QUADGAS INVESTMENTS BIDCO LIMITED - COVENTRY


Company Profile Company Filings

Overview

QUADGAS INVESTMENTS BIDCO LIMITED is a Private Limited Company from COVENTRY ENGLAND and has the status: Active.
QUADGAS INVESTMENTS BIDCO LIMITED was incorporated 7 years ago on 18/11/2016 and has the registered number: 10487004. The accounts status is FULL and accounts are next due on 31/12/2024.

QUADGAS INVESTMENTS BIDCO LIMITED - COVENTRY

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

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
Previous trading names include:
TELLSID INVESTMENTS LIMITED (until 04/01/2017)

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
PERRY DENIS NOBLE Jan 1960 British Director 2018-01-26 CURRENT
MR ABDULLA AL-ANSARI Jan 1988 Qatari Director 2018-05-17 CURRENT
WILLIAM DAVID GEORGE PRICE Sep 1984 British Director 2023-11-23 CURRENT
MR MARK WILLIAM BRAITHWAITE Nov 1965 British Director 2016-11-24 CURRENT
MR NEIL CORRIGALL Oct 1976 British Director 2022-05-24 CURRENT
MR SIMON FENNELL Feb 1980 British Director 2019-06-28 CURRENT
EDUARD BENJAMIN FIDLER Feb 1977 Canadian Director 2019-01-29 CURRENT
MR MARK WILLIAM MATHIESON Sep 1966 British Director 2019-01-29 CURRENT
MR DEVEN ARVIND KARNIK Aug 1967 British Director 2016-12-07 CURRENT
MR ALISTAIR GRAHAM RAY Nov 1974 British Director 2023-07-19 CURRENT
HUA SU Dec 1990 Chinese Director 2018-09-24 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 DAVID JINLIN XIE Jan 1978 American Director 2018-09-24 CURRENT
DIANE BENNETT Secretary 2020-03-31 CURRENT
MR MICHAEL JOHN GREGORY Sep 1968 British Director 2017-07-20 UNTIL 2018-05-17 RESIGNED
MR PRZEMYSLAW KOGER Dec 1978 Polish Director 2016-11-18 UNTIL 2016-11-24 RESIGNED
MR JIANMIN BAO Jan 1968 Chinese Director 2016-11-24 UNTIL 2018-09-24 RESIGNED
MR PETER FRANCIS HOFBAUER Jul 1960 Australian Director 2016-12-14 UNTIL 2018-01-26 RESIGNED
HOWARD CHARLES HIGGINS Mar 1953 British Director 2016-11-24 UNTIL 2022-05-24 RESIGNED
MR GAVIN RICHARD TAIT May 1970 British Director 2016-12-14 UNTIL 2017-05-18 RESIGNED
MR MICHAEL JOHN GREGORY Sep 1968 British Director 2018-05-17 UNTIL 2019-06-28 RESIGNED
RICHARD GREENLEAF Apr 1981 British Director 2016-12-14 UNTIL 2017-09-25 RESIGNED
MR HAMISH NIHAL MALCOM DE RUN Nov 1976 British Director 2020-04-06 UNTIL 2021-08-31 RESIGNED
MRS EMMA HOWELL Jul 1979 British Director 2018-01-26 UNTIL 2020-04-06 RESIGNED
ALTER DOMUS SECRETARIAL SERVICES LIMITED Corporate Secretary 2016-11-18 UNTIL 2016-11-18 RESIGNED
JAROSLAVA KORPANCOVA Aug 1974 Czech Director 2016-11-24 UNTIL 2022-08-31 RESIGNED
MR ANDREW MARSDEN Sep 1966 British,Canadian Director 2022-01-28 UNTIL 2023-07-19 RESIGNED
MR PERRY NOBLE Jan 1960 British Director 2016-12-14 UNTIL 2018-01-26 RESIGNED
MR PERRY DENIS NOBLE Jan 1960 British Director 2016-11-24 UNTIL 2016-12-14 RESIGNED
MR ALISTAIR GRAHAM RAY Nov 1974 British Director 2016-11-24 UNTIL 2018-05-17 RESIGNED
MISS DAVINIA ELAINE SMITH Sep 1978 British Director 2016-11-18 UNTIL 2016-11-24 RESIGNED
MR MARTIN BRADLEY Jun 1971 British Director 2016-11-24 UNTIL 2019-01-29 RESIGNED
ALTER DOMUS (UK) LIMITED Corporate Secretary 2016-11-24 UNTIL 2020-03-31 RESIGNED
MR JIANMIN BAO Jan 1968 Chinese Director 2019-06-28 UNTIL 2021-05-26 RESIGNED
NICHOLAS JOHN AXAM Jul 1979 Australian Director 2018-05-17 UNTIL 2022-01-28 RESIGNED
SHEIKH AHMED FAHAD AL-THANI Jan 1989 Qatari Director 2017-01-11 UNTIL 2018-05-17 RESIGNED
MR DAVID JINLIN XIE Jan 1978 American Director 2016-12-14 UNTIL 2018-09-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Macquarie Infrastructure And Real Assets (Europe) Limited 2017-03-31 London   Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm

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