QUADGAS FINANCE PLC
Active - Accounts Filed
General Information
NAME
QUADGAS FINANCE PLC
COMPANY NUMBER
10619488
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
14/02/2017
(7 years and 9 months old)
WEBSITE
cadentgas.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 MIDCO LIMITED | Active - Accounts Filed | View Report |
| QUADGAS FINANCE PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | Anthony Oliver Bickerstaff (919269449) has left the board |
| 07/10/2024 | New Board Member Eduard Benjamin Fidler (930582727) Appointed |
| 07/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about QUADGAS FINANCE PLC?
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 FINANCE PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about QUADGAS FINANCE PLC?
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 |
|---|---|---|---|---|
|
28/11/2018 - Present (5 years and 11 months) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 11 Past: 50 |
View Report |
|
23/01/2020 - Present (4 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
25/09/2024 - Present (1 months) Born in Feb 1977 (age: 47) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
14/02/2017 - 31/03/2017 (1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
14/02/2017 - Present (7 years and 9 months) Born in Oct 1967 |
Resigned | Director |
Current: 8 Past: 85 |
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 |
|---|---|
| 07/10/2024 | Anthony Oliver Bickerstaff (919269449) has left the board |
| 07/10/2024 | New Board Member Eduard Benjamin Fidler (930582727) Appointed |
| 07/07/2024 | New Confirmation Statement filed |
| 05/07/2024 | New Accounts filed |
| 13/07/2023 | New Accounts filed |
| 28/06/2023 | New Confirmation Statement filed |
| 06/09/2022 | Jaroslava Korpancova (919961970) has left the board |
| 13/08/2022 | New Confirmation Statement filed |
| 13/08/2022 | New Accounts filed |
| 11/02/2022 | New Board Member Anthony Oliver Bickerstaff (919269449) Appointed |
| 07/01/2022 | Stephen Glynn Hurrell (917976844) has left the board |
| 26/08/2020 | New Accounts filed |
| 05/08/2020 | New Confirmation Statement filed |
| 03/02/2020 | New Company Secretary Diane Mary Bennett (926664482) Appointed |
| 30/01/2020 | David Andrew Howitt (922914285) has left the board |
| 30/01/2020 | Mark Stuart Cooper (922982576) has left the board |
| 02/08/2019 | New Accounts filed |
| 09/07/2019 | New Confirmation Statement filed |
| 25/03/2019 | New Board Member Mark William Braithwaite (911009896) Appointed |
| 25/03/2019 | Mark William Braithwaite (925318948) has left the board |
| 28/02/2019 | New Board Member Stephen Glynn Hurrell (917976844) Appointed |
| 27/02/2019 | Christopher Train (910551895) has left the board |
| 07/12/2018 | Martin Bradley (921942520) has left the board |
| 07/12/2018 | New Board Member Mark William Braithwaite (925318948) Appointed |
| 02/11/2018 | Christopher John Waters (924090467) has left the board |
| 20/07/2018 | New Accounts filed |
| 07/07/2018 | New Confirmation Statement filed |
| 09/12/2017 | New Accounts filed |
| 08/12/2017 | New Board Member Christopher John Waters (924090467) Appointed |
| 28/06/2017 | New Annual Return filed |
| 09/05/2017 | Change in Reg. Office |
| 26/04/2017 | New Board Member Christopher Train (910551895) Appointed |
| 26/04/2017 | New Company Secretary Mark Stuart Cooper (922982576) Appointed |
| 20/04/2017 | Change in Reg. Office |
| 13/04/2017 | New Company Secretary David Andrew Howitt (922914285) Appointed |
| 13/04/2017 | New Board Member Martin Bradley (921942520) Appointed |
| 11/04/2017 | Alice Morgan (922467739) has left the board |
| 07/04/2017 | David Charles Bonar (905589334) has left the board |
| 07/04/2017 | Mark William Braithwaite (922446426) has left the board |
| 07/04/2017 | Christopher John Waters (913375220) has left the board |
| 28/03/2017 | New Board Member Jaroslava Korpancova (919961970) Appointed |
| 17/02/2017 | New Annual Return filed |
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