QUADRANT PIPELINES LIMITED

Overview

Company Name	QUADRANT PIPELINES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02528816
Jurisdiction	England/Wales
Date of Creation	Aug 08, 1990

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of QUADRANT PIPELINES LIMITED?

Distribution of gaseous fuels through mains (35220) / Electricity, gas, steam and air conditioning supply

Where is QUADRANT PIPELINES LIMITED located?

Registered Office Address	Synergy House Windmill Avenue Woolpit IP30 9UP Bury St. Edmunds England
Undeliverable Registered Office Address	No

What were the previous names of QUADRANT PIPELINES LIMITED?

Previous Company Names
Company Name	From	Until
INEXUS GAS INFRASTRUCTURE LIMITED	Apr 08, 2005	Apr 08, 2005
QUADRANT PIPELINES LIMITED	Apr 01, 2003	Apr 01, 2003
EAST MIDLANDS PIPELINES LIMITED	Aug 10, 1998	Aug 10, 1998
EAST MIDLANDS ENERGY LIMITED	Jan 08, 1997	Jan 08, 1997
GRANTHAM GREEN LIMITED	Aug 08, 1990	Aug 08, 1990

What are the latest accounts for QUADRANT PIPELINES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for QUADRANT PIPELINES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 04, 2027
Next Confirmation Statement Due	May 18, 2027
Next Confirmation Statement Made Up To	May 04, 2026
Overdue	No

What are the latest filings for QUADRANT PIPELINES LIMITED?

Filings
Date	Description	Document	Type
May 11, 2026	Confirmation statement made on May 04, 2026 with no updates	3 pages	CS01

Jul 21, 2025	Full accounts made up to Dec 31, 2024	28 pages	AA

May 09, 2025	Confirmation statement made on May 04, 2025 with no updates	3 pages	CS01

Mar 31, 2025	Appointment of Mr Samuel Hockman as a director on Mar 31, 2025	2 pages	AP01

Jul 11, 2024	Full accounts made up to Dec 31, 2023	28 pages	AA

Jun 25, 2024	Termination of appointment of Edward Andrew Manning as a secretary on Jun 25, 2024	1 pages	TM02

May 09, 2024	Appointment of Mr Neil Edward Shaw as a director on May 09, 2024	2 pages	AP01

May 07, 2024	Confirmation statement made on May 04, 2024 with no updates	3 pages	CS01

Dec 20, 2023	Termination of appointment of Nicola Ruth Hindle as a director on Dec 20, 2023	1 pages	TM01

Nov 06, 2023	Appointment of Mr Edward Andrew Manning as a secretary on Nov 06, 2023	2 pages	AP03

Aug 23, 2023	Full accounts made up to Dec 31, 2022	26 pages	AA

Jul 28, 2023	Appointment of Mr Richard Mark Brett as a director on Jul 28, 2023	2 pages	AP01

Jul 28, 2023	Termination of appointment of Darryl John Corney as a director on Jul 28, 2023	1 pages	TM01

May 04, 2023	Confirmation statement made on May 04, 2023 with no updates	3 pages	CS01

Sep 09, 2022	Appointment of Mr Ian Craig Aldridge as a director on Sep 09, 2022	2 pages	AP01

Sep 09, 2022	Termination of appointment of Keith Johnston as a director on Sep 09, 2022	1 pages	TM01

Jul 20, 2022	Full accounts made up to Dec 31, 2021	24 pages	AA

May 04, 2022	Confirmation statement made on May 04, 2022 with no updates	3 pages	CS01

Jul 14, 2021	Full accounts made up to Dec 31, 2020	24 pages	AA

May 04, 2021	Confirmation statement made on May 04, 2021 with no updates	3 pages	CS01

Apr 14, 2021	Appointment of Ms Nicola Ruth Hindle as a director on Apr 14, 2021	2 pages	AP01

Aug 05, 2020	Full accounts made up to Dec 31, 2019	23 pages	AA

May 06, 2020	Confirmation statement made on May 04, 2020 with no updates	3 pages	CS01

Jul 30, 2019	Full accounts made up to Dec 31, 2018	22 pages	AA

Jun 19, 2019	Registered office address changed from C/O Company Secretary Energy House Woolpit Business Park, Windmill Avenue Woolpit Bury St. Edmunds Suffolk IP30 9UP to Synergy House Windmill Avenue Woolpit Bury St. Edmunds IP30 9UP on Jun 19, 2019	1 pages	AD01

View All Filings

Who are the officers of QUADRANT PIPELINES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MUMFORD, Christopher Paul Ellen Street CF10 4BP Cardiff Driscoll 2 United Kingdom	Jul 27, 2006		Secretary	Ellen Street CF10 4BP Cardiff Driscoll 2 United Kingdom		British		77633500001
ALDRIDGE, Ian Craig Windmill Avenue Woolpit IP30 9UP Bury St. Edmunds Synergy House England	Sep 09, 2022		Director	Windmill Avenue Woolpit IP30 9UP Bury St. Edmunds Synergy House England	England	British	1963-2	250035040001
BRETT, Richard Mark Windmill Avenue Woolpit IP30 9UP Bury St. Edmunds Synergy House England	Jul 28, 2023		Director	Windmill Avenue Woolpit IP30 9UP Bury St. Edmunds Synergy House England	England	British	1985-6	269023610001
HOCKMAN, Samuel Windmill Avenue Woolpit IP30 9UP Bury St. Edmunds Synergy House England	Mar 31, 2025		Director	Windmill Avenue Woolpit IP30 9UP Bury St. Edmunds Synergy House England	England	British	1982-9	334048100001
LINSDELL, Clive Eric Woolpit Business Park Woolpit IP31 9UP Bury St Edmunds Energy House Suffolk	Jan 25, 2013		Director	Woolpit Business Park Woolpit IP31 9UP Bury St Edmunds Energy House Suffolk	United Kingdom	British	1962-3	175552240002
SHAW, Neil Edward Windmill Avenue Woolpit IP30 9UP Bury St. Edmunds Synergy House England	May 09, 2024		Director	Windmill Avenue Woolpit IP30 9UP Bury St. Edmunds Synergy House England	United Kingdom	British	1962-4	107757420001
TROUNSON, John Windmill Avenue Woolpit IP30 9UP Bury St. Edmunds Synergy House England	Dec 01, 2017		Director	Windmill Avenue Woolpit IP30 9UP Bury St. Edmunds Synergy House England	United Kingdom	British	1966-12	240951020001
DAWES, Julie Viviene Water Mill House Haughton DN22 8DY Retford Nottinghamshire		Oct 20, 1992	Secretary	Water Mill House Haughton DN22 8DY Retford Nottinghamshire		British		68436760002
LEE, Simon John Woolpit Business Park Woolpit IP31 9UP Bury St Edmunds Energy House Suffolk United Kingdom	Mar 11, 2013	Jun 17, 2016	Secretary	Woolpit Business Park Woolpit IP31 9UP Bury St Edmunds Energy House Suffolk United Kingdom		British		177628850001
MANNING, Edward Andrew Windmill Avenue Woolpit IP30 9UP Bury St. Edmunds Synergy House England	Nov 06, 2023	Jun 25, 2024	Secretary	Windmill Avenue Woolpit IP30 9UP Bury St. Edmunds Synergy House England				315572510001
WARD, Russell Adrian Edmund Belmont Lodge Catsash Road Christchurch NP18 1LB Newport	Mar 31, 2003	Jul 27, 2006	Secretary	Belmont Lodge Catsash Road Christchurch NP18 1LB Newport		British		148320100001
POWERGEN SECRETARIES LIMITED 53 New Broad Street EC2M 1SL London	Oct 20, 1992	Mar 31, 2003	Secretary	53 New Broad Street EC2M 1SL London				65676600003
BADGER, Christopher Duncan 10 College Street East Bridgford NG13 8LE Nottingham Nottinghamshire	Aug 19, 2002	Mar 31, 2003	Director	10 College Street East Bridgford NG13 8LE Nottingham Nottinghamshire		Australian	1957-7	84056950001
BRIDGEWATER, Peter Jeremy 25 Combrook CV35 9HP Warwick Warwickshire	Mar 01, 2002	Mar 31, 2003	Director	25 Combrook CV35 9HP Warwick Warwickshire	England	British	1963-3	81522390001
COLLINS, Graham c/o Company Secretary Woolpit Business Park, Windmill Avenue Woolpit IP30 9UP Bury St. Edmunds Energy House Suffolk	Mar 24, 2017	Apr 16, 2019	Director	c/o Company Secretary Woolpit Business Park, Windmill Avenue Woolpit IP30 9UP Bury St. Edmunds Energy House Suffolk	England	British	1978-10	191431370001
CORNEY, Darryl John Windmill Avenue Woolpit IP30 9UP Bury St. Edmunds Synergy House England	Jun 21, 2006	Jul 28, 2023	Director	Windmill Avenue Woolpit IP30 9UP Bury St. Edmunds Synergy House England	England	British	1960-5	83564940010
EVELEIGH, Paul John 11 Cotheridge Close Monkspath B90 4LS Solihull West Midlands	Aug 02, 1999	Aug 19, 2002	Director	11 Cotheridge Close Monkspath B90 4LS Solihull West Midlands		British	1956-6	98143930001
FISHER, Robert John 34 Heol Wen Rhiwbina CF14 6EG Cardiff	Apr 02, 2003	Aug 31, 2005	Director	34 Heol Wen Rhiwbina CF14 6EG Cardiff		British	1951-4	77786370001
GOLBY, Paul, Dr Westwood Way Westwood Business Park CV4 8LG Coventry West Midlands	Mar 26, 2003	Mar 31, 2003	Director	Westwood Way Westwood Business Park CV4 8LG Coventry West Midlands	United Kingdom	British	1951-2	155012180001
GOLBY, Paul, Dr Westwood Way Westwood Business Park CV4 8LG Coventry West Midlands	Mar 26, 2003	Mar 31, 2003	Director	Westwood Way Westwood Business Park CV4 8LG Coventry West Midlands	United Kingdom	British	1951-2	155012180001
GOLBY, Paul, Dr Westwood Way Westwood Business Park CV4 8LG Coventry West Midlands	Dec 21, 1998	Oct 24, 2001	Director	Westwood Way Westwood Business Park CV4 8LG Coventry West Midlands	United Kingdom	British	1951-2	155012180001
HAMLIN, Richard John 6 Troutbeck Crescent Bramcote NG9 3BP Nottingham	Dec 21, 1998	Aug 02, 1999	Director	6 Troutbeck Crescent Bramcote NG9 3BP Nottingham		British	1964-4	62561160001
HINDLE, Nicola Ruth Windmill Avenue Woolpit IP30 9UP Bury St. Edmunds Synergy House England	Apr 14, 2021	Dec 20, 2023	Director	Windmill Avenue Woolpit IP30 9UP Bury St. Edmunds Synergy House England	United Kingdom	British	1976-4	189035580002
HOUGHTON, David Patrick 55 Duncan Street Sandringham Victoria 3191 Australia	Mar 31, 2003	Jun 16, 2006	Director	55 Duncan Street Sandringham Victoria 3191 Australia		British	1954-1	47686090002
JOHNSTON, Keith Windmill Avenue Woolpit IP30 9UP Bury St. Edmunds Synergy House England	Feb 26, 2014	Sep 09, 2022	Director	Windmill Avenue Woolpit IP30 9UP Bury St. Edmunds Synergy House England	Scotland	British	1959-7	90862940001
LAWRIE, James Stuart Magpie Cottage Retford Road Blyth S81 8ER Worksop Nottinghamshire	Dec 21, 1998	Aug 02, 1999	Director	Magpie Cottage Retford Road Blyth S81 8ER Worksop Nottinghamshire		British	1966-1	62566270001
MURRAY, Robert James Matthews 31 Conchar Road Sutton Coldfield B72 1LL Birmingham West Midlands	Jan 04, 2006	Mar 31, 2011	Director	31 Conchar Road Sutton Coldfield B72 1LL Birmingham West Midlands	England	British	1955-6	110297370001
RICHARDS, Simon Leonard Christopher 15 Barnbrook Road Knowle B93 9PW Solihull West Midlands	Aug 20, 2001	Mar 01, 2002	Director	15 Barnbrook Road Knowle B93 9PW Solihull West Midlands	England	British	1964-8	78084670001
SEDGWICK, Duncan Roy 55 Lambourne Drive Wollaton NG8 1GR Nottingham Notts		Oct 20, 1992	Director	55 Lambourne Drive Wollaton NG8 1GR Nottingham Notts	United Kingdom	British	1955-11	89448710001
SHAW, Neil Edward Woolpit Business Park Woolpit IP31 9UP Bury St. Edmunds Energy House Suffolk	Jan 25, 2013	Dec 31, 2013	Director	Woolpit Business Park Woolpit IP31 9UP Bury St. Edmunds Energy House Suffolk	United Kingdom	British	1962-4	107757420001
TAYLOR, Robert 8 Paddock Drive Dorridge BR3 8BZ Solihull West Midlands	Oct 24, 2001	Mar 31, 2003	Director	8 Paddock Drive Dorridge BR3 8BZ Solihull West Midlands		British	1961-2	78311800002
WARD, Russell Adrian Edmund Belmont Lodge Catsash Road Christchurch NP18 1LB Newport	Mar 31, 2003	Dec 17, 2012	Director	Belmont Lodge Catsash Road Christchurch NP18 1LB Newport	Wales	British	1963-9	148320100001
WELLS, Derek Alan Cordwainers Cottage Post Office Lane NG13 0JL Plungar Leicestershire		Oct 20, 1992	Director	Cordwainers Cottage Post Office Lane NG13 0JL Plungar Leicestershire		British	1927-7	4726370001
POWERGEN SECRETARIES LIMITED City Point 1 Ropemaker Street EC2Y 9HT London	Oct 20, 1992	Mar 19, 1999	Director	City Point 1 Ropemaker Street EC2Y 9HT London				65676600004
POWERGEN SECRETARIES LIMITED 53 New Broad Street EC2M 1SL London	Oct 20, 1992	Mar 19, 1999	Director	53 New Broad Street EC2M 1SL London				65676600003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of QUADRANT PIPELINES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Inexus Group (Holdings) Limited

Apr 06, 2016

Woolpit Business Park, Windmill Avenue

Woolpit

IP30 9UP Bury St. Edmunds

Energy House

Suffolk

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England
Registration Number	04222730

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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