Quadgas Pledgeco Limited

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Large Enterprise

Quadgas Pledgeco Limited

10614954•Private Limited With Share Capital

Cadent, Pilot Way, Ansty, Coventry, CV79JU
Website

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Incorporated

13/02/2017

Company Age

9 years

Directors

17

Employees

—

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Quadgas Pledgeco Limited (10614954) is a private limited with share capital incorporated on 13/02/2017 (9 years old) and registered in coventry, CV79JU. The company operates under SIC code 82990 and is classified as Large Enterprise.

Private Limited With Share Capital
SIC: 82990
Large Enterprise
Incorporated 13/02/2017
CV79JU

Financial Overview

Total Assets

£5.05B

Liabilities

£902.00M

Net Assets

£4.14B

Cash

£0

Key Metrics

17

Directors

1

Shareholders

Board of Directors

5
M
mark william mathieson
director
D
desmond luis wilkins
director
D
deven arvind karnik
director
N
neil robert vint corrigall
director
S
simon fennell
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:22-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:29-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2023
Resolution
Category:Resolution
Date:10-06-2023
Memorandum Articles
Category:Incorporation
Date:10-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:08-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:06-04-2022
Move Registers To Sail Company With New Address
Category:Address
Date:06-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:06-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:06-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:06-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:06-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:06-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:06-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2022
Change Sail Address Company With New Address
Category:Address
Date:10-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:31-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-01-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-01-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-01-2020
Resolution
Category:Resolution
Date:27-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:24-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:22-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:22-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2018
Resolution
Category:Resolution
Date:20-03-2018
Second Filing Of Director Appointment With Name
Category:Officers
Date:16-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2018
Resolution
Category:Resolution
Date:29-01-2018
Legacy
Category:Capital
Date:25-01-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:25-01-2018
Legacy
Category:Insolvency
Date:25-01-2018
Resolution
Category:Resolution
Date:25-01-2018
Capital Allotment Shares
Category:Capital
Date:20-12-2017
Capital Allotment Shares
Category:Capital
Date:20-12-2017
Resolution
Category:Resolution
Date:12-12-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:31-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:16-08-2017

Risk Assessment

very low risk

International Score

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date18/07/2025
Latest Accounts31/03/2025

Trading Addresses

Cadent, Pilot Way, Ansty, Coventry, Cv7 9Ju, CV79JURegistered

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Contact

nationalgrid.com
Cadent, Pilot Way, Ansty, Coventry, CV79JU