Quadgas Investments Bidco Limited
- Company number
- 10487004
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Nov 2016
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Previous names
- Tellsid Investments Limited (until 4 Jan 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SUN, Xiaotian | Director | 11 Mar 2026 | 28 Jul 2026 |
| WANG, Minzhen | Director | 28 Jul 2026 | |
| SULAIMAN, Sara Murtadha Jaffar | Director | 31 Oct 2025 | |
| CARTA, Arturo | Director | 22 May 2025 | |
| HOWELL, Emma | Director | 29 Mar 2024 | |
| COOLEY, Graham Edward, Dr | Director | 17 Jan 2024 | |
| RAY, Alistair Graham | Director | 19 Jul 2023 | |
| CORRIGALL, Neil Robert Vint | Director | 24 May 2022 | |
| WILKINS, Desmond Luis | Director | 31 Aug 2021 | |
| FENNELL, Simon | Director | 28 Jun 2019 | |
| MATHIESON, Mark William | Director | 29 Jan 2019 | |
| FIDLER, Eduard Benjamin | Director | 29 Jan 2019 | |
| SU, Hua | Director | 24 Sep 2018 | |
| KARNIK, Deven Arvind | Director | 7 Dec 2016 | |
| BRAITHWAITE, Mark William | Director | 24 Nov 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Macquarie Infrastructure And Real Assets (Europe) Limited | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Firm |
31 Mar 2017 |
Accounts
Connections
Owned by
Quadgas Investments Bidco Limited → Macquarie Infrastructure And Real Assets (Europe) Limited → Macquarie Asset Management UK Holdings No.1 Limited
Controls
- Quadgas Holdco Limited (10614254)
Directors’ other companies
- BRAITHWAITE, Mark William - Director at Sussex Wildlife Enterprises Limited
- BRAITHWAITE, Mark William - Director at Quadgas Finance PLC
- BRAITHWAITE, Mark William - Director at Cadent Services Limited
- COOLEY, Graham Edward, Dr - Director at Quadgas Midco Limited
- COOLEY, Graham Edward, Dr - Director at Quadgas Pledgeco Limited
- COOLEY, Graham Edward, Dr - Director at Lsth Trustee Limited
- COOLEY, Graham Edward, Dr - Director at Quadgas Holdco Limited
- CORRIGALL, Neil Robert Vint - Director at Quadgas Pledgeco Limited
- CORRIGALL, Neil Robert Vint - Director at Quadgas Holdco Limited
- CORRIGALL, Neil Robert Vint - Director at Quadgas Midco Limited
Companies at the same address
- Cadent Finance PLC (05895068)
- Cadent Gas Limited (10080864)
- Cadent Services Limited (10080921)
- Quadgas Finance PLC (10619488)
- Quadgas Holdco Limited (10614254)
- Quadgas Midco Limited (10615396)
- Quadgas Pledgeco Limited (10614954)