Quadgas Midco Limited
10615396
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/03/2026
group
Next accounts due
31/12/2027
Confirmation statement
Last: 23/06/2026
Due 07/07/2027
Industry
Officers
director · Since 31/03/2017
DIRECTOR
BRITISH · QATAR · Age 59
Also on 9 other boards
director · Since 28/11/2018
MANAGING DIRECTOR
BRITISH · UNITED KINGDOM · Age 60
Also on 18 other boards
director · Since 29/11/2018
DIRECTOR
CANADIAN · ENGLAND · Age 49
Also on 5 other boards
director · Since 15/05/2019
CHARTERED ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 46
Also on 39 other boards
secretary · Since 23/01/2020
director · Since 31/08/2021
INVESTMENT MANAGER
BRITISH · ENGLAND · Age 42
Also on 8 other boards
director · Since 24/05/2022
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 49
Also on 7 other boards
director · Since 19/07/2023
DIRECTOR
BRITISH · ENGLAND · Age 51
Also on 84 other boards
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 47
Also on 8 other boards
director · Since 31/10/2025
INVESTMENT PROFESSIONAL
OMANI · UNITED KINGDOM · Age 48
Also on 10 other boards
director · Since 01/02/2026
BRITISH · ENGLAND · Age 61
Also on 6 other boards
Mr Minzhen Wang
director · Since 28/07/2026
CHINESE · CHINA · Age 31
secretary · Since 23/01/2020
Former
director · Resigned 31/03/2017
secretary · Resigned 31/03/2017
director · Resigned 10/08/2017
director · Resigned 26/01/2018
director · Resigned 16/05/2018
director · Resigned 17/05/2018
director · Resigned 20/07/2018
director · Resigned 23/08/2018
director · Resigned 29/10/2018
director · Resigned 29/10/2018
director · Resigned 29/10/2018
director · Resigned 29/10/2018
director · Resigned 28/11/2018
director · Resigned 29/11/2018
director · Resigned 15/05/2019
secretary · Resigned 15/01/2020
secretary · Resigned 17/01/2020
director · Resigned 24/03/2020
director · Resigned 26/05/2021
director · Resigned 31/08/2021
director · Resigned 28/01/2022
director · Resigned 24/05/2022
director · Resigned 31/08/2022
director · Resigned 19/07/2023
director · Resigned 23/11/2023
director · Resigned 29/03/2024
director · Resigned 23/10/2024
director · Resigned 22/05/2025
director · Resigned 31/10/2025
director · Resigned 31/01/2026
director · Resigned 11/03/2026
director · Resigned 11/03/2026
director · Resigned 28/07/2026
director · Resigned 28/07/2026
Persons with Significant Control
Quadgas Pledgeco Limited
Cadent, Pilot Way, Coventry, CV7 9JU
Reg: 10614954 · Companies House · Limited By Shares
Notified 13/02/2017
Charges1 outstanding
U.S. BANK TRUSTEES LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
Change History
Active
Private Limited Company
CADENT, PILOT WAY
COVENTRY