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Companies/10487004

Quadgas Investments Bidco Limited

Activities of other holding companies n.e.c. · Coventry

ActiveUnited KingdomIncorporated 2016Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Macquarie Infrastructure And Real Assets (Europe) LimitedCorporate
Shares: over 75%, up to 100%Firm-related control: Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%

Notified 2017-03-31 · No cessation recorded

Source record 111616670

People behind the business

Current appointments and the wider business interests of each person.

Appointments

16 current · 27 historical
MW
Minzhen WangCurrent director
Appointed 2026-07-28
BF
Bo FangCurrent director
Appointed 2026-03-11
SS
Sara Murtadha Jaffar SulaimanCurrent director
Appointed 2025-10-31 · Investment Professional
+12 others
AC
Arturo CartaCurrent director
Appointed 2025-05-22 · 1 yr · Company Director
EH
Emma HowellCurrent director
Appointed 2024-03-29 · 2 yrs · Managing Director
+8 others
GC
Graham CooleyCurrent director
Appointed 2024-01-17 · 2 yrs · Director
+12 others
AR
Alistair RayCurrent director
Appointed 2023-07-19 · 3 yrs · Director
+128 others
NC
Neil CorrigallCurrent director
Appointed 2022-05-24 · 4 yrs · Company Director
+7 others
DW
Desmond WilkinsCurrent director
Appointed 2021-08-31 · 5 yrs · Investment Management
+8 others
DB
Diane BennettCurrent secretary
Appointed 2020-03-31 · 6 yrs
+7 others
SF
Simon FennellCurrent director
Appointed 2019-06-28 · 7 yrs · Chartered Accountant
+39 others
MM
Mark MathiesonCurrent director
Appointed 2019-01-29 · 7 yrs · Director
+17 others
EF
Eduard FidlerCurrent director
Appointed 2019-01-29 · 7 yrs · Director
+9 others
HS
Hua SuCurrent director
Appointed 2018-09-24 · 8 yrs · Investment
+5 others
DK
Deven KarnikCurrent director
Appointed 2016-12-07 · 9 yrs · Director
+9 others
MB
Mark BraithwaiteCurrent director
Appointed 2016-11-24 · 9 yrs · Director
+10 others
Show 27 historical appointments
XS
Xiaotian SunResigned director
Resigned 2026-03-11
WP
William PriceResigned director
Resigned 2023-11-23 · Managing Director
AM
Andrew MarsdenResigned director
Resigned 2022-01-28 · 1 yr · Managing Director
MW
Minzhen WangResigned director
Resigned 2021-05-26 · 4 yrs · Investment Professional
HD
Hamish De RunResigned director
Resigned 2020-04-06 · 1 yr · Fund Manager
JB
Jianmin BaoResigned director
Resigned 2019-06-28 · 1 yr · Director
DX
David XieResigned director
Resigned 2018-09-24 · 7 yrs · Director
NA
Nicholas AxamResigned director
Resigned 2018-05-17 · 3 yrs · Infrastructure Investment Manager
MG
Michael John GregoryResigned director
Resigned 2018-05-17 · 1 yr · Director
AA
Abdulla Al AnsariResigned director
Resigned 2018-05-17 · 7 yrs · Investment Manager
PN
Perry NobleResigned director
Resigned 2018-01-26 · 6 yrs · Director
EH
Emma HowellResigned director
Resigned 2018-01-26 · 2 yrs · Principal Infrastructure
AA
Ahmed Al ThaniResigned director
Resigned 2017-01-11 · 1 yr · Director
PN
Perry NobleResigned director
Resigned 2016-12-14 · 1 yr · Director
PH
Peter HofbauerResigned director
Resigned 2016-12-14 · 1 yr · Director
GT
Gavin TaitResigned director
Resigned 2016-12-14 · Director
JB
Jianmin BaoResigned director
Resigned 2016-11-24 · 1 yr · Director
JK
Jaroslava KorpancovaResigned director
Resigned 2016-11-24 · 5 yrs · Director
PN
Perry NobleResigned director
Resigned 2016-11-24 · Director
MB
Martin BradleyResigned director
Resigned 2016-11-24 · 2 yrs · Director
AR
Alistair RayResigned director
Resigned 2016-11-24 · 1 yr · Director
HH
Howard HigginsResigned director
Resigned 2016-11-24 · 5 yrs · Director
CorpAlter Domus Secretarial Services LimitedResigned secretary
Resigned 2016-11-18
DS
Davinia SmithResigned director
Resigned 2016-11-18 · Director
PK
Przemyslaw KogerResigned director
Resigned 2016-11-18 · Director

Board profile

People with appointments
16
Directors assessed
15
Median age
49
Under 35
1
65 and over
0
Disqualified match
None active