Quadgas Investments Bidco Limited

10487004

active

Private Limited Company

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, COVENTRY, CV7 9JU

Incorporated 18/11/2016

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 23/06/2025

Due 07/07/2026

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 58

Also on 9 other boards

director · Since 24/09/2018

INVESTMENT

CHINESE · CHINA · Age 35

Also on 5 other boards

Eduard Benjamin Fidler

director · Since 29/01/2019

DIRECTOR

CANADIAN · ENGLAND · Age 49

Also on 5 other boards

Mr Mark William Mathieson

director · Since 29/01/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 18 other boards

Mr Simon Fennell

director · Since 28/06/2019

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 46

Also on 39 other boards

secretary · Since 31/03/2020

Mr Desmond Luis Wilkins

director · Since 31/08/2021

INVESTMENT MANAGEMENT

BRITISH · ENGLAND · Age 41

Also on 8 other boards

Mr Neil Robert Vint Corrigall

director · Since 24/05/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

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

director · Since 29/03/2024

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 8 other boards

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

director · Since 11/03/2026

CHINESE · CHINA · Age 38

director · Since 11/03/2026

CHINESE · CHINA · Age 35

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