QUADRANT PIPELINES LIMITED - BURY ST. EDMUNDS


Company Profile Company Filings

Overview

QUADRANT PIPELINES LIMITED is a Private Limited Company from BURY ST. EDMUNDS ENGLAND and has the status: Active.
QUADRANT PIPELINES LIMITED was incorporated 33 years ago on 08/08/1990 and has the registered number: 02528816. The accounts status is FULL and accounts are next due on 30/09/2024.

QUADRANT PIPELINES LIMITED - BURY ST. EDMUNDS

This company is listed in the following categories:
35220 - Distribution of gaseous fuels through mains

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SYNERGY HOUSE WINDMILL AVENUE
BURY ST. EDMUNDS
IP30 9UP
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
INEXUS GAS INFRASTRUCTURE LIMITED (until 20/06/2005)
QUADRANT PIPELINES LIMITED (until 08/04/2005)

Confirmation Statements

Last Statement Next Statement Due
04/05/2023 18/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN CRAIG ALDRIDGE Feb 1963 British Director 2022-09-09 CURRENT
MR RICHARD MARK BRETT Jun 1985 British Director 2023-07-28 CURRENT
MR CLIVE ERIC LINSDELL Mar 1962 British Director 2013-01-25 CURRENT
MR JOHN TROUNSON Dec 1966 British Director 2017-12-01 CURRENT
MR EDWARD ANDREW MANNING Secretary 2023-11-06 CURRENT
MR CHRISTOPHER PAUL MUMFORD Dec 1960 British Secretary 2006-07-27 CURRENT
MR RUSSELL ADRIAN EDMUND WARD Sep 1963 British Secretary 2003-03-31 UNTIL 2006-07-27 RESIGNED
MR ROBERT JAMES MATTHEWS MURRAY Jun 1955 British Director 2006-01-04 UNTIL 2011-03-31 RESIGNED
MR SIMON LEONARD CHRISTOPHER RICHARDS Aug 1964 British Director 2001-08-20 UNTIL 2002-03-01 RESIGNED
MR DUNCAN ROY SEDGWICK Nov 1955 British Director RESIGNED
RICHARD JOHN HAMLIN Apr 1964 British Director 1998-12-21 UNTIL 1999-08-02 RESIGNED
MR DEREK ALAN WELLS Jul 1927 British Director RESIGNED
MR NEIL EDWARD SHAW Apr 1962 British Director 2013-01-25 UNTIL 2013-12-31 RESIGNED
MR RUSSELL ADRIAN EDMUND WARD Sep 1963 British Director 2003-03-31 UNTIL 2012-12-17 RESIGNED
ROBERT TAYLOR Feb 1961 British Director 2001-10-24 UNTIL 2003-03-31 RESIGNED
DAVID PATRICK HOUGHTON Jan 1954 British Director 2003-03-31 UNTIL 2006-06-16 RESIGNED
JULIE VIVIENE DAWES British Secretary RESIGNED
SIMON JOHN LEE British Secretary 2013-03-11 UNTIL 2016-06-17 RESIGNED
E.ON UK SECRETARIES LIMITED Corporate Director 1992-10-20 UNTIL 1999-03-19 RESIGNED
JAMES STUART LAWRIE Jan 1966 British Director 1998-12-21 UNTIL 1999-08-02 RESIGNED
MR KEITH JOHNSTON Jul 1959 British Director 2014-02-26 UNTIL 2022-09-09 RESIGNED
E.ON UK SECRETARIES LIMITED Corporate Director 1992-10-20 UNTIL 1999-03-19 RESIGNED
NICOLA RUTH HINDLE Apr 1976 British Director 2021-04-14 UNTIL 2023-12-20 RESIGNED
DR PAUL GOLBY Feb 1951 British Director 2003-03-26 UNTIL 2003-03-31 RESIGNED
DR PAUL GOLBY Feb 1951 British Director 1998-12-21 UNTIL 2001-10-24 RESIGNED
DR PAUL GOLBY Feb 1951 British Director 2003-03-26 UNTIL 2003-03-31 RESIGNED
ROBERT JOHN FISHER Apr 1951 British Director 2003-04-02 UNTIL 2005-08-31 RESIGNED
PAUL JOHN EVELEIGH Jun 1956 British Director 1999-08-02 UNTIL 2002-08-19 RESIGNED
MR DARRYL JOHN CORNEY May 1960 British Director 2006-06-21 UNTIL 2023-07-28 RESIGNED
MR GRAHAM COLLINS Oct 1978 British Director 2017-03-24 UNTIL 2019-04-16 RESIGNED
MR PETER JEREMY BRIDGEWATER Mar 1963 British Director 2002-03-01 UNTIL 2003-03-31 RESIGNED
CHRISTOPHER DUNCAN BADGER Jul 1957 Australian Director 2002-08-19 UNTIL 2003-03-31 RESIGNED
E.ON UK SECRETARIES LIMITED Corporate Secretary 1992-10-20 UNTIL 2003-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Inexus Group (Holdings) Limited 2016-04-06 Bury St. Edmunds   Suffolk Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INDEPENDENT PIPELINES LIMITED BURY ST. EDMUNDS ENGLAND Active FULL 35220 - Distribution of gaseous fuels through mains
GTC PIPELINES LIMITED BURY ST. EDMUNDS ENGLAND Active FULL 49500 - Transport via pipeline
INEXUS GROUP (HOLDINGS) LIMITED BURY ST. EDMUNDS ENGLAND Active FULL 70100 - Activities of head offices
POWER ON CONNECTIONS LTD BURY ST. EDMUNDS ENGLAND Active FULL 43210 - Electrical installation
INDEPENDENT POWER NETWORKS LIMITED BURY ST. EDMUNDS ENGLAND Active FULL 35130 - Distribution of electricity
INDEPENDENT METERS LIMITED BURY ST. EDMUNDS ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
CONNECT UTILITIES LIMITED BURY ST. EDMUNDS ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
INDEPENDENT COMMUNITY HEATING LIMITED BURY ST. EDMUNDS ENGLAND Active FULL 35300 - Steam and air conditioning supply
INDEPENDENT SERVICE PROVIDER LIMITED BURY ST. EDMUNDS ENGLAND Active FULL 61900 - Other telecommunications activities
OPEN FIBRE NETWORKS LIMITED BURY ST. EDMUNDS ENGLAND Active FULL 61100 - Wired telecommunications activities
INEXUS CONNECTIONS LIMITED BURY ST. EDMUNDS ENGLAND Active FULL 70100 - Activities of head offices
THE ELECTRICITY NETWORK COMPANY LIMITED BURY ST. EDMUNDS ENGLAND Active FULL 35120 - Transmission of electricity
INDEPENDENT WATER NETWORKS LIMITED BURY ST. EDMUNDS ENGLAND Active FULL 36000 - Water collection, treatment and supply
OPEN FIBRE NETWORKS (WHOLESALE) LIMITED BURY ST. EDMUNDS ENGLAND Active FULL 61900 - Other telecommunications activities
GPL INVESTMENTS LIMITED BURY ST. EDMUNDS ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
POWER ON INVESTMENTS LIMITED BURY ST. EDMUNDS ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
BUUK INFRASTRUCTURE NO 2 LIMITED BURY ST. EDMUNDS ENGLAND Active GROUP 70100 - Activities of head offices
ARTO.ENERGY LIMITED BURY ST. EDMUNDS ENGLAND Active SMALL 35140 - Trade of electricity
IAN ALDRIDGE ASSOCIATES LIMITED STAFFORD UNITED KINGDOM Dissolved... MICRO ENTITY 70229 - Management consultancy activities other than financial management

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