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Quadgas Holdco Limited

Quadgas Holdco Limited is an active company incorporated on 10 February 2017 with the registered office located in Coventry, Warwickshire. Quadgas Holdco Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10614254
Private limited company
Age
8 years
Incorporated 10 February 2017
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 23 June 2025 (4 months ago)
Next confirmation dated 23 June 2026
Due by 7 July 2026 (8 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
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Contact Update Details
Address
Cadent, Pilot Way
Ansty
Coventry
CV7 9JU
England
Address changed on 8 Apr 2022 (3 years ago)
Previous address was Cadent Brick Kiln Street Hinckley LE10 0NA England
Telephone
Unreported
Email
Unreported
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People
Officers
18
Shareholders
1
Controllers (PSC)
1
Mr Minzhen Wang
Director • Investment Professional • Chinese • Lives in China • Born in Oct 1994
Simon Fennell
Director • Chartered Accountant • British • Lives in UK • Born in Feb 1980
Mark William Mathieson
Director • Managing Director • British • Lives in UK • Born in Sep 1966
Abdulla Mohamed Al-Ansari
Director • Investment Manager • Qatari • Lives in Qatar • Born in Jan 1988
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Shareholders, PSCs & Group Structure
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Mutual Companies
Quadgas Pledgeco Limited
Mark William Mathieson, Sir Adrian Alastair Montague, and 13 more are mutual people.
Active
Quadgas Midco Limited
Sir Adrian Alastair Montague, Simon Fennell, and 13 more are mutual people.
Active
Cadent Gas Limited
Simon Fennell, Desmond Luis Wilkins, and 12 more are mutual people.
Active
Quadgas Investments Bidco Limited
Mark William Mathieson, Simon Fennell, and 10 more are mutual people.
Active
Quadgas Holdings Topco Limited
Emma Howell, Mark William Mathieson, and 9 more are mutual people.
Active
National Gas Transmission Plc
Mark William Mathieson and William David George Price are mutual people.
Active
National Gas Transmission Holdings Limited
Mark William Mathieson and William David George Price are mutual people.
Active
National Gas Metering Limited
Mark William Mathieson and William David George Price are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2025)
Period Ended
31 Mar 2025
For period 31 Mar ⟶ 31 Mar 2025
Traded for 12 months
Cash in Bank
£23M
Decreased by £7M (-23%)
Turnover
£2.17B
Decreased by £105M (-5%)
Employees
6.36K
Increased by 146 (+2%)
Total Assets
£18.42B
Increased by £9M (0%)
Total Liabilities
-£15.21B
Increased by £190M (+1%)
Net Assets
£3.21B
Decreased by £181M (-5%)
Debt Ratio (%)
83%
Increased by 0.99% (+1%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
2 Months Ago on 25 Jul 2025
Confirmation Submitted
3 Months Ago on 7 Jul 2025
Arturo Carta Appointed
5 Months Ago on 22 May 2025
Abdulla Mohamed Al-Ansari Resigned
5 Months Ago on 22 May 2025
William David George Price Resigned
12 Months Ago on 23 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 9 Jul 2024
Group Accounts Submitted
1 Year 3 Months Ago on 29 Jun 2024
Perry Denis Noble Resigned
1 Year 6 Months Ago on 29 Mar 2024
Quadgas Investments Bidco Limited (PSC) Details Changed
3 Years Ago on 1 Dec 2021
Sir Adrian Alastair Montague Appointed
7 Years Ago on 22 Nov 2017
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Documents
Group of companies' accounts made up to 31 March 2025
Submitted on 25 Jul 2025
Confirmation statement made on 23 June 2025 with no updates
Submitted on 7 Jul 2025
Appointment of Arturo Carta as a director on 22 May 2025
Submitted on 11 Jun 2025
Termination of appointment of Abdulla Mohamed Al-Ansari as a director on 22 May 2025
Submitted on 22 May 2025
Change of details for Quadgas Investments Bidco Limited as a person with significant control on 1 December 2021
Submitted on 6 Mar 2025
Termination of appointment of William David George Price as a director on 23 October 2024
Submitted on 11 Nov 2024
Confirmation statement made on 23 June 2024 with no updates
Submitted on 9 Jul 2024
Group of companies' accounts made up to 31 March 2024
Submitted on 29 Jun 2024
Appointment of Sir Adrian Alastair Montague as a director on 22 November 2017
Submitted on 25 Apr 2024
Appointment of Mrs Emma Howell as a director on 29 March 2024
Submitted on 12 Apr 2024
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Repayment History
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