All Information about:

Name	Quadgas Holdco Limited
Address	Cadent, Pilot Way Ansty Coventry CV7 9JU
VAT ID	no VAT ID available
Company No.	10614254 Show on Companies House
Accounts	group last accounts made up to 31 March 2022
Sector (SIC)	70100 - Activities of head offices
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Quadgas Investments Bidco Limited Status: Active Notified: 10/02/2017 Companies House Number: 10487004 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB National Grid Holdings One Plc Status: Ceased Notified: 10/02/2017 Ceased: 28/06/2019 Companies House Number: 02367004 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (21)

Source: Companies House

Al-Ansari, Abdulla Mohamed 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 Mary Ansty, Coventry, England Status: Active Notified: 23/01/2020 Role: Secretary

Braithwaite, Mark William Ansty, Coventry, England Status: Active Notified: 10/02/2017 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: 15/05/2019 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: 29/11/2018 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: 31/03/2017 Date of Birth: 08/1967 Occupation: Director Role: Director Country of Residence: Qatar Nationality: British

Mathieson, Mark William Ansty, Coventry, England Status: Active Notified: 28/11/2018 Date of Birth: 09/1966 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Montague, Adrian Alastair, Sir Ansty, Coventry, England Status: Active Notified: 22/11/2017 Occupation: Chair Person Role: Director Country of Residence: England 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: 23/08/2018 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 Manager Role: Director Country of Residence: England Nationality: British

Xie, David Jinlin Ansty, Coventry, England Status: Active Notified: 22/05/2017 Date of Birth: 01/1978 Occupation: Investment Professional Role: Director Country of Residence: United States Nationality: American

Agg, Andrew Jonathan London Status: Ceased Notified: 31/03/2017 Ceased: 20/07/2018 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Bennett, Christopher Paul London, United Kingdom Status: Ceased Notified: 31/03/2017 Ceased: 29/10/2018 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Greenleaf, Richard Ansty, Coventry, England Status: Ceased Notified: 28/11/2018 Ceased: 23/11/2023 Date of Birth: 04/1981 Occupation: Asset Manager Role: Director Country of Residence: United Kingdom Nationality: British

Noble, Perry Denis Ansty, Coventry, England Status: Ceased Notified: 24/04/2017 Ceased: 29/03/2024 Date of Birth: 01/1960 Occupation: Infastructure Partner 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 Quadgas Pledgeco Limited Status: Active Notified: 13/02/2017 Companies House Number: 10614954 Nature of Control