Quadgas Holdco Limited
Quadgas Holdco Limited
#10614254 • Active
We are the UK’s largest gas distribution network. We manage a network of more than 80,000 miles of pipes, most of them underground, which transport gas to 11 million homes and businesses throughout the North West, West Midlands, East Midlands, South Yorkshire, East of England and North London. When you need to connect or disconnect to a gas supply or alter the position of your existing meters or gas pipes, we’re also here to help.
Founded: 10/02/2017
Industries: Activities of head offices
Website: https://cadentgas.com/
Phone: Subscribe to view
Email: Subscribe to view
Location: Cadent, Pilot Way, Ansty, Coventry, CV7 9JU, England
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (8 months)
Cash in Bank £30m
↓ -3%
Turnover £2,277m
↓ -3%
EBITDA £1,353m
↓ -1%
Total Liabilities £1,110m
↑ 47%
Employees 6,215
↑ 3%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Emma Howell | Managing Director | 29/03/2024 | British | 45 years |
| Graham Edward Cooley | Director | 17/01/2024 | British | 61 years |
| Alistair Graham Ray | Director | 19/07/2023 | British | 50 years |
| Neil Robert Vint Corrigall | Company Director | 24/05/2022 | British | 48 years |
| Desmond Luis Wilkins | Investment Manager | 31/08/2021 | British | 40 years |
| Minzhen Wang | Investment Professional | 26/05/2021 | Chinese | 30 years |
| Simon Fennell | Chartered Accountant | 15/05/2019 | British | 45 years |
| Eduard Benjamin Fidler | Director | 29/11/2018 | Canadian | 48 years |
| Mark William Mathieson | Managing Director | 28/11/2018 | British | 58 years |
| Hua Su | Investment | 23/08/2018 | Chinese | 34 years |
| Abdulla Mohamed Al-ansari | Investment Manager | 17/05/2018 | Qatari | 37 years |
| Adrian Alastair Montague | Chair Person | 22/11/2017 | British | 77 years |
| David Jinlin Xie | Investment Professional | 22/05/2017 | American | 47 years |
| Deven Arvind Karnik | Director | 31/03/2017 | British | 57 years |
| Mark William Braithwaite | Director | 10/02/2017 | British | 59 years |
Role:
Managing Director
Appointed:
29/03/2024
Nationality:
British
Age:
45 years
Role:
Director
Appointed:
17/01/2024
Nationality:
British
Age:
61 years
Role:
Director
Appointed:
19/07/2023
Nationality:
British
Age:
50 years
Role:
Company Director
Appointed:
24/05/2022
Nationality:
British
Age:
48 years
Role:
Investment Manager
Appointed:
31/08/2021
Nationality:
British
Age:
40 years
Role:
Investment Professional
Appointed:
26/05/2021
Nationality:
Chinese
Age:
30 years
Role:
Chartered Accountant
Appointed:
15/05/2019
Nationality:
British
Age:
45 years
Role:
Director
Appointed:
29/11/2018
Nationality:
Canadian
Age:
48 years
Role:
Managing Director
Appointed:
28/11/2018
Nationality:
British
Age:
58 years
Role:
Investment
Appointed:
23/08/2018
Nationality:
Chinese
Age:
34 years
Role:
Investment Manager
Appointed:
17/05/2018
Nationality:
Qatari
Age:
37 years
Role:
Chair Person
Appointed:
22/11/2017
Nationality:
British
Age:
77 years
Role:
Investment Professional
Appointed:
22/05/2017
Nationality:
American
Age:
47 years
Role:
Director
Appointed:
31/03/2017
Nationality:
British
Age:
57 years
Role:
Director
Appointed:
10/02/2017
Nationality:
British
Age:
59 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Quadgas Investments Bidco Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 10/02/2017 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
10/02/2017
Nationality:
United Kingdom
Financial Accounts
| Mar 2023 | Mar 2022 | Mar 2021 | |
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| Balance Sheet | |||
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| Stock | |||
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| Provisions | |||
| Long Term Debt | |||
| Creditors (> 1 year) | |||
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| Creditors | |||
| Creditors (< 1 year) | |||
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| Key Metrics | |||
| Net Assets | |||
| Net Current Assets | |||
| Total Assets Less Current Liabilities | |||
| Working Capital | |||
| Enterprise Value | |||
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| Cashflow Before D&A | |||
| Other Information | |||
| Staff Costs | |||
| Number of Employees | |||
Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 06/03/2025 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
| 11/11/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 09/07/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 29/06/2024 | Accounts | Accounts With Accounts Type Group | View (138 pages) |
| 25/04/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 12/04/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 12/04/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
06/03/2025 Persons With Significant Control
Change To A Person With Significant Control