
- 03698142
- Status
- active
- Type
- ltd
- Incorporated
- 1999-01-20
- Registered office
- 13 Colmans Nook, Belasis Hall Technology Park, Billingham, TS23 4EG, England
- SIC
- 74909
Officers · 4 active
- BUTCHER, Rachael Edensecretary · appt 2021-11-25
- DEDAT, Ayyubdirector · British · appt 2022-03-31
- SHAW, Robert Antonydirector · English · appt 2024-09-02
- VAN DER VORD, Scottdirector · British · appt 2019-10-27
- BIRD, Malcolm(resigned)secretary · British · appt 2001-02-01
- STUBBS, Alan John(resigned)secretary · British · appt 1999-02-06
- WATSON, Steven(resigned)secretary · British · appt 2001-12-03
- FORM 10 SECRETARIES FD LTD(resigned)corporate nominee secretary · appt 1999-01-20
- BIRD, Malcolm(resigned)director · British · appt 1999-02-10
- GUERIN, Philippe(resigned)director · French · appt 2017-07-31
- HANDS, Jeremy Mark(resigned)director · British · appt 1999-02-10
- WATSON, Steven(resigned)director · British · appt 2001-02-02
Beneficial owners · PSC · 1 current
- ■Vinci Energies Uk Holding Limited75–100% sharescorporate PSC · England · since 2017-07-31 · trace owners →
- ●Mr Jeremy Mark Hands25–50% sharesindividual PSC · England · ceased 2017-07-31
- ●Mr Steven Watson25–50% sharesindividual PSC · England · ceased 2017-07-31
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- full
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-02-03