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
(6 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
31/03/2022
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 LTD | N/A | N/A |
| QUADGAS HOLDINGS TOPCO LIMITED | Active - Accounts Filed | View Report |
| QUADGAS INVESTMENTS BIDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 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 |
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 (6 years and 1 months) Born in Nov 1965 (age: 57) |
Active | Director |
Current: 10 Past: 50 |
View Report |
|
20/02/2017 - Present (6 years and 1 months) Born in Aug 1967 (age: 55) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
26/01/2018 - Present (5 years and 2 months) Born in Jan 1960 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/05/2018 - Present (4 years and 10 months) Born in Jan 1988 (age: 35) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
24/09/2018 - Present (4 years and 6 months) Born in Jan 1978 (age: 45) |
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 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 |
|---|---|
| 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 | New Board Member Hamish Nihal Malcom De Run (915004358) Appointed |
| 13/10/2020 | Emma Howell (926258734) has left the board |
| 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 | Jianmin Bao (926072428) has left the board |
| 31/07/2019 | New Board Member Jianmin Bao (926026464) Appointed |
| 26/07/2019 | New Board Member Simon Fennell (926080210) Appointed |
| 24/07/2019 | Michael John Gregory (921090371) has left the board |
| 24/07/2019 | New Board Member Jianmin Bao (926072428) Appointed |
| 10/04/2019 | New Board Member Deven Arvind Karnik (922123784) Appointed |
| 10/04/2019 | Deven Arvind Karnik (919133793) has left the board |
| 03/04/2019 | New Board Member David Jinlin Xie (925229839) 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 |
| 27/03/2019 | New Board Member Mark William Mathieson (910232856) Appointed |
| 27/03/2019 | New Board Member David Jinlin Xie (925669686) Appointed |
| 27/03/2019 | New Board Member Ed Fidler (925669661) Appointed |
| 27/02/2019 | New Accounts filed |
| 26/02/2019 | ALTER DOMUS SECRETARIAL SERVICES LIMITED (922505094) has left the board |
| 26/02/2019 | New Company Secretary ALTER DOMUS (UK) LIMITED (925562779) Appointed |
| 22/02/2019 | Martin Bradley (921942520) has left the board |
| 13/02/2019 | Bao Jianmin (922505098) has left the board |
| 10/12/2018 | Hua Su (925298287) has left the board |
| 10/12/2018 | New Board Member Hua Su (925037248) Appointed |
| 03/12/2018 | New Board Member Hua Su (925298287) Appointed |
| 12/11/2018 | New Board Member Abdulla Al-Ansari (924729055) Appointed |
| 12/11/2018 | Abdulla Al-Ansari (925206476) has left the board |
| 05/11/2018 | Alistair Graham Ray (921592105) has left the board |
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