This company is commonly known as Quadgas Investments Bidco Limited. The company was founded 7 years ago and was given the registration number 10487004. The firm's registered office is in COVENTRY. You can find them at Cadent Gas Limited Ashbrook Court Prologis Park, Central Boulevard, Coventry, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | QUADGAS INVESTMENTS BIDCO LIMITED |
|---|---|---|
| Company Number | : | 10487004 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 November 2016 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Cadent Gas Limited Ashbrook Court Prologis Park, Central Boulevard, Coventry, United Kingdom, CV7 8PE |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Cadent,, Pilot Way, Ansty, Coventry, England, CV7 9JU | Secretary | 31 March 2020 | Active |
| Cadent,, Pilot Way, Ansty, Coventry, England, CV7 9JU | Director | 17 May 2018 | Active |
| Cadent,, Pilot Way, Ansty, Coventry, England, CV7 9JU | Director | 24 November 2016 | Active |
| Cadent,, Pilot Way, Ansty, Coventry, England, CV7 9JU | Director | 17 January 2024 | Active |
| Cadent,, Pilot Way, Ansty, Coventry, England, CV7 9JU | Director | 24 May 2022 | Active |
| Cadent,, Pilot Way, Ansty, Coventry, England, CV7 9JU | Director | 28 June 2019 | Active |
| Cadent,, Pilot Way, Ansty, Coventry, England, CV7 9JU | Director | 29 January 2019 | Active |
| Cadent,, Pilot Way, Ansty, Coventry, England, CV7 9JU | Director | 07 December 2016 | Active |
| Cadent,, Pilot Way, Ansty, Coventry, England, CV7 9JU | Director | 29 January 2019 | Active |
| Cadent,, Pilot Way, Ansty, Coventry, England, CV7 9JU | Director | 26 January 2018 | Active |
| Cadent,, Pilot Way, Ansty, Coventry, England, CV7 9JU | Director | 23 November 2023 | Active |
| Cadent,, Pilot Way, Ansty, Coventry, England, CV7 9JU | Director | 19 July 2023 | Active |
| Cadent,, Pilot Way, Ansty, Coventry, England, CV7 9JU | Director | 24 September 2018 | Active |
| Cadent,, Pilot Way, Ansty, Coventry, England, CV7 9JU | Director | 26 May 2021 | Active |
| Cadent,, Pilot Way, Ansty, Coventry, England, CV7 9JU | Director | 31 August 2021 | Active |
| Cadent,, Pilot Way, Ansty, Coventry, England, CV7 9JU | Director | 24 September 2018 | Active |
| 18, St. Swithin's Lane, London, England, EC4N 8AD | Corporate Secretary | 24 November 2016 | Active |
| Waterloo House, First Floor, Don Street, St Helier, Jersey, JE1 1AD | Corporate Secretary | 18 November 2016 | Active |
| C/O Alter Domus (Uk) Limited, 18 St. Swithin's Lane, London, England, EC4N 8AD | Director | 11 January 2017 | Active |
| Watling House, 33 Cannon Street, London, United Kingdom, EC4M 5SB | Director | 17 May 2018 | Active |
| Cadent Gas Limited, Ashbrook Court Prologis Park, Central Boulevard, Coventry, United Kingdom, CV7 8PE | Director | 28 June 2019 | Active |
| 2nd Floor, St. Swithin's Lane, London, England, EC4N 8AD | Director | 24 November 2016 | Active |
| 2nd Floor, St. Swithin's Lane, London, England, EC4N 8AD | Director | 24 November 2016 | Active |
| Cadent Gas Limited, Ashbrook Court Prologis Park, Central Boulevard, Coventry, United Kingdom, CV7 8PE | Director | 06 April 2020 | Active |
| C/O Alter Domus (Uk) Limited, 18 St. Swithin's Lane, London, England, EC4N 8AD | Director | 14 December 2016 | Active |
| C/O Amber Infrastructure Limited, 3 More London Riverside, London, United Kingdom, SE1 2 AQ | Director | 17 May 2018 | Active |
| C/O Amber Infrastructure Limited, 3 More London Riverside, London, United Kingdom, SE1 2 AQ | Director | 20 July 2017 | Active |
| Cadent,, Pilot Way, Ansty, Coventry, England, CV7 9JU | Director | 24 November 2016 | Active |
| C/O Alter Domus (Uk) Limited, 18 St. Swithin's Lane, London, England, EC4N 8AD | Director | 14 December 2016 | Active |
| 150, Cheapside, London, United Kingdom, EC2V 6ET | Director | 26 January 2018 | Active |
| 4th Floor, 18 St. Swithin's Lane, London, United Kingdom, EC4N 8AD | Director | 18 November 2016 | Active |
| Cadent,, Pilot Way, Ansty, Coventry, England, CV7 9JU | Director | 24 November 2016 | Active |
| Cadent,, Pilot Way, Ansty, Coventry, England, CV7 9JU | Director | 28 January 2022 | Active |
| C/O Alter Domus (Uk) Limited, 18 St. Swithin's Lane, London, England, EC4N 8AD | Director | 14 December 2016 | Active |
| 2nd Floor, St. Swithin's Lane, London, England, EC4N 8AD | Director | 24 November 2016 | Active |
| Macquarie Infrastructure And Real Assets (Europe) Limited | ||
| Notified on | : | 31 March 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Ropemaker Place 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-04-12 | Officers | Appoint person director company with name date. | Download |
| 2024-04-12 | Officers | Termination director company with name termination date. | Download |
| 2024-01-17 | Officers | Appoint person director company with name date. | Download |
| 2023-11-29 | Officers | Appoint person director company with name date. | Download |
| 2023-08-01 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-19 | Officers | Appoint person director company with name date. | Download |
| 2023-07-19 | Officers | Termination director company with name termination date. | Download |
| 2023-06-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-10 | Resolution | Resolution. | Download |
| 2023-06-10 | Incorporation | Memorandum articles. | Download |
| 2022-11-08 | Officers | Change person director company with change date. | Download |
| 2022-09-02 | Officers | Termination director company with name termination date. | Download |
| 2022-08-08 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-08 | Officers | Appoint person director company with name date. | Download |
| 2022-06-08 | Officers | Termination director company with name termination date. | Download |
| 2022-04-08 | Address | Change sail address company with old address new address. | Download |
| 2022-04-06 | Address | Move registers to sail company with new address. | Download |
| 2022-04-06 | Officers | Change person director company with change date. | Download |
| 2022-04-06 | Officers | Change person director company with change date. | Download |
| 2022-04-06 | Officers | Change person secretary company with change date. | Download |
| 2022-01-28 | Officers | Appoint person director company with name date. | Download |
| 2022-01-28 | Officers | Termination director company with name termination date. | Download |
| 2021-12-10 | Address | Change sail address company with new address. | Download |
| 2021-12-01 | Address | Change registered office address company with date old address new address. | Download |
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