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Quadgas Pledgeco Limited

10614954

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

CADENT, PILOT WAY, COVENTRY, CV7 9JU
Incorporated 13/02/2017

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

82990
Other business support service activities

Officers

Mr Deven Arvind Karnik

director · Since 31/03/2017

DIRECTOR

BRITISH · QATAR · Age 58

Also on 9 other boards

Hua Su

director · Since 23/08/2018

INVESTMENT

CHINESE · CHINA · Age 35

Also on 5 other boards

Mr Mark William Mathieson

director · Since 28/11/2018

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 18 other boards

Eduard Benjamin Fidler

director · Since 29/11/2018

DIRECTOR

CANADIAN · ENGLAND · Age 49

Also on 5 other boards

Mr Simon Fennell

director · Since 15/05/2019

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 46

Also on 39 other boards

Mrs Diane Mary Bennett

secretary · Since 23/01/2020

Mr Desmond Luis Wilkins

director · Since 31/08/2021

INVESTMENT MANAGER

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

Ms Emma Howell

director · Since 29/03/2024

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

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

Mr William John Holland-Kaye

director · Since 01/02/2026

BRITISH · ENGLAND · Age 61

Also on 6 other boards

Bo Fang

director · Since 11/03/2026

CHINESE · CHINA · Age 38

Xiaotian Sun

director · Since 11/03/2026

CHINESE · CHINA · Age 35

Persons with Significant Control

Quadgas Holdco Limited

75–100% shares
75–100% votes
Appoint directors

Cadent, Pilot Way, Coventry, CV7 9JU

Reg: 10614254 · Companies House · Limited By Shares

Notified 13/02/2017

Charges1 outstanding

Charge
outstanding

U.S. BANK TRUSTEES LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 21/03/2017Registered 30/03/2017