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Quadgas Pledgeco Limited

Quadgas Pledgeco Limited is an active company incorporated on 13 February 2017 with the registered office located in Coventry, Warwickshire. Quadgas Pledgeco Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10614954
Private limited company
Age
8 years
Incorporated 13 February 2017
Size
Micro
Turnover is under £1M
Under 10 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 7 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
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
People
Officers
18
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in UK • Born in Jul 1979
Director • Managing Director • British • Lives in UK • Born in Sep 1984
Director • British • Lives in England • Born in Nov 1974
Director • Investment Professional • Chinese • Lives in China • Born in Oct 1994
Shareholders, PSCs & Group Structure
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Mutual Companies
Quadgas Holdco Limited
Alistair Graham Ray, Mark William Braithwaite, and 13 more are mutual people.
Active
Quadgas Midco Limited
Alistair Graham Ray, Mark William Braithwaite, and 13 more are mutual people.
Active
Cadent Gas Limited
Alistair Graham Ray, Mark William Braithwaite, and 12 more are mutual people.
Active
Quadgas Investments Bidco Limited
Alistair Graham Ray, Mark William Braithwaite, and 10 more are mutual people.
Active
Quadgas Holdings Topco Limited
Alistair Graham Ray, Mark William Braithwaite, and 9 more are mutual people.
Active
National Gas Transmission Plc
William David George Price and Mark William Mathieson are mutual people.
Active
National Gas Transmission Holdings Limited
William David George Price and Mark William Mathieson are mutual people.
Active
National Gas Metering Limited
William David George Price and Mark William Mathieson are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.05B
Same as previous period
Total Liabilities
-£902M
Same as previous period
Net Assets
£4.14B
Same as previous period
Debt Ratio (%)
18%
Same as previous period
Latest Activity
Full Accounts Submitted
3 Months Ago on 22 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 3 Jul 2024
Full 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 Holdco 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
Full accounts made up to 31 March 2025
Submitted on 22 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 Holdco Limited as a person with significant control on 1 December 2021
Submitted on 7 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 3 Jul 2024
Full 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 26 Apr 2024
Appointment of Mrs Emma Howell as a director on 29 March 2024
Submitted on 12 Apr 2024
Repayment History
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