QUADGAS PLEDGECO LIMITED

Overview

Company Name	QUADGAS PLEDGECO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10614954
Jurisdiction	England/Wales
Date of Creation	Feb 13, 2017

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 PLEDGECO LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is QUADGAS PLEDGECO LIMITED located?

Registered Office Address	Cadent, Pilot Way Ansty CV7 9JU Coventry England
Undeliverable Registered Office Address	No

What are the latest accounts for QUADGAS PLEDGECO LIMITED?

Next Accounts
Overdue	No
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 PLEDGECO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 23, 2026
Next Confirmation Statement Due	Jul 07, 2026
Next Confirmation Statement Made Up To	Jun 23, 2025
Overdue	No

What are the latest filings for QUADGAS PLEDGECO LIMITED?

Filings
Date	Description	Document	Type
May 06, 2026	Appointment of Xiaotian Sun as a director on Mar 11, 2026	2 pages	AP01

May 01, 2026	Appointment of Bo Fang as a director on Mar 11, 2026	2 pages	AP01

Mar 16, 2026	Termination of appointment of Minzhen Wang as a director on Mar 11, 2026	1 pages	TM01

Mar 16, 2026	Termination of appointment of David Jinlin Xie as a director on Mar 11, 2026	1 pages	TM01

Feb 03, 2026	Appointment of William John Holland-Kaye as a director on Feb 01, 2026	2 pages	AP01

Feb 02, 2026	Termination of appointment of Adrian Alastair Montague as a director on Jan 31, 2026	1 pages	TM01

Nov 07, 2025	Termination of appointment of Mark William Braithwaite as a director on Oct 31, 2025	1 pages	TM01

Nov 04, 2025	Appointment of Ms Sara Murtadha Jaffar Sulaiman as a director on Oct 31, 2025	2 pages	AP01

Jul 22, 2025	Full accounts made up to Mar 31, 2025	29 pages	AA

Jul 07, 2025	Confirmation statement made on Jun 23, 2025 with no updates	3 pages	CS01

Jun 11, 2025	Appointment of Arturo Carta as a director on May 22, 2025	2 pages	AP01

May 22, 2025	Termination of appointment of Abdulla Mohamed Al-Ansari as a director on May 22, 2025	1 pages	TM01

Mar 07, 2025	Change of details for Quadgas Holdco Limited as a person with significant control on Dec 01, 2021	2 pages	PSC05

Nov 11, 2024	Termination of appointment of William David George Price as a director on Oct 23, 2024	1 pages	TM01

Jul 03, 2024	Confirmation statement made on Jun 23, 2024 with no updates	3 pages	CS01

Jun 29, 2024	Full accounts made up to Mar 31, 2024	27 pages	AA

Apr 26, 2024	Appointment of Sir Adrian Alastair Montague as a director on Nov 22, 2017	2 pages	AP01

Apr 12, 2024	Appointment of Mrs Emma Howell as a director on Mar 29, 2024	2 pages	AP01

Apr 12, 2024	Termination of appointment of Perry Denis Noble as a director on Mar 29, 2024	1 pages	TM01

Jan 17, 2024	Appointment of Dr Graham Edward Cooley as a director on Jan 17, 2024	2 pages	AP01

Nov 29, 2023	Appointment of Mr William David George Price as a director on Nov 23, 2023	2 pages	AP01

Nov 29, 2023	Termination of appointment of Richard Greenleaf as a director on Nov 23, 2023	1 pages	TM01

Jul 20, 2023	Appointment of Alistair Graham Ray as a director on Jul 19, 2023	2 pages	AP01

Jul 19, 2023	Termination of appointment of Andrew Marsden as a director on Jul 19, 2023	1 pages	TM01

Jul 08, 2023	Full accounts made up to Mar 31, 2023	26 pages	AA

View All Filings

Who are the officers of QUADGAS PLEDGECO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BENNETT, Diane Mary Pilot Way Ansty CV7 9JU Coventry Cadent, England	Jan 23, 2020		Secretary	Pilot Way Ansty CV7 9JU Coventry Cadent, England				266644990001
CARTA, Arturo Pilot Way Ansty CV7 9JU Coventry Cadent, England	May 22, 2025		Director	Pilot Way Ansty CV7 9JU Coventry Cadent, England	Qatar	Italian	1973-11	336804970001
COOLEY, Graham Edward, Dr Pilot Way Ansty CV7 9JU Coventry Cadent, England	Jan 17, 2024		Director	Pilot Way Ansty CV7 9JU Coventry Cadent, England	England	British	1964-3	307631710001
CORRIGALL, Neil Robert Vint Pilot Way Ansty CV7 9JU Coventry Cadent, England	May 24, 2022		Director	Pilot Way Ansty CV7 9JU Coventry Cadent, England	United Kingdom	British	1976-10	253176240001
FANG, Bo Pilot Way Ansty CV7 9JU Coventry Cadent, England	Mar 11, 2026		Director	Pilot Way Ansty CV7 9JU Coventry Cadent, England	China	Chinese	1987-7	348095100001
FENNELL, Simon Pilot Way Ansty CV7 9JU Coventry Cadent, England	May 15, 2019		Director	Pilot Way Ansty CV7 9JU Coventry Cadent, England	United Kingdom	British	1980-2	189578740002
FIDLER, Eduard Benjamin Pilot Way Ansty CV7 9JU Coventry Cadent, England	Nov 29, 2018		Director	Pilot Way Ansty CV7 9JU Coventry Cadent, England	England	Canadian	1977-2	253388370001
HOLLAND-KAYE, William John Pilot Way Ansty CV7 9JU Coventry Cadent, England	Feb 01, 2026		Director	Pilot Way Ansty CV7 9JU Coventry Cadent, England	England	British	1965-3	339893520001
HOWELL, Emma Pilot Way Ansty CV7 9JU Coventry Cadent, England	Mar 29, 2024		Director	Pilot Way Ansty CV7 9JU Coventry Cadent, England	United Kingdom	British	1979-7	262587340001
KARNIK, Deven Arvind Pilot Way Ansty CV7 9JU Coventry Cadent, England	Mar 31, 2017		Director	Pilot Way Ansty CV7 9JU Coventry Cadent, England	Qatar	British	1967-8	221237840001
MATHIESON, Mark William Pilot Way Ansty CV7 9JU Coventry Cadent, England	Nov 28, 2018		Director	Pilot Way Ansty CV7 9JU Coventry Cadent, England	United Kingdom	British	1966-9	102328560002
RAY, Alistair Graham Pilot Way Ansty CV7 9JU Coventry Cadent, England	Jul 19, 2023		Director	Pilot Way Ansty CV7 9JU Coventry Cadent, England	England	British	1974-11	114656090003
SU, Hua Pilot Way Ansty CV7 9JU Coventry Cadent, England	Aug 23, 2018		Director	Pilot Way Ansty CV7 9JU Coventry Cadent, England	China	Chinese	1990-12	250372480001
SULAIMAN, Sara Murtadha Jaffar Pilot Way Ansty CV7 9JU Coventry Cadent, England	Oct 31, 2025		Director	Pilot Way Ansty CV7 9JU Coventry Cadent, England	United Kingdom	Omani	1977-12	255830300001
SUN, Xiaotian Pilot Way Ansty CV7 9JU Coventry Cadent, England	Mar 11, 2026		Director	Pilot Way Ansty CV7 9JU Coventry Cadent, England	China	Chinese	1990-8	348209170001
WILKINS, Desmond Luis Pilot Way Ansty CV7 9JU Coventry Cadent, England	Aug 31, 2021		Director	Pilot Way Ansty CV7 9JU Coventry Cadent, England	England	British	1984-7	282478060001
COOPER, Mark Stuart Prologis Park Central Boulevard CV7 8PE Coventry Ashbrook Court United Kingdom	Mar 31, 2017	Jan 15, 2020	Secretary	Prologis Park Central Boulevard CV7 8PE Coventry Ashbrook Court United Kingdom				229775460001
HOWITT, David Andrew Prologis Park Central Boulevard CV7 8PE Coventry Ashbrook Court United Kingdom	Mar 31, 2017	Jan 17, 2020	Secretary	Prologis Park Central Boulevard CV7 8PE Coventry Ashbrook Court United Kingdom				228690000001
MORGAN, Alice Strand WC2N 5EH London 1-3 United Kingdom	Feb 13, 2017	Mar 31, 2017	Secretary	Strand WC2N 5EH London 1-3 United Kingdom				224513310001
AGG, Andrew Jonathan Strand WC2N 5EH London 1-3 United Kingdom	Mar 31, 2017	Jul 20, 2018	Director	Strand WC2N 5EH London 1-3 United Kingdom	England	British	1969-10	203903720001
AL-ANSARI, Abdulla Mohamed Pilot Way Ansty CV7 9JU Coventry Cadent, England	May 17, 2018	May 22, 2025	Director	Pilot Way Ansty CV7 9JU Coventry Cadent, England	Qatar	Qatari	1988-1	246646800001
AL-THANI, Ahmed Bin Fahad, Sheikh P.O. Box 23224 Doha Qatar Investment Authority Qatar	May 22, 2017	May 17, 2018	Director	P.O. Box 23224 Doha Qatar Investment Authority Qatar	Qatar	Qatari	1989-1	233767010001
AXAM, Nicholas John Pilot Way Ansty CV7 9JU Coventry Cadent, England	May 17, 2018	Jan 28, 2022	Director	Pilot Way Ansty CV7 9JU Coventry Cadent, England	England	Australian	1979-7	246653290001
BAO, Jianmin New Poly Plaza, No. 1 Chaoyangmen North Street Dongcheng Beijing 100010 22f China	Jun 28, 2019	May 26, 2021	Director	New Poly Plaza, No. 1 Chaoyangmen North Street Dongcheng Beijing 100010 22f China	China	Chinese	1968-1	260241190001
BAO, Jianmin St. Swithin's Lane EC4N 8AD London 18	Mar 31, 2017	Aug 23, 2018	Director	St. Swithin's Lane EC4N 8AD London 18	China	Chinese	1968-1	260241190001
BENNETT, Christopher Paul Strand WC2N 5EH London 1-3 United Kingdom	Mar 31, 2017	Oct 29, 2018	Director	Strand WC2N 5EH London 1-3 United Kingdom	England	British	1971-6	209445860001
BONAR, David Charles Strand WC2N 5EH London 1-3 United Kingdom	Feb 13, 2017	Mar 31, 2017	Director	Strand WC2N 5EH London 1-3 United Kingdom	United Kingdom	British	1971-5	55893340004
BRADLEY, Martin St. Swithin's Lane EC4N 8AD London 18 United Kingdom	Mar 31, 2017	Nov 28, 2018	Director	St. Swithin's Lane EC4N 8AD London 18 United Kingdom	United Kingdom	British	1971-6	219425200001
BRAITHWAITE, Mark William Pilot Way Ansty CV7 9JU Coventry Cadent, England	Feb 13, 2017	Oct 31, 2025	Director	Pilot Way Ansty CV7 9JU Coventry Cadent, England	England	British	1965-11	110098960002
COUCHER, Iain Michael Prologis Park Central Boulevard CV7 8PE Coventry Ashbrook Court United Kingdom	Jan 26, 2018	Mar 24, 2020	Director	Prologis Park Central Boulevard CV7 8PE Coventry Ashbrook Court United Kingdom	Scotland	British	1961-8	203503080001
DE RUN, Hamish Nihal Malcom Prologis Park Central Boulevard CV7 8PE Coventry Ashbrook Court United Kingdom	Apr 06, 2020	Aug 31, 2021	Director	Prologis Park Central Boulevard CV7 8PE Coventry Ashbrook Court United Kingdom	United Kingdom	British	1976-11	150043580002
GREENLEAF, Richard Pilot Way Ansty CV7 9JU Coventry Cadent, England	Nov 28, 2018	Nov 23, 2023	Director	Pilot Way Ansty CV7 9JU Coventry Cadent, England	United Kingdom	British	1981-4	180892980002
GREENLEAF, Richard 28 Ropemaker Street EC2Y 9HD London Ropemaker Place England	May 22, 2017	Aug 10, 2017	Director	28 Ropemaker Street EC2Y 9HD London Ropemaker Place England	England	British	1981-4	180892980001
GREGORY, Michael John More London Riverside SE1 2AQ London 3 England	May 22, 2017	May 15, 2019	Director	More London Riverside SE1 2AQ London 3 England	England	British	1968-9	210903710001
HIGGINS, Howard Charles Pilot Way Ansty CV7 9JU Coventry Cadent, England	Mar 31, 2017	May 24, 2022	Director	Pilot Way Ansty CV7 9JU Coventry Cadent, England	United Kingdom	British	1953-3	67469460001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of QUADGAS PLEDGECO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Quadgas Holdco Limited

Feb 13, 2017

Pilot Way

Ansty Park

CV7 9JU Coventry

Cadent

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	10614254

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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