Quadgas Investments Bidco Limited

Active10487004 Private limited company
Incorporated
18 November 2016 (9 years)
Previously known as
Tellsid Investments Limited (until 4 January 2017)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Minzhen Wang
Bo Fang
Owned by
Accounts type
Full
Region
West Midlands
Address
Cadent
Pilot Way
Ansty
Coventry
CV7 9JU

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
7 July 2027
Last conf. stmt
23 June 2026

Officers 16 active

Officer details are public data from the Companies House register.

Wang, Minzhen
Director · Appointed 28 July 2026
Chinese
Born October 1994 (32)
Fang, Bo
Director · Appointed 11 March 2026
Chinese
Born July 1987 (39)
Director · Appointed 31 October 2025
Also at Quadgas Holdco Limited, Quadgas Pledgeco Limited, Modus Bidco Limited · more companies
Omani
Born December 1977 (48)
Carta, Arturo
Director · Appointed 22 May 2025
Italian
Born November 1973
Director · Appointed 29 March 2024
Also at Quadgas Holdco Limited, Quadgas Pledgeco Limited, Rivington Energy (Management) Limited · more companies
British
Born July 1979 (47)
Director · Appointed 17 January 2024
Also at Quadgas Holdco Limited, Quadgas Pledgeco Limited, Light Science Technologies Ltd · more companies
British
Born March 1964 (62)
Director · Appointed 19 July 2023
Also at Belivat Bidco Limited, Belivat Holdco Limited, Dalmore Capital 15 GP Limited · more companies
British
Born November 1974
Director · Appointed 24 May 2022
Also at Quadgas Holdco Limited, Quadgas Pledgeco Limited, Cadent Gas Limited · more companies
British
Born October 1976 (50)
Director · Appointed 31 August 2021
Also at Hgpe FRWL Topco Limited, Quadgas Holdco Limited, Quadgas Pledgeco Limited · more companies
British
Born July 1984 (42)
Bennett, Diane
Secretary · Appointed 31 March 2020
Director · Appointed 28 June 2019
Also at Quadgas Holdco Limited, Quadgas Pledgeco Limited, Ofto Superholdco (No. 3) Limited · more companies
British
Born February 1980 (46)
Director · Appointed 29 January 2019
Also at Last Mile Infrastructure Group Limited, Quadgas Holdco Limited, Mark Mathieson Consulting Ltd · more companies
British
Born September 1966 (60)
Director · Appointed 29 January 2019
Also at Quadgas Holdco Limited, Quadgas Pledgeco Limited, Allianz Infrastructure Holding I Pte. Ltd. · more companies
Canadian
Born February 1977 (49)
Director · Appointed 24 September 2018
Also at Quadgas Holdco Limited, Quadgas Pledgeco Limited, Cadent Gas Limited · more companies
Chinese
Born December 1990 (35)
Director · Appointed 7 December 2016
Also at Quadgas Holdco Limited, Quadgas Pledgeco Limited, Heathrow Airport Holdings Limited · more companies
British
Born August 1967 (59)
Director · Appointed 24 November 2016
Also at Sussex Wildlife Enterprises Limited, Cadent Finance PLC, Cadent Services Limited · more companies
British
Born November 1965
Officer history (29 former)
28 July 2026
Resigned Sun, Xiaotian as Director
28 July 2026
Appointed Wang, Minzhen as Director
11 March 2026
Appointed Sun, Xiaotian as Director
11 March 2026
Resigned Wang, Minzhen as Director
11 March 2026
Resigned Xie, David Jinlin as Director
11 March 2026
Appointed Fang, Bo as Director
31 October 2025
Appointed Sulaiman, Sara Murtadha Jaffar as Director
22 May 2025
Appointed Carta, Arturo as Director
22 May 2025
Resigned Al-Ansari, Abdulla as Director
23 October 2024
Resigned Price, William David George as Director
29 March 2024
Appointed Howell, Emma as Director
29 March 2024
Resigned Noble, Perry Denis as Director
17 January 2024
Appointed Cooley, Graham Edward, Dr as Director
23 November 2023
Appointed Price, William David George as Director
19 July 2023
Resigned Marsden, Andrew as Director
19 July 2023
Appointed Ray, Alistair Graham as Director
31 August 2022
Resigned Korpancova, Jaroslava as Director
24 May 2022
Resigned Higgins, Howard Charles as Director
24 May 2022
Appointed Corrigall, Neil Robert Vint as Director
28 January 2022
Resigned Axam, Nicholas John as Director
28 January 2022
Appointed Marsden, Andrew as Director
31 August 2021
Appointed Wilkins, Desmond Luis as Director
31 August 2021
Resigned De Run, Hamish Nihal Malcom as Director
26 May 2021
Appointed Wang, Minzhen as Director
26 May 2021
Resigned Bao, Jianmin as Director
6 April 2020
Resigned Howell, Emma as Director
6 April 2020
Appointed De Run, Hamish Nihal Malcom as Director
31 March 2020
Resigned Alter Domus (UK) Limited as Corporate Secretary
31 March 2020
Appointed Bennett, Diane as Secretary
28 June 2019
Appointed Bao, Jianmin as Director
28 June 2019
Resigned Gregory, Michael John as Director
28 June 2019
Appointed Fennell, Simon as Director
29 January 2019
Resigned Bradley, Martin as Director
29 January 2019
Appointed Mathieson, Mark William as Director
29 January 2019
Appointed Fidler, Eduard Benjamin as Director
24 September 2018
Resigned Xie, David Jinlin as Director
24 September 2018
Appointed Su, Hua as Director
24 September 2018
Resigned Bao, Jianmin as Director
24 September 2018
Appointed Xie, David Jinlin as Director
17 May 2018
Appointed Axam, Nicholas John as Director
17 May 2018
Appointed Al-Ansari, Abdulla as Director
17 May 2018
Resigned Gregory, Michael John as Director
17 May 2018
Resigned Ray, Alistair Graham as Director
17 May 2018
Resigned Al-Thani, Ahmed Fahad, Sheikh as Director
17 May 2018
Appointed Gregory, Michael John as Director
26 January 2018
Appointed Howell, Emma as Director
26 January 2018
Resigned Hofbauer, Peter Francis as Director
26 January 2018
Appointed Noble, Perry Denis as Director
26 January 2018
Resigned Noble, Perry as Director
25 September 2017
Resigned Greenleaf, Richard as Director
20 July 2017
Appointed Gregory, Michael John as Director
18 May 2017
Resigned Tait, Gavin Richard as Director
11 January 2017
Appointed Al-Thani, Ahmed Fahad, Sheikh as Director
14 December 2016
Appointed Noble, Perry as Director
14 December 2016
Appointed Greenleaf, Richard as Director
14 December 2016
Resigned Noble, Perry Denis as Director
14 December 2016
Appointed Xie, David Jinlin as Director
14 December 2016
Appointed Tait, Gavin Richard as Director
14 December 2016
Appointed Hofbauer, Peter Francis as Director
7 December 2016
Appointed Karnik, Deven Arvind as Director
24 November 2016
Appointed Higgins, Howard Charles as Director
24 November 2016
Appointed Braithwaite, Mark William as Director
24 November 2016
Appointed Alter Domus (UK) Limited as Corporate Secretary
24 November 2016
Appointed Bao, Jianmin as Director
24 November 2016
Appointed Noble, Perry Denis as Director
24 November 2016
Appointed Ray, Alistair Graham as Director
24 November 2016
Appointed Korpancova, Jaroslava as Director
24 November 2016
Appointed Bradley, Martin as Director
24 November 2016
Resigned Smith, Davinia Elaine as Director
24 November 2016
Resigned Koger, Przemyslaw as Director
18 November 2016
Appointed Koger, Przemyslaw as Director
18 November 2016
Resigned Alter Domus Secretarial Services Limited as Corporate Secretary
18 November 2016
Appointed Smith, Davinia Elaine as Director
18 November 2016
Appointed Alter Domus Secretarial Services Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 31 March 2017
Owns 75–100% of shares
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a firm)
Corporate
Reg. no. 03976881

Group structure 31 shown

Ownership group derived from the Companies House PSC register

Macquarie Asset Management UK Holdings No.1 Limited
Macquarie Infrastructure and Real Assets (Europe) Limited Owns 75–100% of shares
Apple Bess Finco Limited Has significant influence or control
Bloom Bess Finco Limited Has significant influence or control
Ocker Hill Bess Limited Owns 75–100% of shares
Bloom Bess Holdco Limited Has significant influence or control
Broadhelm Renewables Group Limited Has significant influence or control
Broadhelm Renewables Limited Has significant influence or control
Broadhelm Renewables Maryland Limited Has significant influence or control
Maryland Investco Limited Owns 25–50% of shares
Connex Holdco Limited Has significant influence or control
Connex Bidco Limited Owns 75–100% of shares
Dktuk Limited Has significant influence or control
Eku Energy Faune Projects (UK) Limited Has significant influence or control
Eku Energy Group Limited Has significant influence or control
Eku Energy Limited Has significant influence or control
Eku Energy Projects (Global) Limited Has significant influence or control
Eku Energy Projects (UK) Limited Has significant influence or control
Chessington Bess Ltd Owns 75–100% of shares
Didcot Bess Limited Owns 75–100% of shares
Intwood Bess Ltd Owns 75–100% of shares
Leatherhead Bess Ltd Owns 75–100% of shares
Ninfield Bess Ltd Owns 75–100% of shares
Solomons Bess Ltd Owns 75–100% of shares
Sturts Farm Bess Ltd Owns 75–100% of shares
Weaver Island Bess Ltd Owns 75–100% of shares
Farnborough Airport Company Limited Has significant influence or control
Farnborough Airport Holdco Limited Has significant influence or control
Farnborough Airport Midco Limited Owns 75–100% of shares
Quadgas Investments Bidco Limited This company Owns 75–100% of shares
Quadgas Holdco Limited Owns 75–100% of shares
And 57 more

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 August 2026Termination of appointment of a director
3 August 2026Appointment of a director
13 July 2026Full accounts31 March 2026
7 July 2026Confirmation statement with no updates23 June 2026
6 May 2026Appointment of a director
Show all recent filings

Some other companies at this address

Cadent Finance PLC
Cadent Gas Limited
Cadent Services Limited
Quadgas Finance PLC
Quadgas Holdco Limited
Quadgas Midco Limited

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