QUADGAS INVESTMENTS BIDCO LIMITED
Overview
| Company Name | QUADGAS INVESTMENTS BIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10487004 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of QUADGAS INVESTMENTS BIDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is QUADGAS INVESTMENTS BIDCO LIMITED located?
| Registered Office Address | Cadent, Pilot Way Ansty CV7 9JU Coventry England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of QUADGAS INVESTMENTS BIDCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| TELLSID INVESTMENTS LIMITED | Nov 18, 2016 | Nov 18, 2016 |
What are the latest accounts for QUADGAS INVESTMENTS BIDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for QUADGAS INVESTMENTS BIDCO LIMITED?
| Last Confirmation Statement Made Up To | Jun 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 23, 2025 |
| Overdue | No |
What are the latest filings for QUADGAS INVESTMENTS BIDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Xiaotian Sun as a director on Mar 11, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Bo Fang as a director on Mar 11, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Minzhen Wang as a director on Mar 11, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Jinlin Xie as a director on Mar 11, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Ms Sara Murtadha Jaffar Sulaiman as a director on Oct 31, 2025 | 2 pages | AP01 | ||||||||||
Full accounts made up to Mar 31, 2025 | 39 pages | AA | ||||||||||
Confirmation statement made on Jun 23, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Arturo Carta as a director on May 22, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Abdulla Al-Ansari as a director on May 22, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of William David George Price as a director on Oct 23, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 36 pages | AA | ||||||||||
Appointment of Mrs Emma Howell as a director on Mar 29, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Perry Denis Noble as a director on Mar 29, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Dr Graham Edward Cooley as a director on Jan 17, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr William David George Price as a director on Nov 23, 2023 | 2 pages | AP01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 36 pages | AA | ||||||||||
Appointment of Alistair Graham Ray as a director on Jul 19, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Marsden as a director on Jul 19, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 29 pages | MA | ||||||||||
Director's details changed for Mr Mark William Braithwaite on Nov 01, 2022 | 2 pages | CH01 | ||||||||||
Termination of appointment of Jaroslava Korpancova as a director on Aug 31, 2022 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 35 pages | AA | ||||||||||
Who are the officers of QUADGAS INVESTMENTS BIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BENNETT, Diane | Secretary | Pilot Way Ansty CV7 9JU Coventry Cadent, England | 268753670001 | |||||||||||||||
| BRAITHWAITE, Mark William | Director | Pilot Way Ansty CV7 9JU Coventry Cadent, England | England | British | 110098960002 | |||||||||||||
| CARTA, Arturo | Director | Pilot Way Ansty CV7 9JU Coventry Cadent, England | Qatar | Italian | 336805600001 | |||||||||||||
| COOLEY, Graham Edward, Dr | Director | Pilot Way Ansty CV7 9JU Coventry Cadent, England | England | British | 307631710001 | |||||||||||||
| CORRIGALL, Neil Robert Vint | Director | Pilot Way Ansty CV7 9JU Coventry Cadent, England | United Kingdom | British | 253176240001 | |||||||||||||
| FANG, Bo | Director | Pilot Way Ansty CV7 9JU Coventry Cadent, England | China | Chinese | 348093720001 | |||||||||||||
| FENNELL, Simon | Director | Pilot Way Ansty CV7 9JU Coventry Cadent, England | United Kingdom | British | 189578740002 | |||||||||||||
| FIDLER, Eduard Benjamin | Director | Pilot Way Ansty CV7 9JU Coventry Cadent, England | England | Canadian | 253388370001 | |||||||||||||
| HOWELL, Emma | Director | Pilot Way Ansty CV7 9JU Coventry Cadent, England | United Kingdom | British | 262587340001 | |||||||||||||
| KARNIK, Deven Arvind | Director | Pilot Way Ansty CV7 9JU Coventry Cadent, England | Qatar | British | 221237840001 | |||||||||||||
| MATHIESON, Mark William | Director | Pilot Way Ansty CV7 9JU Coventry Cadent, England | United Kingdom | British | 102328560002 | |||||||||||||
| RAY, Alistair Graham | Director | Pilot Way Ansty CV7 9JU Coventry Cadent, England | England | British | 114656090003 | |||||||||||||
| SU, Hua | Director | Pilot Way Ansty CV7 9JU Coventry Cadent, England | China | Chinese | 250372480001 | |||||||||||||
| SULAIMAN, Sara Murtadha Jaffar | Director | Pilot Way Ansty CV7 9JU Coventry Cadent, England | United Kingdom | Omani | 255830300001 | |||||||||||||
| SUN, Xiaotian | Director | Pilot Way Ansty CV7 9JU Coventry Cadent, England | China | Chinese | 348204970001 | |||||||||||||
| WILKINS, Desmond Luis | Director | Pilot Way Ansty CV7 9JU Coventry Cadent, England | England | British | 282478060001 | |||||||||||||
| ALTER DOMUS (UK) LIMITED | Secretary | St. Swithin's Lane EC4N 8AD London 18 England |
| 168128980002 | ||||||||||||||
| ALTER DOMUS SECRETARIAL SERVICES LIMITED | Secretary | First Floor Don Street JE1 1AD St Helier Waterloo House Jersey |
| 223204720001 | ||||||||||||||
| AL-ANSARI, Abdulla | Director | Pilot Way Ansty CV7 9JU Coventry Cadent, England | Qatar | Qatari | 247290550001 | |||||||||||||
| AL-THANI, Ahmed Fahad, Sheikh | Director | 18 St. Swithin's Lane EC4N 8AD London C/O Alter Domus (Uk) Limited England | Qatar | Qatari | 225411850001 | |||||||||||||
| AXAM, Nicholas John | Director | 33 Cannon Street EC4M 5SB London Watling House United Kingdom | England | Australian | 246653290001 | |||||||||||||
| BAO, Jianmin | Director | Ashbrook Court Prologis Park Central Boulevard CV7 8PE Coventry Cadent Gas Limited United Kingdom | China | Chinese | 260264640001 | |||||||||||||
| BAO, Jianmin | Director | c/o Alter Domus (Uk) Limited St. Swithin's Lane EC4N 8AD London 2nd Floor England | China | Chinese | 260241190001 | |||||||||||||
| BRADLEY, Martin | Director | c/o Alter Domus (Uk) Limited St. Swithin's Lane EC4N 8AD London 2nd Floor England | United Kingdom | British | 219425200001 | |||||||||||||
| DE RUN, Hamish Nihal Malcom | Director | Ashbrook Court Prologis Park Central Boulevard CV7 8PE Coventry Cadent Gas Limited United Kingdom | United Kingdom | British | 150043580002 | |||||||||||||
| GREENLEAF, Richard | Director | 18 St. Swithin's Lane EC4N 8AD London C/O Alter Domus (Uk) Limited England | England | British | 180892980001 | |||||||||||||
| GREGORY, Michael John | Director | 3 More London Riverside SE1 2 AQ London C/O Amber Infrastructure Limited United Kingdom | England | British | 210903710001 | |||||||||||||
| GREGORY, Michael John | Director | 3 More London Riverside SE1 2 AQ London C/O Amber Infrastructure Limited United Kingdom | England | British | 210903710001 | |||||||||||||
| HIGGINS, Howard Charles | Director | Pilot Way Ansty CV7 9JU Coventry Cadent, England | United Kingdom | British | 67469460001 | |||||||||||||
| HOFBAUER, Peter Francis | Director | 18 St. Swithin's Lane EC4N 8AD London C/O Alter Domus (Uk) Limited England | England | Australian | 219031290001 | |||||||||||||
| HOWELL, Emma | Director | Cheapside EC2V 6ET London 150 United Kingdom | United Kingdom | British | 262587340001 | |||||||||||||
| KOGER, Przemyslaw | Director | c/o Alter Domus (Uk) Limited 18 St. Swithin's Lane EC4N 8AD London 4th Floor United Kingdom | United Kingdom | Polish | 218835440001 | |||||||||||||
| KORPANCOVA, Jaroslava | Director | Pilot Way Ansty CV7 9JU Coventry Cadent, England | United Kingdom | Czech | 229946350001 | |||||||||||||
| MARSDEN, Andrew | Director | Pilot Way Ansty CV7 9JU Coventry Cadent, England | England | Canadian | 291932200001 | |||||||||||||
| NOBLE, Perry Denis | Director | Pilot Way Ansty CV7 9JU Coventry Cadent, England | United Kingdom | British | 281300250001 |
Who are the persons with significant control of QUADGAS INVESTMENTS BIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Macquarie Infrastructure And Real Assets (Europe) Limited | Mar 31, 2017 | EC2Y 9HD London Ropemaker Place 28 Ropemaker Street United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for QUADGAS INVESTMENTS BIDCO LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 18, 2016 | Dec 01, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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. - license: CC0