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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 (5 months ago)
Next confirmation dated 23 June 2026
Due by 7 July 2026 (7 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 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
16
Shareholders
1
Controllers (PSC)
1
Director • Investment Professional • American • Lives in United States • Born in Jan 1978
Director • British • Lives in England • Born in Nov 1974
Director • Investment Professional • Omani • Lives in England • Born in Dec 1977
Director • Chair Person • British • Lives in England • Born in Feb 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
Quadgas Holdco Limited
Simon Fennell, Eduard Benjamin Fidler, and 11 more are mutual people.
Active
Quadgas Midco Limited
Simon Fennell, Eduard Benjamin Fidler, and 11 more are mutual people.
Active
Cadent Gas Limited
Simon Fennell, Eduard Benjamin Fidler, and 10 more are mutual people.
Active
Quadgas Investments Bidco Limited
Simon Fennell, Eduard Benjamin Fidler, and 9 more are mutual people.
Active
Quadgas Holdings Topco Limited
Simon Fennell, Emma Howell, and 8 more are mutual people.
Active
FGP Topco Limited
Deven Arvind Karnik and David Jinlin Xie are mutual people.
Active
Adi Finance 2 Limited
Deven Arvind Karnik and David Jinlin Xie are mutual people.
Active
Adi Finance 1 Limited
Deven Arvind Karnik and David Jinlin Xie 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
Mark William Braithwaite Resigned
1 Month Ago on 31 Oct 2025
Ms Sara Murtadha Jaffar Sulaiman Appointed
1 Month Ago on 31 Oct 2025
Full Accounts Submitted
4 Months Ago on 22 Jul 2025
Confirmation Submitted
5 Months Ago on 7 Jul 2025
Arturo Carta Appointed
6 Months Ago on 22 May 2025
Abdulla Mohamed Al-Ansari Resigned
6 Months Ago on 22 May 2025
William David George Price Resigned
1 Year 1 Month Ago on 23 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 3 Jul 2024
Full Accounts Submitted
1 Year 5 Months Ago on 29 Jun 2024
Quadgas Holdco Limited (PSC) Details Changed
4 Years Ago on 1 Dec 2021
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Documents
Termination of appointment of Mark William Braithwaite as a director on 31 October 2025
Submitted on 7 Nov 2025
Appointment of Ms Sara Murtadha Jaffar Sulaiman as a director on 31 October 2025
Submitted on 4 Nov 2025
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
Repayment History
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