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QUADGAS MIDCO LIMITED (10615396)

QUADGAS MIDCO LIMITED (10615396) is an active UK company. incorporated on 13 February 2017. with registered office in Coventry. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. QUADGAS MIDCO LIMITED has been registered for 9 years. Current directors include CARTA, Arturo, COOLEY, Graham Edward, Dr, CORRIGALL, Neil Robert Vint and 10 others.

Company Number
10615396
Status
active
Type
ltd
Incorporated
13 February 2017
Age
9 years
Address
Cadent, Pilot Way, Coventry, CV7 9JU
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
CARTA, Arturo, COOLEY, Graham Edward, Dr, CORRIGALL, Neil Robert Vint, FENNELL, Simon, FIDLER, Eduard Benjamin, HOLLAND-KAYE, William John, HOWELL, Emma, KARNIK, Deven Arvind, MATHIESON, Mark William, RAY, Alistair Graham, SU, Hua, SULAIMAN, Sara Murtadha Jaffar, WILKINS, Desmond Luis
SIC Codes
82990

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Introduction
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Q

QUADGAS MIDCO LIMITED

QUADGAS MIDCO LIMITED is an active company incorporated on 13 February 2017 with the registered office located in Coventry. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. QUADGAS MIDCO LIMITED was registered 9 years ago.(SIC: 82990)

Status

active

Active since 9 years ago

Company No

10615396

LTD Company

Age

9 Years

Incorporated 13 February 2017

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 22 July 2025 (8 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 23 June 2025 (9 months ago)
Submitted on 1 July 2025 (9 months ago)

Next Due

Due by 7 July 2026
For period ending 23 June 2026
Contact
Address

Cadent, Pilot Way Ansty Coventry, CV7 9JU,

Previous Addresses

Cadent Pilot Way Ansty Coventry CV7 9JU England
From: 1 December 2021To: 1 December 2021
Ashbrook Court Prologis Park Central Boulevard Coventry CV7 8PE United Kingdom
From: 5 May 2017To: 1 December 2021
Ashbrook Court Prologis Business Park Coventry CV7 8PE
From: 5 April 2017To: 5 May 2017
1-3 Strand London WC2N 5EH United Kingdom
From: 13 February 2017To: 5 April 2017
Timeline

75 key events • 2017 - 2026

Funding Officers Ownership
Company Founded
Feb 17
Director Joined
Mar 17
Loan Secured
Mar 17
Director Joined
Apr 17
Director Joined
Apr 17
Director Joined
Apr 17
Director Joined
Apr 17
Director Joined
Apr 17
Director Joined
Apr 17
Director Joined
Apr 17
Director Joined
Apr 17
Director Joined
Apr 17
Director Left
Apr 17
Funding Round
Apr 17
Funding Round
May 17
Director Joined
May 17
Director Joined
Jun 17
Director Joined
Jun 17
Director Joined
Jun 17
Director Joined
Jun 17
Director Joined
Jun 17
Director Left
Aug 17
Funding Round
Dec 17
Funding Round
Dec 17
Capital Update
Jan 18
Director Joined
Feb 18
Director Left
Feb 18
Director Joined
May 18
Director Joined
May 18
Director Left
May 18
Director Left
May 18
Director Joined
Jul 18
Director Left
Jul 18
Director Left
Sept 18
Director Joined
Sept 18
Director Left
Oct 18
Director Left
Oct 18
Director Left
Oct 18
Director Left
Oct 18
Director Joined
Dec 18
Director Joined
Dec 18
Director Left
Dec 18
Director Left
Dec 18
Director Joined
Dec 18
Director Joined
May 19
Director Left
May 19
Director Joined
Jul 19
Director Left
Mar 20
Director Joined
Apr 20
Director Left
Jun 21
Director Joined
Jun 21
Director Joined
Aug 21
Director Left
Aug 21
Director Joined
Jan 22
Director Left
Jan 22
Director Joined
Jun 22
Director Left
Jun 22
Director Left
Sept 22
Director Joined
Jul 23
Director Left
Jul 23
Director Joined
Nov 23
Director Left
Nov 23
Director Joined
Jan 24
Director Joined
Apr 24
Director Left
Apr 24
Director Joined
Apr 24
Director Left
Nov 24
Director Left
May 25
Director Joined
Jun 25
Director Joined
Nov 25
Director Left
Nov 25
Director Left
Feb 26
Director Joined
Feb 26
Director Left
Mar 26
Director Left
Mar 26
5
Funding
68
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

14 Active
21 Resigned

BENNETT, Diane Mary

Active
Pilot Way, CoventryCV7 9JU
Secretary
Appointed 23 Jan 2020

CARTA, Arturo

Active
Pilot Way, CoventryCV7 9JU
Born November 1973
Director
Appointed 22 May 2025

COOLEY, Graham Edward, Dr

Active
Pilot Way, CoventryCV7 9JU
Born March 1964
Director
Appointed 17 Jan 2024

CORRIGALL, Neil Robert Vint

Active
Pilot Way, CoventryCV7 9JU
Born October 1976
Director
Appointed 24 May 2022

FENNELL, Simon

Active
Pilot Way, CoventryCV7 9JU
Born February 1980
Director
Appointed 15 May 2019

FIDLER, Eduard Benjamin

Active
Pilot Way, CoventryCV7 9JU
Born February 1977
Director
Appointed 29 Nov 2018

HOLLAND-KAYE, William John

Active
Pilot Way, CoventryCV7 9JU
Born March 1965
Director
Appointed 01 Feb 2026

HOWELL, Emma

Active
Pilot Way, CoventryCV7 9JU
Born July 1979
Director
Appointed 29 Mar 2024

KARNIK, Deven Arvind

Active
Pilot Way, CoventryCV7 9JU
Born August 1967
Director
Appointed 31 Mar 2017

MATHIESON, Mark William

Active
Pilot Way, CoventryCV7 9JU
Born September 1966
Director
Appointed 28 Nov 2018

RAY, Alistair Graham

Active
Pilot Way, CoventryCV7 9JU
Born November 1974
Director
Appointed 19 Jul 2023

SU, Hua

Active
Pilot Way, CoventryCV7 9JU
Born December 1990
Director
Appointed 23 Aug 2018

SULAIMAN, Sara Murtadha Jaffar

Active
Pilot Way, CoventryCV7 9JU
Born December 1977
Director
Appointed 31 Oct 2025

WILKINS, Desmond Luis

Active
Pilot Way, CoventryCV7 9JU
Born July 1984
Director
Appointed 31 Aug 2021

COOPER, Mark Stuart

Resigned
Prologis Park, CoventryCV7 8PE
Secretary
Appointed 31 Mar 2017
Resigned 15 Jan 2020

HOWITT, David Andrew

Resigned
Prologis Park, CoventryCV7 8PE
Secretary
Appointed 31 Mar 2017
Resigned 17 Jan 2020

MORGAN, Alice

Resigned
Strand, LondonWC2N 5EH
Secretary
Appointed 13 Feb 2017
Resigned 31 Mar 2017

AGG, Andrew Jonathan

Resigned
Strand, LondonWC2N 5EH
Born October 1969
Director
Appointed 31 Mar 2017
Resigned 20 Jul 2018

AL-ANSARI, Abdulla Mohamed

Resigned
Pilot Way, CoventryCV7 9JU
Born January 1988
Director
Appointed 17 May 2018
Resigned 22 May 2025

AL-THANI, Ahmed Bin Fahad, Sheikh

Resigned
P.O. Box 23224, Doha
Born January 1989
Director
Appointed 22 May 2017
Resigned 17 May 2018

AXAM, Nicholas John

Resigned
Pilot Way, CoventryCV7 9JU
Born July 1979
Director
Appointed 17 May 2018
Resigned 28 Jan 2022

BAO, Jianmin

Resigned
New Poly Plaza, No. 1 Chaoyangmen North Street, Beijing 100010
Born January 1968
Director
Appointed 28 Jun 2019
Resigned 26 May 2021

BAO, Jianmin

Resigned
St Swithins Lane, LondonEC4N 8AD
Born January 1968
Director
Appointed 31 Mar 2017
Resigned 23 Aug 2018

BENNETT, Christopher Paul

Resigned
Strand, LondonWC2N 5EH
Born June 1971
Director
Appointed 31 Mar 2017
Resigned 29 Oct 2018

BONAR, David Charles

Resigned
Strand, LondonWC2N 5EH
Born May 1971
Director
Appointed 13 Feb 2017
Resigned 31 Mar 2017

BRADLEY, Martin

Resigned
St Swithins Lane, LondonEC4N 8AD
Born June 1971
Director
Appointed 31 Mar 2017
Resigned 28 Nov 2018

BRAITHWAITE, Mark William

Resigned
Pilot Way, CoventryCV7 9JU
Born November 1965
Director
Appointed 13 Feb 2017
Resigned 31 Oct 2025

COUCHER, Iain Michael

Resigned
Prologis Park, CoventryCV7 8PE
Born August 1961
Director
Appointed 26 Jan 2018
Resigned 24 Mar 2020

DE RUN, Hamish Nihal Malcom

Resigned
Prologis Park, CoventryCV7 8PE
Born November 1976
Director
Appointed 06 Apr 2020
Resigned 31 Aug 2021

GREENLEAF, Richard

Resigned
Pilot Way, CoventryCV7 9JU
Born April 1981
Director
Appointed 28 Nov 2018
Resigned 23 Nov 2023

GREENLEAF, Richard

Resigned
28 Ropemaker Street, LondonEC2Y 9HD
Born April 1981
Director
Appointed 22 May 2017
Resigned 10 Aug 2017

GREGORY, Michael John

Resigned
More London Riverside, LondonSE1 2AQ
Born September 1968
Director
Appointed 22 May 2017
Resigned 15 May 2019

HIGGINS, Howard Charles

Resigned
Pilot Way, CoventryCV7 9JU
Born March 1953
Director
Appointed 31 Mar 2017
Resigned 24 May 2022

HOFBAUER, Peter Francis

Resigned
St Swithins Lane, LondonEC4N 8AD
Born July 1960
Director
Appointed 31 Mar 2017
Resigned 26 Jan 2018

HUMPHREYS, Stuart Calvin

Resigned
Prologis Park, CoventryCV7 8PE
Born February 1963
Director
Appointed 20 Jul 2018
Resigned 29 Oct 2018

Persons with significant control

1

Quadgas Pledgeco Limited

Active
Pilot Way, CoventryCV7 9JU

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Feb 2017
Fundings
Financials
Latest Activities

Filing History

133

Termination Director Company With Name Termination Date
16 March 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
16 March 2026
TM01Termination of Director
Appoint Person Director Company With Name Date
3 February 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 February 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
7 November 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
4 November 2025
AP01Appointment of Director
Accounts With Accounts Type Group
22 July 2025
AAAnnual Accounts
Confirmation Statement With No Updates
1 July 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
11 June 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 May 2025
TM01Termination of Director
Change To A Person With Significant Control
6 March 2025
PSC05Notification that PSC Information has been Withdrawn
Termination Director Company With Name Termination Date
11 November 2024
TM01Termination of Director
Confirmation Statement With No Updates
1 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
29 June 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
25 April 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 April 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 April 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
17 January 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
29 November 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
29 November 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
19 July 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
19 July 2023
TM01Termination of Director
Accounts With Accounts Type Group
8 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
23 June 2023
CS01Confirmation Statement
Resolution
10 June 2023
RESOLUTIONSResolutions
Memorandum Articles
10 June 2023
MAMA
Change Person Director Company With Change Date
8 November 2022
CH01Change of Director Details
Termination Director Company With Name Termination Date
2 September 2022
TM01Termination of Director
Accounts With Accounts Type Group
8 August 2022
AAAnnual Accounts
Confirmation Statement With No Updates
30 June 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
8 June 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 June 2022
TM01Termination of Director
Change Sail Address Company With Old Address New Address
8 April 2022
AD02Notification of Single Alternative Inspection Location
Change Person Director Company With Change Date
6 April 2022
CH01Change of Director Details
Move Registers To Sail Company With New Address
6 April 2022
AD03Change of Location of Company Records
Change Person Director Company With Change Date
6 April 2022
CH01Change of Director Details
Change Person Director Company With Change Date
6 April 2022
CH01Change of Director Details
Change Person Director Company With Change Date
6 April 2022
CH01Change of Director Details
Change Person Director Company With Change Date
6 April 2022
CH01Change of Director Details
Change Person Director Company With Change Date
6 April 2022
CH01Change of Director Details
Change Person Director Company With Change Date
6 April 2022
CH01Change of Director Details
Appoint Person Director Company With Name Date
28 January 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 January 2022
TM01Termination of Director
Change Sail Address Company With New Address
10 December 2021
AD02Notification of Single Alternative Inspection Location
Change Registered Office Address Company With Date Old Address New Address
1 December 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
1 December 2021
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
31 August 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
31 August 2021
TM01Termination of Director
Confirmation Statement With No Updates
29 July 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
28 July 2021
AAAnnual Accounts
Change To A Person With Significant Control
10 June 2021
PSC05Notification that PSC Information has been Withdrawn
Appoint Person Director Company With Name Date
8 June 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 June 2021
TM01Termination of Director
Accounts With Accounts Type Group
21 August 2020
AAAnnual Accounts
Confirmation Statement With No Updates
31 July 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
18 April 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
27 March 2020
TM01Termination of Director
Appoint Person Secretary Company With Name Date
30 January 2020
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
28 January 2020
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
28 January 2020
TM02Termination of Secretary
Resolution
27 September 2019
RESOLUTIONSResolutions
Accounts With Accounts Type Group
29 July 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
7 July 2019
AP01Appointment of Director
Confirmation Statement With No Updates
4 July 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
28 May 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 May 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
12 December 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 December 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 December 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 December 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
11 December 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
1 November 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
1 November 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
31 October 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
31 October 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
13 September 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 September 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
24 July 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
24 July 2018
TM01Termination of Director
Accounts With Accounts Type Group
17 July 2018
AAAnnual Accounts
Confirmation Statement With Updates
3 July 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
22 May 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 May 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 May 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
22 May 2018
TM01Termination of Director
Resolution
20 March 2018
RESOLUTIONSResolutions
Second Filing Of Director Appointment With Name
16 March 2018
RP04AP01RP04AP01
Appoint Person Director Company With Name Date
8 February 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 February 2018
TM01Termination of Director
Resolution
29 January 2018
RESOLUTIONSResolutions
Legacy
25 January 2018
SH20SH20
Capital Statement Capital Company With Date Currency Figure
25 January 2018
SH19Statement of Capital
Legacy
25 January 2018
CAP-SSCAP-SS
Resolution
25 January 2018
RESOLUTIONSResolutions
Accounts With Accounts Type Group
28 December 2017
AAAnnual Accounts
Capital Allotment Shares
20 December 2017
SH01Allotment of Shares
Capital Allotment Shares
20 December 2017
SH01Allotment of Shares
Auditors Resignation Company
18 December 2017
AUDAUD
Resolution
12 December 2017
RESOLUTIONSResolutions
Change Account Reference Date Company Previous Shortened
2 November 2017
AA01Change of Accounting Reference Date
Change Person Secretary Company With Change Date
31 October 2017
CH03Change of Secretary Details
Change Person Director Company With Change Date
31 October 2017
CH01Change of Director Details
Termination Director Company With Name Termination Date
16 August 2017
TM01Termination of Director
Confirmation Statement With Updates
23 June 2017
CS01Confirmation Statement
Change Person Secretary Company With Change Date
22 June 2017
CH03Change of Secretary Details
Appoint Person Director Company With Name Date
22 June 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 June 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 June 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 June 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 June 2017
AP01Appointment of Director
Capital Allotment Shares
24 May 2017
SH01Allotment of Shares
Appoint Person Director Company With Name Date
24 May 2017
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
5 May 2017
AD01Change of Registered Office Address
Capital Allotment Shares
27 April 2017
SH01Allotment of Shares
Appoint Person Secretary Company With Name Date
21 April 2017
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
5 April 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 April 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 April 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 April 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 April 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 April 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 April 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 April 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 April 2017
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
5 April 2017
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
5 April 2017
TM02Termination of Secretary
Termination Director Company With Name Termination Date
5 April 2017
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
5 April 2017
AD01Change of Registered Office Address
Mortgage Create With Deed With Charge Number Charge Creation Date
30 March 2017
MR01Registration of a Charge
Appoint Person Director Company With Name Date
24 March 2017
AP01Appointment of Director
Change Account Reference Date Company Current Extended
21 March 2017
AA01Change of Accounting Reference Date
Change Person Director Company With Change Date
14 February 2017
CH01Change of Director Details
Incorporation Company
13 February 2017
NEWINCIncorporation