Quadgas Holdco Limited
- Company number
- 10614254
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Feb 2017
- Nature of business
- Activities of head offices
- Corporate group
- GMV Nominees Ltd (48294 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PRICE, William David George | Director | 23 Nov 2023 | 23 Oct 2024 |
| 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 | 15 May 2019 | |
| FIDLER, Eduard Benjamin | Director | 29 Nov 2018 | |
| MATHIESON, Mark William | Director | 28 Nov 2018 | |
| SU, Hua | Director | 23 Aug 2018 | |
| KARNIK, Deven Arvind | Director | 31 Mar 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| National Grid Holdings One Plc | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
10 Feb 2017 | 28 Jun 2019 |
| Quadgas Investments Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Feb 2017 |
Accounts
Connections
Owned by
Quadgas Holdco Limited → Quadgas Investments Bidco Limited → Macquarie Infrastructure And Real Assets (Europe) Limited → Macquarie Asset Management UK Holdings No.1 Limited
Controls
- Quadgas Pledgeco Limited (10614954)
Directors’ other companies
- COOLEY, Graham Edward, Dr - Director at Quadgas Pledgeco Limited
- COOLEY, Graham Edward, Dr - Director at Light Science Technologies Ltd
- COOLEY, Graham Edward, Dr - Director at Quadgas Midco Limited
- COOLEY, Graham Edward, Dr - Director at Lsth Trustee Limited
- COOLEY, Graham Edward, Dr - Director at Quadgas Investments Bidco Limited
- CORRIGALL, Neil Robert Vint - Director at Quadgas Midco Limited
- CORRIGALL, Neil Robert Vint - Director at Quadgas Pledgeco Limited
- CORRIGALL, Neil Robert Vint - Director at Quadgas Investments Bidco Limited
- FENNELL, Simon - Director at Quadgas Pledgeco Limited
- FENNELL, Simon - 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 Investments Bidco Limited (10487004)
- Quadgas Midco Limited (10615396)
- Quadgas Pledgeco Limited (10614954)