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- QUADGAS PLEDGECO LIMITED
QUADGAS PLEDGECO LIMITED
Active - Accounts Filed
General Information
NAME
QUADGAS PLEDGECO LIMITED
COMPANY NUMBER
10614954
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
13/02/2017
(7 years and 6 months 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
This company does not have any previous names.
Previous Names
COVENTRY
CV7 9JU
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 HOLDCO LIMITED | Active - Accounts Filed | View Report |
QUADGAS PLEDGECO LIMITED | Active - Accounts Filed | View Report |
QUADGAS MIDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 07/07/2024 | Event: New Confirmation Statement filed |
Date: 06/07/2024 | Event: New Accounts filed |
Date: 09/05/2024 | Event: New Board Member Adrian Alastair Montague (932233642) Appointed |
Credit Risk Overview
Want to learn more about QUADGAS PLEDGECO 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 PLEDGECO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about QUADGAS PLEDGECO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
13/02/2017 - Present (7 years and 6 months) Born in Nov 1965 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 11 Past: 50 |
View Report |
31/03/2017 - Present (7 years and 4 months) Born in Aug 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 10 Past: 0 |
View Report |
22/05/2017 - Present (7 years and 2 months) Born in Jan 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 0 |
View Report |
22/11/2017 - Present (6 years and 8 months) Born in Feb 1948 (age: 76) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 0 |
View Report |
22/11/2017 - Present (6 years and 8 months) Born in Feb 1948 (age: 76) |
Status: Active | Position: Director | Appointments:
Current: 1 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 |
---|---|
Date: 07/07/2024 | Event: New Confirmation Statement filed |
Date: 06/07/2024 | Event: New Accounts filed |
Date: 09/05/2024 | Event: New Board Member Adrian Alastair Montague (932233642) Appointed |
Date: 30/04/2024 | Event: New Board Member Adrian Alastair Montague (932240414) Appointed |
Date: 16/04/2024 | Event: Perry Denis Noble (918427603) has left the board |
Date: 16/04/2024 | Event: New Board Member Emma Howell (926258734) Appointed |
Date: 19/01/2024 | Event: New Board Member Graham Edward Cooley (930763171) Appointed |
Date: 01/12/2023 | Event: Richard Greenleaf (918089298) has left the board |
Date: 01/12/2023 | Event: New Board Member William David George Price (927894226) Appointed |
Date: 26/07/2023 | Event: New Board Member Alistair Graham Ray (911465609) Appointed |
Date: 24/07/2023 | Event: New Board Member Alistair Graham Ray (931146917) Appointed |
Date: 21/07/2023 | Event: Andrew Marsden (929193220) has left the board |
Date: 14/07/2023 | Event: New Accounts filed |
Date: 28/06/2023 | Event: New Confirmation Statement filed |
Date: 06/09/2022 | Event: Jaroslava Korpancova (919961970) has left the board |
Date: 12/08/2022 | Event: New Accounts filed |
Date: 12/08/2022 | Event: New Confirmation Statement filed |
Date: 10/06/2022 | Event: Howard Charles Higgins (906746946) has left the board |
Date: 10/06/2022 | Event: New Board Member Neil Robert Vint Corrigall (925317624) Appointed |
Date: 01/02/2022 | Event: Nicholas John Axam (924665329) has left the board |
Date: 01/02/2022 | Event: New Board Member Andrew Marsden (929193220) Appointed |
Date: 03/12/2021 | Event: New Accounts filed |
Date: 03/12/2021 | Event: New Confirmation Statement filed |
Date: 10/06/2021 | Event: New Board Member Minzhen Wang (928404040) Appointed |
Date: 28/08/2020 | Event: New Accounts filed |
Date: 05/08/2020 | Event: New Confirmation Statement filed |
Date: 22/04/2020 | Event: New Board Member Hamish Nihal Malcom De Run (915004358) Appointed |
Date: 31/03/2020 | Event: Iain Michael Coucher (920350308) has left the board |
Date: 03/02/2020 | Event: New Company Secretary Diane Mary Bennett (926664499) Appointed |
Date: 30/01/2020 | Event: David Andrew Howitt (922869000) has left the board |
Date: 30/01/2020 | Event: Mark Stuart Cooper (922977546) has left the board |
Date: 31/07/2019 | Event: New Accounts filed |
Date: 17/07/2019 | Event: Jianmin Bao (926024123) has left the board |
Date: 17/07/2019 | Event: New Board Member Jianmin Bao (926024119) Appointed |
Date: 10/07/2019 | Event: New Board Member Jianmin Bao (926024123) Appointed |
Date: 09/07/2019 | Event: New Confirmation Statement filed |
Date: 06/06/2019 | Event: New Board Member Simon Fennell (918957874) Appointed |
Date: 06/06/2019 | Event: Simon Fennell (925891653) has left the board |
Date: 30/05/2019 | Event: Michael John Gregory (921090371) has left the board |
Date: 30/05/2019 | Event: New Board Member Simon Fennell (925891653) Appointed |
Date: 17/04/2019 | Event: New Board Member Deven Arvind Karnik (922123784) Appointed |
Date: 17/04/2019 | Event: Deven Karnik (922861473) has left the board |
Date: 18/12/2018 | Event: New Board Member Richard Greenleaf (918089298) Appointed |
Date: 18/12/2018 | Event: New Board Member Eduard Benjamin Fidler (925338837) Appointed |
Date: 18/12/2018 | Event: New Board Member Mark William Mathieson (910232856) Appointed |
Date: 13/12/2018 | Event: Martin Bradley (921942520) has left the board |
Date: 13/12/2018 | Event: Aoife McMenamin (919350960) has left the board |
Date: 05/11/2018 | Event: Christopher Paul Bennett (920944586) has left the board |
Date: 05/11/2018 | Event: Christopher John Waters (913375220) has left the board |
Date: 05/11/2018 | Event: Lucy Nicola Shaw (915865451) has left the board |
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