# Xoserve Limited

## Details

- **Company number:** [05046877](https://find-and-update.company-information.service.gov.uk/company/05046877)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 Feb 2004
- **Registered office:** LANSDOWNE GATE, 65 NEW ROAD, SOLIHULL, B91 3DL
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48216 companies)


## Previous names

- Blackwater Agency Limited (until 27 Aug 2004)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COOPER, Bianca | director | 1 Nov 2025 |  |
| DAVIDSON, Rachael Jennifer | director | 1 Sep 2025 |  |
| HANSEN, Inge Vestergaard | director | 1 Jun 2024 |  |
| CLARKE, John Francis | director | 15 May 2024 |  |
| NIXON, Anthony Thomas | director | 24 Jan 2024 |  |
| JONES, Christopher Alun | director | 1 Nov 2020 |  |
| CARROLL, Sarah Jane | director | 1 Aug 2019 |  |
| HOGG, Michael James | director | 1 Sep 2016 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| National Grid Gas Plc | ownership-of-shares-50-to-75-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 31 Mar 2017 |
| Cadent Gas Limited | ownership-of-shares-25-to-50-percent | 1 Oct 2016 |  |




## Owned by

Xoserve Limited → [Cadent Gas Limited](/company/10080864) → [Quadgas Midco Limited](/company/10615396) → [Quadgas Pledgeco Limited](/company/10614954) → [Quadgas Holdco Limited](/company/10614254) → [Quadgas Investments Bidco Limited](/company/10487004)




## Directors' other companies

- [CLARKE, John Francis](/person/5859749) - director at [National Oceanography Centre](/company/11444362)
- [CLARKE, John Francis](/person/5859749) - director at [UK Shared Business Services Limited](/company/06330639)



## Companies at the same address

- [Apollo Bidco Limited](/company/12012545) (12012545)
- [Apollo Topco Limited](/company/12012402) (12012402)
- [Correla Limited](/company/13062055) (13062055)
- [Phoebus Holdings Limited](/company/06460915) (06460915)
- [Phoebus Software Limited](/company/02441885) (02441885)