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Nom

Quadgas Investments Bidco Limited

Adresse
Cadent, Pilot Way
Ansty
Coventry
CV7 9JU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10487004 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Tellsid Investments Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Macquarie Infrastructure And Real Assets (Europe) Limited Status: Active Notified: 31/03/2017 Companies House Number: 03976881 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as firm
  • Officers (17)

    Source: Companies House
    Al-Ansari, Abdulla Ansty, Coventry, England Status: Active Notified: 17/05/2018 Date of Birth: 01/1988 Occupation: Investment Manager Role: Director Country of Residence: Qatar Nationality: Qatari
    Bennett, Diane Ansty, Coventry, England Status: Active Notified: 31/03/2020 Role: Secretary
    Braithwaite, Mark William Ansty, Coventry, England Status: Active Notified: 24/11/2016 Date of Birth: 11/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Cooley, Graham Edward, Dr Ansty, Coventry, England Status: Active Notified: 17/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Corrigall, Neil Robert Vint Ansty, Coventry, England Status: Active Notified: 24/05/2022 Date of Birth: 10/1976 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Fennell, Simon Ansty, Coventry, England Status: Active Notified: 28/06/2019 Date of Birth: 02/1980 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Fidler, Eduard Benjamin Ansty, Coventry, England Status: Active Notified: 29/01/2019 Date of Birth: 02/1977 Occupation: Director Role: Director Country of Residence: England Nationality: Canadian
    Howell, Emma Ansty, Coventry, England Status: Active Notified: 29/03/2024 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Karnik, Deven Arvind Ansty, Coventry, England Status: Active Notified: 07/12/2016 Date of Birth: 08/1967 Occupation: Director Role: Director Country of Residence: Qatar Nationality: British
    Mathieson, Mark William Ansty, Coventry, England Status: Active Notified: 29/01/2019 Date of Birth: 09/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ray, Alistair Graham Ansty, Coventry, England Status: Active Notified: 19/07/2023 Date of Birth: 11/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Su, Hua Ansty, Coventry, England Status: Active Notified: 24/09/2018 Date of Birth: 12/1990 Occupation: Investment Role: Director Country of Residence: China Nationality: Chinese
    Wang, Minzhen Ansty, Coventry, England Status: Active Notified: 26/05/2021 Date of Birth: 10/1994 Occupation: Investment Professional Role: Director Country of Residence: China Nationality: Chinese
    Wilkins, Desmond Luis Ansty, Coventry, England Status: Active Notified: 31/08/2021 Date of Birth: 07/1984 Occupation: Investment Management Role: Director Country of Residence: England Nationality: British
    Xie, David Jinlin Ansty, Coventry, England Status: Active Notified: 24/09/2018 Date of Birth: 01/1978 Occupation: Director Role: Director Country of Residence: China Nationality: American
    Noble, Perry Denis Ansty, Coventry, England Status: Ceased Notified: 26/01/2018 Ceased: 29/03/2024 Date of Birth: 01/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Price, William David George Ansty, Coventry, England Status: Ceased Notified: 23/11/2023 Ceased: 23/10/2024 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Quadgas Holdco Limited Status: Active Notified: 10/02/2017 Companies House Number: 10614254 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors