Quadgas Investments Bidco Limited
Company 10487004 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Cadent GAS Limited 14 shared directors
- Quadgas Holdco Limited 13 shared directors
- Quadgas Pledgeco Limited 13 shared directors
- Quadgas Midco Limited 13 shared directors
- Quadgas Holdings Topco Limited 13 shared directors
- FGP Topco Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 10487004 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/11/2016 |
| Address | CADENT, PILOT WAY, ANSTY, COVENTRY, CV7 9JU |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Macquarie Infrastructure and Real Assets (Europe) Limited
ownership of shares 75-100% ownership of shares 75-100% as firm voting rights 75-100% voting rights 75-100% as firm
Officers (36)
- Bo Fang Director · appointed 2026
- Xiaotian Sun Director · appointed 2026
- Sara Murtadha Jaffar Sulaiman Director · appointed 2025
- Arturo Carta Director · appointed 2025
- Emma Howell Director · appointed 2024
- Cooley, Graham Edward, Dr Director · appointed 2024
- Neil Robert Vint Corrigall Director · appointed 2022
- Desmond Luis Wilkins Director · appointed 2021
- Diane Bennett Secretary · appointed 2020
- Simon Fennell Director · appointed 2019
- Eduard Benjamin Fidler Director · appointed 2019
- Mark William Mathieson Director · appointed 2019
- Hua Su Director · appointed 2018
- Deven Arvind Karnik Director · appointed 2016
- Mark William Braithwaite Director · appointed 2016
Show 21 former officers
- William David George Price Director · appointed 2023 · resigned 2024
- Andrew Marsden Director · appointed 2022 · resigned 2023
- Minzhen Wang Director · appointed 2021 · resigned 2026
- Hamish Nihal Malcom De Run Director · appointed 2020 · resigned 2021
- David Jinlin Xie Director · appointed 2018 · resigned 2026
- Nicholas John Axam Director · appointed 2018 · resigned 2022
- Abdulla Al-Ansari Director · appointed 2018 · resigned 2025
- AL-Thani, Ahmed Fahad, Sheikh Director · appointed 2017 · resigned 2018
- Perry Noble Director · appointed 2016 · resigned 2018
- Richard Greenleaf Director · appointed 2016 · resigned 2017
- Gavin Richard Tait Director · appointed 2016 · resigned 2017
- Peter Francis Hofbauer Director · appointed 2016 · resigned 2018
- Jianmin Bao Director · appointed 2016 · resigned 2021
- Perry Denis Noble Director · appointed 2016 · resigned 2024
- Martin Bradley Director · appointed 2016 · resigned 2019
- Howard Charles Higgins Director · appointed 2016 · resigned 2022
- Jaroslava Korpancova Director · appointed 2016 · resigned 2022
- Alistair Graham Ray Director · appointed 2016 · resigned 2018
- Przemyslaw Koger Director · appointed 2016 · resigned 2016
- Davinia Elaine Smith Director · appointed 2016 · resigned 2016
- Alter Domus Secretarial Services Limited Corporate-secretary · appointed 2016 · resigned 2016
Directors and officers on the Companies House record, current and former.
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