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Company Information for

QUADGAS HOLDINGS TOPCO LIMITED

3RD FLOOR, 37 ESPLANADE, ST. HELIER, JE1 1AD,
Company Registration Number
FC034104
Other company type
Active

Company Overview

About Quadgas Holdings Topco Ltd
QUADGAS HOLDINGS TOPCO LIMITED was founded on 2016-11-24 and has its registered office in St. Helier. The organisation's status is listed as "Active". Quadgas Holdings Topco Limited is a Other company type registered in JERSEY with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
QUADGAS HOLDINGS TOPCO LIMITED
 
Legal Registered Office
3RD FLOOR
37 ESPLANADE
ST. HELIER
JE1 1AD
 
Filing Information
Company Number FC034104
Company ID Number FC034104
Date formed 2016-11-24
Country JERSEY
Origin Country CHANNEL ISLANDS
Type Other company type
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 
Latest return 
Return next due 
Type of accounts GROUP
Last Datalog update: 2024-03-06 18:18:17
Primary Source:Companies House
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Company Officers of QUADGAS HOLDINGS TOPCO LIMITED

Current Directors
Officer Role Date Appointed
ALTER DOMUS SECRETARIAL SERVICES LIMITED
 Company Secretary 2017-02-20
MARTIN BRADLEY
 Director 2017-02-20
MARK WILLIAM BRAITHWAITE
 Director 2017-02-20
KARNIK DEVEN
 Director 2017-02-20
HOWARD CHARLES HIGGINS
 Director 2017-02-20
KORPANCOVA JAROSLAVA
 Director 2017-02-20
BAO JIANMIN
 Director 2017-02-20
ALISTAIR GRAHAM RAY
 Director 2017-02-20
Previous Officers
Officer Role Date Appointed Date Resigned
HOFBAUER PETER
 Director 2017-02-20 2018-01-26

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 QUADGAS FINANCE PLC Director 2017-03-31 CURRENT 2017-02-14 Active
MARTIN BRADLEY CADENT GAS LIMITED Director 2017-03-31 CURRENT 2016-03-23 Active
MARTIN BRADLEY QUADGAS INVESTMENTS BIDCO LIMITED Director 2016-11-24 CURRENT 2016-11-18 Active
MARK WILLIAM BRAITHWAITE CADENT GAS LIMITED Director 2017-03-31 CURRENT 2016-03-23 Active
MARK WILLIAM BRAITHWAITE QUADGAS PLEDGECO LIMITED Director 2017-02-13 CURRENT 2017-02-13 Active
MARK WILLIAM BRAITHWAITE QUADGAS MIDCO LIMITED Director 2017-02-13 CURRENT 2017-02-13 Active
MARK WILLIAM BRAITHWAITE QUADGAS HOLDCO LIMITED Director 2017-02-10 CURRENT 2017-02-10 Active
MARK WILLIAM BRAITHWAITE QUADGAS INVESTMENTS BIDCO LIMITED Director 2016-11-24 CURRENT 2016-11-18 Active
MARK WILLIAM BRAITHWAITE LEADERSHIP THROUGH SPORT AND BUSINESS Director 2015-10-20 CURRENT 2012-04-17 Active
MARK WILLIAM BRAITHWAITE MEIF II KEMBLE GP LIMITED Director 2015-09-21 CURRENT 2006-11-30 Liquidation
MARK WILLIAM BRAITHWAITE ARQIVA FINANCING NO 2 LIMITED Director 2014-06-10 CURRENT 2007-03-05 Active
MARK WILLIAM BRAITHWAITE ARQIVA FINANCING NO 1 LIMITED Director 2014-06-10 CURRENT 2007-03-05 Active
MARK WILLIAM BRAITHWAITE ARQIVA BROADCAST PARENT LIMITED Director 2014-06-10 CURRENT 2012-05-28 Active
MARK WILLIAM BRAITHWAITE ARQIVA BROADCAST INTERMEDIATE LIMITED Director 2014-06-10 CURRENT 2012-05-28 Active
MARK WILLIAM BRAITHWAITE ARQIVA SENIOR FINANCE LIMITED Director 2014-06-10 CURRENT 2012-07-03 Active
MARK WILLIAM BRAITHWAITE ARQIVA GROUP HOLDINGS LIMITED Director 2014-06-10 CURRENT 2012-09-19 Active
MARK WILLIAM BRAITHWAITE ARQIVA BROADCAST FINANCE PLC Director 2014-06-10 CURRENT 2012-12-19 Active
MARK WILLIAM BRAITHWAITE ARQIVA PP FINANCING PLC Director 2014-06-10 CURRENT 2013-06-04 Active
MARK WILLIAM BRAITHWAITE ARQIVA LIMITED Director 2014-06-10 CURRENT 1990-04-02 Active
MARK WILLIAM BRAITHWAITE ON TOWER UK LIMITED Director 2014-06-10 CURRENT 1996-05-09 Active
MARK WILLIAM BRAITHWAITE ARQIVA HOLDINGS LIMITED Director 2014-06-10 CURRENT 1996-08-27 Active
MARK WILLIAM BRAITHWAITE ARQIVA TELECOMS INVESTMENT LIMITED Director 2014-06-10 CURRENT 1999-01-18 Active
MARK WILLIAM BRAITHWAITE ARQIVA FINANCING NO 3 PLC Director 2014-06-10 CURRENT 2004-10-08 Active
MARK WILLIAM BRAITHWAITE ARQIVA GROUP LIMITED Director 2014-06-10 CURRENT 2004-10-08 Active
MARK WILLIAM BRAITHWAITE ARQIVA UK BROADCAST HOLDINGS LIMITED Director 2014-06-10 CURRENT 2004-10-08 Active
MARK WILLIAM BRAITHWAITE ARQIVA GROUP PARENT LIMITED Director 2014-06-10 CURRENT 2012-05-28 Active
MARK WILLIAM BRAITHWAITE ARQIVA GROUP INTERMEDIATE LIMITED Director 2014-06-10 CURRENT 2012-07-02 Active
MARK WILLIAM BRAITHWAITE ARQIVA FINANCING PLC Director 2014-06-10 CURRENT 2012-12-19 Active
MARK WILLIAM BRAITHWAITE ARQIVA SMART METERING LIMITED Director 2014-06-10 CURRENT 2013-09-09 Active
MARK WILLIAM BRAITHWAITE ARQIVA SMART PARENT LIMITED Director 2014-06-10 CURRENT 2013-10-08 Active
MARK WILLIAM BRAITHWAITE ARQIVA SMART FINANCING LIMITED Director 2014-06-10 CURRENT 2013-10-08 Active
MARK WILLIAM BRAITHWAITE ARQIVA SMART HOLDINGS LIMITED Director 2014-06-10 CURRENT 2013-10-08 Active
MARK WILLIAM BRAITHWAITE ARQIVA INTERNATIONAL HOLDINGS LIMITED Director 2014-06-10 CURRENT 2013-10-29 Active
MARK WILLIAM BRAITHWAITE NL AIRPORT INVESTMENTS LIMITED Director 2013-01-14 CURRENT 2012-10-31 Dissolved 2014-08-05
MARK WILLIAM BRAITHWAITE NL AIRPORT FINANCE LIMITED Director 2013-01-14 CURRENT 2012-10-31 Dissolved 2014-08-05
HOWARD CHARLES HIGGINS QUADGAS HOLDCO LIMITED Director 2017-03-31 CURRENT 2017-02-10 Active
HOWARD CHARLES HIGGINS QUADGAS PLEDGECO LIMITED Director 2017-03-31 CURRENT 2017-02-13 Active
HOWARD CHARLES HIGGINS QUADGAS MIDCO LIMITED Director 2017-03-31 CURRENT 2017-02-13 Active
HOWARD CHARLES HIGGINS CADENT GAS LIMITED Director 2017-03-31 CURRENT 2016-03-23 Active
HOWARD CHARLES HIGGINS QUADGAS INVESTMENTS BIDCO LIMITED Director 2016-11-24 CURRENT 2016-11-18 Active
ALISTAIR GRAHAM RAY BLYTH HOLDINGS LIMITED Director 2018-05-22 CURRENT 2018-05-22 Active
ALISTAIR GRAHAM RAY BRUNEL HOLDINGS (IEP) LIMITED Director 2018-02-28 CURRENT 2018-02-28 Active
ALISTAIR GRAHAM RAY BRUNEL MIDCO (IEP) LIMITED Director 2018-02-28 CURRENT 2018-02-28 Active
ALISTAIR GRAHAM RAY BRUNEL (IEP) LIMITED Director 2018-02-28 CURRENT 2018-02-28 Active
ALISTAIR GRAHAM RAY DALMORE RAIL INVESTMENTS HOLDINGS LIMITED Director 2018-02-28 CURRENT 2018-02-28 Active
ALISTAIR GRAHAM RAY DII4 MALLARD LIMITED Director 2017-06-27 CURRENT 2017-06-27 Dissolved 2018-05-08
ALISTAIR GRAHAM RAY DCF3 MALLARD LIMITED Director 2017-06-27 CURRENT 2017-06-27 Active - Proposal to Strike off
ALISTAIR GRAHAM RAY DC3 (ASSETCO) LIMITED Director 2017-04-07 CURRENT 2017-04-07 Active
ALISTAIR GRAHAM RAY DC3 (ISSUER) LIMITED Director 2017-04-06 CURRENT 2017-04-06 Active
ALISTAIR GRAHAM RAY REDRUTH HOLDINGS 2 LIMITED Director 2017-03-13 CURRENT 2017-03-13 Active
ALISTAIR GRAHAM RAY CORAL PROJECT INVESTMENTS (ASSETCO) LIMITED Director 2017-03-13 CURRENT 2017-03-13 Active
ALISTAIR GRAHAM RAY CORAL PROJECT INVESTMENTS (ISSUER) LIMITED Director 2017-03-10 CURRENT 2017-03-10 Active
ALISTAIR GRAHAM RAY DALMORE CAPITAL 19 GP LIMITED Director 2017-03-07 CURRENT 2017-03-07 Active
ALISTAIR GRAHAM RAY DALMORE CAPITAL 20 GP LIMITED Director 2017-03-07 CURRENT 2017-03-07 Active
ALISTAIR GRAHAM RAY DALMORE CAPITAL 18 GP LIMITED Director 2017-01-09 CURRENT 2017-01-09 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
2024-05-07Overseas company appointment. Emma Howell Lewis on 2024-03-29
2024-05-07Overseas company. Termination of director. Perry Denis Noble on 2024-03-29
2024-01-02GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23
2023-12-28Overseas company appointment. Mr William David George Price on 2023-11-23
2023-08-10Overseas company. Termination of director. Andrew Marsden on 2023-07-19
2023-08-10Overseas company appointment. Alister Graham Ray on 2023-07-19
2022-12-21Overseas company. Change of director.Mr Mark William Braithwaite on 2022-11-01
2022-02-08Overseas company. Termination of director. Nicholas John Axam on 2022-01-28
2018-02-13OSTM01APPOINTMENT TERMINATED, DIRECTOR HOFBAUER PETER
2018-02-01AA01CURREXT FROM 30/11/2017 TO 31/03/2018
2017-02-20OSIN01INITIAL BRANCH REGISTRATION
2017-02-20OS-PARBR019192 PA APPOINTED ALTER DOMUS (UK) LIMITED 2ND FLOOR 18 ST SWITHINS LANE LONDON UNITED KINGDOMEC4N 8AD
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to QUADGAS HOLDINGS TOPCO LIMITED 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 HOLDINGS TOPCO LIMITED
Intangible Assets
Patents
We have not found any records of QUADGAS HOLDINGS TOPCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for QUADGAS HOLDINGS TOPCO LIMITED
Trademarks
We have not found any records of QUADGAS HOLDINGS TOPCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for QUADGAS HOLDINGS TOPCO LIMITED. 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 (None Supplied) as QUADGAS HOLDINGS TOPCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where QUADGAS HOLDINGS TOPCO LIMITED 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 HOLDINGS TOPCO LIMITED 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 HOLDINGS TOPCO LIMITED 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 JE1 1AD