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Quadgas Investments Bidco Limited

10487004

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Cadent, Pilot Way, Ansty, Coventry, CV7 9JU
Incorporated 18/11/2016

Previously known as

Tellsid Investments Limited · until 04/01/2017

Compliance

Last accounts

31/03/2026

full

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 23/06/2026

Due 07/07/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Mark William Braithwaite

director · Since 24/11/2016

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 7 other boards

Mr Deven Arvind Karnik

director · Since 07/12/2016

DIRECTOR

BRITISH · QATAR · Age 59

Also on 9 other boards

Hua Su

director · Since 24/09/2018

INVESTMENT

CHINESE · CHINA · Age 35

Also on 5 other boards

Mr Mark William Mathieson

director · Since 29/01/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 18 other boards

Eduard Benjamin Fidler

director · Since 29/01/2019

DIRECTOR

CANADIAN · ENGLAND · Age 49

Also on 5 other boards

Mr Simon Fennell

director · Since 28/06/2019

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 46

Also on 39 other boards

Diane Bennett

secretary · Since 31/03/2020

Mr Desmond Luis Wilkins

director · Since 31/08/2021

INVESTMENT MANAGEMENT

BRITISH · ENGLAND · Age 42

Also on 8 other boards

Mr Neil Robert Vint Corrigall

director · Since 24/05/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 7 other boards

Mr Alistair Graham Ray

director · Since 19/07/2023

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 84 other boards

Dr Graham Edward Cooley

director · Since 17/01/2024

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 12 other boards

Ms Emma Howell

director · Since 29/03/2024

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 8 other boards

Arturo Carta

director · Since 22/05/2025

COMPANY DIRECTOR

ITALIAN · QATAR · Age 52

Ms Sara Murtadha Jaffar Sulaiman

director · Since 31/10/2025

INVESTMENT PROFESSIONAL

OMANI · UNITED KINGDOM · Age 48

Also on 10 other boards

Bo Fang

director · Since 11/03/2026

CHINESE · CHINA · Age 39

Mr Minzhen Wang

director · Since 28/07/2026

CHINESE · CHINA · Age 32

Mark William Braithwaite

director · Since 24/11/2016

British · England · Age 60

Deven Arvind Karnik

director · Since 07/12/2016

British · Qatar · Age 59

Hua Su

director · Since 24/09/2018

Chinese · China · Age 35

Eduard Benjamin Fidler

director · Since 29/01/2019

Canadian · England · Age 49

Mark William Mathieson

director · Since 29/01/2019

British · United Kingdom · Age 60

Simon Fennell

director · Since 28/06/2019

British · United Kingdom · Age 46

Diane Bennett

secretary · Since 31/03/2020

Desmond Luis Wilkins

director · Since 31/08/2021

British · England · Age 42

Neil Robert Vint Corrigall

director · Since 24/05/2022

British · United Kingdom · Age 50

Alistair Graham Ray

director · Since 19/07/2023

British · England · Age 51

Graham Edward Cooley

director · Since 17/01/2024

British · England · Age 62

Emma Howell

director · Since 29/03/2024

British · United Kingdom · Age 47

Arturo Carta

director · Since 22/05/2025

Italian · Qatar · Age 52

Sara Murtadha Jaffar Sulaiman

director · Since 31/10/2025

Omani · United Kingdom · Age 48

Bo Fang

director · Since 11/03/2026

Chinese · China · Age 39

Minzhen Wang

director · Since 28/07/2026

Chinese · China · Age 32

Former

Alter Domus Secretarial Services Limited

corporate secretary · Resigned 18/11/2016

Davinia Elaine Smith

director · Resigned 24/11/2016

Przemyslaw Koger

director · Resigned 24/11/2016

Perry Denis Noble

director · Resigned 14/12/2016

Gavin Richard Tait

director · Resigned 18/05/2017

Richard Greenleaf

director · Resigned 25/09/2017

Perry Noble

director · Resigned 26/01/2018

Peter Francis Hofbauer

director · Resigned 26/01/2018

Alistair Graham Ray

director · Resigned 17/05/2018

Ahmed Fahad Al-Thani

director · Resigned 17/05/2018

Michael John Gregory

director · Resigned 17/05/2018

Jianmin Bao

director · Resigned 24/09/2018

David Jinlin Xie

director · Resigned 24/09/2018

Martin Bradley

director · Resigned 29/01/2019

Michael John Gregory

director · Resigned 28/06/2019

Alter Domus (Uk) Limited

corporate secretary · Resigned 31/03/2020

Emma Howell

director · Resigned 06/04/2020

Jianmin Bao

director · Resigned 26/05/2021

Hamish Nihal Malcom De Run

director · Resigned 31/08/2021

Nicholas John Axam

director · Resigned 28/01/2022

Howard Charles Higgins

director · Resigned 24/05/2022

Jaroslava Korpancova

director · Resigned 31/08/2022

Andrew Marsden

director · Resigned 19/07/2023

Perry Denis Noble

director · Resigned 29/03/2024

William David George Price

director · Resigned 23/10/2024

Abdulla Al-Ansari

director · Resigned 22/05/2025

David Jinlin Xie

director · Resigned 11/03/2026

Minzhen Wang

director · Resigned 11/03/2026

Xiaotian Sun

director · Resigned 28/07/2026

Xiaotian Sun

director · Resigned 28/07/2026

Persons with Significant Control

Macquarie Infrastructure And Real Assets (Europe) Limited

75–100% shares
ownership-of-shares-75-to-100-percent-as-firm
75–100% votes
voting-rights-75-to-100-percent-as-firm

Ropemaker Place 28 Ropemaker Street, London, EC2Y 9HD

Reg: 03976881 · Companies House · Corporate

Notified 31/03/2017

Change History

status → active
2026-08-18

Active

type → ltd
2026-08-18

Private Limited Company

address line1 → Cadent, Pilot Way
2026-08-18

CADENT, PILOT WAY

post town → Coventry
2026-08-18

COVENTRY

officer appointed → BENNETT, Diane
2026-08-18
officer appointed → BRAITHWAITE, Mark William
2026-08-18
officer appointed → CARTA, Arturo
2026-08-18
officer appointed → COOLEY, Graham Edward, Dr
2026-08-18
officer appointed → CORRIGALL, Neil Robert Vint
2026-08-18
officer appointed → FANG, Bo
2026-08-18
officer appointed → FENNELL, Simon
2026-08-18
officer appointed → FIDLER, Eduard Benjamin
2026-08-18
officer appointed → HOWELL, Emma
2026-08-18
officer appointed → KARNIK, Deven Arvind
2026-08-18
officer appointed → MATHIESON, Mark William
2026-08-18
officer appointed → RAY, Alistair Graham
2026-08-18
officer appointed → SU, Hua
2026-08-18
officer appointed → SULAIMAN, Sara Murtadha Jaffar
2026-08-18
officer appointed → WANG, Minzhen
2026-08-18
officer appointed → WILKINS, Desmond Luis
2026-08-18