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Company Information for

QUADGAS MIDCO LIMITED

CADENT, PILOT WAY, ANSTY, COVENTRY, CV7 9JU,
Company Registration Number
10615396
Private Limited Company
Active

Company Overview

About Quadgas Midco Ltd
QUADGAS MIDCO LIMITED was founded on 2017-02-13 and has its registered office in Coventry. The organisation's status is listed as "Active". Quadgas Midco Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
QUADGAS MIDCO LIMITED
 
Legal Registered Office
CADENT, PILOT WAY
ANSTY
COVENTRY
CV7 9JU
 
Filing Information
Company Number 10615396
Company ID Number 10615396
Date formed 2017-02-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 
Return next due 13/03/2018
Type of accounts GROUP
Last Datalog update: 2023-08-06 09:15:40
Primary Source:Companies House
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Company Officers of QUADGAS MIDCO LIMITED

Current Directors
Officer Role Date Appointed
MARK STUART COOPER
 Company Secretary 2017-03-31
DAVID ANDREW HOWITT
 Company Secretary 2017-03-31
ANDREW JONATHAN AGG
 Director 2017-03-31
ABDULLA MOHAMED AL-ANSARI
 Director 2018-05-17
NICHOLAS JOHN AXAM
 Director 2018-05-17
JIANMIN BAO
 Director 2017-03-31
CHRISTOPHER PAUL BENNETT
 Director 2017-03-31
MARTIN BRADLEY
 Director 2017-03-31
MARK WILLIAM BRAITHWAITE
 Director 2017-02-13
IAIN MICHAEL COUCHER
 Director 2018-01-26
MICHAEL JOHN GREGORY
 Director 2017-05-22
HOWARD CHARLES HIGGINS
 Director 2017-03-31
DEVEN KARNIK
 Director 2017-03-31
JAROSLAVA KORPANCOVÁ
 Director 2017-03-15
AOIFE MCMENAMIN
 Director 2017-05-22
PERRY DENIS NOBLE
 Director 2017-04-24
LUCY NICOLA SHAW
 Director 2017-03-31
CHRISTOPHER JOHN WATERS
 Director 2017-02-13
DAVID JINLIN XIE
 Director 2017-05-22
Previous Officers
Officer Role Date Appointed Date Resigned
AHMED BIN FAHAD AL-THANI
 Director 2017-05-22 2018-05-17
ALISTAIR GRAHAM RAY
 Director 2017-03-31 2018-05-16
PETER FRANCIS HOFBAUER
 Director 2017-03-31 2018-01-26
RICHARD GREENLEAF
 Director 2017-05-22 2017-08-10
ALICE MORGAN
 Company Secretary 2017-02-13 2017-03-31
DAVID CHARLES BONAR
 Director 2017-02-13 2017-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW JONATHAN AGG NATIONAL GRID (US) HOLDINGS LIMITED Director 2018-07-30 CURRENT 1991-07-18 Active
ANDREW JONATHAN AGG QUADGAS HOLDCO LIMITED Director 2017-03-31 CURRENT 2017-02-10 Active
ANDREW JONATHAN AGG QUADGAS PLEDGECO LIMITED Director 2017-03-31 CURRENT 2017-02-13 Active
ANDREW JONATHAN AGG NATIONAL GRID COMMERCIAL HOLDINGS LIMITED Director 2016-01-04 CURRENT 2000-07-28 Active
ANDREW JONATHAN AGG NGG FINANCE PLC Director 2016-01-04 CURRENT 2001-05-21 Active
ANDREW JONATHAN AGG NATIONAL GRID HOLDINGS ONE PLC Director 2016-01-04 CURRENT 1989-04-01 Active
ANDREW JONATHAN AGG NATIONAL GRID HOLDINGS LIMITED Director 2016-01-04 CURRENT 1995-08-31 Active
ANDREW JONATHAN AGG LATTICE GROUP LIMITED Director 2016-01-04 CURRENT 1999-12-29 Active
ANDREW JONATHAN AGG LATTICE GROUP TRUSTEES LIMITED Director 2016-01-04 CURRENT 2000-09-27 Active
ANDREW JONATHAN AGG NATIONAL GRID UK PENSION SERVICES LIMITED Director 2010-12-31 CURRENT 1998-08-10 Liquidation
NICHOLAS JOHN AXAM QUADGAS HOLDCO LIMITED Director 2018-05-17 CURRENT 2017-02-10 Active
NICHOLAS JOHN AXAM QUADGAS PLEDGECO LIMITED Director 2018-05-17 CURRENT 2017-02-13 Active
NICHOLAS JOHN AXAM QUADGAS INVESTMENTS BIDCO LIMITED Director 2018-05-17 CURRENT 2016-11-18 Active
NICHOLAS JOHN AXAM CADENT GAS LIMITED Director 2018-05-17 CURRENT 2016-03-23 Active
CHRISTOPHER PAUL BENNETT QUADGAS HOLDCO LIMITED Director 2017-03-31 CURRENT 2017-02-10 Active
CHRISTOPHER PAUL BENNETT QUADGAS PLEDGECO LIMITED Director 2017-03-31 CURRENT 2017-02-13 Active
CHRISTOPHER PAUL BENNETT CADENT GAS LIMITED Director 2017-03-31 CURRENT 2016-03-23 Active
CHRISTOPHER PAUL BENNETT NATIONAL GRID ELECTRICITY TRANSMISSION PLC Director 2016-06-25 CURRENT 1989-04-01 Active
CHRISTOPHER PAUL BENNETT NATIONAL GAS TRANSMISSION PLC Director 2016-06-25 CURRENT 1986-04-01 Active
CHRISTOPHER PAUL BENNETT AFFORDABLE WARMTH SOLUTIONS CIC Director 2011-01-26 CURRENT 2008-12-22 Active
MARTIN BRADLEY DKTUK LIMITED Director 2017-12-14 CURRENT 2017-12-14 Active
MARTIN BRADLEY QUADGAS HOLDCO LIMITED Director 2017-03-31 CURRENT 2017-02-10 Active
MARTIN BRADLEY QUADGAS PLEDGECO LIMITED Director 2017-03-31 CURRENT 2017-02-13 Active
MARTIN BRADLEY QUADGAS FINANCE PLC Director 2017-03-31 CURRENT 2017-02-14 Active
MARTIN BRADLEY CADENT GAS LIMITED Director 2017-03-31 CURRENT 2016-03-23 Active
MARTIN BRADLEY QUADGAS HOLDINGS TOPCO LIMITED Director 2017-02-20 CURRENT 2016-11-24 Active
MARTIN BRADLEY QUADGAS INVESTMENTS BIDCO LIMITED Director 2016-11-24 CURRENT 2016-11-18 Active
MARK WILLIAM BRAITHWAITE CADENT GAS LIMITED Director 2017-03-31 CURRENT 2016-03-23 Active
MARK WILLIAM BRAITHWAITE QUADGAS HOLDINGS TOPCO LIMITED Director 2017-02-20 CURRENT 2016-11-24 Active
MARK WILLIAM BRAITHWAITE QUADGAS PLEDGECO LIMITED Director 2017-02-13 CURRENT 2017-02-13 Active
MARK WILLIAM BRAITHWAITE QUADGAS HOLDCO LIMITED Director 2017-02-10 CURRENT 2017-02-10 Active
MARK WILLIAM BRAITHWAITE QUADGAS INVESTMENTS BIDCO LIMITED Director 2016-11-24 CURRENT 2016-11-18 Active
MARK WILLIAM BRAITHWAITE LEADERSHIP THROUGH SPORT AND BUSINESS Director 2015-10-20 CURRENT 2012-04-17 Active
MARK WILLIAM BRAITHWAITE MEIF II KEMBLE GP LIMITED Director 2015-09-21 CURRENT 2006-11-30 Liquidation
MARK WILLIAM BRAITHWAITE ARQIVA FINANCING NO 2 LIMITED Director 2014-06-10 CURRENT 2007-03-05 Active
MARK WILLIAM BRAITHWAITE ARQIVA FINANCING NO 1 LIMITED Director 2014-06-10 CURRENT 2007-03-05 Active
MARK WILLIAM BRAITHWAITE ARQIVA BROADCAST PARENT LIMITED Director 2014-06-10 CURRENT 2012-05-28 Active
MARK WILLIAM BRAITHWAITE ARQIVA BROADCAST INTERMEDIATE LIMITED Director 2014-06-10 CURRENT 2012-05-28 Active
MARK WILLIAM BRAITHWAITE ARQIVA SENIOR FINANCE LIMITED Director 2014-06-10 CURRENT 2012-07-03 Active
MARK WILLIAM BRAITHWAITE ARQIVA GROUP HOLDINGS LIMITED Director 2014-06-10 CURRENT 2012-09-19 Active
MARK WILLIAM BRAITHWAITE ARQIVA BROADCAST FINANCE PLC Director 2014-06-10 CURRENT 2012-12-19 Active
MARK WILLIAM BRAITHWAITE ARQIVA PP FINANCING PLC Director 2014-06-10 CURRENT 2013-06-04 Active
MARK WILLIAM BRAITHWAITE ARQIVA LIMITED Director 2014-06-10 CURRENT 1990-04-02 Active
MARK WILLIAM BRAITHWAITE ON TOWER UK LIMITED Director 2014-06-10 CURRENT 1996-05-09 Active
MARK WILLIAM BRAITHWAITE ARQIVA HOLDINGS LIMITED Director 2014-06-10 CURRENT 1996-08-27 Active
MARK WILLIAM BRAITHWAITE ARQIVA TELECOMS INVESTMENT LIMITED Director 2014-06-10 CURRENT 1999-01-18 Active
MARK WILLIAM BRAITHWAITE ARQIVA FINANCING NO 3 PLC Director 2014-06-10 CURRENT 2004-10-08 Active
MARK WILLIAM BRAITHWAITE ARQIVA GROUP LIMITED Director 2014-06-10 CURRENT 2004-10-08 Active
MARK WILLIAM BRAITHWAITE ARQIVA UK BROADCAST HOLDINGS LIMITED Director 2014-06-10 CURRENT 2004-10-08 Active
MARK WILLIAM BRAITHWAITE ARQIVA GROUP PARENT LIMITED Director 2014-06-10 CURRENT 2012-05-28 Active
MARK WILLIAM BRAITHWAITE ARQIVA GROUP INTERMEDIATE LIMITED Director 2014-06-10 CURRENT 2012-07-02 Active
MARK WILLIAM BRAITHWAITE ARQIVA FINANCING PLC Director 2014-06-10 CURRENT 2012-12-19 Active
MARK WILLIAM BRAITHWAITE ARQIVA SMART METERING LIMITED Director 2014-06-10 CURRENT 2013-09-09 Active
MARK WILLIAM BRAITHWAITE ARQIVA SMART PARENT LIMITED Director 2014-06-10 CURRENT 2013-10-08 Active
MARK WILLIAM BRAITHWAITE ARQIVA SMART FINANCING LIMITED Director 2014-06-10 CURRENT 2013-10-08 Active
MARK WILLIAM BRAITHWAITE ARQIVA SMART HOLDINGS LIMITED Director 2014-06-10 CURRENT 2013-10-08 Active
MARK WILLIAM BRAITHWAITE ARQIVA INTERNATIONAL HOLDINGS LIMITED Director 2014-06-10 CURRENT 2013-10-29 Active
MARK WILLIAM BRAITHWAITE NL AIRPORT INVESTMENTS LIMITED Director 2013-01-14 CURRENT 2012-10-31 Dissolved 2014-08-05
MARK WILLIAM BRAITHWAITE NL AIRPORT FINANCE LIMITED Director 2013-01-14 CURRENT 2012-10-31 Dissolved 2014-08-05
IAIN MICHAEL COUCHER QUADGAS HOLDCO LIMITED Director 2018-01-26 CURRENT 2017-02-10 Active
IAIN MICHAEL COUCHER QUADGAS PLEDGECO LIMITED Director 2018-01-26 CURRENT 2017-02-13 Active
IAIN MICHAEL COUCHER CADENT GAS LIMITED Director 2018-01-26 CURRENT 2016-03-23 Active
IAIN MICHAEL COUCHER DEFENCE CONTRACTOR MANAGEMENT AND OPERATIONS LIMITED Director 2016-04-16 CURRENT 1998-11-10 Active
IAIN MICHAEL COUCHER CONSERVATION EDUCATION & RESEARCH TRUST Director 2015-10-28 CURRENT 2002-02-13 Active
ERAN GERBER 102 FELLOWS ROAD NW3 LIMITED Director 2005-11-29 - 2006-03-07 RESIGNED 2004-09-15 Active
MICHAEL JOHN GREGORY AMBER INFRASTRUCTURE GROUP LIMITED Director 2018-07-20 CURRENT 2009-02-06 Active
MICHAEL JOHN GREGORY NDIF INVESTMENTS (ABC) LIMITED Director 2018-06-29 CURRENT 2018-06-29 Active
MICHAEL JOHN GREGORY NDIF INVESTMENTS (NGA) LIMITED Director 2018-06-29 CURRENT 2018-06-29 Active
MICHAEL JOHN GREGORY QUADGAS INVESTMENTS BIDCO LIMITED Director 2018-05-17 CURRENT 2016-11-18 Active
MICHAEL JOHN GREGORY SKELMERSDALE ENERGY STORAGE LIMITED Director 2018-05-04 CURRENT 2018-05-04 Active
MICHAEL JOHN GREGORY NDIF INVESTMENTS LIMITED Director 2018-03-22 CURRENT 2018-03-22 Active
MICHAEL JOHN GREGORY AVERY HILL DEVELOPMENTS LIMITED Director 2018-03-07 CURRENT 1994-11-08 Active
MICHAEL JOHN GREGORY AVERY HILL DEVELOPMENTS HOLDINGS LIMITED Director 2018-03-07 CURRENT 1994-11-15 Active
MICHAEL JOHN GREGORY AMBER MEEF FP LTD Director 2018-01-12 CURRENT 2018-01-12 Active
MICHAEL JOHN GREGORY AMBER MEEF GP LTD Director 2018-01-12 CURRENT 2018-01-12 Active
MICHAEL JOHN GREGORY INPP MEEF LTD Director 2018-01-12 CURRENT 2018-01-12 Active
MICHAEL JOHN GREGORY TC DUDGEON OFTO PLC Director 2017-12-22 CURRENT 2017-12-22 Active
MICHAEL JOHN GREGORY TC DUDGEON LIMITED Director 2017-12-18 CURRENT 2017-12-18 Active - Proposal to Strike off
MICHAEL JOHN GREGORY TC DUDGEON HOLDCO LIMITED Director 2017-12-15 CURRENT 2017-12-15 Active
MICHAEL JOHN GREGORY AMBER ENERGY STORAGE (PROJECTCO TWO) LIMITED Director 2017-12-11 CURRENT 2017-05-08 Active
MICHAEL JOHN GREGORY AMBER ENERGY STORAGE TWO LIMITED Director 2017-11-23 CURRENT 2017-11-23 Active
MICHAEL JOHN GREGORY INSPIRE PARTNERSHIP REFICO LIMITED Director 2017-10-20 CURRENT 2017-10-20 Active
MICHAEL JOHN GREGORY AMBER US INVESTMENTS HOLDINGS LIMITED Director 2017-09-21 CURRENT 2017-09-21 Active
MICHAEL JOHN GREGORY DEVCO 2017 LIMITED Director 2017-09-15 CURRENT 2017-09-15 In Administration/Administrative Receiver
MICHAEL JOHN GREGORY AMBER ENERGY STORAGE LIMITED Director 2017-09-15 CURRENT 2017-09-15 Active
MICHAEL JOHN GREGORY INSPIREDSPACES WOLVERHAMPTON (REFICO1) LIMITED Director 2017-07-20 CURRENT 2017-07-20 Active
MICHAEL JOHN GREGORY IPP (MALLARD HOLDINGS) LIMITED Director 2017-06-23 CURRENT 2017-06-23 Active - Proposal to Strike off
MICHAEL JOHN GREGORY QUADGAS HOLDCO LIMITED Director 2017-05-22 CURRENT 2017-02-10 Active
MICHAEL JOHN GREGORY QUADGAS PLEDGECO LIMITED Director 2017-05-22 CURRENT 2017-02-13 Active
MICHAEL JOHN GREGORY CADENT GAS LIMITED Director 2017-05-22 CURRENT 2016-03-23 Active
MICHAEL JOHN GREGORY INPP DIGITAL LIMITED Director 2017-03-02 CURRENT 2017-03-02 Active
MICHAEL JOHN GREGORY AMBER DIGITAL GP LTD Director 2017-03-02 CURRENT 2017-03-02 Active
MICHAEL JOHN GREGORY AMBER DIGITAL INVESTMENTS LIMITED Director 2017-03-02 CURRENT 2017-03-02 Active
MICHAEL JOHN GREGORY IPP GAS HOLDINGS LIMITED Director 2016-11-11 CURRENT 2016-11-11 Active
MICHAEL JOHN GREGORY TRANSFORM ISLINGTON (PHASE 1) LIMITED Director 2016-08-22 CURRENT 2007-09-10 Active
MICHAEL JOHN GREGORY INSPIREDSPACES WOLVERHAMPTON (PROJECTCO2) LIMITED Director 2016-06-29 CURRENT 2013-08-14 Active
MICHAEL JOHN GREGORY INSPIREDSPACES WOLVERHAMPTON (HOLDINGS2) LIMITED Director 2016-06-29 CURRENT 2013-09-11 Active
MICHAEL JOHN GREGORY LEARNING COMMUNITIES VICTORIA LIMITED Director 2015-09-21 CURRENT 2015-09-21 Active
MICHAEL JOHN GREGORY TC WESTERMOST ROUGH HOLDCO LIMITED Director 2015-06-17 CURRENT 2015-06-17 Active
MICHAEL JOHN GREGORY TC WESTERMOST ROUGH OFTO LIMITED Director 2015-06-17 CURRENT 2015-06-17 Active
MICHAEL JOHN GREGORY AMBER INFRASTRUCTURE GROUP HOLDINGS LIMITED Director 2015-05-27 CURRENT 2015-02-20 Active
MICHAEL JOHN GREGORY AMBRITE LIFT HOLDINGS LIMITED Director 2015-05-21 CURRENT 2015-03-04 Active
MICHAEL JOHN GREGORY AGGREGATOR HOLDCO LIMITED Director 2014-08-08 CURRENT 2014-08-08 Active
MICHAEL JOHN GREGORY AMBER SOLAR ENERGY HOLDINGS LIMITED Director 2014-08-08 CURRENT 2014-08-08 Active
MICHAEL JOHN GREGORY AGGREGATOR VEHICLE PLC Director 2014-08-08 CURRENT 2014-08-08 Active
MICHAEL JOHN GREGORY INPP AGGREGATOR MEZZANINE LIMITED Director 2014-08-07 CURRENT 2014-08-07 Active
MICHAEL JOHN GREGORY INSPIREDSPACES WOLVERHAMPTON (PROJECTCO1) LIMITED Director 2014-01-24 CURRENT 2010-02-11 Active
MICHAEL JOHN GREGORY INSPIREDSPACES WOLVERHAMPTON (HOLDINGS1) LIMITED Director 2014-01-24 CURRENT 2010-02-11 Active
MICHAEL JOHN GREGORY INSPIREDSPACES WOLVERHAMPTON (PSP2) LIMITED Director 2012-09-26 CURRENT 2010-02-11 Active
MICHAEL JOHN GREGORY INSPIREDSPACES NOTTINGHAM (PSP2) LIMITED Director 2012-09-26 CURRENT 2008-02-18 Active
MICHAEL JOHN GREGORY INSPIREDSPACES DURHAM (PSP2) LIMITED Director 2012-09-26 CURRENT 2009-03-11 Active
MICHAEL JOHN GREGORY INSPIREDSPACES STAG (PSP2) LIMITED Director 2012-09-26 CURRENT 2007-11-23 Active
MICHAEL JOHN GREGORY BSF NEWCO LIMITED Director 2012-09-26 CURRENT 2006-03-23 Active
MICHAEL JOHN GREGORY LAUREATE GARDENS LIMITED Director 2012-07-10 CURRENT 2012-07-10 Active
MICHAEL JOHN GREGORY ASC (HENLEY) HOLDCO LIMITED Director 2012-07-10 CURRENT 2012-07-10 Active
MICHAEL JOHN GREGORY ASC (HENLEY) LIMITED Director 2012-07-10 CURRENT 2012-07-10 Active
MICHAEL JOHN GREGORY ASC (SURPLUS LAND) HOLDCO LIMITED Director 2012-07-10 CURRENT 2012-07-10 Active
MICHAEL JOHN GREGORY TC LINCS OFTO LIMITED Director 2012-05-22 CURRENT 2012-05-22 Active
MICHAEL JOHN GREGORY TC LINCS HOLDCO LIMITED Director 2012-05-22 CURRENT 2012-05-22 Active
MICHAEL JOHN GREGORY BSFI LEISURE LIMITED Director 2011-08-25 CURRENT 2008-04-22 Dissolved 2016-12-13
MICHAEL JOHN GREGORY BUILDING SCHOOLS FOR THE FUTURE INVESTMENTS (BRISTOL) LIMITED Director 2011-08-25 CURRENT 2006-04-28 Active
MICHAEL JOHN GREGORY AMBER GREEN SPRUCE GP LIMITED Director 2011-08-23 CURRENT 2011-08-23 Active
MICHAEL JOHN GREGORY AMBER GREEN SPRUCE FP LIMITED Director 2011-08-23 CURRENT 2011-08-23 Active
MICHAEL JOHN GREGORY INPP SPRUCE LIMITED Director 2011-08-23 CURRENT 2011-08-23 Active
MICHAEL JOHN GREGORY BSFI LIP 1 LIMITED Director 2011-07-21 CURRENT 2011-07-21 Active
MICHAEL JOHN GREGORY BSFI LIP 2 LIMITED Director 2011-07-21 CURRENT 2011-07-21 Active
MICHAEL JOHN GREGORY AMBER GREEN LEEF FP LIMITED Director 2011-06-01 CURRENT 2011-06-01 Active
MICHAEL JOHN GREGORY AMBER GREEN LEEF GP LIMITED Director 2011-06-01 CURRENT 2011-06-01 Active
MICHAEL JOHN GREGORY INPP LEEF LIMITED Director 2011-06-01 CURRENT 2011-06-01 Active
MICHAEL JOHN GREGORY AMBER PARTNERSHIPS GP LIMITED Director 2011-01-27 CURRENT 2010-12-09 Active
MICHAEL JOHN GREGORY OFTO SUPERHOLDCO LIMITED Director 2011-01-24 CURRENT 2011-01-24 Active
MICHAEL JOHN GREGORY TC ORMONDE OFTO LIMITED Director 2010-12-01 CURRENT 2010-12-01 Active
MICHAEL JOHN GREGORY IPP HOLDINGS 1 LIMITED Director 2010-11-25 CURRENT 2010-11-25 Active
MICHAEL JOHN GREGORY IPP INVESTMENTS UK LIMITED Director 2010-11-25 CURRENT 2010-11-25 Active
MICHAEL JOHN GREGORY TC GUNFLEET SANDS HOLDCO LIMITED Director 2010-09-22 CURRENT 2010-09-22 Active
MICHAEL JOHN GREGORY TC GUNFLEET SANDS OFTO LIMITED Director 2010-09-22 CURRENT 2010-09-22 Active
MICHAEL JOHN GREGORY TC ROBIN RIGG OFTO LIMITED Director 2010-09-22 CURRENT 2010-09-22 Active
MICHAEL JOHN GREGORY TC ROBIN RIGG HOLDCO LIMITED Director 2010-09-22 CURRENT 2010-09-22 Active
MICHAEL JOHN GREGORY TC BARROW OFTO LIMITED Director 2010-09-22 CURRENT 2010-09-22 Active
MICHAEL JOHN GREGORY TC BARROW HOLDCO LIMITED Director 2010-09-22 CURRENT 2010-09-22 Active
MICHAEL JOHN GREGORY IPP (MORAY SCHOOLS) LIMITED Director 2010-06-08 CURRENT 2010-02-19 Active
MICHAEL JOHN GREGORY IPP (MORAY SCHOOLS) HOLDINGS LIMITED Director 2010-06-08 CURRENT 2010-02-19 Active
MICHAEL JOHN GREGORY INSPIRE PARTNERSHIP (NO.1) LIMITED Director 2010-06-07 CURRENT 2010-06-07 Active
MICHAEL JOHN GREGORY INSPIRE PARTNERSHIP HOLDINGS LIMITED Director 2010-06-04 CURRENT 2010-06-04 Active
MICHAEL JOHN GREGORY INSPIRE PARTNERSHIP GP LIMITED Director 2010-06-04 CURRENT 2010-06-04 Active
MICHAEL JOHN GREGORY AMBER LIFT (SAPPHIRE) INVESTMENTS LIMITED Director 2010-03-29 CURRENT 2009-10-12 Active
MICHAEL JOHN GREGORY AMBER US INVESTMENTS LIMITED Director 2009-10-20 CURRENT 2009-10-20 Active
MICHAEL JOHN GREGORY AMBER ASSET MANAGEMENT HOLDINGS LIMITED Director 2009-03-19 CURRENT 2008-12-03 Active
MICHAEL JOHN GREGORY AMBER INVESTMENT HOLDINGS LIMITED Director 2009-03-19 CURRENT 2009-02-06 Active
MICHAEL JOHN GREGORY AMBER INFRASTRUCTURE LIMITED Director 2009-03-19 CURRENT 2009-02-13 Active
MICHAEL JOHN GREGORY AMBER ASSET MANAGEMENT LIMITED Director 2009-03-19 CURRENT 2009-02-13 Active
MICHAEL JOHN GREGORY AMBER FUND MANAGEMENT LIMITED Director 2009-03-17 CURRENT 2008-11-10 Active
MICHAEL JOHN GREGORY IPP (AUST) ORANGE LIMITED Director 2008-11-07 CURRENT 2008-11-06 Active
MICHAEL JOHN GREGORY IPP (AUST) RCH LIMITED Director 2008-11-07 CURRENT 2008-11-06 Active
MICHAEL JOHN GREGORY IPP PROPERTIES LIMITED Director 2008-10-17 CURRENT 1998-02-20 Active
MICHAEL JOHN GREGORY IPP PFI HOLDINGS LIMITED Director 2008-10-17 CURRENT 1998-02-20 Active
MICHAEL JOHN GREGORY IPP DEVELOPMENT INVESTMENTS LIMITED Director 2008-10-13 CURRENT 2006-05-30 Active
MICHAEL JOHN GREGORY IPP BOND LIMITED Director 2008-09-30 CURRENT 2007-08-02 Active
MICHAEL JOHN GREGORY TOWER HAMLETS HOLDINGS LIMITED Director 2008-09-30 CURRENT 2003-12-11 Active
MICHAEL JOHN GREGORY PPP SENIOR FUNDING LIMITED Director 2008-09-30 CURRENT 2006-09-28 Active
MICHAEL JOHN GREGORY IPP (PPP) LIMITED Director 2008-09-30 CURRENT 2003-04-04 Active
MICHAEL JOHN GREGORY INTERNATIONAL PUBLIC PARTNERSHIPS GP LIMITED Director 2008-09-30 CURRENT 2006-09-18 Active
MICHAEL JOHN GREGORY IPP (AUST) LIMITED Director 2008-09-30 CURRENT 2006-09-28 Active
MICHAEL JOHN GREGORY IPP LAND LIMITED Director 2008-06-26 CURRENT 2008-06-26 Active - Proposal to Strike off
MICHAEL JOHN GREGORY MAESTEG SCHOOL (IPP) LIMITED Director 2006-07-13 CURRENT 2006-03-07 Active
MICHAEL JOHN GREGORY MAESTEG SCHOOL LIMITED Director 2006-07-13 CURRENT 2006-03-06 Active
MICHAEL JOHN GREGORY MAESTEG SCHOOL (BRIDGEND) LIMITED Director 2006-07-13 CURRENT 2006-03-27 Active
MICHAEL JOHN GREGORY WISP SWANSEA (PROPERTY CO-TRUSTEE) LIMITED Director 2006-02-28 CURRENT 2006-02-28 Active - Proposal to Strike off
MICHAEL JOHN GREGORY WISP NEWPORT (PROPERTY CO-TRUSTEE) LIMITED Director 2006-02-28 CURRENT 2006-02-28 Active - Proposal to Strike off
MICHAEL JOHN GREGORY WISP STRATEGIC PARTNERSHIP LIMITED Director 2006-02-28 CURRENT 2006-02-28 Active - Proposal to Strike off
MICHAEL JOHN GREGORY WISP NEWPORT GP LIMITED Director 2006-02-27 CURRENT 2006-02-27 Active - Proposal to Strike off
MICHAEL JOHN GREGORY WISP SWANSEA LP LIMITED Director 2006-02-27 CURRENT 2006-02-27 Active - Proposal to Strike off
MICHAEL JOHN GREGORY WISP PROPERTIES LIMITED Director 2006-02-27 CURRENT 2006-02-27 Active - Proposal to Strike off
MICHAEL JOHN GREGORY WISP SWANSEA GP LIMITED Director 2006-02-27 CURRENT 2006-02-27 Active - Proposal to Strike off
MICHAEL JOHN GREGORY WISP NEWPORT LP LIMITED Director 2006-02-27 CURRENT 2006-02-27 Active - Proposal to Strike off
MICHAEL JOHN GREGORY NORTHAMPTON SCHOOLS (HIGHGATE) LIMITED Director 2005-12-21 CURRENT 2005-11-04 Active
MICHAEL JOHN GREGORY NORTHAMPTON SCHOOLS (IPP) LIMITED Director 2005-11-04 CURRENT 2005-11-04 Active
MICHAEL JOHN GREGORY NORTHAMPTON SCHOOLS LIMITED Director 2005-11-04 CURRENT 2005-11-04 Active
MICHAEL JOHN GREGORY IPP PROPERTIES NO. 2 LIMITED Director 2005-04-27 CURRENT 2004-02-19 Active
MICHAEL JOHN GREGORY DERBYSHIRE SCHOOLS PHASE TWO LIMITED Director 2005-04-12 CURRENT 2004-02-10 Active
MICHAEL JOHN GREGORY LONG EATON SCHOOL LIMITED Director 2005-04-12 CURRENT 2004-02-10 Active
MICHAEL JOHN GREGORY IPP PROPERTIES (DERBYSHIRE SCHOOLS PHASE TWO) LIMITED Director 2005-04-12 CURRENT 2004-02-10 Active
MICHAEL JOHN GREGORY NEWBOLD (DERBYSHIRE SCHOOLS PHASE TWO) LIMITED Director 2005-04-12 CURRENT 2004-07-05 Active
MICHAEL JOHN GREGORY BOOTLE DERBY HOLDINGS LIMITED Director 2003-11-25 CURRENT 2003-11-12 Active
MICHAEL JOHN GREGORY WELLESLEY BARRACKS LIMITED Director 2003-11-10 CURRENT 2002-12-13 Active
MICHAEL JOHN GREGORY CALDERDALE SCHOOLS LIMITED Director 2003-11-10 CURRENT 2002-12-13 Active
MICHAEL JOHN GREGORY IPP PROPERTIES (CALDERDALE SCHOOLS) LIMITED Director 2003-11-10 CURRENT 2002-12-13 Active
MICHAEL JOHN GREGORY IPP (DERBYSHIRE COURTS) LIMITED Director 2003-06-17 CURRENT 2001-03-21 Active
MICHAEL JOHN GREGORY IPP PROPERTIES (RHYL ST ASAPH) LIMITED Director 2003-06-17 CURRENT 2002-02-04 Active
MICHAEL JOHN GREGORY STRATHCLYDE LIMITED Director 2003-06-17 CURRENT 1999-03-19 Active
MICHAEL JOHN GREGORY WYMONDHAM LIMITED Director 2003-06-17 CURRENT 1999-10-27 Active
MICHAEL JOHN GREGORY NARVILLE LIMITED Director 2003-06-17 CURRENT 1999-11-02 Active
MICHAEL JOHN GREGORY TASKMORE LIMITED Director 2003-06-17 CURRENT 1999-10-29 Active
MICHAEL JOHN GREGORY ST THOMAS MORE LIMITED Director 2003-06-17 CURRENT 2001-11-27 Active
MICHAEL JOHN GREGORY STM (H) LIMITED Director 2003-06-17 CURRENT 2002-01-10 Active
MICHAEL JOHN GREGORY RHYL ST ASAPH LIMITED Director 2003-06-17 CURRENT 2002-02-04 Active
MICHAEL JOHN GREGORY IPP PROPERTIES (BOOTLE) LIMITED Director 2003-06-17 CURRENT 1998-06-18 Active
MICHAEL JOHN GREGORY ABINGDON LIMITED Director 2003-06-17 CURRENT 1998-09-10 Active
MICHAEL JOHN GREGORY IPP PROPERTIES (ABINGDON) LIMITED Director 2003-06-17 CURRENT 1998-09-10 Active
MICHAEL JOHN GREGORY H&W COURTS LIMITED Director 2003-06-17 CURRENT 1999-02-19 Active
MICHAEL JOHN GREGORY IPP PROPERTIES (H&W COURTS) LIMITED Director 2003-06-17 CURRENT 1999-02-25 Active
MICHAEL JOHN GREGORY IPP PROPERTIES (STRATHCLYDE) LIMITED Director 2003-06-17 CURRENT 1999-03-19 Active
MICHAEL JOHN GREGORY IPP PROPERTIES (DERBYSHIRE SCHOOLS) LIMITED Director 2003-06-17 CURRENT 2001-03-05 Active
MICHAEL JOHN GREGORY DERBYSHIRE SCHOOLS LIMITED Director 2003-06-17 CURRENT 2001-03-05 Active
MICHAEL JOHN GREGORY DERBYSHIRE COURTS LIMITED Director 2003-06-17 CURRENT 2001-03-21 Active
MICHAEL JOHN GREGORY DERBYSHIRE COURTS (PROPERTY CO-TRUSTEE) LIMITED Director 2003-06-17 CURRENT 2001-06-27 Active
MICHAEL JOHN GREGORY BLACK COUNTRY STM LIMITED Director 2003-06-17 CURRENT 2001-11-27 Active
MICHAEL JOHN GREGORY NW (BBP) LIMITED Director 2003-06-17 CURRENT 2002-02-04 Active
MICHAEL JOHN GREGORY IPP (TOWER HAMLETS SCHOOLS) LIMITED Director 2003-06-17 CURRENT 2002-03-26 Active
MICHAEL JOHN GREGORY EAST LONDON SCHOOLS LIMITED Director 2003-06-17 CURRENT 2002-03-26 Active
MICHAEL JOHN GREGORY BOOTLE PFI SOLUTIONS 1998 (2) LIMITED Director 2003-06-17 CURRENT 1998-06-18 Active
MICHAEL JOHN GREGORY FIELDSECOND LIMITED Director 2003-06-17 CURRENT 1999-01-05 Active
MICHAEL JOHN GREGORY IPP PROPERTIES (NORFOLK) LIMITED Director 2003-06-17 CURRENT 1999-10-27 Active
MICHAEL JOHN GREGORY PEAK COURTS LIMITED Director 2003-06-17 CURRENT 2001-03-21 Active
MICHAEL JOHN GREGORY IPP PROPERTIES (ST THOMAS MORE) LIMITED Director 2003-06-17 CURRENT 2001-11-27 Active
MICHAEL JOHN GREGORY SHORT SIDED SOCCER WILLENHALL LIMITED Director 2003-06-17 CURRENT 2002-02-04 Active
MICHAEL JOHN GREGORY TOWER HAMLETS SCHOOLS LIMITED Director 2003-06-17 CURRENT 2002-03-26 Active
MICHAEL JOHN GREGORY TH (11TH HOUR) LIMITED Director 2003-06-17 CURRENT 2002-06-21 Active
HOWARD CHARLES HIGGINS QUADGAS HOLDCO LIMITED Director 2017-03-31 CURRENT 2017-02-10 Active
HOWARD CHARLES HIGGINS QUADGAS PLEDGECO LIMITED Director 2017-03-31 CURRENT 2017-02-13 Active
HOWARD CHARLES HIGGINS CADENT GAS LIMITED Director 2017-03-31 CURRENT 2016-03-23 Active
HOWARD CHARLES HIGGINS QUADGAS HOLDINGS TOPCO LIMITED Director 2017-02-20 CURRENT 2016-11-24 Active
HOWARD CHARLES HIGGINS QUADGAS INVESTMENTS BIDCO LIMITED Director 2016-11-24 CURRENT 2016-11-18 Active
DEVEN KARNIK QUADGAS PLEDGECO LIMITED Director 2017-03-31 CURRENT 2017-02-13 Active
DEVEN KARNIK CADENT GAS LIMITED Director 2017-03-31 CURRENT 2016-03-23 Active
JAROSLAVA KORPANCOVÁ QUADGAS HOLDCO LIMITED Director 2017-03-15 CURRENT 2017-02-10 Active
JAROSLAVA KORPANCOVÁ QUADGAS PLEDGECO LIMITED Director 2017-03-15 CURRENT 2017-02-13 Active
JAROSLAVA KORPANCOVÁ QUADGAS FINANCE PLC Director 2017-03-15 CURRENT 2017-02-14 Active
AOIFE MCMENAMIN QUADGAS HOLDCO LIMITED Director 2017-05-22 CURRENT 2017-02-10 Active
AOIFE MCMENAMIN QUADGAS PLEDGECO LIMITED Director 2017-05-22 CURRENT 2017-02-13 Active
AOIFE MCMENAMIN CADENT GAS LIMITED Director 2017-05-22 CURRENT 2016-03-23 Active
AOIFE MCMENAMIN CORN INVESTMENT LIMITED Director 2014-12-16 CURRENT 2014-11-06 Active
PERRY DENIS NOBLE HIF II GP LIMITED Director 2017-07-10 CURRENT 2017-07-10 Dissolved 2018-02-13
PERRY DENIS NOBLE QUADGAS PLEDGECO LIMITED Director 2017-05-22 CURRENT 2017-02-13 Active
PERRY DENIS NOBLE QUADGAS HOLDCO LIMITED Director 2017-04-24 CURRENT 2017-02-10 Active
PERRY DENIS NOBLE CADENT GAS LIMITED Director 2017-04-24 CURRENT 2016-03-23 Active
PERRY DENIS NOBLE A SHADE GREENER (F2) LTD Director 2016-10-21 CURRENT 2011-02-15 Active
PERRY DENIS NOBLE HGPE ASG LIMITED Director 2016-10-21 CURRENT 2012-04-11 Active
PERRY DENIS NOBLE HGPE BRAES OF DOUNE MEZZCO LIMITED Director 2016-10-21 CURRENT 2013-05-30 Liquidation
PERRY DENIS NOBLE HGPE BRAES OF DOUNE HOLDCO LIMITED Director 2016-10-21 CURRENT 2013-05-30 Liquidation
PERRY DENIS NOBLE HGPE FRWL HOLDCO LIMITED Director 2016-10-21 CURRENT 2013-11-27 Active
PERRY DENIS NOBLE HGPE ASG FINANCE LIMITED Director 2016-10-21 CURRENT 2012-04-11 Active
PERRY DENIS NOBLE HGPE ASG ASSETCO LIMITED Director 2016-10-21 CURRENT 2013-02-07 Active
PERRY DENIS NOBLE HERMES GPE INFRASTRUCTURE FOUNDER PARTNER LIMITED Director 2014-08-07 CURRENT 2013-11-20 Active
PERRY DENIS NOBLE HERMES GPE INFRASTRUCTURE FOUNDER PARTNER 2 LIMITED Director 2014-08-07 CURRENT 2013-11-20 Active
PERRY DENIS NOBLE HGPE STEEL NOMINEE LIMITED Director 2014-01-27 CURRENT 2014-01-27 Active
PERRY DENIS NOBLE HGPE STEEL LIMITED Director 2014-01-27 CURRENT 2014-01-27 Active
LUCY NICOLA SHAW INTERNATIONAL CONSOLIDATED AIRLINES GROUP, S.A. Director 2018-01-01 CURRENT 2010-11-01 Active
LUCY NICOLA SHAW MAJOR PROJECTS ASSOCIATION Director 2017-11-27 CURRENT 1987-08-26 Active
LUCY NICOLA SHAW QUADGAS HOLDCO LIMITED Director 2017-03-31 CURRENT 2017-02-10 Active
LUCY NICOLA SHAW QUADGAS PLEDGECO LIMITED Director 2017-03-31 CURRENT 2017-02-13 Active
LUCY NICOLA SHAW NGET/SPT UPGRADES LIMITED Director 2017-01-01 CURRENT 2009-10-27 Active
LUCY NICOLA SHAW CADENT GAS LIMITED Director 2016-09-08 CURRENT 2016-03-23 Active
LUCY NICOLA SHAW NATIONAL GRID ELECTRICITY TRANSMISSION PLC Director 2016-07-27 CURRENT 1989-04-01 Active
LUCY NICOLA SHAW NATIONAL GAS TRANSMISSION HOLDINGS LIMITED Director 2016-07-27 CURRENT 1998-11-27 Active
LUCY NICOLA SHAW NATIONAL GAS TRANSMISSION PLC Director 2016-07-27 CURRENT 1986-04-01 Active
LUCY NICOLA SHAW NATIONAL GRID PLC Director 2016-07-01 CURRENT 2000-07-11 Active
CHRISTOPHER JOHN WATERS CADENT GAS LIMITED Director 2017-03-31 CURRENT 2016-03-23 Active
CHRISTOPHER JOHN WATERS QUADGAS PLEDGECO LIMITED Director 2017-02-13 CURRENT 2017-02-13 Active
CHRISTOPHER JOHN WATERS QUADGAS HOLDCO LIMITED Director 2017-02-10 CURRENT 2017-02-10 Active
CHRISTOPHER JOHN WATERS NATIONAL GRID ENERGY METERING LIMITED Director 2015-05-05 CURRENT 2015-05-05 Active
CHRISTOPHER JOHN WATERS NATIONAL GRID TWENTY-FIVE LIMITED Director 2011-10-27 CURRENT 2010-06-21 Liquidation
CHRISTOPHER JOHN WATERS NATGRIDTW1 LIMITED Director 2011-04-28 CURRENT 2011-03-25 Active
CHRISTOPHER JOHN WATERS NATIONAL GRID TWENTY THREE LIMITED Director 2009-08-27 CURRENT 2009-08-24 Liquidation
CHRISTOPHER JOHN WATERS NATIONAL GRID (US) INVESTMENTS 2 LIMITED Director 2009-02-19 CURRENT 1999-06-03 Liquidation
CHRISTOPHER JOHN WATERS NATIONAL GRID COMMERCIAL HOLDINGS LIMITED Director 2009-01-29 CURRENT 2000-07-28 Active
CHRISTOPHER JOHN WATERS NATIONAL GRID INTERNATIONAL LIMITED Director 2009-01-27 CURRENT 1990-09-05 Active
CHRISTOPHER JOHN WATERS LATTICE GROUP LIMITED Director 2008-11-30 CURRENT 1999-12-29 Active
CHRISTOPHER JOHN WATERS NATIONAL GRID SEVENTEEN LIMITED Director 2008-09-30 CURRENT 2002-07-23 Liquidation
CHRISTOPHER JOHN WATERS NGT TELECOM NO. 1 LIMITED Director 2008-09-30 CURRENT 1999-04-09 Liquidation
CHRISTOPHER JOHN WATERS NATIONAL GRID (US) INVESTMENTS 4 LIMITED Director 2008-09-30 CURRENT 1999-10-22 Active
CHRISTOPHER JOHN WATERS NATIONAL GRID (US) PARTNER 1 LIMITED Director 2008-09-30 CURRENT 2001-10-31 Active
CHRISTOPHER JOHN WATERS NATIONAL GRID TWELVE LIMITED Director 2008-09-30 CURRENT 2002-01-18 Active
CHRISTOPHER JOHN WATERS NATIONAL GRID THIRTY SIX LIMITED Director 2008-09-30 CURRENT 2002-12-06 Liquidation
CHRISTOPHER JOHN WATERS NATIONAL GRID THIRTY FIVE LIMITED Director 2008-09-30 CURRENT 2004-11-12 Liquidation
CHRISTOPHER JOHN WATERS NATGRID ONE LIMITED Director 2008-09-30 CURRENT 2005-07-28 Liquidation
CHRISTOPHER JOHN WATERS NATIONAL GRID HOLDINGS ONE PLC Director 2008-09-30 CURRENT 1989-04-01 Active
CHRISTOPHER JOHN WATERS NATIONAL GRID (US) HOLDINGS LIMITED Director 2008-09-30 CURRENT 1991-07-18 Active
CHRISTOPHER JOHN WATERS NATIONAL GRID HOLDINGS LIMITED Director 2008-09-30 CURRENT 1995-08-31 Active
DAVID JINLIN XIE QUADGAS HOLDCO LIMITED Director 2017-05-22 CURRENT 2017-02-10 Active
DAVID JINLIN XIE QUADGAS PLEDGECO LIMITED Director 2017-05-22 CURRENT 2017-02-13 Active
DAVID JINLIN XIE CADENT GAS LIMITED Director 2017-05-22 CURRENT 2016-03-23 Active
DAVID JINLIN XIE HEATHROW AIRPORT HOLDINGS LIMITED Director 2015-09-23 CURRENT 2006-03-27 Active
DAVID JINLIN XIE FGP TOPCO LIMITED Director 2015-09-23 CURRENT 2006-02-28 Active
DAVID JINLIN XIE ADI FINANCE 1 LIMITED Director 2015-09-23 CURRENT 2006-02-28 Active
DAVID JINLIN XIE ADI FINANCE 2 LIMITED Director 2015-09-23 CURRENT 2006-02-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-29APPOINTMENT TERMINATED, DIRECTOR RICHARD GREENLEAF
2023-11-29DIRECTOR APPOINTED MR WILLIAM DAVID GEORGE PRICE
2023-07-19APPOINTMENT TERMINATED, DIRECTOR ANDREW MARSDEN
2023-07-19DIRECTOR APPOINTED ALISTAIR GRAHAM RAY
2023-07-08GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23
2023-06-23CONFIRMATION STATEMENT MADE ON 23/06/23, WITH NO UPDATES
2023-06-10Memorandum articles filed
2023-06-10Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2022-11-08Director's details changed for Mr Mark William Braithwaite on 2022-11-01
2022-11-08CH01Director's details changed for Mr Mark William Braithwaite on 2022-11-01
2022-09-02APPOINTMENT TERMINATED, DIRECTOR JAROSLAVA KORPANCOVá
2022-09-02TM01APPOINTMENT TERMINATED, DIRECTOR JAROSLAVA KORPANCOVá
2022-08-08GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-08-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-06-30CS01CONFIRMATION STATEMENT MADE ON 23/06/22, WITH NO UPDATES
2022-06-08AP01DIRECTOR APPOINTED MR NEIL ROBERT VINT CORRIGALL
2022-06-08TM01APPOINTMENT TERMINATED, DIRECTOR HOWARD CHARLES HIGGINS
2022-04-08AD02Register inspection address changed from Cadent Brick Kiln Street Hinckley LE10 0NA England to Cadent Pilot Way Ansty Coventry CV7 9JU
2022-04-06CH01Director's details changed for Mr Mark William Braithwaite on 2021-12-01
2022-04-06AD03Registers moved to registered inspection location of Cadent Brick Kiln Street Hinckley LE10 0NA
2022-01-28APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHN AXAM
2022-01-28DIRECTOR APPOINTED MR ANDREW MARSDEN
2022-01-28AP01DIRECTOR APPOINTED MR ANDREW MARSDEN
2022-01-28TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHN AXAM
2021-12-10AD02Register inspection address changed to Cadent Brick Kiln Street Hinckley LE10 0NA
2021-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/21 FROM Ashbrook Court Prologis Park Central Boulevard Coventry CV7 8PE United Kingdom
2021-08-31AP01DIRECTOR APPOINTED MR DESMOND LUIS WILKINS
2021-08-31TM01APPOINTMENT TERMINATED, DIRECTOR HAMISH NIHAL MALCOM DE RUN
2021-07-29CS01CONFIRMATION STATEMENT MADE ON 23/06/21, WITH NO UPDATES
2021-07-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-06-10PSC05Change of details for Quadgas Pledgeco Limited as a person with significant control on 2017-03-31
2021-06-08AP01DIRECTOR APPOINTED MR MINZHEN WANG
2021-06-03TM01APPOINTMENT TERMINATED, DIRECTOR JIANMIN BAO
2020-08-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-07-31CS01CONFIRMATION STATEMENT MADE ON 23/06/20, WITH NO UPDATES
2020-04-18AP01DIRECTOR APPOINTED MR HAMISH NIHAL MALCOM DE RUN
2020-03-27TM01APPOINTMENT TERMINATED, DIRECTOR IAIN MICHAEL COUCHER
2020-01-30AP03Appointment of Mrs Diane Mary Bennett as company secretary on 2020-01-23
2020-01-28TM02Termination of appointment of Mark Stuart Cooper on 2020-01-15
2019-09-27RES01ADOPT ARTICLES 27/09/19
2019-07-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-07-07AP01DIRECTOR APPOINTED MR JIANMIN BAO
2019-07-04CS01CONFIRMATION STATEMENT MADE ON 23/06/19, WITH NO UPDATES
2019-05-28AP01DIRECTOR APPOINTED MR SIMON FENNELL
2019-05-28TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN GREGORY
2018-12-12AP01DIRECTOR APPOINTED EDUARD BENJAMIN FIDLER
2018-12-11AP01DIRECTOR APPOINTED RICHARD GREENLEAF
2018-12-11TM01APPOINTMENT TERMINATED, DIRECTOR AOIFE MCMENAMIN
2018-11-01TM01APPOINTMENT TERMINATED, DIRECTOR STUART CALVIN HUMPHREYS
2018-10-31TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PAUL BENNETT
2018-09-13AP01DIRECTOR APPOINTED HUA SU
2018-09-12TM01APPOINTMENT TERMINATED, DIRECTOR JIANMIN BAO
2018-07-24AP01DIRECTOR APPOINTED MR STUART CALVIN HUMPHREYS
2018-07-24TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JONATHAN AGG
2018-07-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-07-03CS01CONFIRMATION STATEMENT MADE ON 23/06/18, WITH UPDATES
2018-05-22AP01DIRECTOR APPOINTED NICHOLAS JOHN AXAM
2018-05-22AP01DIRECTOR APPOINTED ABDULLA MOHAMED AL-ANSARI
2018-05-22TM01APPOINTMENT TERMINATED, DIRECTOR ALISTAIR RAY
2018-05-22TM01APPOINTMENT TERMINATED, DIRECTOR AHMED AL-THANI
2018-03-20RES06REDUCE ISSUED CAPITAL 08/03/2018
2018-03-16RP04AP01SECOND FILING OF AP01 FOR IAIN MICHAEL COUCHER
2018-03-16ANNOTATIONClarification
2018-02-08AP01DIRECTOR APPOINTED IAN MICHAEL COUCHER
2018-02-08TM01APPOINTMENT TERMINATED, DIRECTOR PETER HOFBAUER
2018-01-29RES01ADOPT ARTICLES 25/01/2018
2018-01-25SH20STATEMENT BY DIRECTORS
2018-01-25LATEST SOC25/01/18 STATEMENT OF CAPITAL;GBP 510558.1781
2018-01-25SH1925/01/18 STATEMENT OF CAPITAL GBP 510558.1781
2018-01-25CAP-SSSOLVENCY STATEMENT DATED 25/01/18
2018-01-25RES06REDUCE ISSUED CAPITAL 25/01/2018
2017-12-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-12-20SH0122/11/17 STATEMENT OF CAPITAL GBP 5105581781
2017-12-20LATEST SOC20/12/17 STATEMENT OF CAPITAL;GBP 4928450000
2017-12-20SH0122/11/17 STATEMENT OF CAPITAL GBP 4928450000
2017-12-18AUDAUDITOR'S RESIGNATION
2017-12-12RES01ADOPT ARTICLES 22/11/2017
2017-11-02AA01PREVSHO FROM 31/03/2018 TO 31/03/2017
2017-10-31CH03SECRETARY'S CHANGE OF PARTICULARS / MARK STUART COOPER / 31/10/2017
2017-10-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN GREGORY / 31/10/2017
2017-08-16TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD GREENLEAF
2017-06-23CS01CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES
2017-06-22CH03SECRETARY'S CHANGE OF PARTICULARS / DAVID ANDREW HOWITT / 22/06/2017
2017-06-22AP01DIRECTOR APPOINTED MS AOIFE MCMENAMIN
2017-06-22AP01DIRECTOR APPOINTED MR RICHARD GREENLEAF
2017-06-17AP01DIRECTOR APPOINTED SHEIKH AHMED BIN FAHAD AL-THANI
2017-06-13AP01DIRECTOR APPOINTED MR DAVID JINLIN XIE
2017-06-13AP01DIRECTOR APPOINTED MR DAVID JINLIN XIE
2017-06-09AP01DIRECTOR APPOINTED MR MICHAEL JOHN GREGORY
2017-05-24LATEST SOC24/05/17 STATEMENT OF CAPITAL;GBP 4928450000
2017-05-24SH0131/03/17 STATEMENT OF CAPITAL GBP 4928450000.00
2017-05-24AP01DIRECTOR APPOINTED PERRY DENIS NOBLE
2017-05-24AP01DIRECTOR APPOINTED PERRY DENIS NOBLE
2017-05-05AD01REGISTERED OFFICE CHANGED ON 05/05/2017 FROM ASHBROOK COURT PROLOGIS BUSINESS PARK COVENTRY CV7 8PE
2017-04-27SH0131/03/17 STATEMENT OF CAPITAL GBP 4928450000.00
2017-04-27SH0131/03/17 STATEMENT OF CAPITAL GBP 4928450000.00
2017-04-21AP03SECRETARY APPOINTED MARK STUART COOPER
2017-04-21AP03SECRETARY APPOINTED MARK STUART COOPER
2017-04-10ANNOTATIONPart Rectified
2017-04-10ANNOTATIONPart Rectified
2017-04-05AP01DIRECTOR APPOINTED MR HOWARD CHARLES HIGGINS
2017-04-05AP01DIRECTOR APPOINTED MR HOWARD CHARLES HIGGINS
2017-04-05AP01DIRECTOR APPOINTED MR CHRISTOPHER PAUL BENNETT
2017-04-05AP01DIRECTOR APPOINTED MR CHRISTOPHER PAUL BENNETT
2017-04-05AP01DIRECTOR APPOINTED ANDREW JONATHAN AGG
2017-04-05AP01DIRECTOR APPOINTED ANDREW JONATHAN AGG
2017-04-05AP01DIRECTOR APPOINTED MR ALISTAIR GRAHAM RAY
2017-04-05AP01DIRECTOR APPOINTED MR ALISTAIR GRAHAM RAY
2017-04-05AP01DIRECTOR APPOINTED DEVEN KARNIK
2017-04-05AP01DIRECTOR APPOINTED DEVEN KARNIK
2017-04-05AP01DIRECTOR APPOINTED JIANMIN BAO
2017-04-05AP01DIRECTOR APPOINTED JIANMIN BAO
2017-04-05AP01DIRECTOR APPOINTED MR MARTIN BRADLEY
2017-04-05AP01DIRECTOR APPOINTED MR MARTIN BRADLEY
2017-04-05AP01DIRECTOR APPOINTED MS LUCY NICOLA SHAW
2017-04-05AP01DIRECTOR APPOINTED MS LUCY NICOLA SHAW
2017-04-05AP01DIRECTOR APPOINTED PETER HOFBAUER
2017-04-05AP01DIRECTOR APPOINTED PETER HOFBAUER
2017-04-05AP03SECRETARY APPOINTED DAVID ANDREW HOWITT
2017-04-05AP03SECRETARY APPOINTED DAVID ANDREW HOWITT
2017-04-05TM02APPOINTMENT TERMINATED, SECRETARY ALICE MORGAN
2017-04-05TM02APPOINTMENT TERMINATED, SECRETARY ALICE MORGAN
2017-04-05TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BONAR
2017-04-05TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BONAR
2017-04-05AD01REGISTERED OFFICE CHANGED ON 05/04/2017 FROM 1-3 STRAND LONDON WC2N 5EH UNITED KINGDOM
2017-04-05AD01REGISTERED OFFICE CHANGED ON 05/04/2017 FROM 1-3 STRAND LONDON WC2N 5EH UNITED KINGDOM
2017-03-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 106153960001
2017-03-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 106153960001
2017-03-24AP01DIRECTOR APPOINTED MS JAROSLAVA KORPANCOVÁ
2017-03-24AP01DIRECTOR APPOINTED MS JAROSLAVA KORPANCOVÁ
2017-03-21AA01CURREXT FROM 28/02/2018 TO 31/03/2018
2017-03-21AA01CURREXT FROM 28/02/2018 TO 31/03/2018
2017-02-14CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES BONAR / 13/02/2017
2017-02-14CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES BONAR / 13/02/2017
2017-02-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to QUADGAS MIDCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against QUADGAS MIDCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of QUADGAS MIDCO LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of QUADGAS MIDCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for QUADGAS MIDCO LIMITED
Trademarks
We have not found any records of QUADGAS MIDCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for QUADGAS MIDCO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as QUADGAS MIDCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where QUADGAS MIDCO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded QUADGAS MIDCO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded QUADGAS MIDCO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CV7 9JU