Quadgas Finance Plc

10619488

active

Public 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 14/02/2017

Compliance

Last accounts

31/03/2025

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/06/2025

Due 07/07/2026

On track

Industry

82990

Other business support service activities

Officers

Mr Mark William Braithwaite

director · Since 28/11/2018

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 7 other boards

Mrs Diane Mary Bennett

secretary · Since 23/01/2020

Mr Eduard Benjamin Fidler

director · Since 25/09/2024

DIRECTOR

CANADIAN · ENGLAND · Age 49

Also on 3 other boards

Mr Gary Lee Baron

director · Since 01/04/2025

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 45

Also on 6 other boards

Mr William John Holland-Kaye

director · Since 01/02/2026

BRITISH · ENGLAND · Age 61

Also on 6 other boards

Persons with Significant Control

Quadgas Midco Limited

75–100% shares

75–100% votes

Appoint directors

Cadent, Pilot Way, Coventry, CV7 9JU

Reg: 10615396 · Companies House · Limited By Shares

Notified 14/02/2017

Charges1 outstanding

Charge

outstanding

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

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