Back to search

Quadgas Holdings Topco Limited

FC034104

active
oversea company
united kingdom
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

Csc 44 Esplanade, St Helier, JE4 9WG
Incorporated 24/11/2016

Compliance

Last accounts

31/03/2026

group

Next accounts due

On track

Confirmation statement

Up to date

Officers

Mr Deven Arvind Karnik

director · Since 20/02/2017

DIRECTOR

BRITISH · QATAR · Age 59

Also on 9 other boards

Mr Mark William Braithwaite

director · Since 20/02/2017

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 7 other boards

Hua Su

director · Since 24/09/2018

INVESTMENT

CHINESE · CHINA · Age 35

Also on 5 other boards

Ed Fidler

director · Since 29/01/2019

DIRECTOR

CANADIAN · UNITED KINGDOM · Age 49

Mr Mark William Mathieson

director · Since 29/01/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

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

Diane Bennett

secretary · Since 31/03/2020

Mr Desmond Luis Wilkins

director · Since 31/08/2021

INVESTMENT MANAGER

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

COMPANY 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

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

Deven Arvind Karnik

director · Since 20/02/2017

British · Qatar · Age 59

Mark William Braithwaite

director · Since 20/02/2017

British · England · Age 60

Hua Su

director · Since 24/09/2018

Chinese · China · Age 35

Mark William Mathieson

director · Since 29/01/2019

British · United Kingdom · Age 60

Ed Fidler

director · Since 29/01/2019

Canadian · United Kingdom · Age 49

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

Former

Alter Domus Secretarial Services Limited

corporate secretary · Resigned 20/02/2017

Hofbauer Peter

director · Resigned 26/01/2018

Alistair Graham Ray

director · Resigned 17/05/2018

Bao Jianmin

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 20/11/2024

Abdulla Al-Ansari

director · Resigned 22/05/2025

David Jinlin Xie

director · Resigned 11/03/2026

Mr David Jinlin Xie

director · Resigned 11/03/2026

Minzhen Wang

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

Change History

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, Ed
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 → WILKINS, Desmond Luis
2026-08-18
status → active
2026-08-18

Active

type → oversea-company
2026-08-18

Other company type

address line1 → Csc 44 Esplanade
2026-08-18

CSC 44

post town → St Helier
2026-08-18

ST HELIER