QUADGAS HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
QUADGAS HOLDCO LIMITED
COMPANY NUMBER
10614254
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
10/02/2017
(7 years and 9 months old)
WEBSITE
NATIONALGRID.COM
CONFIRMATION STATEMENT MADE UP TO
23/06/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
COVENTRY
CV7 9JU
Ashbrook Court Prologis Park
Central Boulevard
Coventry
West Midlands
CV7 8PE
Cadent, Pilot Way
Ansty
Coventry
CV7 9JU
CV7 9JU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| QUADGAS INVESTMENTS BIDCO LIMITED | Active - Accounts Filed | View Report |
| QUADGAS HOLDCO LIMITED | Active - Accounts Filed | View Report |
| QUADGAS PLEDGECO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | William David George Price (927894226) has left the board |
| 13/07/2024 | New Confirmation Statement filed |
| 06/07/2024 | New Accounts filed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about QUADGAS HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about QUADGAS HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/02/2017 - Present (7 years and 9 months) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 11 Past: 50 |
View Report |
|
31/03/2017 - Present (7 years and 7 months) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
22/05/2017 - Present (7 years and 5 months) Born in Jan 1978 (age: 46) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
22/11/2017 - Present (6 years and 11 months) Born in Feb 1948 (age: 76) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
17/05/2018 - Present (6 years and 6 months) Born in Jan 1988 (age: 36) |
Active | Director |
Current: 4 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| QUADGAS HOLDINGS TOPCO LIMITED | Active - Accounts Filed | View Report |
| QUADGAS INVESTMENTS BIDCO LIMITED | Active - Accounts Filed | View Report |
| QUADGAS HOLDCO LIMITED | Active - Accounts Filed | View Report |
| QUADGAS PLEDGECO LIMITED | Active - Accounts Filed | View Report |
| QUADGAS MIDCO LIMITED | Active - Accounts Filed | View Report |
| CADENT GAS LIMITED | Active - Accounts Filed | View Report |
| CADENT FINANCE PLC | Active - Accounts Filed | View Report |
| CADENT FINANCE PLC | Active - Accounts Filed | View Report |
| CADENT GAS PENSION SERVICES LIMITED | In Liquidation | View Report |
| CADENT GAS PENSION TRUSTEE LIMITED | Non-Trading | View Report |
| CADENT SERVICES LIMITED | Active - Accounts Filed | View Report |
| QUADGAS FINANCE PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | William David George Price (927894226) has left the board |
| 13/07/2024 | New Confirmation Statement filed |
| 06/07/2024 | New Accounts filed |
| 29/04/2024 | New Board Member Adrian Alastair Montague (932233642) Appointed |
| 16/04/2024 | Perry Denis Noble (918427603) has left the board |
| 16/04/2024 | New Board Member Emma Howell (926258734) Appointed |
| 19/01/2024 | New Board Member Graham Edward Cooley (930763171) Appointed |
| 01/12/2023 | Richard Greenleaf (918089298) has left the board |
| 01/12/2023 | New Board Member William David George Price (927894226) Appointed |
| 05/08/2023 | New Accounts filed |
| 26/07/2023 | New Board Member Alistair Graham Ray (911465609) Appointed |
| 21/07/2023 | New Board Member Alistair Graham Ray (931146917) Appointed |
| 21/07/2023 | Andrew Marsden (929193220) has left the board |
| 28/06/2023 | New Confirmation Statement filed |
| 06/09/2022 | Jaroslava Korpancova (919961970) has left the board |
| 12/08/2022 | New Accounts filed |
| 12/08/2022 | New Confirmation Statement filed |
| 10/06/2022 | Howard Charles Higgins (906746946) has left the board |
| 10/06/2022 | New Board Member Neil Robert Vint Corrigall (925317624) Appointed |
| 01/02/2022 | Nicholas John Axam (924665329) has left the board |
| 01/02/2022 | New Board Member Andrew Marsden (929193220) Appointed |
| 10/06/2021 | New Board Member Minzhen Wang (928404082) Appointed |
| 28/08/2020 | New Accounts filed |
| 05/08/2020 | New Confirmation Statement filed |
| 22/04/2020 | New Board Member Hamish Nihal Malcom De Run (915004358) Appointed |
| 31/03/2020 | Iain Michael Coucher (920350308) has left the board |
| 03/02/2020 | New Company Secretary Diane Mary Bennett (926664489) Appointed |
| 30/01/2020 | David Andrew Howitt (922886093) has left the board |
| 30/01/2020 | Mark Stuart Cooper (922977776) has left the board |
| 01/08/2019 | New Accounts filed |
| 17/07/2019 | Jianmin Bao (926024121) has left the board |
| 17/07/2019 | New Board Member Jianmin Bao (926024119) Appointed |
| 10/07/2019 | New Board Member Jianmin Bao (926024121) Appointed |
| 09/07/2019 | New Confirmation Statement filed |
| 06/06/2019 | New Board Member Simon Fennell (918957874) Appointed |
| 06/06/2019 | Simon Fennell (925891653) has left the board |
| 30/05/2019 | New Board Member Simon Fennell (925891653) Appointed |
| 30/05/2019 | Michael John Gregory (921090371) has left the board |
| 17/04/2019 | New Board Member Deven Arvind Karnik (922123784) Appointed |
| 17/04/2019 | Deven Karnik (922879036) has left the board |
| 18/12/2018 | New Board Member Richard Greenleaf (918089298) Appointed |
| 18/12/2018 | New Board Member Mark William Mathieson (910232856) Appointed |
| 14/12/2018 | New Board Member Eduard Benjamin Fidler (925338837) Appointed |
| 10/12/2018 | Aoife McMenamin (919350960) has left the board |
| 10/12/2018 | Martin Bradley (921942520) has left the board |
| 05/11/2018 | Stuart Calvin Humphreys (910996737) has left the board |
| 02/11/2018 | Christopher Paul Bennett (920944586) has left the board |
| 02/11/2018 | Christopher John Waters (913375220) has left the board |
| 02/11/2018 | Lucy Nicola Shaw (915865451) has left the board |
| 17/09/2018 | New Board Member Hua Su (925037248) Appointed |
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