Active
Company Information for QUADGAS MIDCO LIMITED
CADENT, PILOT WAY, ANSTY, COVENTRY, CV7 9JU,
|
Company Registration Number
10615396
Private Limited Company
Active |
Company Name | |
---|---|
QUADGAS MIDCO LIMITED | |
Legal Registered Office | |
CADENT, PILOT WAY ANSTY COVENTRY CV7 9JU | |
Company Number | 10615396 | |
---|---|---|
Company ID Number | 10615396 | |
Date formed | 2017-02-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | ||
Return next due | 13/03/2018 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-07-05 19:43:42 |
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Officer | Role | Date Appointed |
---|---|---|
MARK STUART COOPER |
||
DAVID ANDREW HOWITT |
||
ANDREW JONATHAN AGG |
||
ABDULLA MOHAMED AL-ANSARI |
||
NICHOLAS JOHN AXAM |
||
JIANMIN BAO |
||
CHRISTOPHER PAUL BENNETT |
||
MARTIN BRADLEY |
||
MARK WILLIAM BRAITHWAITE |
||
IAIN MICHAEL COUCHER |
||
MICHAEL JOHN GREGORY |
||
HOWARD CHARLES HIGGINS |
||
DEVEN KARNIK |
||
JAROSLAVA KORPANCOVÁ |
||
AOIFE MCMENAMIN |
||
PERRY DENIS NOBLE |
||
LUCY NICOLA SHAW |
||
CHRISTOPHER JOHN WATERS |
||
DAVID JINLIN XIE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
AHMED BIN FAHAD AL-THANI |
Director | ||
ALISTAIR GRAHAM RAY |
Director | ||
PETER FRANCIS HOFBAUER |
Director | ||
RICHARD GREENLEAF |
Director | ||
ALICE MORGAN |
Company Secretary | ||
DAVID CHARLES BONAR |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NATIONAL GRID (US) HOLDINGS LIMITED | Director | 2018-07-30 | CURRENT | 1991-07-18 | Active | |
QUADGAS HOLDCO LIMITED | Director | 2017-03-31 | CURRENT | 2017-02-10 | Active | |
QUADGAS PLEDGECO LIMITED | Director | 2017-03-31 | CURRENT | 2017-02-13 | Active | |
NATIONAL GRID HOLDINGS ONE PLC | Director | 2016-01-04 | CURRENT | 1989-04-01 | Active | |
NATIONAL GRID HOLDINGS LIMITED | Director | 2016-01-04 | CURRENT | 1995-08-31 | Active | |
NATIONAL GRID COMMERCIAL HOLDINGS LIMITED | Director | 2016-01-04 | CURRENT | 2000-07-28 | Active | |
NGG FINANCE PLC | Director | 2016-01-04 | CURRENT | 2001-05-21 | Active | |
LATTICE GROUP LIMITED | Director | 2016-01-04 | CURRENT | 1999-12-29 | Active | |
LATTICE GROUP TRUSTEES LIMITED | Director | 2016-01-04 | CURRENT | 2000-09-27 | Liquidation | |
NATIONAL GRID UK PENSION SERVICES LIMITED | Director | 2010-12-31 | CURRENT | 1998-08-10 | Liquidation | |
QUADGAS HOLDCO LIMITED | Director | 2018-05-17 | CURRENT | 2017-02-10 | Active | |
QUADGAS PLEDGECO LIMITED | Director | 2018-05-17 | CURRENT | 2017-02-13 | Active | |
QUADGAS INVESTMENTS BIDCO LIMITED | Director | 2018-05-17 | CURRENT | 2016-11-18 | Active | |
CADENT GAS LIMITED | Director | 2018-05-17 | CURRENT | 2016-03-23 | Active | |
QUADGAS HOLDCO LIMITED | Director | 2017-03-31 | CURRENT | 2017-02-10 | Active | |
QUADGAS PLEDGECO LIMITED | Director | 2017-03-31 | CURRENT | 2017-02-13 | Active | |
CADENT GAS LIMITED | Director | 2017-03-31 | CURRENT | 2016-03-23 | Active | |
NATIONAL GRID ELECTRICITY TRANSMISSION PLC | Director | 2016-06-25 | CURRENT | 1989-04-01 | Active | |
NATIONAL GAS TRANSMISSION PLC | Director | 2016-06-25 | CURRENT | 1986-04-01 | Active | |
AFFORDABLE WARMTH SOLUTIONS CIC | Director | 2011-01-26 | CURRENT | 2008-12-22 | Active | |
DKTUK LIMITED | Director | 2017-12-14 | CURRENT | 2017-12-14 | Active | |
QUADGAS HOLDCO LIMITED | Director | 2017-03-31 | CURRENT | 2017-02-10 | Active | |
QUADGAS PLEDGECO LIMITED | Director | 2017-03-31 | CURRENT | 2017-02-13 | Active | |
QUADGAS FINANCE PLC | Director | 2017-03-31 | CURRENT | 2017-02-14 | Active | |
CADENT GAS LIMITED | Director | 2017-03-31 | CURRENT | 2016-03-23 | Active | |
QUADGAS HOLDINGS TOPCO LIMITED | Director | 2017-02-20 | CURRENT | 2016-11-24 | Active | |
QUADGAS INVESTMENTS BIDCO LIMITED | Director | 2016-11-24 | CURRENT | 2016-11-18 | Active | |
CADENT GAS LIMITED | Director | 2017-03-31 | CURRENT | 2016-03-23 | Active | |
QUADGAS HOLDINGS TOPCO LIMITED | Director | 2017-02-20 | CURRENT | 2016-11-24 | Active | |
QUADGAS PLEDGECO LIMITED | Director | 2017-02-13 | CURRENT | 2017-02-13 | Active | |
QUADGAS HOLDCO LIMITED | Director | 2017-02-10 | CURRENT | 2017-02-10 | Active | |
QUADGAS INVESTMENTS BIDCO LIMITED | Director | 2016-11-24 | CURRENT | 2016-11-18 | Active | |
LEADERSHIP THROUGH SPORT AND BUSINESS | Director | 2015-10-20 | CURRENT | 2012-04-17 | Active | |
MEIF II KEMBLE GP LIMITED | Director | 2015-09-21 | CURRENT | 2006-11-30 | Liquidation | |
ARQIVA FINANCING NO 2 LIMITED | Director | 2014-06-10 | CURRENT | 2007-03-05 | Active | |
ARQIVA FINANCING NO 1 LIMITED | Director | 2014-06-10 | CURRENT | 2007-03-05 | Active | |
ARQIVA BROADCAST PARENT LIMITED | Director | 2014-06-10 | CURRENT | 2012-05-28 | Active | |
ARQIVA BROADCAST INTERMEDIATE LIMITED | Director | 2014-06-10 | CURRENT | 2012-05-28 | Active | |
ARQIVA SENIOR FINANCE LIMITED | Director | 2014-06-10 | CURRENT | 2012-07-03 | Active | |
ARQIVA GROUP HOLDINGS LIMITED | Director | 2014-06-10 | CURRENT | 2012-09-19 | Active | |
ARQIVA BROADCAST FINANCE PLC | Director | 2014-06-10 | CURRENT | 2012-12-19 | Active | |
ARQIVA PP FINANCING PLC | Director | 2014-06-10 | CURRENT | 2013-06-04 | Active | |
ARQIVA LIMITED | Director | 2014-06-10 | CURRENT | 1990-04-02 | Active | |
ON TOWER UK LIMITED | Director | 2014-06-10 | CURRENT | 1996-05-09 | Active | |
ARQIVA HOLDINGS LIMITED | Director | 2014-06-10 | CURRENT | 1996-08-27 | Active | |
ARQIVA TELECOMS INVESTMENT LIMITED | Director | 2014-06-10 | CURRENT | 1999-01-18 | Active | |
ARQIVA FINANCING NO 3 PLC | Director | 2014-06-10 | CURRENT | 2004-10-08 | Active | |
ARQIVA GROUP LIMITED | Director | 2014-06-10 | CURRENT | 2004-10-08 | Active | |
ARQIVA UK BROADCAST HOLDINGS LIMITED | Director | 2014-06-10 | CURRENT | 2004-10-08 | Active | |
ARQIVA GROUP PARENT LIMITED | Director | 2014-06-10 | CURRENT | 2012-05-28 | Active | |
ARQIVA GROUP INTERMEDIATE LIMITED | Director | 2014-06-10 | CURRENT | 2012-07-02 | Active | |
ARQIVA FINANCING PLC | Director | 2014-06-10 | CURRENT | 2012-12-19 | Active | |
ARQIVA SMART METERING LIMITED | Director | 2014-06-10 | CURRENT | 2013-09-09 | Active | |
ARQIVA SMART PARENT LIMITED | Director | 2014-06-10 | CURRENT | 2013-10-08 | Active | |
ARQIVA SMART FINANCING LIMITED | Director | 2014-06-10 | CURRENT | 2013-10-08 | Active | |
ARQIVA SMART HOLDINGS LIMITED | Director | 2014-06-10 | CURRENT | 2013-10-08 | Active | |
ARQIVA INTERNATIONAL HOLDINGS LIMITED | Director | 2014-06-10 | CURRENT | 2013-10-29 | Active | |
NL AIRPORT INVESTMENTS LIMITED | Director | 2013-01-14 | CURRENT | 2012-10-31 | Dissolved 2014-08-05 | |
NL AIRPORT FINANCE LIMITED | Director | 2013-01-14 | CURRENT | 2012-10-31 | Dissolved 2014-08-05 | |
QUADGAS HOLDCO LIMITED | Director | 2018-01-26 | CURRENT | 2017-02-10 | Active | |
QUADGAS PLEDGECO LIMITED | Director | 2018-01-26 | CURRENT | 2017-02-13 | Active | |
CADENT GAS LIMITED | Director | 2018-01-26 | CURRENT | 2016-03-23 | Active | |
DEFENCE CONTRACTOR MANAGEMENT AND OPERATIONS LIMITED | Director | 2016-04-16 | CURRENT | 1998-11-10 | Active | |
CONSERVATION EDUCATION & RESEARCH TRUST | Director | 2015-10-28 | CURRENT | 2002-02-13 | Active | |
102 FELLOWS ROAD NW3 LIMITED | Director | 2005-11-29 - 2006-03-07 | RESIGNED | 2004-09-15 | Active | |
AMBER INFRASTRUCTURE GROUP LIMITED | Director | 2018-07-20 | CURRENT | 2009-02-06 | Active | |
NDIF INVESTMENTS (ABC) LIMITED | Director | 2018-06-29 | CURRENT | 2018-06-29 | Active | |
NDIF INVESTMENTS (NGA) LIMITED | Director | 2018-06-29 | CURRENT | 2018-06-29 | Active | |
QUADGAS INVESTMENTS BIDCO LIMITED | Director | 2018-05-17 | CURRENT | 2016-11-18 | Active | |
SKELMERSDALE ENERGY STORAGE LIMITED | Director | 2018-05-04 | CURRENT | 2018-05-04 | Active | |
NDIF INVESTMENTS LIMITED | Director | 2018-03-22 | CURRENT | 2018-03-22 | Active | |
AVERY HILL DEVELOPMENTS LIMITED | Director | 2018-03-07 | CURRENT | 1994-11-08 | Active | |
AVERY HILL DEVELOPMENTS HOLDINGS LIMITED | Director | 2018-03-07 | CURRENT | 1994-11-15 | Active | |
AMBER MEEF FP LTD | Director | 2018-01-12 | CURRENT | 2018-01-12 | Active | |
AMBER MEEF GP LTD | Director | 2018-01-12 | CURRENT | 2018-01-12 | Active | |
INPP MEEF LTD | Director | 2018-01-12 | CURRENT | 2018-01-12 | Active | |
TC DUDGEON OFTO PLC | Director | 2017-12-22 | CURRENT | 2017-12-22 | Active | |
TC DUDGEON LIMITED | Director | 2017-12-18 | CURRENT | 2017-12-18 | Active - Proposal to Strike off | |
TC DUDGEON HOLDCO LIMITED | Director | 2017-12-15 | CURRENT | 2017-12-15 | Active | |
AMBER ENERGY STORAGE (PROJECTCO TWO) LIMITED | Director | 2017-12-11 | CURRENT | 2017-05-08 | Active | |
AMBER ENERGY STORAGE TWO LIMITED | Director | 2017-11-23 | CURRENT | 2017-11-23 | Active | |
INSPIRE PARTNERSHIP REFICO LIMITED | Director | 2017-10-20 | CURRENT | 2017-10-20 | Active | |
AMBER US INVESTMENTS HOLDINGS LIMITED | Director | 2017-09-21 | CURRENT | 2017-09-21 | Active | |
DEVCO 2017 LIMITED | Director | 2017-09-15 | CURRENT | 2017-09-15 | In Administration/Administrative Receiver | |
AMBER ENERGY STORAGE LIMITED | Director | 2017-09-15 | CURRENT | 2017-09-15 | Active | |
INSPIREDSPACES WOLVERHAMPTON (REFICO1) LIMITED | Director | 2017-07-20 | CURRENT | 2017-07-20 | Active | |
IPP (MALLARD HOLDINGS) LIMITED | Director | 2017-06-23 | CURRENT | 2017-06-23 | Active - Proposal to Strike off | |
QUADGAS HOLDCO LIMITED | Director | 2017-05-22 | CURRENT | 2017-02-10 | Active | |
QUADGAS PLEDGECO LIMITED | Director | 2017-05-22 | CURRENT | 2017-02-13 | Active | |
CADENT GAS LIMITED | Director | 2017-05-22 | CURRENT | 2016-03-23 | Active | |
INPP DIGITAL LIMITED | Director | 2017-03-02 | CURRENT | 2017-03-02 | Active | |
AMBER DIGITAL GP LTD | Director | 2017-03-02 | CURRENT | 2017-03-02 | Active | |
AMBER DIGITAL INVESTMENTS LIMITED | Director | 2017-03-02 | CURRENT | 2017-03-02 | Active | |
IPP GAS HOLDINGS LIMITED | Director | 2016-11-11 | CURRENT | 2016-11-11 | Active | |
TRANSFORM ISLINGTON (PHASE 1) LIMITED | Director | 2016-08-22 | CURRENT | 2007-09-10 | Active | |
INSPIREDSPACES WOLVERHAMPTON (PROJECTCO2) LIMITED | Director | 2016-06-29 | CURRENT | 2013-08-14 | Active | |
INSPIREDSPACES WOLVERHAMPTON (HOLDINGS2) LIMITED | Director | 2016-06-29 | CURRENT | 2013-09-11 | Active | |
LEARNING COMMUNITIES VICTORIA LIMITED | Director | 2015-09-21 | CURRENT | 2015-09-21 | Active | |
TC WESTERMOST ROUGH HOLDCO LIMITED | Director | 2015-06-17 | CURRENT | 2015-06-17 | Active | |
TC WESTERMOST ROUGH OFTO LIMITED | Director | 2015-06-17 | CURRENT | 2015-06-17 | Active | |
AMBER INFRASTRUCTURE GROUP HOLDINGS LIMITED | Director | 2015-05-27 | CURRENT | 2015-02-20 | Active | |
AMBRITE LIFT HOLDINGS LIMITED | Director | 2015-05-21 | CURRENT | 2015-03-04 | Active | |
AGGREGATOR HOLDCO LIMITED | Director | 2014-08-08 | CURRENT | 2014-08-08 | Active | |
AMBER SOLAR ENERGY HOLDINGS LIMITED | Director | 2014-08-08 | CURRENT | 2014-08-08 | Active | |
AGGREGATOR VEHICLE PLC | Director | 2014-08-08 | CURRENT | 2014-08-08 | Active | |
INPP AGGREGATOR MEZZANINE LIMITED | Director | 2014-08-07 | CURRENT | 2014-08-07 | Active | |
INSPIREDSPACES WOLVERHAMPTON (PROJECTCO1) LIMITED | Director | 2014-01-24 | CURRENT | 2010-02-11 | Active | |
INSPIREDSPACES WOLVERHAMPTON (HOLDINGS1) LIMITED | Director | 2014-01-24 | CURRENT | 2010-02-11 | Active | |
INSPIREDSPACES WOLVERHAMPTON (PSP2) LIMITED | Director | 2012-09-26 | CURRENT | 2010-02-11 | Active | |
INSPIREDSPACES NOTTINGHAM (PSP2) LIMITED | Director | 2012-09-26 | CURRENT | 2008-02-18 | Active | |
INSPIREDSPACES DURHAM (PSP2) LIMITED | Director | 2012-09-26 | CURRENT | 2009-03-11 | Active | |
INSPIREDSPACES STAG (PSP2) LIMITED | Director | 2012-09-26 | CURRENT | 2007-11-23 | Active | |
BSF NEWCO LIMITED | Director | 2012-09-26 | CURRENT | 2006-03-23 | Active | |
LAUREATE GARDENS LIMITED | Director | 2012-07-10 | CURRENT | 2012-07-10 | Active | |
ASC (HENLEY) HOLDCO LIMITED | Director | 2012-07-10 | CURRENT | 2012-07-10 | Active | |
ASC (HENLEY) LIMITED | Director | 2012-07-10 | CURRENT | 2012-07-10 | Active | |
ASC (SURPLUS LAND) HOLDCO LIMITED | Director | 2012-07-10 | CURRENT | 2012-07-10 | Active | |
TC LINCS OFTO LIMITED | Director | 2012-05-22 | CURRENT | 2012-05-22 | Active | |
TC LINCS HOLDCO LIMITED | Director | 2012-05-22 | CURRENT | 2012-05-22 | Active | |
BSFI LEISURE LIMITED | Director | 2011-08-25 | CURRENT | 2008-04-22 | Dissolved 2016-12-13 | |
BUILDING SCHOOLS FOR THE FUTURE INVESTMENTS (BRISTOL) LIMITED | Director | 2011-08-25 | CURRENT | 2006-04-28 | Active | |
AMBER GREEN SPRUCE GP LIMITED | Director | 2011-08-23 | CURRENT | 2011-08-23 | Active | |
AMBER GREEN SPRUCE FP LIMITED | Director | 2011-08-23 | CURRENT | 2011-08-23 | Active | |
INPP SPRUCE LIMITED | Director | 2011-08-23 | CURRENT | 2011-08-23 | Active | |
BSFI LIP 1 LIMITED | Director | 2011-07-21 | CURRENT | 2011-07-21 | Active | |
BSFI LIP 2 LIMITED | Director | 2011-07-21 | CURRENT | 2011-07-21 | Active | |
AMBER GREEN LEEF FP LIMITED | Director | 2011-06-01 | CURRENT | 2011-06-01 | Active | |
AMBER GREEN LEEF GP LIMITED | Director | 2011-06-01 | CURRENT | 2011-06-01 | Active | |
INPP LEEF LIMITED | Director | 2011-06-01 | CURRENT | 2011-06-01 | Active | |
AMBER PARTNERSHIPS GP LIMITED | Director | 2011-01-27 | CURRENT | 2010-12-09 | Active | |
OFTO SUPERHOLDCO LIMITED | Director | 2011-01-24 | CURRENT | 2011-01-24 | Active | |
TC ORMONDE OFTO LIMITED | Director | 2010-12-01 | CURRENT | 2010-12-01 | Active | |
IPP HOLDINGS 1 LIMITED | Director | 2010-11-25 | CURRENT | 2010-11-25 | Active | |
IPP INVESTMENTS UK LIMITED | Director | 2010-11-25 | CURRENT | 2010-11-25 | Active | |
TC GUNFLEET SANDS HOLDCO LIMITED | Director | 2010-09-22 | CURRENT | 2010-09-22 | Active | |
TC GUNFLEET SANDS OFTO LIMITED | Director | 2010-09-22 | CURRENT | 2010-09-22 | Active | |
TC ROBIN RIGG OFTO LIMITED | Director | 2010-09-22 | CURRENT | 2010-09-22 | Active | |
TC ROBIN RIGG HOLDCO LIMITED | Director | 2010-09-22 | CURRENT | 2010-09-22 | Active | |
TC BARROW OFTO LIMITED | Director | 2010-09-22 | CURRENT | 2010-09-22 | Active | |
TC BARROW HOLDCO LIMITED | Director | 2010-09-22 | CURRENT | 2010-09-22 | Active | |
IPP (MORAY SCHOOLS) LIMITED | Director | 2010-06-08 | CURRENT | 2010-02-19 | Active | |
IPP (MORAY SCHOOLS) HOLDINGS LIMITED | Director | 2010-06-08 | CURRENT | 2010-02-19 | Active | |
INSPIRE PARTNERSHIP (NO.1) LIMITED | Director | 2010-06-07 | CURRENT | 2010-06-07 | Active | |
INSPIRE PARTNERSHIP HOLDINGS LIMITED | Director | 2010-06-04 | CURRENT | 2010-06-04 | Active | |
INSPIRE PARTNERSHIP GP LIMITED | Director | 2010-06-04 | CURRENT | 2010-06-04 | Active | |
AMBER LIFT (SAPPHIRE) INVESTMENTS LIMITED | Director | 2010-03-29 | CURRENT | 2009-10-12 | Active | |
AMBER US INVESTMENTS LIMITED | Director | 2009-10-20 | CURRENT | 2009-10-20 | Active | |
AMBER ASSET MANAGEMENT HOLDINGS LIMITED | Director | 2009-03-19 | CURRENT | 2008-12-03 | Active | |
AMBER INVESTMENT HOLDINGS LIMITED | Director | 2009-03-19 | CURRENT | 2009-02-06 | Active | |
AMBER INFRASTRUCTURE LIMITED | Director | 2009-03-19 | CURRENT | 2009-02-13 | Active | |
AMBER ASSET MANAGEMENT LIMITED | Director | 2009-03-19 | CURRENT | 2009-02-13 | Active | |
AMBER FUND MANAGEMENT LIMITED | Director | 2009-03-17 | CURRENT | 2008-11-10 | Active | |
IPP (AUST) ORANGE LIMITED | Director | 2008-11-07 | CURRENT | 2008-11-06 | Active | |
IPP (AUST) RCH LIMITED | Director | 2008-11-07 | CURRENT | 2008-11-06 | Active | |
IPP PROPERTIES LIMITED | Director | 2008-10-17 | CURRENT | 1998-02-20 | Active | |
IPP PFI HOLDINGS LIMITED | Director | 2008-10-17 | CURRENT | 1998-02-20 | Active | |
IPP DEVELOPMENT INVESTMENTS LIMITED | Director | 2008-10-13 | CURRENT | 2006-05-30 | Active | |
IPP BOND LIMITED | Director | 2008-09-30 | CURRENT | 2007-08-02 | Active | |
TOWER HAMLETS HOLDINGS LIMITED | Director | 2008-09-30 | CURRENT | 2003-12-11 | Active | |
PPP SENIOR FUNDING LIMITED | Director | 2008-09-30 | CURRENT | 2006-09-28 | Active | |
IPP (PPP) LIMITED | Director | 2008-09-30 | CURRENT | 2003-04-04 | Active | |
INTERNATIONAL PUBLIC PARTNERSHIPS GP LIMITED | Director | 2008-09-30 | CURRENT | 2006-09-18 | Active | |
IPP (AUST) LIMITED | Director | 2008-09-30 | CURRENT | 2006-09-28 | Active | |
IPP LAND LIMITED | Director | 2008-06-26 | CURRENT | 2008-06-26 | Active - Proposal to Strike off | |
MAESTEG SCHOOL (IPP) LIMITED | Director | 2006-07-13 | CURRENT | 2006-03-07 | Active | |
MAESTEG SCHOOL LIMITED | Director | 2006-07-13 | CURRENT | 2006-03-06 | Active | |
MAESTEG SCHOOL (BRIDGEND) LIMITED | Director | 2006-07-13 | CURRENT | 2006-03-27 | Active | |
WISP SWANSEA (PROPERTY CO-TRUSTEE) LIMITED | Director | 2006-02-28 | CURRENT | 2006-02-28 | Active - Proposal to Strike off | |
WISP NEWPORT (PROPERTY CO-TRUSTEE) LIMITED | Director | 2006-02-28 | CURRENT | 2006-02-28 | Active - Proposal to Strike off | |
WISP STRATEGIC PARTNERSHIP LIMITED | Director | 2006-02-28 | CURRENT | 2006-02-28 | Active - Proposal to Strike off | |
WISP NEWPORT GP LIMITED | Director | 2006-02-27 | CURRENT | 2006-02-27 | Active - Proposal to Strike off | |
WISP SWANSEA LP LIMITED | Director | 2006-02-27 | CURRENT | 2006-02-27 | Active - Proposal to Strike off | |
WISP PROPERTIES LIMITED | Director | 2006-02-27 | CURRENT | 2006-02-27 | Active - Proposal to Strike off | |
WISP SWANSEA GP LIMITED | Director | 2006-02-27 | CURRENT | 2006-02-27 | Active - Proposal to Strike off | |
WISP NEWPORT LP LIMITED | Director | 2006-02-27 | CURRENT | 2006-02-27 | Active - Proposal to Strike off | |
NORTHAMPTON SCHOOLS (HIGHGATE) LIMITED | Director | 2005-12-21 | CURRENT | 2005-11-04 | Active | |
NORTHAMPTON SCHOOLS (IPP) LIMITED | Director | 2005-11-04 | CURRENT | 2005-11-04 | Active | |
NORTHAMPTON SCHOOLS LIMITED | Director | 2005-11-04 | CURRENT | 2005-11-04 | Active | |
IPP PROPERTIES NO. 2 LIMITED | Director | 2005-04-27 | CURRENT | 2004-02-19 | Active | |
DERBYSHIRE SCHOOLS PHASE TWO LIMITED | Director | 2005-04-12 | CURRENT | 2004-02-10 | Active | |
LONG EATON SCHOOL LIMITED | Director | 2005-04-12 | CURRENT | 2004-02-10 | Active | |
IPP PROPERTIES (DERBYSHIRE SCHOOLS PHASE TWO) LIMITED | Director | 2005-04-12 | CURRENT | 2004-02-10 | Active | |
NEWBOLD (DERBYSHIRE SCHOOLS PHASE TWO) LIMITED | Director | 2005-04-12 | CURRENT | 2004-07-05 | Active | |
BOOTLE DERBY HOLDINGS LIMITED | Director | 2003-11-25 | CURRENT | 2003-11-12 | Active | |
WELLESLEY BARRACKS LIMITED | Director | 2003-11-10 | CURRENT | 2002-12-13 | Active | |
CALDERDALE SCHOOLS LIMITED | Director | 2003-11-10 | CURRENT | 2002-12-13 | Active | |
IPP PROPERTIES (CALDERDALE SCHOOLS) LIMITED | Director | 2003-11-10 | CURRENT | 2002-12-13 | Active | |
IPP (DERBYSHIRE COURTS) LIMITED | Director | 2003-06-17 | CURRENT | 2001-03-21 | Active | |
IPP PROPERTIES (RHYL ST ASAPH) LIMITED | Director | 2003-06-17 | CURRENT | 2002-02-04 | Active | |
STRATHCLYDE LIMITED | Director | 2003-06-17 | CURRENT | 1999-03-19 | Active | |
WYMONDHAM LIMITED | Director | 2003-06-17 | CURRENT | 1999-10-27 | Active | |
NARVILLE LIMITED | Director | 2003-06-17 | CURRENT | 1999-11-02 | Active | |
TASKMORE LIMITED | Director | 2003-06-17 | CURRENT | 1999-10-29 | Active | |
ST THOMAS MORE LIMITED | Director | 2003-06-17 | CURRENT | 2001-11-27 | Active | |
STM (H) LIMITED | Director | 2003-06-17 | CURRENT | 2002-01-10 | Active | |
RHYL ST ASAPH LIMITED | Director | 2003-06-17 | CURRENT | 2002-02-04 | Active | |
IPP PROPERTIES (BOOTLE) LIMITED | Director | 2003-06-17 | CURRENT | 1998-06-18 | Active | |
ABINGDON LIMITED | Director | 2003-06-17 | CURRENT | 1998-09-10 | Active | |
IPP PROPERTIES (ABINGDON) LIMITED | Director | 2003-06-17 | CURRENT | 1998-09-10 | Active | |
H&W COURTS LIMITED | Director | 2003-06-17 | CURRENT | 1999-02-19 | Active | |
IPP PROPERTIES (H&W COURTS) LIMITED | Director | 2003-06-17 | CURRENT | 1999-02-25 | Active | |
IPP PROPERTIES (STRATHCLYDE) LIMITED | Director | 2003-06-17 | CURRENT | 1999-03-19 | Active | |
IPP PROPERTIES (DERBYSHIRE SCHOOLS) LIMITED | Director | 2003-06-17 | CURRENT | 2001-03-05 | Active | |
DERBYSHIRE SCHOOLS LIMITED | Director | 2003-06-17 | CURRENT | 2001-03-05 | Active | |
DERBYSHIRE COURTS LIMITED | Director | 2003-06-17 | CURRENT | 2001-03-21 | Active | |
DERBYSHIRE COURTS (PROPERTY CO-TRUSTEE) LIMITED | Director | 2003-06-17 | CURRENT | 2001-06-27 | Active | |
BLACK COUNTRY STM LIMITED | Director | 2003-06-17 | CURRENT | 2001-11-27 | Active | |
NW (BBP) LIMITED | Director | 2003-06-17 | CURRENT | 2002-02-04 | Active | |
IPP (TOWER HAMLETS SCHOOLS) LIMITED | Director | 2003-06-17 | CURRENT | 2002-03-26 | Active | |
EAST LONDON SCHOOLS LIMITED | Director | 2003-06-17 | CURRENT | 2002-03-26 | Active | |
BOOTLE PFI SOLUTIONS 1998 (2) LIMITED | Director | 2003-06-17 | CURRENT | 1998-06-18 | Active | |
FIELDSECOND LIMITED | Director | 2003-06-17 | CURRENT | 1999-01-05 | Active | |
IPP PROPERTIES (NORFOLK) LIMITED | Director | 2003-06-17 | CURRENT | 1999-10-27 | Active | |
PEAK COURTS LIMITED | Director | 2003-06-17 | CURRENT | 2001-03-21 | Active | |
IPP PROPERTIES (ST THOMAS MORE) LIMITED | Director | 2003-06-17 | CURRENT | 2001-11-27 | Active | |
SHORT SIDED SOCCER WILLENHALL LIMITED | Director | 2003-06-17 | CURRENT | 2002-02-04 | Active | |
TOWER HAMLETS SCHOOLS LIMITED | Director | 2003-06-17 | CURRENT | 2002-03-26 | Active | |
TH (11TH HOUR) LIMITED | Director | 2003-06-17 | CURRENT | 2002-06-21 | Active | |
QUADGAS HOLDCO LIMITED | Director | 2017-03-31 | CURRENT | 2017-02-10 | Active | |
QUADGAS PLEDGECO LIMITED | Director | 2017-03-31 | CURRENT | 2017-02-13 | Active | |
CADENT GAS LIMITED | Director | 2017-03-31 | CURRENT | 2016-03-23 | Active | |
QUADGAS HOLDINGS TOPCO LIMITED | Director | 2017-02-20 | CURRENT | 2016-11-24 | Active | |
QUADGAS INVESTMENTS BIDCO LIMITED | Director | 2016-11-24 | CURRENT | 2016-11-18 | Active | |
QUADGAS PLEDGECO LIMITED | Director | 2017-03-31 | CURRENT | 2017-02-13 | Active | |
CADENT GAS LIMITED | Director | 2017-03-31 | CURRENT | 2016-03-23 | Active | |
QUADGAS HOLDCO LIMITED | Director | 2017-03-15 | CURRENT | 2017-02-10 | Active | |
QUADGAS PLEDGECO LIMITED | Director | 2017-03-15 | CURRENT | 2017-02-13 | Active | |
QUADGAS FINANCE PLC | Director | 2017-03-15 | CURRENT | 2017-02-14 | Active | |
QUADGAS HOLDCO LIMITED | Director | 2017-05-22 | CURRENT | 2017-02-10 | Active | |
QUADGAS PLEDGECO LIMITED | Director | 2017-05-22 | CURRENT | 2017-02-13 | Active | |
CADENT GAS LIMITED | Director | 2017-05-22 | CURRENT | 2016-03-23 | Active | |
CORN INVESTMENT LIMITED | Director | 2014-12-16 | CURRENT | 2014-11-06 | Active | |
HIF II GP LIMITED | Director | 2017-07-10 | CURRENT | 2017-07-10 | Dissolved 2018-02-13 | |
QUADGAS PLEDGECO LIMITED | Director | 2017-05-22 | CURRENT | 2017-02-13 | Active | |
QUADGAS HOLDCO LIMITED | Director | 2017-04-24 | CURRENT | 2017-02-10 | Active | |
CADENT GAS LIMITED | Director | 2017-04-24 | CURRENT | 2016-03-23 | Active | |
A SHADE GREENER (F2) LTD | Director | 2016-10-21 | CURRENT | 2011-02-15 | Active | |
HGPE ASG LIMITED | Director | 2016-10-21 | CURRENT | 2012-04-11 | Active | |
HGPE BRAES OF DOUNE MEZZCO LIMITED | Director | 2016-10-21 | CURRENT | 2013-05-30 | Liquidation | |
HGPE BRAES OF DOUNE HOLDCO LIMITED | Director | 2016-10-21 | CURRENT | 2013-05-30 | Liquidation | |
HGPE FRWL HOLDCO LIMITED | Director | 2016-10-21 | CURRENT | 2013-11-27 | Active | |
HGPE ASG FINANCE LIMITED | Director | 2016-10-21 | CURRENT | 2012-04-11 | Active | |
HGPE ASG ASSETCO LIMITED | Director | 2016-10-21 | CURRENT | 2013-02-07 | Active | |
HERMES GPE INFRASTRUCTURE FOUNDER PARTNER LIMITED | Director | 2014-08-07 | CURRENT | 2013-11-20 | Active | |
HERMES GPE INFRASTRUCTURE FOUNDER PARTNER 2 LIMITED | Director | 2014-08-07 | CURRENT | 2013-11-20 | Active | |
HGPE STEEL NOMINEE LIMITED | Director | 2014-01-27 | CURRENT | 2014-01-27 | Active | |
HGPE STEEL LIMITED | Director | 2014-01-27 | CURRENT | 2014-01-27 | Active | |
INTERNATIONAL CONSOLIDATED AIRLINES GROUP, S.A. | Director | 2018-01-01 | CURRENT | 2010-11-01 | Active | |
MAJOR PROJECTS ASSOCIATION | Director | 2017-11-27 | CURRENT | 1987-08-26 | Active | |
QUADGAS HOLDCO LIMITED | Director | 2017-03-31 | CURRENT | 2017-02-10 | Active | |
QUADGAS PLEDGECO LIMITED | Director | 2017-03-31 | CURRENT | 2017-02-13 | Active | |
NGET/SPT UPGRADES LIMITED | Director | 2017-01-01 | CURRENT | 2009-10-27 | Active | |
CADENT GAS LIMITED | Director | 2016-09-08 | CURRENT | 2016-03-23 | Active | |
NATIONAL GRID ELECTRICITY TRANSMISSION PLC | Director | 2016-07-27 | CURRENT | 1989-04-01 | Active | |
NATIONAL GAS TRANSMISSION HOLDINGS LIMITED | Director | 2016-07-27 | CURRENT | 1998-11-27 | Active | |
NATIONAL GAS TRANSMISSION PLC | Director | 2016-07-27 | CURRENT | 1986-04-01 | Active | |
NATIONAL GRID PLC | Director | 2016-07-01 | CURRENT | 2000-07-11 | Active | |
CADENT GAS LIMITED | Director | 2017-03-31 | CURRENT | 2016-03-23 | Active | |
QUADGAS PLEDGECO LIMITED | Director | 2017-02-13 | CURRENT | 2017-02-13 | Active | |
QUADGAS HOLDCO LIMITED | Director | 2017-02-10 | CURRENT | 2017-02-10 | Active | |
NATIONAL GRID ENERGY METERING LIMITED | Director | 2015-05-05 | CURRENT | 2015-05-05 | Active | |
NATIONAL GRID TWENTY-FIVE LIMITED | Director | 2011-10-27 | CURRENT | 2010-06-21 | Liquidation | |
NATGRIDTW1 LIMITED | Director | 2011-04-28 | CURRENT | 2011-03-25 | Active | |
NATIONAL GRID TWENTY THREE LIMITED | Director | 2009-08-27 | CURRENT | 2009-08-24 | Liquidation | |
NATIONAL GRID (US) INVESTMENTS 2 LIMITED | Director | 2009-02-19 | CURRENT | 1999-06-03 | Liquidation | |
NATIONAL GRID COMMERCIAL HOLDINGS LIMITED | Director | 2009-01-29 | CURRENT | 2000-07-28 | Active | |
NATIONAL GRID INTERNATIONAL LIMITED | Director | 2009-01-27 | CURRENT | 1990-09-05 | Active | |
LATTICE GROUP LIMITED | Director | 2008-11-30 | CURRENT | 1999-12-29 | Active | |
NATIONAL GRID SEVENTEEN LIMITED | Director | 2008-09-30 | CURRENT | 2002-07-23 | Liquidation | |
NATIONAL GRID (US) HOLDINGS LIMITED | Director | 2008-09-30 | CURRENT | 1991-07-18 | Active | |
NATIONAL GRID HOLDINGS ONE PLC | Director | 2008-09-30 | CURRENT | 1989-04-01 | Active | |
NATIONAL GRID HOLDINGS LIMITED | Director | 2008-09-30 | CURRENT | 1995-08-31 | Active | |
NGT TELECOM NO. 1 LIMITED | Director | 2008-09-30 | CURRENT | 1999-04-09 | Liquidation | |
NATIONAL GRID (US) INVESTMENTS 4 LIMITED | Director | 2008-09-30 | CURRENT | 1999-10-22 | Active | |
NATIONAL GRID (US) PARTNER 1 LIMITED | Director | 2008-09-30 | CURRENT | 2001-10-31 | Active | |
NATIONAL GRID TWELVE LIMITED | Director | 2008-09-30 | CURRENT | 2002-01-18 | Active | |
NATIONAL GRID THIRTY SIX LIMITED | Director | 2008-09-30 | CURRENT | 2002-12-06 | Liquidation | |
NATIONAL GRID THIRTY FIVE LIMITED | Director | 2008-09-30 | CURRENT | 2004-11-12 | Liquidation | |
NATGRID ONE LIMITED | Director | 2008-09-30 | CURRENT | 2005-07-28 | Liquidation | |
QUADGAS HOLDCO LIMITED | Director | 2017-05-22 | CURRENT | 2017-02-10 | Active | |
QUADGAS PLEDGECO LIMITED | Director | 2017-05-22 | CURRENT | 2017-02-13 | Active | |
CADENT GAS LIMITED | Director | 2017-05-22 | CURRENT | 2016-03-23 | Active | |
HEATHROW AIRPORT HOLDINGS LIMITED | Director | 2015-09-23 | CURRENT | 2006-03-27 | Active | |
FGP TOPCO LIMITED | Director | 2015-09-23 | CURRENT | 2006-02-28 | Active | |
ADI FINANCE 1 LIMITED | Director | 2015-09-23 | CURRENT | 2006-02-28 | Active | |
ADI FINANCE 2 LIMITED | Director | 2015-09-23 | CURRENT | 2006-02-28 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR WILLIAM DAVID GEORGE PRICE | ||
CONFIRMATION STATEMENT MADE ON 23/06/24, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/24 | ||
DIRECTOR APPOINTED SIR ADRIAN ALASTAIR MONTAGUE | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD GREENLEAF | ||
DIRECTOR APPOINTED MR WILLIAM DAVID GEORGE PRICE | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW MARSDEN | ||
DIRECTOR APPOINTED ALISTAIR GRAHAM RAY | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 23/06/23, WITH NO UPDATES | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Director's details changed for Mr Mark William Braithwaite on 2022-11-01 | ||
CH01 | Director's details changed for Mr Mark William Braithwaite on 2022-11-01 | |
APPOINTMENT TERMINATED, DIRECTOR JAROSLAVA KORPANCOVá | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAROSLAVA KORPANCOVá | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR NEIL ROBERT VINT CORRIGALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HOWARD CHARLES HIGGINS | |
AD02 | Register inspection address changed from Cadent Brick Kiln Street Hinckley LE10 0NA England to Cadent Pilot Way Ansty Coventry CV7 9JU | |
CH01 | Director's details changed for Mr Mark William Braithwaite on 2021-12-01 | |
AD03 | Registers moved to registered inspection location of Cadent Brick Kiln Street Hinckley LE10 0NA | |
APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHN AXAM | ||
DIRECTOR APPOINTED MR ANDREW MARSDEN | ||
AP01 | DIRECTOR APPOINTED MR ANDREW MARSDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHN AXAM | |
AD02 | Register inspection address changed to Cadent Brick Kiln Street Hinckley LE10 0NA | |
AD01 | REGISTERED OFFICE CHANGED ON 01/12/21 FROM Ashbrook Court Prologis Park Central Boulevard Coventry CV7 8PE United Kingdom | |
AP01 | DIRECTOR APPOINTED MR DESMOND LUIS WILKINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HAMISH NIHAL MALCOM DE RUN | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
PSC05 | Change of details for Quadgas Pledgeco Limited as a person with significant control on 2017-03-31 | |
AP01 | DIRECTOR APPOINTED MR MINZHEN WANG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JIANMIN BAO | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR HAMISH NIHAL MALCOM DE RUN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN MICHAEL COUCHER | |
AP03 | Appointment of Mrs Diane Mary Bennett as company secretary on 2020-01-23 | |
TM02 | Termination of appointment of Mark Stuart Cooper on 2020-01-15 | |
RES01 | ADOPT ARTICLES 27/09/19 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
AP01 | DIRECTOR APPOINTED MR JIANMIN BAO | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR SIMON FENNELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN GREGORY | |
AP01 | DIRECTOR APPOINTED EDUARD BENJAMIN FIDLER | |
AP01 | DIRECTOR APPOINTED RICHARD GREENLEAF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AOIFE MCMENAMIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART CALVIN HUMPHREYS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PAUL BENNETT | |
AP01 | DIRECTOR APPOINTED HUA SU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JIANMIN BAO | |
AP01 | DIRECTOR APPOINTED MR STUART CALVIN HUMPHREYS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JONATHAN AGG | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED NICHOLAS JOHN AXAM | |
AP01 | DIRECTOR APPOINTED ABDULLA MOHAMED AL-ANSARI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR RAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AHMED AL-THANI | |
RES06 | REDUCE ISSUED CAPITAL 08/03/2018 | |
RP04AP01 | SECOND FILING OF AP01 FOR IAIN MICHAEL COUCHER | |
ANNOTATION | Clarification | |
AP01 | DIRECTOR APPOINTED IAN MICHAEL COUCHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER HOFBAUER | |
RES01 | ADOPT ARTICLES 25/01/2018 | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 25/01/18 STATEMENT OF CAPITAL;GBP 510558.1781 | |
SH19 | 25/01/18 STATEMENT OF CAPITAL GBP 510558.1781 | |
CAP-SS | SOLVENCY STATEMENT DATED 25/01/18 | |
RES06 | REDUCE ISSUED CAPITAL 25/01/2018 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
SH01 | 22/11/17 STATEMENT OF CAPITAL GBP 5105581781 | |
LATEST SOC | 20/12/17 STATEMENT OF CAPITAL;GBP 4928450000 | |
SH01 | 22/11/17 STATEMENT OF CAPITAL GBP 4928450000 | |
AUD | AUDITOR'S RESIGNATION | |
RES01 | ADOPT ARTICLES 22/11/2017 | |
AA01 | PREVSHO FROM 31/03/2018 TO 31/03/2017 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MARK STUART COOPER / 31/10/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN GREGORY / 31/10/2017 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GREENLEAF | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DAVID ANDREW HOWITT / 22/06/2017 | |
AP01 | DIRECTOR APPOINTED MS AOIFE MCMENAMIN | |
AP01 | DIRECTOR APPOINTED MR RICHARD GREENLEAF | |
AP01 | DIRECTOR APPOINTED SHEIKH AHMED BIN FAHAD AL-THANI | |
AP01 | DIRECTOR APPOINTED MR DAVID JINLIN XIE | |
AP01 | DIRECTOR APPOINTED MR DAVID JINLIN XIE | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN GREGORY | |
LATEST SOC | 24/05/17 STATEMENT OF CAPITAL;GBP 4928450000 | |
SH01 | 31/03/17 STATEMENT OF CAPITAL GBP 4928450000.00 | |
AP01 | DIRECTOR APPOINTED PERRY DENIS NOBLE | |
AP01 | DIRECTOR APPOINTED PERRY DENIS NOBLE | |
AD01 | REGISTERED OFFICE CHANGED ON 05/05/2017 FROM ASHBROOK COURT PROLOGIS BUSINESS PARK COVENTRY CV7 8PE | |
SH01 | 31/03/17 STATEMENT OF CAPITAL GBP 4928450000.00 | |
SH01 | 31/03/17 STATEMENT OF CAPITAL GBP 4928450000.00 | |
AP03 | SECRETARY APPOINTED MARK STUART COOPER | |
AP03 | SECRETARY APPOINTED MARK STUART COOPER | |
ANNOTATION | Part Rectified | |
ANNOTATION | Part Rectified | |
AP01 | DIRECTOR APPOINTED MR HOWARD CHARLES HIGGINS | |
AP01 | DIRECTOR APPOINTED MR HOWARD CHARLES HIGGINS | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER PAUL BENNETT | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER PAUL BENNETT | |
AP01 | DIRECTOR APPOINTED ANDREW JONATHAN AGG | |
AP01 | DIRECTOR APPOINTED ANDREW JONATHAN AGG | |
AP01 | DIRECTOR APPOINTED MR ALISTAIR GRAHAM RAY | |
AP01 | DIRECTOR APPOINTED MR ALISTAIR GRAHAM RAY | |
AP01 | DIRECTOR APPOINTED DEVEN KARNIK | |
AP01 | DIRECTOR APPOINTED DEVEN KARNIK | |
AP01 | DIRECTOR APPOINTED JIANMIN BAO | |
AP01 | DIRECTOR APPOINTED JIANMIN BAO | |
AP01 | DIRECTOR APPOINTED MR MARTIN BRADLEY | |
AP01 | DIRECTOR APPOINTED MR MARTIN BRADLEY | |
AP01 | DIRECTOR APPOINTED MS LUCY NICOLA SHAW | |
AP01 | DIRECTOR APPOINTED MS LUCY NICOLA SHAW | |
AP01 | DIRECTOR APPOINTED PETER HOFBAUER | |
AP01 | DIRECTOR APPOINTED PETER HOFBAUER | |
AP03 | SECRETARY APPOINTED DAVID ANDREW HOWITT | |
AP03 | SECRETARY APPOINTED DAVID ANDREW HOWITT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALICE MORGAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALICE MORGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BONAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BONAR | |
AD01 | REGISTERED OFFICE CHANGED ON 05/04/2017 FROM 1-3 STRAND LONDON WC2N 5EH UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 05/04/2017 FROM 1-3 STRAND LONDON WC2N 5EH UNITED KINGDOM | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 106153960001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 106153960001 | |
AP01 | DIRECTOR APPOINTED MS JAROSLAVA KORPANCOVÁ | |
AP01 | DIRECTOR APPOINTED MS JAROSLAVA KORPANCOVÁ | |
AA01 | CURREXT FROM 28/02/2018 TO 31/03/2018 | |
AA01 | CURREXT FROM 28/02/2018 TO 31/03/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES BONAR / 13/02/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES BONAR / 13/02/2017 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as QUADGAS MIDCO LIMITED are:
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