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Nom

Quadgas Holdco Limited
Adresse
Cadent, Pilot Way
Ansty
Coventry
CV7 9JU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10614254 Show on Companies House
Accountsgroup
last accounts made up to 31 mars 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Quadgas Investments Bidco Limited Status: Active Notified: 10/02/2017 Companies House Number: 10487004 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB National Grid Holdings One Plc Status: Ceased Notified: 10/02/2017 Ceased: 28/06/2019 Companies House Number: 02367004 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (21)

    Source: Companies House
    Al-Ansari, Abdulla Mohamed Ansty, Coventry, England Status: Active Notified: 17/05/2018 Date of Birth: 01/1988 Occupation: Investment Manager Role: Director Country of Residence: Qatar Nationality: Qatari
    Bennett, Diane Mary Ansty, Coventry, England Status: Active Notified: 23/01/2020 Role: Secretary
    Braithwaite, Mark William Ansty, Coventry, England Status: Active Notified: 10/02/2017 Date of Birth: 11/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Cooley, Graham Edward, Dr Ansty, Coventry, England Status: Active Notified: 17/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Corrigall, Neil Robert Vint Ansty, Coventry, England Status: Active Notified: 24/05/2022 Date of Birth: 10/1976 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Fennell, Simon Ansty, Coventry, England Status: Active Notified: 15/05/2019 Date of Birth: 02/1980 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Fidler, Eduard Benjamin Ansty, Coventry, England Status: Active Notified: 29/11/2018 Date of Birth: 02/1977 Occupation: Director Role: Director Country of Residence: England Nationality: Canadian
    Howell, Emma Ansty, Coventry, England Status: Active Notified: 29/03/2024 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Karnik, Deven Arvind Ansty, Coventry, England Status: Active Notified: 31/03/2017 Date of Birth: 08/1967 Occupation: Director Role: Director Country of Residence: Qatar Nationality: British
    Mathieson, Mark William Ansty, Coventry, England Status: Active Notified: 28/11/2018 Date of Birth: 09/1966 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Montague, Adrian Alastair, Sir Ansty, Coventry, England Status: Active Notified: 22/11/2017 Occupation: Chair Person Role: Director Country of Residence: England Nationality: British
    Ray, Alistair Graham Ansty, Coventry, England Status: Active Notified: 19/07/2023 Date of Birth: 11/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Su, Hua Ansty, Coventry, England Status: Active Notified: 23/08/2018 Date of Birth: 12/1990 Occupation: Investment Role: Director Country of Residence: China Nationality: Chinese
    Wang, Minzhen Ansty, Coventry, England Status: Active Notified: 26/05/2021 Date of Birth: 10/1994 Occupation: Investment Professional Role: Director Country of Residence: China Nationality: Chinese
    Wilkins, Desmond Luis Ansty, Coventry, England Status: Active Notified: 31/08/2021 Date of Birth: 07/1984 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British
    Xie, David Jinlin Ansty, Coventry, England Status: Active Notified: 22/05/2017 Date of Birth: 01/1978 Occupation: Investment Professional Role: Director Country of Residence: United States Nationality: American
    Agg, Andrew Jonathan London Status: Ceased Notified: 31/03/2017 Ceased: 20/07/2018 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Bennett, Christopher Paul London, United Kingdom Status: Ceased Notified: 31/03/2017 Ceased: 29/10/2018 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Greenleaf, Richard Ansty, Coventry, England Status: Ceased Notified: 28/11/2018 Ceased: 23/11/2023 Date of Birth: 04/1981 Occupation: Asset Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Noble, Perry Denis Ansty, Coventry, England Status: Ceased Notified: 24/04/2017 Ceased: 29/03/2024 Date of Birth: 01/1960 Occupation: Infastructure Partner Role: Director Country of Residence: United Kingdom Nationality: British
    Price, William David George Ansty, Coventry, England Status: Ceased Notified: 23/11/2023 Ceased: 23/10/2024 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Quadgas Pledgeco Limited Status: Active Notified: 13/02/2017 Companies House Number: 10614954 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •