QUADGAS MIDCO LIMITED
Active - Accounts Filed
General Information
NAME
QUADGAS MIDCO LIMITED
COMPANY NUMBER
10615396
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
13/02/2017
(6 years and 1 months old)
WEBSITE
NATIONALGRID.COM
CONFIRMATION STATEMENT MADE UP TO
23/06/2022
ACCOUNTS MADE UP TO
31/03/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any 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 PLEDGECO LIMITED | Active - Accounts Filed | View Report |
| QUADGAS MIDCO LIMITED | Active - Accounts Filed | View Report |
| CADENT GAS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2022 | Jaroslava Korpancova (919961970) has left the board |
| 12/08/2022 | New Accounts filed |
| 12/08/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about QUADGAS MIDCO 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 MIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about QUADGAS MIDCO 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 |
|---|---|---|---|---|
|
13/02/2017 - Present (6 years and 1 months) Born in Nov 1965 (age: 57) |
Active | Director |
Current: 10 Past: 50 |
View Report |
|
31/03/2017 - Present (5 years and 11 months) Born in Aug 1967 (age: 55) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
24/04/2017 - Present (5 years and 11 months) Born in Jan 1960 (age: 63) |
Active | Director |
Current: 7 Past: 11 |
View Report |
|
22/05/2017 - Present (5 years and 10 months) Born in Jan 1978 (age: 45) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
17/05/2018 - Present (4 years and 10 months) Born in Jan 1988 (age: 35) |
Active | Director |
Current: 4 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 LTD | N/A | N/A |
| 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 GAS PENSION SERVICES LIMITED | Non-Trading | 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 |
|---|---|
| 06/09/2022 | Jaroslava Korpancova (919961970) 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 |
| 03/12/2021 | New Confirmation Statement filed |
| 10/06/2021 | New Board Member Minzhen Wang (928404051) Appointed |
| 30/08/2020 | New Accounts filed |
| 05/08/2020 | New Confirmation Statement filed |
| 22/04/2020 | New Board Member Hamish Nihal Malcom De Run (915004358) Appointed |
| 31/03/2020 | Iain Michael Coucher (920350308) has left the board |
| 03/02/2020 | New Company Secretary Diane Mary Bennett (926664493) Appointed |
| 30/01/2020 | David Andrew Howitt (922860402) has left the board |
| 30/01/2020 | Mark Stuart Cooper (922977528) has left the board |
| 01/08/2019 | New Accounts filed |
| 17/07/2019 | Jianmin Bao (926024124) has left the board |
| 17/07/2019 | New Board Member Jianmin Bao (926024119) Appointed |
| 10/07/2019 | New Board Member Jianmin Bao (926024124) Appointed |
| 09/07/2019 | New Confirmation Statement filed |
| 06/06/2019 | Simon Fennell (925891653) has left the board |
| 06/06/2019 | New Board Member Simon Fennell (918957874) Appointed |
| 30/05/2019 | New Board Member Simon Fennell (925891653) Appointed |
| 30/05/2019 | Michael John Gregory (921090371) has left the board |
| 17/04/2019 | Deven Karnik (922861473) has left the board |
| 17/04/2019 | New Board Member Deven Arvind Karnik (922123784) Appointed |
| 14/12/2018 | New Board Member Eduard Benjamin Fidler (925338837) Appointed |
| 13/12/2018 | Aoife McMenamin (919350960) has left the board |
| 13/12/2018 | Martin Bradley (921942520) has left the board |
| 13/12/2018 | New Board Member Richard Greenleaf (918089298) Appointed |
| 13/12/2018 | New Board Member Mark William Mathieson (910232856) Appointed |
| 05/11/2018 | Lucy Nicola Shaw (915865451) has left the board |
| 05/11/2018 | Stuart Calvin Humphreys (910996737) has left the board |
| 02/11/2018 | Christopher John Waters (913375220) has left the board |
| 02/11/2018 | Christopher Paul Bennett (920944586) has left the board |
| 17/09/2018 | New Board Member Hua Su (925037248) Appointed |
| 14/09/2018 | Jianmin Bao (922861403) has left the board |
| 02/08/2018 | Stuart Calvin Humphreys (924873494) has left the board |
| 02/08/2018 | New Board Member Stuart Calvin Humphreys (910996737) Appointed |
| 26/07/2018 | Andrew Jonathan Agg (920390372) has left the board |
| 26/07/2018 | New Board Member Stuart Calvin Humphreys (924873494) Appointed |
| 20/07/2018 | New Accounts filed |
| 07/07/2018 | New Confirmation Statement filed |
| 31/05/2018 | Abdulla Mohamed Al-Ansari (924664853) has left the board |
| 31/05/2018 | New Board Member Abdulla Mohamed Al-Ansari (924664680) Appointed |
| 24/05/2018 | New Board Member Nicholas John Axam (924665329) Appointed |
| 24/05/2018 | Ahmed Bin Fahad Al-Thani (923376701) has left the board |
| 24/05/2018 | New Board Member Abdulla Mohamed Al-Ansari (924664853) Appointed |
| 24/05/2018 | Alistair Graham Ray (921592105) has left the board |
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