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 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.
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)
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 |