QUADGAS HOLDCO LIMITED - COVENTRY


Company Profile Company Filings

Overview

QUADGAS HOLDCO LIMITED is a Private Limited Company from COVENTRY ENGLAND and has the status: Active.
QUADGAS HOLDCO LIMITED was incorporated 7 years ago on 10/02/2017 and has the registered number: 10614254. The accounts status is GROUP and accounts are next due on 31/12/2024.

QUADGAS HOLDCO LIMITED - COVENTRY

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

CADENT, PILOT WAY
COVENTRY
CV7 9JU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/06/2023 07/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID JINLIN XIE Jan 1978 American Director 2017-05-22 CURRENT
MRS DIANE MARY BENNETT Secretary 2020-01-23 CURRENT
MR PERRY DENIS NOBLE Jan 1960 British Director 2017-04-24 CURRENT
MR NEIL CORRIGALL Oct 1976 British Director 2022-05-24 CURRENT
MR MARK WILLIAM BRAITHWAITE Nov 1965 British Director 2017-02-10 CURRENT
MR SIMON FENNELL Feb 1980 British Director 2019-05-15 CURRENT
EDUARD BENJAMIN FIDLER Feb 1977 Canadian Director 2018-11-29 CURRENT
MR DEVEN ARVIND KARNIK Aug 1967 British Director 2017-03-31 CURRENT
WILLIAM DAVID GEORGE PRICE Sep 1984 British Director 2023-11-23 CURRENT
ABDULLA MOHAMED AL-ANSARI Jan 1988 Qatari Director 2018-05-17 CURRENT
MR ALISTAIR GRAHAM RAY Nov 1974 British Director 2023-07-19 CURRENT
HUA SU Dec 1990 Chinese Director 2018-08-23 CURRENT
MR MINZHEN WANG Oct 1994 Chinese Director 2021-05-26 CURRENT
MR DESMOND LUIS WILKINS Jul 1984 British Director 2021-08-31 CURRENT
MR MARK WILLIAM MATHIESON Sep 1966 British Director 2018-11-28 CURRENT
MR MICHAEL JOHN GREGORY Sep 1968 British Director 2017-05-22 UNTIL 2019-05-15 RESIGNED
MR HAMISH NIHAL MALCOM DE RUN Nov 1976 British Director 2020-04-06 UNTIL 2021-08-31 RESIGNED
MR IAIN MICHAEL COUCHER Aug 1961 British Director 2018-01-26 UNTIL 2020-03-24 RESIGNED
MR MARTIN BRADLEY Jun 1971 British Director 2017-03-31 UNTIL 2018-11-28 RESIGNED
DAVID CHARLES BONAR May 1971 British Director 2017-02-10 UNTIL 2017-03-31 RESIGNED
RICHARD GREENLEAF Apr 1981 British Director 2017-05-22 UNTIL 2017-08-10 RESIGNED
DAVID ANDREW HOWITT Secretary 2017-03-31 UNTIL 2020-01-17 RESIGNED
MARK STUART COOPER Secretary 2017-03-31 UNTIL 2020-01-15 RESIGNED
ALICE MORGAN Secretary 2017-02-10 UNTIL 2017-03-31 RESIGNED
CHRISTOPHER JOHN WATERS Oct 1967 British Director 2017-02-10 UNTIL 2018-10-29 RESIGNED
SHEIKH AHMED BIN FAHAD AL-THANI Jan 1989 Qatari Director 2017-05-22 UNTIL 2018-05-17 RESIGNED
ANDREW JONATHAN AGG Oct 1969 British Director 2017-03-31 UNTIL 2018-07-20 RESIGNED
MR JIANMIN BAO Jan 1968 Chinese Director 2017-03-31 UNTIL 2018-08-23 RESIGNED
HOWARD CHARLES HIGGINS Mar 1953 British Director 2017-03-31 UNTIL 2022-05-24 RESIGNED
MR PETER FRANCIS HOFBAUER Jul 1960 Australian Director 2017-03-31 UNTIL 2018-01-26 RESIGNED
RICHARD GREENLEAF Apr 1981 British Director 2018-11-28 UNTIL 2023-11-23 RESIGNED
STUART CALVIN HUMPHREYS Feb 1963 British Director 2018-07-20 UNTIL 2018-10-29 RESIGNED
MS JAROSLAVA KORPANCOVÁ Aug 1974 Czech Director 2017-03-15 UNTIL 2022-08-31 RESIGNED
LUCY NICOLA SHAW May 1969 British Director 2017-03-31 UNTIL 2018-10-29 RESIGNED
MR ALISTAIR GRAHAM RAY Nov 1974 British Director 2017-03-31 UNTIL 2018-05-16 RESIGNED
MS AOIFE MCMENAMIN Sep 1980 Irish Director 2017-05-22 UNTIL 2018-11-29 RESIGNED
MR ANDREW MARSDEN Sep 1966 British,Canadian Director 2022-01-28 UNTIL 2023-07-19 RESIGNED
MR CHRISTOPHER PAUL BENNETT Jun 1971 British Director 2017-03-31 UNTIL 2018-10-29 RESIGNED
NICHOLAS JOHN AXAM Jul 1979 Australian Director 2018-05-17 UNTIL 2022-01-28 RESIGNED
MR JIANMIN BAO Jan 1968 Chinese Director 2019-06-28 UNTIL 2021-05-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
National Grid Holdings One Plc 2017-02-10 - 2019-06-28 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Quadgas Investments Bidco Limited 2017-02-10 Coventry   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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