QUADRANT PIPELINES LIMITED

SYNERGY HOUSE WINDMILL AVENUE, WOOLPIT, BURY ST. EDMUNDS, IP30 9UP

Company Number: 02528816
Incorporation date: 08-Aug-1990
Status: Active
Company type: Private Limited Company

SIC codes:
35220 Distribution of gaseous fuels through mains

FINANCIALS (BETA)

Accounts Filed: FULL

P&L Financials:

Year end	Currency	Revenue	Operating profit	Interest Received	Interest Paid	Tax	Net Profit GBP
31-Dec-2019	GBP	899,370	468,457	156,570		115,251	509,776
31-Dec-2018	GBP	1,747,778	1,246,975	118,388		254,585	1,110,778
31-Dec-2017	GBP	1,690,716	1,261,737	199,506	89,543	265,177	1,106,523

Balance Sheet Financials:

Year end	Currency	Cash	Current Assets	Current Liabilities	Share Capital	Retained Earnings	Net Assets
31-Dec-2019	GBP	8,832	1,210,559	136,261	3,000,002	648,189	3,648,191
31-Dec-2018	GBP	16,002	4,345,236	367,267	3,000,002	3,638,413	6,638,415
31-Dec-2017	GBP	138,684	3,103,617	306,824	3,000,002	2,527,635	5,527,637

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All apointments (active/resigned)
Resigned	LEE, Simon John	2013-03-11	2016-06-17		British	0 - 1
Active	MUMFORD, Christopher Paul	2006-07-27		Legal Adviser	British	13 - 14
Resigned	WARD, Russell Adrian Edmund	2003-03-31	2006-07-27			7 - 31
Resigned	E.ON UK SECRETARIES LIMITED	1992-10-20	2003-03-31			11 - 241
Resigned	DAWES, Julie Viviene	0000-00-00	1992-10-20		British	1 - 49

DIRECTORS

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All appointments (active/resigned)	Dissolved companies (rate)
Active	HINDLE, Nicola Ruth	14 Apr 2021		Company Director	British	25 - 11	0 (0.0%)
Active	TROUNSON, John	01 Dec 2017		Director	British	9 - 0	0 (0.0%)
Resigned	Graham COLLINS	24 Mar 2017	16 Apr 2019	Accountant	British	0 - 8	3 (37.5%)
Active	Keith JOHNSTON	26 Feb 2014		Company Director	British	3 - 1	1 (25.0%)
Resigned	SHAW, Neil Edward	25 Jan 2013	31 Dec 2013	Company Director	British	2 - 28	5 (16.7%)
Active	LINSDELL, Clive Eric	25 Jan 2013		Company Director	British	31 - 25	19 (33.9%)
Active	CORNEY, Darryl John	21 Jun 2006		Director	British	28 - 56	36 (42.9%)
Resigned	MURRAY, Robert James Matthews	04 Jan 2006	31 Mar 2011	Chartered Engineer	British	3 - 12	1 (6.7%)
Resigned	Robert John FISHER	02 Apr 2003	31 Aug 2005	Engineer	British	0 - 4	1 (25.0%)
Resigned	HOUGHTON, David Patrick	31 Mar 2003	16 Jun 2006	Finance Director	British	0 - 14	3 (21.4%)
Resigned	WARD, Russell Adrian Edmund	31 Mar 2003	17 Dec 2012	Barrister	British	7 - 31	12 (31.6%)
Resigned	GOLBY, Paul, Dr	26 Mar 2003	31 Mar 2003	Managing Director	British	3 - 46	23 (46.9%)
Resigned	BRIDGEWATER, Peter Jeremy	01 Mar 2002	31 Mar 2003	Accountant	British	1 - 43	17 (38.6%)
Resigned	TAYLOR, Robert	24 Oct 2001	31 Mar 2003	Managing Director	British	0 - 31	13 (41.9%)
Resigned	RICHARDS, Simon Leonard Christopher	20 Aug 2001	01 Mar 2002	Accountant	British	11 - 11	4 (18.2%)
Resigned	Paul John EVELEIGH	02 Aug 1999	19 Aug 2002	Commercial Manager	British	0 - 2	0 (0.0%)
Resigned	GOLBY, Paul, Dr	21 Dec 1998	24 Oct 2001	Managing Director	British	3 - 46	23 (46.9%)
Resigned	E.ON UK SECRETARIES LIMITED	20 Oct 1992	19 Mar 1999			11 - 241	172 (68.3%)
Resigned	SEDGWICK, Duncan Roy	25 Jul 1991	20 Oct 1992	Assistant Company Secretary	British	0 - 21	9 (42.9%)
Resigned	SEDGWICK, Duncan Roy	30 Nov -0001	20 Oct 1992	Assistant Company Secretary	British	0 - 21	9 (42.9%)

Number of active directors: 5
Average tenure of active directors: 7.9 years
Average tenure of resigned directors: 2.7 years
Average active director Dissolution Rate: 20.4%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name	HINDLE, Nicola Ruth	TROUNSON, John	Keith JOHNSTON	LINSDELL, Clive Eric	CORNEY, Darryl John
AMEY FLEET SERVICES LIMITED (00462578 ) - Active	✔
SHAREHOLDER INVESTMENTS RESEARCH LIMITED (01475068 ) - Dissolved					✔
AMEY OW LIMITED (01922327 ) - Active	✔
QUADRANT PIPELINES LIMITED (02528816 ) - Active	✔	✔	✔	✔	✔
GEORGESON SHAREHOLDER ANALYTICS (UK) LIMITED (02764793 ) - Dissolved					✔
INDEPENDENT PIPELINES LIMITED (02828692 ) - Active	✔	✔	✔	✔	✔
INEXUS (SERVICES) LIMITED (02875320 ) - Dissolved				✔	✔
AMEY RAIL LIMITED (02995531 ) - Active	✔
COMPUTERSHARE LIMITED (03015818 ) - Active					✔
AMEY OWR LIMITED (03033245 ) - Active	✔
GTC PIPELINES LIMITED (03104203 ) - Active	✔	✔	✔	✔	✔
GEORGESON SHAREHOLDER COMMUNICATIONS LIMITED (03114400 ) - Dissolved					✔
HLULUMITI LIMITED (03179495 ) - Dissolved					✔
COMPUTERSHARE TECHNOLOGY SERVICES (UK) LIMITED (03199675 ) - Active					✔
GAS ENGINEERING SERVICES LIMITED (03211063 ) - Dissolved				✔	✔
FARRISS LIMITED (03292064 ) - Dissolved				✔	✔
COMPUTERSHARE REGIONAL SERVICES LIMITED (03478550 ) - Active					✔
COMPUTERSHARE INVESTOR SERVICES PLC (03498808 ) - Active					✔
AMEY LG LIMITED (03612746 ) - Active	✔
COMPUTERSHARE TRUSTEES LIMITED (03661515 ) - Active					✔
SOURCE ONE COMMUNICATIONS (UK) LIMITED (03790945 ) - Dissolved					✔
UTILITY GRID INSTALLATIONS LIMITED (03958461 ) - Dissolved				✔	✔
GISG (04042354 ) - Active		✔
EXPRESS UTILITIES LIMITED (04135367 ) - Active	✔	✔		✔	✔
COMPUTERSHARE INVESTMENTS (UK) LIMITED (04153603 ) - Active					✔
INEXUS GROUP (HOLDINGS) LIMITED (04222730 ) - Active	✔			✔	✔
COMPUTERSHARE INVESTMENTS (UK) (NO.2) LIMITED (04340113 ) - Dissolved					✔
PRIOR CONSULTING (CAMBRIDGE) LIMITED (04606269 ) - Active				✔
COMPUTERSHARE INVESTMENTS (UK) (NO.5) LIMITED (04636289 ) - Dissolved					✔
INEXUS (EST) LIMITED (04637597 ) - Dissolved				✔	✔
ENERGY NETWORKS ASSOCIATION LIMITED (04832301 ) - Active				✔
COMPUTERSHARE INVESTMENTS (UK) (NO.3) LIMITED (04895098 ) - Active					✔
POWER ON CONNECTIONS LTD (04912774 ) - Active	✔			✔	✔
INDEPENDENT POWER NETWORKS LIMITED (04935008 ) - Active	✔	✔		✔	✔
INDEPENDENT METERS LIMITED (05041663 ) - Active	✔			✔	✔
ISITE CONNECTIONS LIMITED (05168970 ) - Dissolved				✔	✔
AMEY TPT LIMITED (05210535 ) - Active	✔
ENVOY ASSET MANAGEMENT LIMITED (05311626 ) - Dissolved				✔	✔
CONNECT UTILITIES LIMITED (05355345 ) - Active	✔			✔
INDEPENDENT COMMUNITY HEATING LIMITED (05366042 ) - Active	✔			✔	✔
INDEPENDENT SERVICE PROVIDER LIMITED (05366057 ) - Active	✔			✔	✔
BUUK INFRASTRUCTURE LIMITED (05411073 ) - Active				✔	✔
OPEN FIBRE NETWORKS LIMITED (05412813 ) - Active	✔			✔	✔
BUUK FINANCE LIMITED (05413049 ) - Dissolved				✔	✔
INEXUS GROUP LIMITED (05491198 ) - Dissolved				✔	✔
INEXUS LIMITED (05491200 ) - Dissolved				✔	✔
INEXUS CONNECTIONS LIMITED (05495293 ) - Active	✔			✔	✔
THE ELECTRICITY NETWORK COMPANY LIMITED (05581824 ) - Active	✔	✔		✔	✔
METROPOLITAN INFRASTRUCTURE LIMITED (05759935 ) - Active	✔			✔	✔
INDEPENDENT WATER NETWORKS LIMITED (05776438 ) - Active	✔	✔		✔	✔
INEXUS GROUP NO. 2 LIMITED (05819203 ) - Dissolved				✔	✔
INEXUS GROUP NO. 1 LIMITED (05819330 ) - Dissolved				✔	✔
OPEN FIBRE NETWORKS (WHOLESALE) LIMITED (05910724 ) - Active	✔			✔	✔
GPL INVESTMENTS LIMITED (06003420 ) - Active				✔	✔
REACTIVE FLOW CONTROLS LTD (06046573 ) - Dissolved				✔	✔
GTC UTILITY CONSTRUCTION LIMITED (06271552 ) - Active	✔	✔		✔	✔
POWER ON INVESTMENTS LIMITED (06482861 ) - Active				✔	✔
AMEY HIGHWAYS LIMITED (06600609 ) - Active	✔
EXOTERIC METERING LIMITED (06619566 ) - Liquidation				✔	✔
FARRISS HOLDINGS LIMITED (06619586 ) - Dissolved				✔	✔
JLHC1 LIMITED (07119214 ) - Dissolved					✔
INDEPENDENT FIBRE RETAIL LIMITED (07443511 ) - Active				✔	✔
GTC SOLAR GENERATION LIMITED (07670512 ) - Dissolved				✔	✔
INEXUS ASSET HOLDINGS LIMITED (07774517 ) - Dissolved				✔
BUUK INFRASTRUCTURE NO 1 LIMITED (08246423 ) - Active	✔			✔
BUUK INFRASTRUCTURE NO 2 LIMITED (08246443 ) - Active	✔			✔	✔
BUUK INFRASTRUCTURE ISSUER PLC (08276959 ) - Active				✔	✔
SMART METER ASSETS 1 LTD (08862096 ) - Active				✔	✔
KEOLIS AMEY DOCKLANDS LIMITED (09113304 ) - Active	✔
ARTO.ENERGY LIMITED (09263398 ) - Active	✔			✔	✔
EPLR HOLDINGS LTD (09374560 ) - Active				✔	✔
EPL&R UTILITIES LIMITED (09380511 ) - Active				✔	✔
KEOLIS AMEY METROLINK LIMITED (09871073 ) - Active	✔
AMEYVTOL LIMITED (10926724 ) - Active	✔
PASSIV CAPITAL LIMITED (11172294 ) - Active	✔			✔	✔
KEOLIS AMEY RAIL LIMITED (11391059 ) - Active	✔
ULTRASTREAM BUSINESS SERVICES LIMITED (12553821 ) - Active	✔			✔	✔
PASSIV UK LIMITED (12929432 ) - Active	✔			✔	✔
LINEAGE INVESTMENTS LIMITED (13895287 ) - Active				✔
THE GAS SUPPLY COMPANY LIMITED (FC018502 ) - Converted / Closed				✔	✔
GTC INFRASTRUCTURE LIMITED (FC020169 ) - Active	✔				✔
COMPUTERSHARE PEP NOMINEES LIMITED (SC149230 ) - Dissolved					✔
COMPUTERSHARE COMPANY NOMINEES LIMITED (SC167175 ) - Active					✔
JUST BUSINESS SOLUTIONS LIMITED (SC252348 ) - Dissolved			✔

SHAREHOLDERS (BETA)

Shareholder name	Share class	Shares at confirmation date
Shareholder name	Share class	2016-05-04	2015-05-04	2014-05-04	2013-05-04	2012-05-04
INEXUS GROUP (HOLDINGS) LIMITED	ORDINARY	3,000,002 100%	3,000,002 100%	3,000,002 100%	3,000,002 100%	3,000,002 100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES

no controlling companies

QUADRANT PIPELINES LIMITED

no controlled companies

LATE PAYMENTS REPORT

This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES

No Court Cases found

PATENTS

No Patents found

COMPETITORS

(Based on Sic code: 35220 Distribution of gaseous fuels through mains)

Company	Registered Address	Company Number	YE Date	Revenue GBP	Net Profit GBP	Other SIC codes
CADENT GAS LIMITED	, , CADENT, PILOT WAY, ANSTY, COVENTRY, , ENGLAND, CV7 9JU	10080864	2018-03-31	1,852,000,000	465,000,000
SOUTHERN ELECTRIC GAS LIMITED	, , 1 RIVERGATE TEMPLE QUAY, , BRISTOL, , ENGLAND, BS1 6ED	02716495	2018-03-31	1,424,000,000	151,500,000
SOUTHERN GAS NETWORKS PLC	, , ST LAWRENCE HOUSE, STATION APPROACH, HORLEY, SURREY, , RH6 9HJ	05167021	2018-03-31	746,100,000	159,300,000
WALES & WEST UTILITIES LIMITED	, , WALES & WEST HOUSE, SPOONER CLOSE COEDKERNEW, NEWPORT, SOUTH WALES, , NP10 8FZ	05046791	2018-03-31	425,200,000	-600,000
SCOTLAND GAS NETWORKS PLC	, , AXIS HOUSE 5 LONEHEAD DRIVE, NEWBRIDGE, EDINBURGH, SCOTLAND, , EH28 8TG	SC264065	2018-03-31	336,700,000	49,600,000
SSE HORNSEA LIMITED	, , NO.1 FORBURY PLACE, 43 FORBURY ROAD, READING, , UNITED KINGDOM, RG1 3JH	04467860	2018-03-31	317,600,000	-18,400,000
ENGIE GAS LIMITED	, , NO. 1 LEEDS, 26 WHITEHALL ROAD, LEEDS, , , LS12 1BE	03814495	2017-12-31	312,063,000	-1,083,000	46120-Agents involved in the sale of fuels, ores, metals and industrial chemicals
ENGIE FM LIMITED	, , SHARED SERVICES CENTRE Q3 OFFICE, QUORUM BUSINESS PARK, BENTON LANE, NEWCASTLE UPON TYNE, , NE12 8EX	00665702	2014-12-31	269,062,000	-4,010,000	35300-Steam and air conditioning supply 43220-Plumbing, heat and air-conditioning installation 81100-Combined facilities support activities
NPOWER GAS LIMITED	, , C/O NPOWER LIMITED, WESTWOOD WAY, WESTWOOD BUSINESS PARK, COVENTRY, , ENGLAND, CV4 8LG	02999919	2017-12-31	197,513,000	-2,040,000
SONATRACH GAS MARKETING UK LIMITED	, , FIFTH FLOOR PANTON HOUSE, 25-26 HAYMARKET, LONDON, , , SW1Y 4EN	05646983	2017-12-31	124,197,019	1,487,268
NPOWER COMMERCIAL GAS LIMITED	, , WESTWOOD WAY, WESTWOOD BUSINESS PARK, COVENTRY, , ENGLAND, CV4 8LG	03768856	2017-12-31	77,651,000	5,026,000
REGENT GAS LIMITED	, , REGENT HOUSE, KENDAL AVENUE, LONDON, , , W3 0XA	03117150	2018-03-31	65,444,310	0	35230-Trade of gas through mains
INDEPENDENT PIPELINES LIMITED	, , SYNERGY HOUSE WINDMILL AVENUE, WOOLPIT, BURY ST. EDMUNDS, , ENGLAND, IP30 9UP	02828692	2017-12-31	48,361,256	25,969,252
AIR LIQUIDE ADVANCED BUSINESS AND TECHNOLOGIES UK LIMITED	, , 13TH FLOOR ALPHA TOWER, SUFFOLK STREET QUEENSWAY, BIRMINGHAM, , ENGLAND, B1 1TT	08676392	2017-12-31	366,586	0
L.D PIPELINES LTD	, , 4 STATION COURT, GIRTON ROAD, CANNOCK, STAFFORDSHIRE, , WS11 0EJ	08412761	2019-03-31	315,924	0
PROTHERMAL ENGINEERING SERVICES LIMITED	, , INDUCTA HOUSE FRYERS ROAD, BLOXWICH, WALSALL, WEST MIDLANDS, , WS2 7LZ	09993401	2018-03-31	140,400	0
TERENCE HAYES GAS INSTALLATIONS LTD	, , 66 THORNLEIGH GARDENS, BANGOR, CO DOWN, , , BT20 4NP	NI062777	2018-03-31	62,350	0
SIMONS UTILITIES LTD	, , BARRACKS HOUSE, ROOM 6, FIRST FLOOR, LANGSETT ROAD, SHEFFIELD, , ENGLAND, S6 2LR	09684034	2017-07-31	37,528	0
ABLE GAS HEATING LTD	, , 5 MAULDETH ROAD WEST 5 MAULDETH ROAD WEST, WITHINGTON, MANCHESTER, LANCASHIRE, ENGLAND, M20 3WB	10366249	2018-09-30	26,208	0	35230-Trade of gas through mains 46190-Agents involved in the sale of a variety of goods

LIQUIDATION RISK (BETA)

This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:

Basis	Liquidation within 3 months	Liquidation within 6 months	Liquidation within 12 months	Prediction confidence
QUADRANT PIPELINES LIMITED	0.7%	3.6%	7.1%	Medium
Other companies Active in the same sector	Too few competitors


Age	0.3%	1.3%	2.4%	Medium
Company Type	0.7%	3.7%	7.4%	Medium
Accounts category	0.7%	2.2%	3.8%	Medium
Accounting Month	0.6%	2.4%	5.5%	Medium
Sic code count	0.7%	3.5%	7.0%	Medium