QIC EUROPEAN INVESTMENT SERVICES LIMITED
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Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-06-30
Confirmation statement due
2026-10-24 (in 5mo)
Last made up 2025-10-10
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
2 PSCs ceased in last 24 months
Significant control changed hands — see the Ownership section.
Accounts
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have a reasonable expectation that the company has adequate resources to continue in operation for at least 12 months from the date of approval of the financial statements. In support of this expectation, the directors are unaware of any significant factors likely to affect the company in the foreseeable future and for at least 12 months from the date of approval of the financial statements.”
Group structure
- QIC EUROPEAN INVESTMENT SERVICES LIMITED · parent
- QIC Global Infrastructure Fund Feeder GP Limited 100%
Significant events
- “No matters or circumstances have arisen since 30 June 2025 that have significantly affected, or may significantly affect, the company's operations, the results of those operations, or the state of affairs of the company's in future financial years.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SISEC LIMITED | Corporate Secretary | 2011-12-15 | — | — |
| CHEN, Xi | Director | 2026-03-23 | Oct 1978 | British |
| DENG, Ying | Director | 2024-06-10 | Apr 1985 | Chinese |
| FISHER, Rachel Sheree | Director | 2022-12-12 | Aug 1969 | British,Australian |
| SUEN, Toby Chen Tao | Director | 2020-03-31 | Jul 1989 | British |
| TEUNISSEN, Shane | Director | 2025-01-13 | Jul 1978 | Australian |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALNERY INCORPORATIONS NO. 1 LIMITED | Corporate Secretary | 2011-10-10 | 2011-12-15 |
| ARDLEY, John David | Director | 2012-02-23 | 2012-08-10 |
| BARNES, Deborah Louise | Director | 2011-12-15 | 2016-12-23 |
| BLAKE, Claire Marite | Director | 2011-12-15 | 2022-06-15 |
| CLARKE, David Edward | Director | 2015-04-14 | 2020-08-28 |
| HIGGS, Peter John, Dr | Director | 2015-04-14 | 2019-12-31 |
| MORRIS, Craig Alexander James | Director | 2011-10-10 | 2011-12-15 |
| NICHOLSON, Paul Andrew | Director | 2022-02-23 | 2023-03-01 |
| SANDERSLEY, Daniel Stephen Polacco | Director | 2013-03-07 | 2014-12-12 |
| SOLWAY, Anthony Christopher John | Director | 2012-03-30 | 2022-08-31 |
| STOCKDALE, Nicholas James | Director | 2021-11-24 | 2025-12-23 |
| TUCKER, Giles John Julian | Director | 2019-06-27 | 2024-03-13 |
| WIJERATNE, Thanula Rudolf | Director | 2017-06-07 | 2019-05-03 |
| ALNERY INCORPORATIONS NO. 1 LIMITED | Corporate Director | 2011-10-10 | 2011-12-15 |
| ALNERY INCORPORATIONS NO. 2 LIMITED | Corporate Director | 2011-10-10 | 2011-12-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Treasurer, Minister For Energy And Minister For Home Ownership | Corporate entity | Shares 25–50%, Voting 25–50%, Appoints directors | 2024-12-20 | Active |
| Minister For Finance, Trade, Employment And Training | Corporate entity | Shares 25–50%, Voting 25–50%, Appoints directors | 2024-12-20 | Active |
| The Treasurer | Corporate entity | Shares 25–50%, Voting 25–50%, Appoints directors | 2016-04-06 | Ceased 2024-12-20 |
| The Premier | Corporate entity | Shares 25–50%, Voting 25–50%, Appoints directors | 2016-04-06 | Ceased 2024-12-20 |
Filing timeline
Last 20 of 83 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-01 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-14 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-10 | AA | accounts | Accounts with accounts type full | |
| 2025-10-21 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-01-15 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-01-15 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-01-15 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-01-15 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-01-14 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-03 | SH01 | capital | Capital allotment shares | |
| 2024-11-14 | AA | accounts | Accounts with accounts type full | |
| 2024-10-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-17 | AP01 | officers | Appoint person director company with name date | |
| 2024-03-27 | CH01 | officers | Change person director company with change date | |
| 2024-03-15 | TM01 | officers | Termination director company with name termination date | |
| 2023-10-25 | AA | accounts | Accounts with accounts type full | |
| 2023-10-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-03-03 | TM01 | officers | Termination director company with name termination date | |
| 2022-12-22 | AP01 | officers | Appoint person director company with name date | |
| 2022-10-17 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 1
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one