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 Debt Share Capital Premium Reserve 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 - 110 (0.0%)
Active TROUNSON, John 01 Dec 2017 Director British 9 - 00 (0.0%)
Resigned Graham COLLINS 24 Mar 2017 16 Apr 2019 Accountant British 0 - 83 (37.5%)
Active Keith JOHNSTON 26 Feb 2014 Company Director British 3 - 11 (25.0%)
Resigned SHAW, Neil Edward 25 Jan 2013 31 Dec 2013 Company Director British 2 - 285 (16.7%)
Active LINSDELL, Clive Eric 25 Jan 2013 Company Director British 31 - 2519 (33.9%)
Active CORNEY, Darryl John 21 Jun 2006 Director British 28 - 5636 (42.9%)
Resigned MURRAY, Robert James Matthews 04 Jan 2006 31 Mar 2011 Chartered Engineer British 3 - 121 (6.7%)
Resigned Robert John FISHER 02 Apr 2003 31 Aug 2005 Engineer British 0 - 41 (25.0%)
Resigned HOUGHTON, David Patrick 31 Mar 2003 16 Jun 2006 Finance Director British 0 - 143 (21.4%)
Resigned WARD, Russell Adrian Edmund 31 Mar 2003 17 Dec 2012 Barrister British 7 - 3112 (31.6%)
Resigned GOLBY, Paul, Dr 26 Mar 2003 31 Mar 2003 Managing Director British 3 - 4623 (46.9%)
Resigned BRIDGEWATER, Peter Jeremy 01 Mar 2002 31 Mar 2003 Accountant British 1 - 4317 (38.6%)
Resigned TAYLOR, Robert 24 Oct 2001 31 Mar 2003 Managing Director British 0 - 3113 (41.9%)
Resigned RICHARDS, Simon Leonard Christopher 20 Aug 2001 01 Mar 2002 Accountant British 11 - 114 (18.2%)
Resigned Paul John EVELEIGH 02 Aug 1999 19 Aug 2002 Commercial Manager British 0 - 20 (0.0%)
Resigned GOLBY, Paul, Dr 21 Dec 1998 24 Oct 2001 Managing Director British 3 - 4623 (46.9%)
Resigned E.ON UK SECRETARIES LIMITED 20 Oct 1992 19 Mar 1999 11 - 241172 (68.3%)
Resigned SEDGWICK, Duncan Roy 25 Jul 1991 20 Oct 1992 Assistant Company Secretary British 0 - 219 (42.9%)
Resigned SEDGWICK, Duncan Roy 30 Nov -0001 20 Oct 1992 Assistant Company Secretary British 0 - 219 (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
 
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
2016-05-042015-05-042014-05-042013-05-042012-05-04
INEXUS GROUP (HOLDINGS) LIMITEDORDINARY3,000,002
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
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