QUADGAS HOLDINGS TOPCO LIMITED
Active - Accounts Filed
General Information
NAME
QUADGAS HOLDINGS TOPCO LIMITED
COMPANY NUMBER
FC034104
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
24/11/2016
(7 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
ST. HELIER
JE1 1AD
18 2nd Floor
St Swithins Lane
London
EC4N 8AD
3rd Floor 37 Esplanade
St. Helier
JE1 1AD
Jersey
JE1 1AD
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 |
|---|---|
| 20/08/2024 | New Accounts filed |
| 20/08/2024 | New Accounts filed |
| 09/05/2024 | Perry Denis Noble (928130025) has left the board |
Credit Risk Overview
Want to learn more about QUADGAS HOLDINGS TOPCO 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 HOLDINGS TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about QUADGAS HOLDINGS TOPCO 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 |
|---|---|---|---|---|
|
20/02/2017 - Present (7 years and 8 months) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 11 Past: 50 |
View Report |
|
20/02/2017 - Present (7 years and 8 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 |
|---|---|
| 20/08/2024 | New Accounts filed |
| 20/08/2024 | New Accounts filed |
| 09/05/2024 | Perry Denis Noble (928130025) has left the board |
| 09/05/2024 | New Board Member Emma Howell Lewis (932274552) Appointed |
| 21/02/2024 | New Board Member Graham Edward Cooley (930763171) Appointed |
| 16/01/2024 | New Accounts filed |
| 01/01/2024 | New Board Member William David George Price (927894226) Appointed |
| 02/10/2023 | New Board Member Neil Robert Vint Corrigall (925317624) Appointed |
| 14/08/2023 | New Board Member Alister Graham Ray (931227532) Appointed |
| 14/08/2023 | Andrew Marsden (929193220) has left the board |
| 19/10/2022 | Jaroslava Korpancova (922994635) has left the board |
| 17/08/2022 | New Accounts filed |
| 24/06/2022 | New Board Member Neil Robert Vint Corrigall (929720612) Appointed |
| 24/06/2022 | New Board Member Andrew Marsden (929193220) Appointed |
| 24/06/2022 | New Board Member Desmond Luis Wilkins (928247806) Appointed |
| 10/02/2022 | Nicholas John Axam (924665329) has left the board |
| 21/09/2021 | Hamish Nihal Malcom De Run (915004358) has left the board |
| 21/09/2021 | Hamish Nihal Malcom De Run (915004358) has left the board |
| 08/09/2021 | Hamish Nihal Malcom De Run (915004358) has left the board |
| 29/03/2021 | New Board Member Perry Denis Noble (928130025) Appointed |
| 13/10/2020 | Emma Howell (926258734) has left the board |
| 13/10/2020 | New Board Member Hamish Nihal Malcom De Run (915004358) Appointed |
| 19/09/2020 | New Accounts filed |
| 23/06/2020 | ALTER DOMUS (UK) LIMITED (925562779) has left the board |
| 23/06/2020 | New Company Secretary Diane Bennett (927100678) Appointed |
| 20/12/2019 | New Accounts filed |
| 01/10/2019 | Emma Howell (921551884) has left the board |
| 01/10/2019 | New Board Member Emma Howell (926258734) Appointed |
| 08/08/2019 | Emma Howell (926097582) has left the board |
| 08/08/2019 | New Board Member Emma Howell (921551884) Appointed |
| 02/08/2019 | Simon Fennell (926080210) has left the board |
| 02/08/2019 | New Board Member Simon Fennell (918957874) Appointed |
| 01/08/2019 | New Board Member Emma Howell (926097582) Appointed |
| 31/07/2019 | New Board Member Jianmin Bao (926026464) Appointed |
| 31/07/2019 | Jianmin Bao (926072428) has left the board |
| 26/07/2019 | New Board Member Simon Fennell (926080210) Appointed |
| 24/07/2019 | New Board Member Jianmin Bao (926072428) Appointed |
| 24/07/2019 | Michael John Gregory (921090371) has left the board |
| 10/04/2019 | Deven Arvind Karnik (919133793) has left the board |
| 10/04/2019 | New Board Member Deven Arvind Karnik (922123784) Appointed |
| 03/04/2019 | David Jinlin Xie (925669686) has left the board |
| 03/04/2019 | Jaroslava Korpancova (922505095) has left the board |
| 03/04/2019 | Deven Karnik (922505100) has left the board |
| 03/04/2019 | New Board Member Jaroslava Korpancova (922994635) Appointed |
| 03/04/2019 | New Board Member Deven Arvind Karnik (919133793) Appointed |
| 03/04/2019 | New Board Member David Jinlin Xie (925229839) Appointed |
| 27/03/2019 | New Board Member Ed Fidler (925669661) Appointed |
| 27/03/2019 | New Board Member Mark William Mathieson (910232856) Appointed |
| 27/03/2019 | New Board Member David Jinlin Xie (925669686) Appointed |
| 27/02/2019 | New Accounts filed |
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