CADENT GAS LIMITED
Overview
| Company Name | CADENT GAS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10080864 |
| 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 GAS LIMITED?
- Distribution of gaseous fuels through mains (35220) / Electricity, gas, steam and air conditioning supply
Where is CADENT GAS LIMITED located?
| Registered Office Address | Cadent, Pilot Way Ansty CV7 9JU Coventry England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CADENT GAS LIMITED?
| Company Name | From | Until |
|---|---|---|
| NATIONAL GRID GAS DISTRIBUTION LIMITED | May 05, 2016 | May 05, 2016 |
| NATIONAL GRID THIRTY SEVEN LIMITED | Mar 23, 2016 | Mar 23, 2016 |
What are the latest accounts for CADENT GAS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for CADENT GAS LIMITED?
| 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 GAS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Xiaotian Sun as a director on Mar 11, 2026 | 2 pages | AP01 | ||
Appointment of Bo Fang as a director on Mar 11, 2026 | 2 pages | AP01 | ||
Termination of appointment of David Jinlin Xie as a director on Mar 11, 2026 | 1 pages | TM01 | ||
Termination of appointment of Minzhen Wang as a director on Mar 11, 2026 | 1 pages | TM01 | ||
Termination of appointment of Adrian Alastair Montague as a director on Jan 31, 2026 | 1 pages | TM01 | ||
Director's details changed for Mr Paul Richard Smith on Dec 17, 2025 | 2 pages | CH01 | ||
Amended group of companies' accounts made up to Mar 31, 2025 | 190 pages | AAMD | ||
Appointment of Ms Sara Murtadha Jaffar Sulaiman as a director on Oct 31, 2025 | 2 pages | AP01 | ||
Appointment of Mr William John Holland-Kaye as a director on Sep 01, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Jun 23, 2025 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2025 | 189 pages | AA | ||
Appointment of Arturo Carta as a director on May 22, 2025 | 2 pages | AP01 | ||
Termination of appointment of Abdulla Mohamed Al-Ansari as a director on May 22, 2025 | 1 pages | TM01 | ||
Appointment of Mr Gary Lee Baron as a director on Apr 01, 2025 | 2 pages | AP01 | ||
Change of details for Quadgas Midco Limited as a person with significant control on Dec 01, 2021 | 2 pages | PSC05 | ||
Termination of appointment of William David George Price as a director on Oct 23, 2024 | 1 pages | TM01 | ||
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 | ||
Group of companies' accounts made up to Mar 31, 2024 | 192 pages | AA | ||
Appointment of Mrs Emma Howell as a director on Mar 29, 2024 | 2 pages | AP01 | ||
Termination of appointment of Perry Denis Noble as a director on Mar 29, 2024 | 1 pages | TM01 | ||
Appointment of Dr Graham Edward Cooley as a director on Jan 17, 2024 | 2 pages | AP01 | ||
Appointment of Mr William David George Price as a director on Nov 23, 2023 | 2 pages | AP01 | ||
Termination of appointment of Richard Greenleaf as a director on Nov 23, 2023 | 1 pages | TM01 | ||
Appointment of Alistair Graham Ray as a director on Jul 19, 2023 | 2 pages | AP01 | ||
Who are the officers of CADENT GAS LIMITED?
| 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 | 266644650001 | |||||||
| BARON, Gary Lee | Director | Pilot Way Ansty CV7 9JU Coventry Cadent, England | United Kingdom | British | 172667970002 | |||||
| BELL, Catherine Elisabeth Dorcas, Dr | Director | Pilot Way Ansty CV7 9JU Coventry Cadent, England | United Kingdom | British | 186930750001 | |||||
| BRAITHWAITE, Mark William | Director | Pilot Way Ansty CV7 9JU Coventry Cadent, England | England | British | 110098960002 | |||||
| CARTA, Arturo | Director | Pilot Way Ansty CV7 9JU Coventry Cadent, England | Qatar | Italian | 336804420001 | |||||
| COOLEY, Graham Edward, Dr | Director | Pilot Way Ansty CV7 9JU Coventry Cadent, England | England | British | 307631710001 | |||||
| CORRIGALL, Neil Robert Vint | Director | Pilot Way Ansty CV7 9JU Coventry Cadent, England | United Kingdom | British | 253176240001 | |||||
| FANG, Bo | Director | Pilot Way Ansty CV7 9JU Coventry Cadent, England | China | Chinese | 348093520001 | |||||
| FENNELL, Simon | Director | Pilot Way Ansty CV7 9JU Coventry Cadent, England | United Kingdom | British | 189578740002 | |||||
| FIDLER, Eduard Benjamin | Director | Pilot Way Ansty CV7 9JU Coventry Cadent, England | England | Canadian | 253388370001 | |||||
| FORSTER, Howard Neil | Director | Pilot Way Ansty CV7 9JU Coventry Cadent, England | England | British | 285494970002 | |||||
| FRASER, Steven Richard | Director | Pilot Way Ansty CV7 9JU Coventry Cadent, England | England | Scottish | 262266360001 | |||||
| HOLLAND-KAYE, William John | Director | Pilot Way Ansty CV7 9JU Coventry Cadent, England | England | British | 339893520001 | |||||
| HOWELL, Emma | Director | Pilot Way Ansty CV7 9JU Coventry Cadent, England | United Kingdom | British | 262587340001 | |||||
| KARNIK, Deven Arvind | Director | Pilot Way Ansty CV7 9JU Coventry Cadent, England | Qatar | British | 221237840001 | |||||
| MATHIESON, Mark William | Director | Pilot Way Ansty CV7 9JU Coventry Cadent, England | United Kingdom | British | 102328560002 | |||||
| RAY, Alistair Graham | Director | Pilot Way Ansty CV7 9JU Coventry Cadent, England | England | British | 114656090003 | |||||
| SMITH, Paul Richard | Director | Pilot Way Ansty CV7 9JU Coventry Cadent, England | United Kingdom | British | 280304750002 | |||||
| SU, Hua | Director | Pilot Way Ansty CV7 9JU Coventry Cadent, England | China | Chinese | 250372480001 | |||||
| SULAIMAN, Sara Murtadha Jaffar | Director | Pilot Way Ansty CV7 9JU Coventry Cadent, England | United Kingdom | Omani | 255830300001 | |||||
| SUN, Xiaotian | Director | Pilot Way Ansty CV7 9JU Coventry Cadent, England | China | Chinese | 348204640001 | |||||
| WILKINS, Desmond Luis | Director | Pilot Way Ansty CV7 9JU Coventry Cadent, England | England | British | 282478060001 | |||||
| BARNES, Megan | Secretary | Strand WC2N 5EH London 1-3 Uk | 253071560001 | |||||||
| COOPER, Mark Stuart | Secretary | Prologis Park Central Boulevard CV7 8PE Coventry Ashbrook Court United Kingdom | 219804030001 | |||||||
| DAVIDSON, Rachael Jennifer | Secretary | Strand WC2N 5EH London 1-3 Uk | 213853760001 | |||||||
| HOWITT, David Andrew | Secretary | Prologis Park Central Boulevard CV7 8PE Coventry Ashbrook Court United Kingdom | 228602450001 | |||||||
| MORGAN, Alice Parker | Secretary | Strand WC2N 5EH London 1-3 Uk | British | 205629290001 | ||||||
| AGG, Andrew Jonathan | Director | Prologis Park Central Boulevard CV7 8PE Coventry Ashbrook Court United Kingdom | England | British | 203903720001 | |||||
| AL-ANSARI, Abdulla Mohamed | Director | Pilot Way Ansty CV7 9JU Coventry Cadent, England | Qatar | Qatari | 246646800001 | |||||
| AL-THANI, Ahmed Bin Fahad, Sheikh | Director | P.O. Box 23224 Doha Qatar Investment Authority Qatar | Qatar | Qatari | 233767010001 | |||||
| AXAM, Nicholas John | Director | Pilot Way Ansty CV7 9JU Coventry Cadent, England | England | Australian | 246653290001 | |||||
| BAO, Jianmin | Director | New Poly Plaza, No.1 Chaoyangmen North Street Dongcheng Beijing 100010 22f China | China | Chinese | 260241190001 | |||||
| BAO, Jianmin | Director | St Swithin's Lane EC4N 8AD London 18 United Kingdom | China | Chinese | 260241190001 | |||||
| BENNETT, Christopher Paul | Director | Strand WC2N 5EH London 1-3 United Kingdom | England | British | 209445860001 | |||||
| BICKERSTAFF, Anthony Oliver | Director | Pilot Way Ansty CV7 9JU Coventry Cadent, England | England | British | 192694490001 |
Who are the persons with significant control of CADENT GAS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Quadgas Midco Limited | May 11, 2017 | Pilot Way Ansty Park CV7 9JU Coventry Cadent United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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| National Grid Holdings One Plc | Apr 06, 2016 | Strand WC2N 5EH London 1-3 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