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Company Information for

QUADGAS FINANCE PLC

CADENT, PILOT WAY, ANSTY, COVENTRY, CV7 9JU,
Company Registration Number
10619488
Public Limited Company
Active

Company Overview

About Quadgas Finance Plc
QUADGAS FINANCE PLC was founded on 2017-02-14 and has its registered office in Coventry. The organisation's status is listed as "Active". Quadgas Finance Plc is a Public Limited Company registered in ENGLAND 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
QUADGAS FINANCE PLC
 
Legal Registered Office
CADENT, PILOT WAY
ANSTY
COVENTRY
CV7 9JU
 
Filing Information
Company Number 10619488
Company ID Number 10619488
Date formed 2017-02-14
Country ENGLAND
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 30/09/2025
Latest return 
Return next due 14/03/2018
Type of accounts FULL
Last Datalog update: 2024-12-05 07:53:40
Primary Source:Companies House
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Company Officers of QUADGAS FINANCE PLC

Current Directors
Officer Role Date Appointed
MARK STUART COOPER
 Company Secretary 2017-03-31
DAVID ANDREW HOWITT
 Company Secretary 2017-03-31
MARTIN BRADLEY
 Director 2017-03-31
JAROSLAVA KORPANCOVÁ
 Director 2017-03-15
CHRISTOPHER TRAIN
 Director 2017-03-31
CHRISTOPHER JOHN WATERS
 Director 2017-11-22
Previous Officers
Officer Role Date Appointed Date Resigned
ALICE MORGAN
 Company Secretary 2017-02-14 2017-03-31
DAVID CHARLES BONAR
 Director 2017-02-14 2017-03-31
MARK WILLIAM BRAITHWAITE
 Director 2017-02-14 2017-03-31
CHRISTOPHER JOHN WATERS
 Director 2017-02-14 2017-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN BRADLEY DKTUK LIMITED Director 2017-12-14 CURRENT 2017-12-14 Active
MARTIN BRADLEY QUADGAS HOLDCO LIMITED Director 2017-03-31 CURRENT 2017-02-10 Active
MARTIN BRADLEY QUADGAS PLEDGECO LIMITED Director 2017-03-31 CURRENT 2017-02-13 Active
MARTIN BRADLEY QUADGAS MIDCO LIMITED Director 2017-03-31 CURRENT 2017-02-13 Active
MARTIN BRADLEY CADENT GAS LIMITED Director 2017-03-31 CURRENT 2016-03-23 Active
MARTIN BRADLEY QUADGAS HOLDINGS TOPCO LIMITED Director 2017-02-20 CURRENT 2016-11-24 Active
MARTIN BRADLEY QUADGAS INVESTMENTS BIDCO LIMITED Director 2016-11-24 CURRENT 2016-11-18 Active
JAROSLAVA KORPANCOVÁ QUADGAS HOLDCO LIMITED Director 2017-03-15 CURRENT 2017-02-10 Active
JAROSLAVA KORPANCOVÁ QUADGAS PLEDGECO LIMITED Director 2017-03-15 CURRENT 2017-02-13 Active
JAROSLAVA KORPANCOVÁ QUADGAS MIDCO LIMITED Director 2017-03-15 CURRENT 2017-02-13 Active
CHRISTOPHER TRAIN ENERGY NETWORKS ASSOCIATION LIMITED Director 2016-10-24 CURRENT 2003-07-14 Active
CHRISTOPHER TRAIN CADENT GAS LIMITED Director 2016-09-08 CURRENT 2016-03-23 Active
CHRISTOPHER TRAIN CADENT SERVICES LIMITED Director 2016-09-08 CURRENT 2016-03-23 Active
CHRISTOPHER TRAIN CADENT FINANCE PLC Director 2016-09-08 CURRENT 2006-08-03 Active
CHRISTOPHER JOHN WATERS CADENT SERVICES LIMITED Director 2017-11-22 CURRENT 2016-03-23 Active
CHRISTOPHER JOHN WATERS CADENT FINANCE PLC Director 2017-11-22 CURRENT 2006-08-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-03APPOINTMENT TERMINATED, DIRECTOR ANTHONY OLIVER BICKERSTAFF
2024-10-03DIRECTOR APPOINTED MR EDUARD BENJAMIN FIDLER
2024-07-03CONFIRMATION STATEMENT MADE ON 23/06/24, WITH NO UPDATES
2024-06-29FULL ACCOUNTS MADE UP TO 31/03/24
2023-07-08FULL ACCOUNTS MADE UP TO 31/03/23
2023-06-23CONFIRMATION STATEMENT MADE ON 23/06/23, WITH NO UPDATES
2023-06-10Memorandum articles filed
2023-06-10Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2022-11-08Director's details changed for Mr Mark William Braithwaite on 2022-11-01
2022-11-08CH01Director's details changed for Mr Mark William Braithwaite on 2022-11-01
2022-09-02APPOINTMENT TERMINATED, DIRECTOR JAROSLAVA KORPANCOVá
2022-09-02TM01APPOINTMENT TERMINATED, DIRECTOR JAROSLAVA KORPANCOVá
2022-08-10AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-07-06CS01CONFIRMATION STATEMENT MADE ON 23/06/22, WITH NO UPDATES
2022-04-08AD02Register inspection address changed from Cadent Brick Kiln Street Hinckley LE10 0NA England to Cadent Pilot Way Ansty Coventry CV7 9JU
2022-04-06CH01Director's details changed for Ms Jaroslava Korpancová on 2021-12-01
2022-02-09DIRECTOR APPOINTED MR ANTHONY OLIVER BICKERSTAFF
2022-02-09AP01DIRECTOR APPOINTED MR ANTHONY OLIVER BICKERSTAFF
2022-01-05APPOINTMENT TERMINATED, DIRECTOR STEPHEN GLYNN HURRELL
2022-01-05TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN GLYNN HURRELL
2021-12-10AD02Register inspection address changed to Cadent Brick Kiln Street Hinckley LE10 0NA
2021-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/21 FROM Ashbrook Court Prologis Park Central Boulevard Coventry CV7 8PE United Kingdom
2021-07-29CS01CONFIRMATION STATEMENT MADE ON 23/06/21, WITH NO UPDATES
2021-07-28AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-06-10PSC05Change of details for Quadgas Midco Limited as a person with significant control on 2017-03-31
2020-08-21AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-07-31CS01CONFIRMATION STATEMENT MADE ON 23/06/20, WITH NO UPDATES
2020-01-30AP03Appointment of Mrs Diane Mary Bennett as company secretary on 2020-01-23
2020-01-28TM02Termination of appointment of David Andrew Howitt on 2020-01-17
2019-09-27RES01ADOPT ARTICLES 27/09/19
2019-07-30AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-07-04CS01CONFIRMATION STATEMENT MADE ON 23/06/19, WITH NO UPDATES
2019-02-26AP01DIRECTOR APPOINTED MR STEPHEN GLYNN HURRELL
2019-02-25TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TRAIN
2018-12-05AP01DIRECTOR APPOINTED MARK WILLIAM BRAITHWAITE
2018-12-05TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN BRADLEY
2018-10-31TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN WATERS
2018-07-17AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-07-03CS01CONFIRMATION STATEMENT MADE ON 23/06/18, WITH NO UPDATES
2018-01-04MEM/ARTSARTICLES OF ASSOCIATION
2018-01-04RES01ADOPT ARTICLES 04/01/18
2017-12-18AUDAUDITOR'S RESIGNATION
2017-12-06AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-12-06AP01DIRECTOR APPOINTED CHRISTOPHER JOHN WATERS
2017-11-02AA01Previous accounting period shortened from 31/03/18 TO 31/03/17
2017-06-23CS01CONFIRMATION STATEMENT MADE ON 23/06/17, WITH NO UPDATES
2017-06-22CH03SECRETARY'S DETAILS CHNAGED FOR DAVID ANDREW HOWITT on 2017-06-22
2017-05-05AD01REGISTERED OFFICE CHANGED ON 05/05/17 FROM Ashbrook Court Prologis Business Park Coventry CV7 8PE
2017-04-24AP01DIRECTOR APPOINTED MR CHRISTOPHER TRAIN
2017-04-22AP03Appointment of Mark Stuart Cooper as company secretary on 2017-03-31
2017-04-18AD01REGISTERED OFFICE CHANGED ON 18/04/17 FROM 1-3 Strand London WC2N 5EH United Kingdom
2017-04-11AP01DIRECTOR APPOINTED MARTIN BRADLEY
2017-04-11AP01DIRECTOR APPOINTED MR MARTIN BRADLEY
2017-04-11AP01DIRECTOR APPOINTED MR MARTIN BRADLEY
2017-04-11AP03SECRETARY APPOINTED DAVID ANDREW HOWITT
2017-04-11AP03SECRETARY APPOINTED DAVID ANDREW HOWITT
2017-04-07TM02APPOINTMENT TERMINATED, SECRETARY ALICE MORGAN
2017-04-07TM02APPOINTMENT TERMINATED, SECRETARY ALICE MORGAN
2017-04-05TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WATERS
2017-04-05TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WATERS
2017-04-05TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BONAR
2017-04-05TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BONAR
2017-04-05TM01APPOINTMENT TERMINATED, DIRECTOR MARK BRAITHWAITE
2017-04-05TM01APPOINTMENT TERMINATED, DIRECTOR MARK BRAITHWAITE
2017-03-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 106194880001
2017-03-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 106194880001
2017-03-24AP01DIRECTOR APPOINTED MS JAROSLAVA KORPANCOVÁ
2017-03-24AP01DIRECTOR APPOINTED MS JAROSLAVA KORPANCOVÁ
2017-03-20AA01CURREXT FROM 28/02/2018 TO 31/03/2018
2017-03-20AA01CURREXT FROM 28/02/2018 TO 31/03/2018
2017-02-14CERT8ACOMMENCE BUSINESS AND BORROW
2017-02-14CERT8ACOMMENCE BUSINESS AND BORROW
2017-02-14LATEST SOC14/02/17 STATEMENT OF CAPITAL;GBP 50000
2017-02-14LATEST SOC14/02/17 STATEMENT OF CAPITAL;GBP 50000
2017-02-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2017-02-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2017-02-14SH50APPLICATION COMMENCE BUSINESS
2017-02-14SH50APPLICATION COMMENCE BUSINESS
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to QUADGAS FINANCE PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against QUADGAS FINANCE PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of QUADGAS FINANCE PLC's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of QUADGAS FINANCE PLC registering or being granted any patents
Domain Names
We do not have the domain name information for QUADGAS FINANCE PLC
Trademarks
We have not found any records of QUADGAS FINANCE PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for QUADGAS FINANCE PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as QUADGAS FINANCE PLC are:

Outgoings
Business Rates/Property Tax
No properties were found where QUADGAS FINANCE PLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded QUADGAS FINANCE PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded QUADGAS FINANCE PLC any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CV7 9JU