QUADGAS INVESTMENTS BIDCO LIMITED
Active - Accounts Filed
General Information
NAME
QUADGAS INVESTMENTS BIDCO LIMITED
COMPANY NUMBER
10487004
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
18/11/2016
(8years old)
WEBSITE
NATIONALGRID.COM
CONFIRMATION STATEMENT MADE UP TO
23/06/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
18/11/2016
04/01/2017
TELLSID INVESTMENTS LIMITED
COVENTRY
CV7 9JU
Cadent Gas Limited
Ashbrook Court Prologis Park
Central Boulevard
Coventry, West Midlands
CV7 8PE
Cadent, Pilot Way
Ansty
Coventry
CV7 9JU
CV7 9JU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| QUADGAS HOLDINGS TOPCO LIMITED | Active - Accounts Filed | View Report |
| QUADGAS INVESTMENTS BIDCO LIMITED | Active - Accounts Filed | View Report |
| QUADGAS HOLDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | William David George Price (927894226) has left the board |
| 07/07/2024 | New Confirmation Statement filed |
| 06/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about QUADGAS INVESTMENTS BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about QUADGAS INVESTMENTS BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about QUADGAS INVESTMENTS BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/11/2016 - Present (7 years and 11 months) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 11 Past: 50 |
View Report |
|
07/12/2016 - Present (7 years and 11 months) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
17/05/2018 - Present (6 years and 6 months) Born in Jan 1988 (age: 36) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
24/09/2018 - Present (6 years and 1 months) Born in Dec 1990 (age: 33) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
24/09/2018 - Present (6 years and 1 months) Born in Jan 1978 (age: 46) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| QUADGAS HOLDINGS TOPCO LIMITED | Active - Accounts Filed | View Report |
| QUADGAS INVESTMENTS BIDCO LIMITED | Active - Accounts Filed | View Report |
| QUADGAS HOLDCO LIMITED | Active - Accounts Filed | View Report |
| QUADGAS PLEDGECO LIMITED | Active - Accounts Filed | View Report |
| QUADGAS MIDCO LIMITED | Active - Accounts Filed | View Report |
| CADENT GAS LIMITED | Active - Accounts Filed | View Report |
| CADENT FINANCE PLC | Active - Accounts Filed | View Report |
| CADENT FINANCE PLC | Active - Accounts Filed | View Report |
| CADENT GAS PENSION SERVICES LIMITED | In Liquidation | View Report |
| CADENT GAS PENSION TRUSTEE LIMITED | Non-Trading | View Report |
| CADENT SERVICES LIMITED | Active - Accounts Filed | View Report |
| QUADGAS FINANCE PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | William David George Price (927894226) has left the board |
| 07/07/2024 | New Confirmation Statement filed |
| 06/07/2024 | New Accounts filed |
| 16/04/2024 | Perry Denis Noble (924274085) has left the board |
| 16/04/2024 | New Board Member Emma Howell (926258734) Appointed |
| 19/01/2024 | New Board Member Graham Edward Cooley (930763171) Appointed |
| 01/12/2023 | New Board Member William David George Price (927894226) Appointed |
| 05/08/2023 | New Accounts filed |
| 26/07/2023 | New Board Member Alistair Graham Ray (911465609) Appointed |
| 21/07/2023 | New Board Member Alistair Graham Ray (931146917) Appointed |
| 21/07/2023 | Andrew Marsden (929193220) has left the board |
| 28/06/2023 | New Confirmation Statement filed |
| 06/09/2022 | Jaroslava Korpancova (922994635) has left the board |
| 12/08/2022 | New Accounts filed |
| 12/08/2022 | New Confirmation Statement filed |
| 10/06/2022 | Howard Charles Higgins (906746946) has left the board |
| 10/06/2022 | New Board Member Neil Robert Vint Corrigall (925317624) Appointed |
| 01/02/2022 | Nicholas John Axam (924665329) has left the board |
| 01/02/2022 | New Board Member Andrew Marsden (929193220) Appointed |
| 10/06/2021 | New Board Member Minzhen Wang (928404012) Appointed |
| 27/12/2020 | New Confirmation Statement filed |
| 26/08/2020 | New Accounts filed |
| 23/04/2020 | New Board Member Hamish Nihal Malcom De Run (915004358) Appointed |
| 17/04/2020 | Emma Howell (926258734) has left the board |
| 09/04/2020 | Change in Reg. Office |
| 09/04/2020 | New Company Secretary Diane Bennett (926875367) Appointed |
| 09/04/2020 | ALTER DOMUS (UK) LIMITED (916812898) has left the board |
| 24/11/2019 | New Confirmation Statement filed |
| 22/10/2019 | New Accounts filed |
| 01/10/2019 | Emma Howell (921551884) has left the board |
| 01/10/2019 | New Board Member Emma Howell (926258734) Appointed |
| 17/07/2019 | Simon Fennell (926028635) has left the board |
| 17/07/2019 | New Board Member Simon Fennell (918957874) Appointed |
| 10/07/2019 | New Board Member Jianmin Bao (926026464) Appointed |
| 10/07/2019 | Michael John Gregory (921090371) has left the board |
| 10/07/2019 | New Board Member Simon Fennell (926028635) Appointed |
| 18/02/2019 | New Board Member Eduard Benjamin Fidler (925338837) Appointed |
| 18/02/2019 | Ed Fidler (925510873) has left the board |
| 11/02/2019 | Martin Bradley (921942520) has left the board |
| 11/02/2019 | New Board Member Ed Fidler (925510873) Appointed |
| 11/02/2019 | New Board Member Mark William Mathieson (910232856) Appointed |
| 05/12/2018 | New Confirmation Statement filed |
| 19/11/2018 | Hua Su (925230191) has left the board |
| 19/11/2018 | New Board Member Hua Su (925037248) Appointed |
| 12/11/2018 | New Board Member David Jinlin Xie (925229839) Appointed |
| 12/11/2018 | David Jinlin Xie (922242983) has left the board |
| 12/11/2018 | Jianmin Bao (921943103) has left the board |
| 12/11/2018 | New Board Member Hua Su (925230191) Appointed |
| 23/08/2018 | New Accounts filed |
| 27/06/2018 | Ahmed Fahad Al-Thani (922541185) has left the board |
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