CADENT FINANCE PLC
Overview
| Company Name | CADENT FINANCE PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 05895068 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CADENT FINANCE PLC?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CADENT FINANCE PLC located?
| Registered Office Address | Cadent, Pilot Way Ansty CV7 9JU Coventry England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CADENT FINANCE PLC?
| Company Name | From | Until |
|---|---|---|
| NATIONAL GRID GAS FINANCE PLC | Jun 09, 2016 | Jun 09, 2016 |
| NATIONAL GRID GAS FINANCE (NO 1) PLC | Aug 03, 2006 | Aug 03, 2006 |
What are the latest accounts for CADENT FINANCE PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for CADENT FINANCE PLC?
| Last Confirmation Statement Made Up To | Jun 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 23, 2025 |
| Overdue | No |
What are the latest filings for CADENT FINANCE PLC?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Adrian Alastair Montague as a director on Jan 31, 2026 | 1 pages | TM01 | ||||||||||
Appointment of William John Holland-Kaye as a director on Feb 01, 2026 | 2 pages | AP01 | ||||||||||
Full accounts made up to Mar 31, 2025 | 37 pages | AA | ||||||||||
Confirmation statement made on Jun 23, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Gary Lee Baron as a director on Apr 01, 2025 | 2 pages | AP01 | ||||||||||
Change of details for Cadent Gas Limited as a person with significant control on Dec 01, 2021 | 2 pages | PSC05 | ||||||||||
Interim accounts made up to Sep 30, 2024 | 14 pages | AA | ||||||||||
Appointment of Mr Eduard Benjamin Fidler as a director on Sep 25, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Anthony Oliver Bickerstaff as a director on Sep 30, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 37 pages | AA | ||||||||||
Appointment of Sir Adrian Alastair Montague as a director on Nov 22, 2017 | 2 pages | AP01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 37 pages | AA | ||||||||||
Confirmation statement made on Jun 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 43 pages | MA | ||||||||||
Director's details changed for Mr Mark William Braithwaite on Nov 01, 2022 | 2 pages | CH01 | ||||||||||
Termination of appointment of Jaroslava Korpancova as a director on Aug 31, 2022 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 37 pages | AA | ||||||||||
Confirmation statement made on Jun 23, 2022 with no updates | 3 pages | CS01 | ||||||||||
Register inspection address has been changed from Cadent Brick Kiln Street Hinckley LE10 0NA England to Cadent Pilot Way Ansty Coventry CV7 9JU | 1 pages | AD02 | ||||||||||
Director's details changed for Ms Jaroslava Korpancova on Dec 01, 2021 | 2 pages | CH01 | ||||||||||
Appointment of Mr Anthony Oliver Bickerstaff as a director on Feb 07, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stephen Glynn Hurrell as a director on Dec 23, 2021 | 1 pages | TM01 | ||||||||||
Register inspection address has been changed from Ashbrook Court Prologis Business Park Coventry CV7 8PE to Cadent Brick Kiln Street Hinckley LE10 0NA | 1 pages | AD02 | ||||||||||
Who are the officers of CADENT FINANCE PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BENNETT, Diane Mary | Secretary | Pilot Way Ansty CV7 9JU Coventry Cadent, England | 266644590001 | |||||||
| BARON, Gary Lee | Director | Pilot Way Ansty CV7 9JU Coventry Cadent, England | United Kingdom | British | 172667970002 | |||||
| BRAITHWAITE, Mark William | Director | Pilot Way Ansty CV7 9JU Coventry Cadent, England | England | British | 110098960002 | |||||
| FIDLER, Eduard Benjamin | Director | Pilot Way Ansty CV7 9JU Coventry Cadent, England | England | Canadian | 305827270001 | |||||
| HOLLAND-KAYE, William John | Director | Pilot Way Ansty CV7 9JU Coventry Cadent, England | England | British | 339893520001 | |||||
| COOPER, Mark Stuart | Secretary | Strand WC2N 5EH London 1-3 United Kingdom | 229825730001 | |||||||
| DAVIDSON, Rachael Jennifer | Secretary | 1-3 Strand London WC2N 5EH | 213806070001 | |||||||
| DURRANT, Andrew Peter | Secretary | 340 Sidegate Lane IP4 3DW Ipswich Suffolk | British | 85381310004 | ||||||
| FORWARD, David Charles | Secretary | 1-3 Strand London WC2N 5EH | British | 26385930010 | ||||||
| HOWITT, David Andrew | Secretary | Prologis Park Central Boulevard CV7 8PE Coventry Ashbrook Court United Kingdom | 219231700001 | |||||||
| MORGAN, Alice Parker | Secretary | 1-3 Strand London WC2N 5EH | British | 205629290001 | ||||||
| RAYNER, Heather Maria | Secretary | 1-3 Strand London WC2N 5EH | 183552150001 | |||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| AGG, Andrew Jonathan | Director | 1-3 Strand London WC2N 5EH | England | British | 203903720001 | |||||
| BEANEY, Fiona Louise | Director | 1-3 Strand London WC2N 5EH | United Kingdom | British | 176888260002 | |||||
| BICKERSTAFF, Anthony Oliver | Director | Pilot Way Ansty CV7 9JU Coventry Cadent, England | England | British | 192694490001 | |||||
| BRADLEY, Martin | Director | St. Swithin's Lane EC4N 8AD London 18 United Kingdom | England | British | 228603740001 | |||||
| COOPER, Malcolm Charles | Director | 1-3 Strand London WC2N 5EH | United Kingdom | British | 67587540001 | |||||
| COOPER, Malcolm Charles | Director | 1-3 Strand London WC2N 5EH | United Kingdom | British | 67587540001 | |||||
| FLAWN, Mark Antony David | Director | 1-3 Strand London WC2N 5EH | United Kingdom | British | 77245330002 | |||||
| HURRELL, Stephen Glynn | Director | Pilot Way Ansty CV7 9JU Coventry Cadent, England | United Kingdom | British | 179768440001 | |||||
| KORPANCOVA, Jaroslava | Director | Pilot Way Ansty CV7 9JU Coventry Cadent, England | United Kingdom | Czech | 229946350001 | |||||
| LEWIS, Alexandra Morton | Director | 1-3 Strand London WC2N 5EH | England | British | 117998670001 | |||||
| MONTAGUE, Adrian Alastair, Sir | Director | Pilot Way Ansty CV7 9JU Coventry Cadent, England | England | British | 322336420001 | |||||
| NOONAN, Stephen Francis | Director | 49 Avenue Road Dorridge B93 8JZ Solihull West Midlands | England | British | 86715830002 | |||||
| PETTIFER, Richard Francis | Director | 5 Frobisher Close CR8 5HF Kenley Surrey | Australian | 50841870002 | ||||||
| PRESTON, David Anthony | Director | 1-3 Strand London WC2N 5EH | United Kingdom | British | 147667550002 | |||||
| RAYNER, Heather Maria | Director | 1-3 Strand London WC2N 5EH | United Kingdom | English | 84501530001 | |||||
| SMYTH-OSBOURNE, Michael Alexander | Director | Bullington Manor Bullington SO21 3RD Sutton Scotney Hampshire | United Kingdom | British | 89071790003 | |||||
| TRAIN, Christopher | Director | Prologis Park Central Boulevard CV7 8PE Coventry Ashbrook Court United Kingdom | United Kingdom | British | 105518950001 | |||||
| WATERS, Christopher John | Director | Strand WC2N 5EH London 1-3 England | United Kingdom | British | 240904670001 | |||||
| WATERS, Christopher John | Director | 1-3 Strand London WC2N 5EH | United Kingdom | British | 133752200003 | |||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 | |||||||
| WATERLOW SECRETARIES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003950001 |
Who are the persons with significant control of CADENT FINANCE PLC?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cadent Gas Limited | Oct 01, 2016 | Pilot Way Ansty Park CV7 9JU Coventry Cadent United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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| National Grid Gas Plc | Apr 06, 2016 | - 3 Strand WC2N 5EH London 1 United Kingdom | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0