QUADGAS HOLDINGS TOPCO LIMITED
Overview
| Company Name | QUADGAS HOLDINGS TOPCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC034104 |
| External Registration Number | 122596 |
| Jurisdiction | United Kingdom |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is QUADGAS HOLDINGS TOPCO LIMITED located?
| Registered Office Address | Csc 44 Esplanade JE4 9WG St Helier Jersey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for QUADGAS HOLDINGS TOPCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
QUADGAS HOLDINGS TOPCO LIMITED is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country do not apply |
| Terms of Account Publication | Accounting reference date allocated by Companies House |
| Business Activity | Investment Holding Company |
| Legal Form | Private Limited Company |
| Is a Credit or Financial Institution | No |
| Governed By | Companies (Jersey) Law 1991, As Amended |
| Originating Registry Country | CHANNEL ISLANDS |
| Place Registered | Jersey Financial Services Commission |
| Company Number | 122596 |
What are the latest filings for QUADGAS HOLDINGS TOPCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Ms Sara Murtadha Jaffar Sulaiman as a director on Oct 31, 2025 | 3 pages | OSAP01 | ||
Group of companies' accounts made up to Mar 31, 2025 | 120 pages | AA | ||
Details changed for an overseas company - 3rd Floor 37 Esplanade, St. Helier, JE1 1AD, Jersey | 4 pages | OSCH02 | ||
Appointment of Arturo Carta as a director on May 22, 2025 | 3 pages | OSAP01 | ||
Termination of appointment of Abdulla Al-Ansari as a director on May 22, 2025 | 2 pages | OSTM01 | ||
Termination of appointment of William David George Price as a director on Nov 20, 2024 | 2 pages | OSTM01 | ||
Group of companies' accounts made up to Mar 31, 2024 | 121 pages | AA | ||
Termination of appointment of Perry Denis Noble as a director on Mar 29, 2024 | 2 pages | OSTM01 | ||
Appointment of Emma Howell Lewis as a director on Mar 29, 2024 | 3 pages | OSAP01 | ||
Appointment of Dr Graham Edward Cooley as a director on Jan 17, 2024 | 3 pages | OSAP01 | ||
Group of companies' accounts made up to Mar 31, 2023 | 119 pages | AA | ||
Appointment of Mr William David George Price as a director on Nov 23, 2023 | 3 pages | OSAP01 | ||
Appointment of Alister Graham Ray as a director on Jul 19, 2023 | 3 pages | OSAP01 | ||
Termination of appointment of Andrew Marsden as a director on Jul 19, 2023 | 2 pages | OSTM01 | ||
Director's details changed for Mr Mark William Braithwaite on Nov 01, 2022 | 3 pages | OSCH03 | ||
Termination of appointment of Jaroslava Korpancova as a director on Aug 31, 2022 | 2 pages | OSTM01 | ||
Full accounts made up to Mar 31, 2021 | 103 pages | AA | ||
Full accounts made up to Mar 31, 2022 | 109 pages | AA | ||
Termination of appointment of Howard Charles Higgins as a director on May 24, 2022 | 2 pages | OSTM01 | ||
Details changed for a UK establishment - BR019192 Address Change Cadent gas LIMITED ashbrook court prologis park, central boulevard, coventry, CV7 8PE, united kingdom,Dec 01, 2021 | 3 pages | OSCH01 | ||
Appointment of Mr Andrew Marsden as a director on Jan 28, 2022 | 3 pages | OSAP01 | ||
Appointment of Neil Robert Vint Corrigall as a director on May 24, 2022 | 3 pages | OSAP01 | ||
Appointment of Mr Desmond Luis Wilkins as a director on Aug 31, 2021 | 3 pages | OSAP01 | ||
Termination of appointment of Nicholas John Axam as a director on Jan 28, 2022 | 2 pages | OSTM01 | ||
Termination of appointment of Hamish Nihal Malcom De Run as a director on Aug 31, 2021 | 2 pages | OSTM01 | ||
Who are the officers of QUADGAS HOLDINGS TOPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BENNETT, Diane | Secretary | Ashbrook Court Prologis Park Central Boulevard CV7 8PE Coventry Cadent Gas Limited United Kingdom | 271006780001 | |||||||||||||||
| BRAITHWAITE, Mark William | Director | Pilot Way Ansty Park CV7 9JU Coventry Cadent England | England | British | 110098960002 | |||||||||||||
| CARTA, Arturo | Director | Pilot Way Ansty Park CV7 9JU Coventry Cadent West Midlands England | Qatar | Italian | 336984620001 | |||||||||||||
| COOLEY, Graham Edward, Dr | Director | Pilot Way Ansty Park CV7 9JU Coventry Cadent West Mids England | England | British | 307631710001 | |||||||||||||
| CORRIGALL, Neil Robert Vint | Director | Pilot Way Ansty Park CV7 9JU Coventry Cadent England | United Kingdom | British | 253176240001 | |||||||||||||
| FENNELL, Simon | Director | More London Riverside SE1 2AQ London 3 United Kingdom | United Kingdom | British | 189578740002 | |||||||||||||
| FIDLER, Ed | Director | St Swithin's Lane EC4N 8AD London 18 United Kingdom | United Kingdom | Canadian | 256696610001 | |||||||||||||
| HOWELL, Emma | Director | Pilot Way Ansty Park CV7 9JD Coventry Cadent West Mids England | United Kingdom | British | 262587340001 | |||||||||||||
| KARNIK, Deven Arvind | Director | 2nd Floor St Swithins Lane EC4N 8AD London 18 United Kingdom | Qatar | British | 221237840001 | |||||||||||||
| MATHIESON, Mark William | Director | St Swithin's Lane EC4N 8AD London 18 United Kingdom | United Kingdom | British | 102328560002 | |||||||||||||
| RAY, Alistair Graham | Director | Pilot Way Ansty Park CV7 9JU Coventry Cadent West Mids England | England | British | 114656090003 | |||||||||||||
| SU, Hua | Director | New Poly Plaza, No. 1 Chaoyangmen North Street Dongcheng 22f Beijing 100010 China | China | Chinese | 250372480001 | |||||||||||||
| SULAIMAN, Sara Murtadha Jaffar | Director | Pilot Way Ansty Park CV7 9JU Coventry Cadent West Mids England | United Kingdom | Omani | 255830300001 | |||||||||||||
| WANG, Minzhen | Director | Ashbrook Court, Prologis Park Central Boulevard CV7 8PE Coventry Cadent | China | Chinese | 285444110001 | |||||||||||||
| WILKINS, Desmond Luis | Director | Pilot Way Ansty Park CV7 9JU Coventry Cadnet England | England | British | 282478060001 | |||||||||||||
| XIE, David Jinlin | Director | St Swithin's Lane EC4N 8AD London 18 United Kingdom | China | American | 252298390001 | |||||||||||||
| ALTER DOMUS (UK) LIMITED | Secretary | St. Swithin's Lane EC4N 8AD London 18 United Kingdom |
| 255627790001 | ||||||||||||||
| ALTER DOMUS SECRETARIAL SERVICES LIMITED | Secretary | Waterloo House Don Street JE1 1AD St. Helier First Floor Jersey |
| 225050940001 | ||||||||||||||
| AL-ANSARI, Abdulla | Director | St. Swithin's Lane EC4N 8AD London 18 United Kingdom | Qatar | Qatari | 247290550001 | |||||||||||||
| AXAM, Nicholas John | Director | 33 Cannon Street EC4M 5SB London Watling House United Kingdom | England | Australian | 246653290001 | |||||||||||||
| BAO, Jianmin | Director | 18 St. Swithin's Lane EC4N 8AD London C/O Alter Domus (Uk) Limited United Kingdom | China | Chinese | 260264640001 | |||||||||||||
| BRADLEY, Martin | Director | 2nd Floor St Swithins Lane EC4N 8AD London 18 United Kingdom | United Kingdom | British | 219425200001 | |||||||||||||
| DE RUN, Hamish Nihal Malcom | Director | Prologis Park Central Boulevard CV7 8PE Coventry Ashbrook Court United Kingdom | United Kingdom | British | 150043580002 | |||||||||||||
| GREGORY, Michael John | Director | 3 More London Riverside SE1 2LX London C/O Amber Infrastructure Limited United Kingdom | England | British | 210903710001 | |||||||||||||
| HIGGINS, Howard Charles | Director | 2nd Floor St Swithins Lane EC4N 8AD London 18 United Kingdom | United Kingdom | British | 67469460001 | |||||||||||||
| HOWELL, Emma | Director | Cheapside EC2V 6ET London 150 United Kingdom | United Kingdom | British | 262587340001 | |||||||||||||
| JIANMIN, Bao | Director | 2nd Floor St Swithins Lane EC4N 8AD London 18 United Kingdom | China | Chinese | 225050980001 | |||||||||||||
| KORPANCOVA, Jaroslava | Director | 2nd Floor St Swithins Lane EC4N 8AD London 18 United Kingdom | United Kingdom | Czech | 229946350001 | |||||||||||||
| MARSDEN, Andrew | Director | Pilot Way Ansty Park CV7 9JU Coventry Cadnet England | England | Canadian | 291932200001 | |||||||||||||
| NOBLE, Perry Denis | Director | Prologis Park Central Boulevard CV7 8PE Coventry Ashbrook Court United Kingdom | United Kingdom | British | 281300250001 | |||||||||||||
| PETER, Hofbauer | Director | 2nd Floor St Swithins Lane EC4N 8AD London 18 United Kingdom | United Kingdom | Austrian | 225050960001 | |||||||||||||
| PRICE, William David George | Director | Pilot Way Ansty Park CV7 9JU Coventry Cadent West Mids England | United Kingdom | British | 278942260001 | |||||||||||||
| RAY, Alistair Graham | Director | 2nd Floor St Swithins Lane EC4N 8AD London 18 United Kingdom | United Kingdom | British | 215921050001 | |||||||||||||
| XIE, David Jinlin | Director | 18 St. Swithin's Lane EC4N 8AD London C/O Alter Domus (Uk) Limited United Kingdom | China | American | 252298390001 |
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