Quadgas Pledgeco Limited
Quadgas Pledgeco Limited
#10614954 • Active
Founded: 13/02/2017
Industries: Other business support service activities n.e.c.
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)
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 | 13/02/2017 | 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:
13/02/2017
Nationality:
British
Age:
59 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Quadgas Holdco Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 13/02/2017 | 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:
13/02/2017
Nationality:
United Kingdom
Financial Accounts
| Mar 2023 | Mar 2022 | Mar 2021 | |
|---|---|---|---|
| Income Statement | |||
| Turnover | |||
| Export Revenue | |||
| Sales | |||
| Other Operating Income | |||
| Other Operating Items | |||
| Cost of Sales | |||
| Raw Materials & Consumables | |||
| Gross Profit | |||
| Admin Expenses | |||
| Other Operating Charges | |||
| Depreciation | |||
| R&D Expenses | |||
| Operating Profit | |||
| EBITDA | |||
| Financial Revenue | |||
| Financial Expenses | |||
| Financial Profit/Loss | |||
| Interest Paid | |||
| Extraordinary Revenue | |||
| Extraordinary Expenses | |||
| Net Extraordinary Items | |||
| Pre-Tax Profit | |||
| Tax | |||
| Profit After Tax | |||
| Retained Profit | |||
| Balance Sheet | |||
| Non-Current Assets | |||
| Intangible Assets | |||
| Tangible Fixed Assets | |||
| Other Non-Current Assets | |||
| Current Assets | |||
| Stock | |||
| Debtors | |||
| Cash in Hand | |||
| Other Current Assets | |||
| Called Up Share Capital | |||
| P&L Account Reserve | |||
| Shareholder Funds | |||
| Other Shareholder Funds | |||
| Provisions | |||
| Long Term Debt | |||
| Creditors (> 1 year) | |||
| Other Non-Current Liabilities | |||
| Short Term Debt | |||
| Creditors | |||
| Creditors (< 1 year) | |||
| Other Current Liabilities | |||
| Key Metrics | |||
| Net Assets | |||
| Net Current Assets | |||
| Total Assets Less Current Liabilities | |||
| Working Capital | |||
| Enterprise Value | |||
| Added Value | |||
| Cashflow Before D&A | |||
| Other Information | |||
| Staff Costs | |||
| Number of Employees | |||
Charges
1 charge registered
U.S. Bank Trustees Limited (And Its Successors in Title and Permitted Transferees) Outstanding
Created 21/03/2017#106149540001 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 07/03/2025 | 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) |
| 03/07/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 29/06/2024 | Accounts | Accounts With Accounts Type Full | View (27 pages) |
| 26/04/2024 | 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) |
07/03/2025 Persons With Significant Control
Change To A Person With Significant Control