Company Information for

ADI FINANCE 1 LIMITED

THE COMPASS CENTRE, NELSON ROAD, HOUNSLOW, MIDDLESEX, TW6 2GW,

Company Registration Number

05723977

Private Limited Company

Active

About Adi Finance 1 Ltd

ADI FINANCE 1 LIMITED was founded on 2006-02-28 and has its registered office in Hounslow. The organisation's status is listed as "Active". Adi Finance 1 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

ADI FINANCE 1 LIMITED

Legal Registered Office

THE COMPASS CENTRE
NELSON ROAD
HOUNSLOW
MIDDLESEX
TW6 2GW
Other companies in TW6

Previous Names

FGP HOLDCO 1 LIMITED

06/04/2006

FGP HOLDCO LIMITED

27/03/2006

Filing Information

Company Number	05723977
Date formed	2006-02-28
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2023
Account next due	30/09/2025
Latest filing return	28/02/2016
Filing return next due	28/03/2017
Type of accounts	FULL

Last Datalog update:

2024-09-09 01:45:35

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Ahmed Ali Al-hammadi	Director	DIRECTOR	2018-02-21	QATAR
Stuart Harvey Baldwin	Director	INVESTMENT MANAGER	2006-04-05
Benjamin Bao	Director	DIRECTOR	2016-09-22	CHINA
Christopher William Beale	Director	DIRECTOR	2011-11-04	UNITED STATES
Samuel Coxe	Director	ALTERNATE DIRECTOR	2012-11-09	UNITED STATES
Olivier Georges Xavier Fortin	Director	DIRECTOR	2014-09-25	FRANCE
Jorge Gil Villen	Director	LAWYER / ECONOMIST	2012-12-20	SPAIN
Robert William Horsnall	Director	ALTERNATE DIRECTOR	2014-11-20	UNITED KINGDOM
Deven Arvind Karnik	Director	ALTERNATE DIRECTOR	2014-09-25	QATAR
Alexander Leonard	Director	DIRECTOR	2018-05-24	ENGLAND
Inigo Meiras	Director	ALTERNATE DIRECTOR	2012-12-20	SPAIN
Michael James Powell	Director	DIRECTOR	2014-11-20	UNITED KINGDOM
David Jinlin Xie	Director	ALTERNATE DIRECTOR	2015-09-23	UNITED STATES

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Paul Johnston Barr	Director	2014-11-20	2018-05-24
Ahmed Fahad Al-thani	Director	2017-03-23	2018-02-21
Ali Bouzarif	Director	2013-01-14	2017-03-23
Éric Lachance	Director	2014-09-25	2016-12-21
Yan Wang	Director	2015-09-23	2016-09-22
Chin-hau Boon	Director	2013-01-11	2014-11-20
Renaud Faucher	Director	2009-11-30	2014-09-25
Éric Lachance	Director	2014-01-30	2014-09-25
Simon Riggall	Director	2011-12-14	2013-11-21
Charles Frederic Dupont	Director	2013-01-24	2013-03-21
Bing Hu	Director	2012-11-02	2013-03-21
Inigo Meiras	Director	2007-05-10	2012-11-30
Nicolas Villen Jimenez	Director	2009-07-31	2012-11-30
Carol Hui	Company Secretary	2009-04-22	2012-10-08
Ghislain Gauthier	Director	2006-02-28	2009-11-30
Eng Seng Ang	Director	2006-02-28	2009-07-31
Luis Angel Sanchez Salmeron	Director	2006-04-06	2009-07-31
Robert David Herga	Company Secretary	2007-05-01	2009-04-22
Juan Bejar Ochoa	Director	2006-02-28	2007-05-10
Rachel Rowson	Company Secretary	2006-09-18	2007-05-01
Robert Cote	Director	2006-05-11	2006-10-31
Jordan Company Secretaries Limited	Company Secretary	2006-02-28	2006-09-18

Related Directorships for Ahmed Ali Al-hammadi

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Ahmed Ali Al-hammadi	HEATHROW AIRPORT HOLDINGS LIMITED	Director	2018-02-21	CURRENT	2006-03-27	Active
Ahmed Ali Al-hammadi	FGP TOPCO LIMITED	Director	2018-02-21	CURRENT	2006-02-28	Active
Ahmed Ali Al-hammadi	ADI FINANCE 2 LIMITED	Director	2018-02-21	CURRENT	2006-02-28	Active

Related Directorships for Stuart Harvey Baldwin

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Stuart Harvey Baldwin	HEATHROW AIRPORT HOLDINGS LIMITED	Director	2006-04-05	CURRENT	2006-03-27	Active
Stuart Harvey Baldwin	FGP TOPCO LIMITED	Director	2006-04-05	CURRENT	2006-02-28	Active
Stuart Harvey Baldwin	ADI FINANCE 2 LIMITED	Director	2006-04-05	CURRENT	2006-02-28	Active

Related Directorships for Benjamin Bao

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Benjamin Bao	HEATHROW AIRPORT HOLDINGS LIMITED	Director	2016-09-22	CURRENT	2006-03-27	Active
Benjamin Bao	FGP TOPCO LIMITED	Director	2016-09-22	CURRENT	2006-02-28	Active
Benjamin Bao	ADI FINANCE 2 LIMITED	Director	2016-09-22	CURRENT	2006-02-28	Active

Related Directorships for Christopher William Beale

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Christopher William Beale	ADI FINANCE 2 LIMITED	Director	2011-11-04	CURRENT	2006-02-28	Active
Christopher William Beale	HEATHROW AIRPORT HOLDINGS LIMITED	Director	2011-10-26	CURRENT	2006-03-27	Active
Christopher William Beale	FGP TOPCO LIMITED	Director	2011-10-26	CURRENT	2006-02-28	Active

Related Directorships for Samuel Coxe

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Samuel Coxe	HEATHROW AIRPORT HOLDINGS LIMITED	Director	2012-11-09	CURRENT	2006-03-27	Active
Samuel Coxe	FGP TOPCO LIMITED	Director	2012-11-09	CURRENT	2006-02-28	Active
Samuel Coxe	ADI FINANCE 2 LIMITED	Director	2012-11-09	CURRENT	2006-02-28	Active

Related Directorships for Olivier Georges Xavier Fortin

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Olivier Georges Xavier Fortin	EUROSTAR INTERNATIONAL LIMITED	Director	2015-05-28	CURRENT	1990-01-22	Active
Olivier Georges Xavier Fortin	HEATHROW AIRPORT HOLDINGS LIMITED	Director	2014-09-25	CURRENT	2006-03-27	Active
Olivier Georges Xavier Fortin	FGP TOPCO LIMITED	Director	2014-09-25	CURRENT	2006-02-28	Active
Olivier Georges Xavier Fortin	ADI FINANCE 2 LIMITED	Director	2014-09-25	CURRENT	2006-02-28	Active

Related Directorships for Jorge Gil Villen

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Jorge Gil Villen	HEATHROW AIRPORT HOLDINGS LIMITED	Director	2012-12-20	CURRENT	2006-03-27	Active
Jorge Gil Villen	FGP TOPCO LIMITED	Director	2012-12-20	CURRENT	2006-02-28	Active
Jorge Gil Villen	ADI FINANCE 2 LIMITED	Director	2012-12-20	CURRENT	2006-02-28	Active

Related Directorships for Robert William Horsnall

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Robert William Horsnall	WESTERN BIDCO LIMITED	Director	2016-11-03	CURRENT	2016-11-03	Active
Robert William Horsnall	HEATHROW AIRPORT HOLDINGS LIMITED	Director	2014-11-20	CURRENT	2006-03-27	Active
Robert William Horsnall	FGP TOPCO LIMITED	Director	2014-11-20	CURRENT	2006-02-28	Active
Robert William Horsnall	ADI FINANCE 2 LIMITED	Director	2014-11-20	CURRENT	2006-02-28	Active
Robert William Horsnall	PRJ ASSOCIATES LIMITED	Director	2005-09-20	CURRENT	2005-09-20	Dissolved 2016-01-12

Related Directorships for Deven Arvind Karnik

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Deven Arvind Karnik	HEATHROW AIRPORT HOLDINGS LIMITED	Director	2014-09-25	CURRENT	2006-03-27	Active
Deven Arvind Karnik	FGP TOPCO LIMITED	Director	2014-09-25	CURRENT	2006-02-28	Active
Deven Arvind Karnik	ADI FINANCE 2 LIMITED	Director	2014-09-25	CURRENT	2006-02-28	Active

Related Directorships for Alexander Leonard

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Alexander Leonard	HEATHROW AIRPORT HOLDINGS LIMITED	Director	2018-05-24	CURRENT	2006-03-27	Active
Alexander Leonard	FGP TOPCO LIMITED	Director	2018-05-24	CURRENT	2006-02-28	Active
Alexander Leonard	ADI FINANCE 2 LIMITED	Director	2018-05-24	CURRENT	2006-02-28	Active

Related Directorships for Inigo Meiras

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Inigo Meiras	HEATHROW AIRPORT HOLDINGS LIMITED	Director	2012-12-20	CURRENT	2006-03-27	Active
Inigo Meiras	FGP TOPCO LIMITED	Director	2012-12-20	CURRENT	2006-02-28	Active
Inigo Meiras	ADI FINANCE 2 LIMITED	Director	2012-12-20	CURRENT	2006-02-28	Active

Related Directorships for Michael James Powell

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Michael James Powell	HEATHROW AIRPORT HOLDINGS LIMITED	Director	2014-11-20	CURRENT	2006-03-27	Active
Michael James Powell	FGP TOPCO LIMITED	Director	2014-11-20	CURRENT	2006-02-28	Active
Michael James Powell	ADI FINANCE 2 LIMITED	Director	2014-11-20	CURRENT	2006-02-28	Active

Related Directorships for David Jinlin Xie

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
David Jinlin Xie	QUADGAS HOLDCO LIMITED	Director	2017-05-22	CURRENT	2017-02-10	Active
David Jinlin Xie	QUADGAS PLEDGECO LIMITED	Director	2017-05-22	CURRENT	2017-02-13	Active
David Jinlin Xie	QUADGAS MIDCO LIMITED	Director	2017-05-22	CURRENT	2017-02-13	Active
David Jinlin Xie	CADENT GAS LIMITED	Director	2017-05-22	CURRENT	2016-03-23	Active
David Jinlin Xie	HEATHROW AIRPORT HOLDINGS LIMITED	Director	2015-09-23	CURRENT	2006-03-27	Active
David Jinlin Xie	FGP TOPCO LIMITED	Director	2015-09-23	CURRENT	2006-02-28	Active
David Jinlin Xie	ADI FINANCE 2 LIMITED	Director	2015-09-23	CURRENT	2006-02-28	Active