Quadgas Midco Limited

Active10615396 Private limited company
Incorporated
13 February 2017 (9 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Minzhen Wang
Bo Fang
Owned by
Accounts type
Group
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

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

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 1 February 2026
Also at Quadgas Holdco Limited, Cadent Finance PLC, Quadgas Pledgeco Limited · more companies
British
Born March 1965 (61)
Director · Appointed 31 October 2025
Also at Quadgas Holdco Limited, Quadgas Pledgeco Limited, Quadgas Investments 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, Quadgas Investments Bidco Limited · more companies
British
Born July 1979 (47)
Director · Appointed 17 January 2024
Also at Quadgas Holdco Limited, Quadgas Pledgeco Limited, Quadgas Investments Bidco Limited · 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, Quadgas Investments Bidco 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 Mary
Secretary · Appointed 23 January 2020
Director · Appointed 15 May 2019
Also at Quadgas Holdco Limited, Quadgas Pledgeco Limited, Quadgas Investments Bidco Limited · more companies
British
Born February 1980 (46)
Director · Appointed 29 November 2018
Also at Quadgas Holdco Limited, Quadgas Pledgeco Limited, Quadgas Investments Bidco Limited · more companies
Canadian
Born February 1977 (49)
Director · Appointed 28 November 2018
Also at Last Mile Infrastructure Group Limited, Quadgas Holdco Limited, Mark Mathieson Consulting Ltd · more companies
British
Born September 1966 (60)
Director · Appointed 23 August 2018
Also at Quadgas Holdco Limited, Quadgas Pledgeco Limited, Quadgas Investments Bidco Limited · more companies
Chinese
Born December 1990 (35)
Director · Appointed 31 March 2017
Also at Quadgas Holdco Limited, Quadgas Pledgeco Limited, Quadgas Investments Bidco Limited · more companies
British
Born August 1967 (59)
Officer history (33 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
1 February 2026
Appointed Holland-Kaye, William John as Director
31 January 2026
Resigned Montague, Adrian Alastair, Sir as Director
31 October 2025
Appointed Sulaiman, Sara Murtadha Jaffar as Director
31 October 2025
Resigned Braithwaite, Mark William as Director
22 May 2025
Appointed Carta, Arturo as Director
22 May 2025
Resigned Al-Ansari, Abdulla Mohamed 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
23 November 2023
Resigned Greenleaf, Richard as Director
19 July 2023
Appointed Ray, Alistair Graham as Director
19 July 2023
Resigned Marsden, Andrew as Director
31 August 2022
Resigned Korpancová, Jaroslava as Director
24 May 2022
Appointed Corrigall, Neil Robert Vint as Director
24 May 2022
Resigned Higgins, Howard Charles as Director
28 January 2022
Appointed Marsden, Andrew as Director
28 January 2022
Resigned Axam, Nicholas John 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
Appointed De Run, Hamish Nihal Malcom as Director
24 March 2020
Resigned Coucher, Iain Michael as Director
23 January 2020
Appointed Bennett, Diane Mary as Secretary
17 January 2020
Resigned Howitt, David Andrew as Secretary
15 January 2020
Resigned Cooper, Mark Stuart as Secretary
28 June 2019
Appointed Bao, Jianmin as Director
15 May 2019
Resigned Gregory, Michael John as Director
15 May 2019
Appointed Fennell, Simon as Director
29 November 2018
Appointed Fidler, Eduard Benjamin as Director
29 November 2018
Resigned Mcmenamin, Aoife as Director
28 November 2018
Appointed Greenleaf, Richard as Director
28 November 2018
Resigned Bradley, Martin as Director
28 November 2018
Appointed Mathieson, Mark William as Director
29 October 2018
Resigned Waters, Christopher John as Director
29 October 2018
Resigned Humphreys, Stuart Calvin as Director
29 October 2018
Resigned Shaw, Lucy Nicola as Director
29 October 2018
Resigned Bennett, Christopher Paul as Director
23 August 2018
Resigned Bao, Jianmin as Director
23 August 2018
Appointed Su, Hua as Director
20 July 2018
Resigned Agg, Andrew Jonathan as Director
20 July 2018
Appointed Humphreys, Stuart Calvin as Director
17 May 2018
Appointed Axam, Nicholas John as Director
17 May 2018
17 May 2018
Appointed Al-Ansari, Abdulla Mohamed as Director
16 May 2018
Resigned Ray, Alistair Graham as Director
26 January 2018
Resigned Hofbauer, Peter Francis as Director
26 January 2018
Appointed Coucher, Iain Michael as Director
22 November 2017
Appointed Montague, Adrian Alastair, Sir as Director
10 August 2017
Resigned Greenleaf, Richard as Director
22 May 2017
Appointed Gregory, Michael John as Director
22 May 2017
Appointed Xie, David Jinlin as Director
22 May 2017
Appointed Mcmenamin, Aoife as Director
22 May 2017
Appointed Al-Thani, Ahmed Bin Fahad, Sheikh as Director
22 May 2017
Appointed Greenleaf, Richard as Director
24 April 2017
Appointed Noble, Perry Denis as Director
31 March 2017
Appointed Howitt, David Andrew as Secretary
31 March 2017
Appointed Bao, Jianmin as Director
31 March 2017
Appointed Cooper, Mark Stuart as Secretary
31 March 2017
Appointed Shaw, Lucy Nicola as Director
31 March 2017
Appointed Ray, Alistair Graham as Director
31 March 2017
Appointed Hofbauer, Peter Francis as Director
31 March 2017
Appointed Higgins, Howard Charles as Director
31 March 2017
Appointed Bennett, Christopher Paul as Director
31 March 2017
Appointed Agg, Andrew Jonathan as Director
31 March 2017
Appointed Bradley, Martin as Director
31 March 2017
Appointed Karnik, Deven Arvind as Director
31 March 2017
Resigned Morgan, Alice as Secretary
31 March 2017
Resigned Bonar, David Charles as Director
15 March 2017
Appointed Korpancová, Jaroslava as Director
13 February 2017
Appointed Bonar, David Charles as Director
13 February 2017
Appointed Waters, Christopher John as Director
13 February 2017
Appointed Morgan, Alice as Secretary
13 February 2017
Appointed Braithwaite, Mark William as Director

Ownership 1 active

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

Corporate entity · Notified 13 February 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10614954

Holdings 3

Companies where Quadgas Midco Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

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
12 July 2026Group of companies' 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 Investments Bidco Limited

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