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All Information about:

                        
Name

Quadgas Investments Bidco Limited

Address
Cadent, Pilot Way
Ansty
Coventry
CV7 9JU
VAT ID no VAT ID available
Company No. 10487004 Show on Companies House
Previous Names
  • Tellsid Investments Limited
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    Sources: 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