CADENT GAS LIMITED
Active - Accounts Filed
General Information
NAME
CADENT GAS LIMITED
COMPANY NUMBER
10080864
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35220 -
Distribution of gaseous fuels through mains
INCORPORATION DATE
23/03/2016
(8 years and 9 months old)
WEBSITE
cadentgas.com
CONFIRMATION STATEMENT MADE UP TO
23/06/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
05/05/2016
02/05/2017
NATIONAL GRID GAS DISTRIBUTION LIMITED
View all previous names
COVENTRY
CV7 9JU
Telephone: 08003898000
TPS: No
Cadent
Pilot Way
Ansty
Coventry, West Midlands
CV7 8PE
Telephone: 3898000
Cadent, Pilot Way
Ansty
Coventry
CV7 9JU
CV7 9JU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| QUADGAS MIDCO LIMITED | Active - Accounts Filed | View Report |
| CADENT GAS LIMITED | Active - Accounts Filed | View Report |
| CADENT FINANCE PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | William David George Price (927894226) has left the board |
| 07/10/2024 | Anthony Oliver Bickerstaff (919269449) has left the board |
| 10/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CADENT GAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CADENT GAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CADENT GAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/09/2016 - Present (8 years and 3 months) Born in Apr 1951 (age: 73) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
31/03/2017 - Present (7 years and 8 months) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 11 Past: 50 |
View Report |
|
31/03/2017 - Present (7 years and 8 months) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
22/05/2017 - Present (7 years and 7 months) Born in Jan 1978 (age: 46) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
24/07/2017 - Present (7 years and 5 months) Born in Feb 1948 (age: 76) |
Active | Director |
Current: 1 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| QUADGAS HOLDINGS TOPCO LIMITED | Active - Accounts Filed | View Report |
| QUADGAS INVESTMENTS BIDCO LIMITED | Active - Accounts Filed | View Report |
| QUADGAS HOLDCO LIMITED | Active - Accounts Filed | View Report |
| QUADGAS PLEDGECO LIMITED | Active - Accounts Filed | View Report |
| QUADGAS MIDCO LIMITED | Active - Accounts Filed | View Report |
| CADENT GAS LIMITED | Active - Accounts Filed | View Report |
| CADENT FINANCE PLC | Active - Accounts Filed | View Report |
| CADENT FINANCE PLC | Active - Accounts Filed | View Report |
| CADENT GAS PENSION SERVICES LIMITED | In Liquidation | View Report |
| CADENT GAS PENSION TRUSTEE LIMITED | Non-Trading | View Report |
| CADENT SERVICES LIMITED | Active - Accounts Filed | View Report |
| QUADGAS FINANCE PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | William David George Price (927894226) has left the board |
| 07/10/2024 | Anthony Oliver Bickerstaff (919269449) has left the board |
| 10/07/2024 | New Confirmation Statement filed |
| 06/07/2024 | New Accounts filed |
| 16/04/2024 | Perry Denis Noble (918427603) has left the board |
| 16/04/2024 | New Board Member Emma Howell (926258734) Appointed |
| 19/01/2024 | New Board Member Graham Edward Cooley (930763171) Appointed |
| 01/12/2023 | Richard Greenleaf (918089298) has left the board |
| 01/12/2023 | New Board Member William David George Price (927894226) Appointed |
| 26/07/2023 | New Board Member Alistair Graham Ray (911465609) Appointed |
| 21/07/2023 | New Board Member Alistair Graham Ray (931146917) Appointed |
| 21/07/2023 | Andrew Marsden (929193220) has left the board |
| 14/07/2023 | New Accounts filed |
| 28/06/2023 | New Confirmation Statement filed |
| 06/09/2022 | Jaroslava Korpancova (922994635) has left the board |
| 13/08/2022 | New Accounts filed |
| 13/08/2022 | New Confirmation Statement filed |
| 10/06/2022 | Howard Charles Higgins (906746946) has left the board |
| 10/06/2022 | New Board Member Neil Robert Vint Corrigall (925317624) Appointed |
| 11/02/2022 | New Board Member Anthony Oliver Bickerstaff (919269449) Appointed |
| 01/02/2022 | Nicholas John Axam (924665329) has left the board |
| 01/02/2022 | New Board Member Andrew Marsden (929193220) Appointed |
| 07/01/2022 | Stephen Glynn Hurrell (917976844) has left the board |
| 03/12/2021 | New Confirmation Statement filed |
| 10/06/2021 | New Board Member Minzhen Wang (928403905) Appointed |
| 04/03/2021 | New Board Member Paul Richard Smith (928030475) Appointed |
| 30/08/2020 | New Accounts filed |
| 05/08/2020 | New Confirmation Statement filed |
| 22/04/2020 | New Board Member Hamish Nihal Malcom De Run (915004358) Appointed |
| 31/03/2020 | Iain Michael Coucher (920350308) has left the board |
| 03/02/2020 | New Company Secretary Diane Mary Bennett (926664465) Appointed |
| 30/01/2020 | David Andrew Howitt (922860245) has left the board |
| 30/01/2020 | Mark Stuart Cooper (921980403) has left the board |
| 13/09/2019 | New Board Member Steven Richard Fraser (926226636) Appointed |
| 15/08/2019 | New Accounts filed |
| 10/07/2019 | New Board Member Jianmin Bao (926024119) Appointed |
| 09/07/2019 | New Confirmation Statement filed |
| 06/06/2019 | Simon Fennell (925891653) has left the board |
| 06/06/2019 | New Board Member Simon Fennell (918957874) Appointed |
| 30/05/2019 | Michael John Gregory (921090371) has left the board |
| 30/05/2019 | New Board Member Simon Fennell (925891653) Appointed |
| 17/04/2019 | Deven Karnik (922861473) has left the board |
| 17/04/2019 | New Board Member Deven Arvind Karnik (922123784) Appointed |
| 22/02/2019 | Christopher Train (910551895) has left the board |
| 18/12/2018 | New Board Member Richard Greenleaf (918089298) Appointed |
| 18/12/2018 | New Board Member Eduard Benjamin Fidler (925338837) Appointed |
| 18/12/2018 | New Board Member Mark William Mathieson (910232856) Appointed |
| 13/12/2018 | Aoife McMenamin (919350960) has left the board |
| 07/12/2018 | Martin Bradley (921942520) has left the board |
| 02/11/2018 | Stuart Calvin Humphreys (910996737) has left the board |
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